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WILLIS CORROON CONSTRUCTION RISKS LIMITED

Learn more about WILLIS CORROON CONSTRUCTION RISKS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O GRANT THORNTON UK LLP, NO 1 DORSET STREET, SOUTHAMPTON, HAMPSHIRE, SO15 2DP

WILLIS CORROON CONSTRUCTION RISKS LIMITED on the map

Company type: Private Limited Company
Company number: 00954043
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.05.13
dissolution date: 2013.04.29
last member list: 2012.05.01
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2012.05.01
documents available: 1

List of company documents:

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Find out more information about WILLIS CORROON CONSTRUCTION RISKS LIMITED. Our website makes it possible to view other available documents related to WILLIS CORROON CONSTRUCTION RISKS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.04.29
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 10/08/2012 FROM, 51 LIME STREET, LONDON, EC3M 7DQ
Form type: AD01
Date: 2012.08.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.08.09
£2.95
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION :- "IN SPECIE"
Form type: LIQ MISC RES
Date: 2012.08.09
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.08.09
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.08.09
£2.95
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.15
Form type: LATEST SOC
Document description: 15/05/12 STATEMENT OF CAPITAL;GBP 1000
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DIRECTOR APPOINTED OLIVER HEW WALLINGER GOODINGE
Form type: AP01
Date: 2012.01.20
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.04
£2.95
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01/05/11 FULL LIST
Form type: AR01
Date: 2011.06.01
£2.95
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CORPORATE DIRECTOR APPOINTED WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Form type: AP02
Date: 2010.09.29
£2.95
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CORPORATE SECRETARY APPOINTED WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2010.09.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SHAUN BRYANT
Form type: TM01
Date: 2010.09.24
£2.95
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APPOINTMENT TERMINATED, SECRETARY SHAUN BRYANT
Form type: TM02
Date: 2010.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.13
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.18
£2.95
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SECRETARY APPOINTED SHAUN KEVIN BRYANT
Form type: AP03
Date: 2009.11.23
£2.95
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APPOINTMENT TERMINATED, SECRETARY WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Form type: TM02
Date: 2009.11.12
£2.95
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DIRECTOR APPOINTED STEPHEN WOOD
Form type: AP01
Date: 2009.11.11
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Form type: TM01
Date: 2009.11.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.15
£2.95
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RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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DIRECTOR APPOINTED MR SHAUN KEVIN BRYANT
Form type: 288a
Date: 2009.05.12
£2.95
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RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / WILLIS CORPORATE SECRETARIAL SERVICES LIMITED / 31/03/2008
Form type: 288c
Date: 2008.05.29
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIS CORPORATE DIRECTOR SERVICES LIMITED / 31/03/2008
Form type: 288c
Date: 2008.05.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 29/03/2008 FROM, TEN TRINITY SQUARE, LONDON, EC3P 3AX
Form type: 287
Date: 2008.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.26
£2.95
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RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.22
£2.95
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RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.01.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.06.30
£2.95
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RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.05.20
£2.95
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RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.05.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.19
£2.95
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.01.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.17
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.05.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.02.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30

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Company directors and board members:

WILLIS CORPORATE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2010.09.08 - 2013.04.29
51 LIME STREET , LONDON
EC3M 7DQ
ENGLAND
OLIVER HEW WALLINGER GOODINGE (dissolve)
Director, LEGAL COUNSEL, 2012.01.01 - 2013.04.29
C/O GRANT THORNTON UK LLP NO 1 DORSET STREET , SOUTHAMPTON
SO15 2DP, HAMPSHIRE
WILLIS CORPORATE DIRECTOR SERVICES LIMITED (dissolve)
Director, 2010.09.08 - 2013.04.29
51 LIME STREET , LONDON
EC3M 7DQ
STEPHEN EDWARD WOOD (dissolve)
Director, FINANCE CONTROLLER, 2009.10.14 - 2013.04.29
51 LIME STREET , LONDON
EC3M 7DQ
SHAUN KEVIN BRYANT (dissolve)
Secretary, 2009.10.14 - 2010.09.07
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
MICHAEL PATRICK CHITTY (dissolve)
Secretary, 1992.05.01 - 1994.12.30
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
GILES SEBASTIAN CLARK (dissolve)
Secretary, 1994.12.30 - 1997.02.28
20 BARTON ROAD , LONDON
W14 9HD
TRACY MARINA WARREN (dissolve)
Secretary, 1997.03.01 - 2005.03.03
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED (dissolve)
Secretary, 2005.03.29 - 2009.10.14
51 LIME STREET , LONDON
EC3M 7DQ
NORMAN DAVID ALDERTON (dissolve)
Director, INSURANCE BROKER, 1998.07.28 - 2000.12.01
135 TOLMERS ROAD , CUFFLEY
EN6 4JW, HERTFORDSHIRE
IAN JAMES BALCHIN (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1995.04.30
ORCHARDS SELLING ROAD OLD WIVES LEES , CANTERBURY
KENT
RUSSELL BIRCH (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1994.07.18
6 THE CAMPIONS HAYES BARTON , SOUTHEND ON SEA
SS1 3TZ
TERENCE DUDLEY BROWN (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1995.04.30
12 BADGERS WOOD , CATERHAM
CR3 5PX, SURREY
SHAUN KEVIN BRYANT (dissolve)
Director, CHARTERED SECRETARY, 2008.09.22 - 2010.09.07
22 SEARLE WAY EIGHT ASH GREEN , COLCHESTER
CO6 3QS, ESSEX
RICHARD JOHN STAFFORD BUCKNALL (dissolve)
Director, INSURANCE BROKER, 2000.07.01 - 2000.12.01
21 THE GREEN KESWICK GARDENS FETCHAM , LEATHERHEAD
KT22 9XE, SURREY
MICHAEL PATRICK CHITTY (dissolve)
Director, CHARTERED SECRETARY, 2001.12.01 - 2005.03.29
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
CHRISTOPHER ROBIN FROST (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1995.04.30
46 FULMER DRIVE DUKES WOOD , GERRARDS CROSS
SL9 7HL, BUCKINGHAMSHIRE
NEIL JOHN GOLDS (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1995.04.30
118 STEPHENS ROAD , TUNBRIDGE WELLS
TN4 9QA, KENT
PETER REGINALD GOWER (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1995.03.31
9 SHERRY WAY DAWS HEATH , BENFLEET
ESSEX
ROBERT BROWN GUTHRIE (dissolve)
Director, INSURANCE BROKER, 1995.03.31 - 2000.07.01
30 DOWNER ROAD , BENFLEET
SS7 1BQ, ESSEX
ROBERT ANDREW KNIGHT (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 2000.12.01
42 ST GEORGES ROAD GANTS HILL , ILFORD
IG1 3PG, ESSEX
DAVID PETER MAIDMENT (dissolve)
Director, INSURANCE BROKER, 1994.01.04 - 2000.12.01
4 BROAD OAK GROOMBRIDGE , TUNBRIDGE WELLS
TN3 9SD, KENT
GEORGE FREDERICK NIXON (dissolve)
Director, INSURANCE BROKER, 1993.01.01 - 1995.12.31
THE OLD COTTAGE CHURCH LANE , HEADLEY
KT18 6LG, SURREY
MARTYN JAMES NIXON (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 2000.12.01
15 THE CHINE , FARNHAM
GU10 4NN, SURREY
GREGORY THOMAS PARNELL (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 2001.12.01
WEDGEWOOD CLAREMONT END , ESHER
KT10 9LZ, SURREY
DAVID PAUL (dissolve)
Director, INSURANCE EXECUTIVE, 1994.02.01 - 1997.12.29
42 WILLOW DRIVE , CHESTER
NJ 07930, NEW JERSEY
USA
GORDON MORRIS PUGH (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1995.04.30
3 CRANBROOK DRIVE , ESHER
KT10 8DL, SURREY
MICHAEL JOHN STOKES (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1992.07.17
15 DURHAM CLOSE , GUILDFORD
GU2 6TH, SURREY
MICHAEL JAMES STREETER (dissolve)
Director, ADMINISTRATOR, 1992.05.01 - 1995.03.31
124 HANDCROFT ROAD , WEST CROYDON
CR0 3LE, SURREY
KEVIN ROBERT STURDY (dissolve)
Director, ACCOUNTANT, 1995.05.01 - 2001.12.01
59 MUMFORD ROAD WEST BERGHOLT , COLCHESTER
CO6 3BL, ESSEX
BRIAN JOHN THORNTON (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1993.05.01
152 NORSEY ROAD , BILLERICAY
CM11 1BT, ESSEX
ROBERT DREW TUCKER (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1995.04.30
RUBICON OFF HOWARDS LANE ROWTOWN , ADDLESTONE
KT15 1EX, SURREY
HUGH AMMIE WARREN (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1995.04.30
65 CARLTON HILL , LONDON
NW8 0EN
TRACY MARINA WARREN (dissolve)
Director, CHARTERED SECRETARY, 2001.12.01 - 2005.03.01
THE MOLEHILL HOLLOW ROAD FELSTED , DUNMOW
CM6 3JF, ESSEX
JEREMY GEORGE GEOFFREY NETHERCOTE WHITE (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1992.10.31
NO 4 36 BUCKINGHAM GATE , LONDON
SW1E 6PB

Companies near to WILLIS CORROON CONSTRUCTION RISKS ltd.

Information about the Private Limited Company WILLIS CORROON CONSTRUCTION RISKS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.24. Reload the data