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WILLETT & ROSS LIMITED

Learn more about WILLETT & ROSS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD, MAIDSTONE, KENT, ME14 3EN

WILLETT & ROSS LIMITED on the map

Company type: Private Limited Company
Company number: 00996748
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.12.10
dissolution date: 2013.02.02
last member list: 2011.05.03
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6603 - Non-life insurance

Previous names:

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: 2011.05.03
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.02
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.11.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP
Form type: TM01
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR TIMOTHY PHILIP
Form type: TM01
Date: 2012.07.30
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APPOINTMENT TERMINATED, DIRECTOR SCOTT EGAN
Form type: TM01
Date: 2012.05.23
£2.95
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DIRECTOR APPOINTED MR SCOTT EGAN
Form type: AP01
Date: 2012.05.22
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2011.12.16
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2011.12.16
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2011.12.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANDREW HUNTER
Form type: TM02
Date: 2011.07.27
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SECRETARY APPOINTED MR SAMUEL THOMAS BUDGEN CLARK
Form type: AP03
Date: 2011.07.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.26
£2.95
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03/05/11 FULL LIST
Form type: AR01
Date: 2011.05.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.05.19
Form type: LATEST SOC
Document description: 19/05/11 STATEMENT OF CAPITAL;GBP 973
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SECRETARY APPOINTED MR ANDREW STEWART HUNTER
Form type: AP03
Date: 2010.12.06
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APPOINTMENT TERMINATED, SECRETARY DARRYL CLARK
Form type: TM02
Date: 2010.12.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.13
£2.95
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SECRETARY APPOINTED MR DARRYL CLARK
Form type: AP03
Date: 2010.07.06
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APPOINTMENT TERMINATED, SECRETARY TIMOTHY CRATON
Form type: TM02
Date: 2010.07.06
£2.95
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03/05/10 FULL LIST
Form type: AR01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DUNCAN PHILIP / 03/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CHARLES HOMER / 03/05/2010
Form type: CH01
Date: 2010.05.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER GEOFFREY CULLUM / 03/05/2010
Form type: CH01
Date: 2010.05.10
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY CHARLES CRATON / 03/05/2010
Form type: CH03
Date: 2010.05.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.13
£2.95
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APPOINTMENT TERMINATED DIRECTOR KENNETH MACIVER
Form type: 288b
Date: 2009.07.09
£2.95
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RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.05.06
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.05.06
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REGISTERED OFFICE CHANGED ON 18/12/2008 FROM, TOWERGATE HOUSE, 2 COUNTY GATE, STACEYS STREET, MAIDSTONE, KENT, ME14 1ST
Form type: 287
Date: 2008.12.18
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.04
£2.95
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RETURN MADE UP TO 03/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.12
£2.95
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RETURN MADE UP TO 03/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06
Form type: 225
Date: 2006.12.18
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.05.08
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.05.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.20
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REGISTERED OFFICE CHANGED ON 14/02/06 FROM:, SCOTSWOOD HOUSE TEESDALE SOUTH, THORNABY PLACE, STOCKTON ON TEES, TS17 6SB
Form type: 287
Date: 2006.02.14
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.12.09
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.12.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.09.15
£2.95
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RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.12
Child documents:
Document type: ANNOTATION
Date: 2005.06.12
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.02.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.07.22

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Company directors and board members:

SAMUEL THOMAS BUDGEN CLARK (dissolve)
Secretary, 2011.07.22 - 2013.02.02
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
PETER GEOFFREY CULLUM (dissolve)
Director, INSURANCE BROKER, 2002.10.14 - 2013.02.02
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
ANDREW CHARLES HOMER (dissolve)
Director, INSURANCE BROKER, 2002.10.14 - 2013.02.02
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
DARRYL CLARK (dissolve)
Secretary, 2010.07.01 - 2010.12.03
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
TIMOTHY CHARLES CRATON (dissolve)
Secretary, 2002.10.14 - 2010.06.30
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
DAVID HODGSON (dissolve)
Secretary, 1991.05.03 - 1996.09.19
8 VICTORY TERRACE , REDCAR
TS10 1QN, CLEVELAND
ANDREW STEWART HUNTER (dissolve)
Secretary, 2010.12.03 - 2011.07.22
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
DOREEN ANNE WILLETT (dissolve)
Secretary, 1996.09.19 - 2002.10.14
3 ASH BROOK COURT GILLING WEST , RICHMOND
DL10 5LR, NORTH YORKSHIRE
KENNETH ARTHUR BRAITHWAITE (dissolve)
Director, INSURANCE BROKER, 1991.05.03 - 1998.02.06
HUTTON FIELDS GARBUTTS LANE HUTTON RUDBY , YARM
TS15 0DN, CLEVELAND
FRANCIS CARROLL (dissolve)
Director, INSURANCE BROKER, 2004.04.13 - 2006.03.13
3 CHAPEL COURT MAIN STREET , SICKLINGHALL
LS22 4BD, NORTH YORKSHIRE
SCOTT EGAN (dissolve)
Director, 2012.04.19 - 2012.04.19
TOWERGATE HOUSE ECLIPSE PARK SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
EDWARD GERARD FLETCHER (dissolve)
Director, INSURANCE BROKER, 2003.08.26 - 2006.02.20
THE RACE MILL LANE WHITTON , STOCKTON ON TEES
TS21 1LQ, CLEVELAND
DAVID HODGSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.03 - 1996.09.19
8 VICTORY TERRACE , REDCAR
TS10 1QN, CLEVELAND
KEVIN HOYLE (dissolve)
Director, MANAGING DIRECTOR, 1999.08.23 - 2000.03.15
18 OLD MOUNT FARM WOOLLEY , WAKEFIELD
WF4 2LD, WEST YORKSHIRE
PAULA JONES (dissolve)
Director, 2005.02.01 - 2006.02.24
3 FARNBOROUGH COURT MIDDLETON ST GEORGE , DARLINGTON
DL2 1UH, COUNTY DURHAM
MAURICE REGINALD LISTER (dissolve)
Director, INSURANCE BROKER, 1991.05.03 - 1995.07.28
36 REETH ROAD , MIDDLESBROUGH
TS5 5JX, CLEVELAND
KENNETH MACIVER (dissolve)
Director, INSURANCE BROKER, 2002.10.14 - 2009.06.29
THE POPLARS THE GREEN , HORSMONDEN
TN12 8JS, KENT
TERENCE NICHOLSON (dissolve)
Director, INSURANCE BROKER, 1991.05.03 - 1999.10.14
5 LECKFELL CLOSE MARTON IN CLEVELAND , MIDDLESBROUGH
TS7 8PW, CLEVELAND
TIMOTHY DUNCAN PHILIP (dissolve)
Director, ACCOUNTANT, 2003.02.10 - 2012.06.30
TOWERGATE HOUSE ECLIPSE PARK, SITTINGBOURNE ROAD , MAIDSTONE
ME14 3EN, KENT
ENGLAND
ANTONY PROVERBS (dissolve)
Director, INSURANCE BROKER, 2002.10.14 - 2003.01.13
22 LODGEFIELD ROAD , CHESTFIELD
CT5 3RF, KENT
RICHARD SHANNON (dissolve)
Director, ACCOUNTANT, 2004.04.13 - 2006.03.01
16 BRINKLOW WAY , HARROGATE
HG2 9JW, NORTH YORKSHIRE
JOHN ROBERT SHAW (dissolve)
Director, INSURANCE BROKER, 1991.05.03 - 1991.07.31
THE ANCHORAGE SOUTH PARADE CROFT ON TEES , DARLINGTON
DL2 5SN, CO DURHAM
EMMA LOUISE SIMKINS (dissolve)
Director, 2005.02.01 - 2006.02.17
21 FAIRFIELD ROAD , STOKESLEY
TS9 5EA, NORTH YORKSHIRE
ALFRED JAMES THOMAS (dissolve)
Director, RETIRED, 1991.05.03 - 1993.12.31
2 THE CRESCENT LINTHORPE , MIDDLESBROUGH
TS5 6SE, CLEVELAND
GORDON CARL THOMPSON (dissolve)
Director, INSURANCE BROKER, 2003.08.26 - 2004.06.05
CEDARS 10 MANOR CLOSE LOW WORSALL , YARM
TS15 9QE, CLEVELAND
ALAN CHARLES TICKNER (dissolve)
Director, BROKER, 1997.11.01 - 2003.04.11
16 THE GROVE , GUISBOROUGH
TS14 8BG, CLEVELAND
DOREEN ANNE WILLETT (dissolve)
Director, INSURANCE BROKER, 1991.05.03 - 2005.04.01
2 ROPNER GARDENS MIDDLETON ST GEORGE , DARLINGTON
DL2 1FB
JONATHAN NEIL WILLETT (dissolve)
Director, 2005.02.01 - 2006.02.20
33 CRANBROOK MARTON , MIDDLESBROUGH
TS8 9XH, CLEVELAND
MICHAEL JOHN WILLETT (dissolve)
Director, INSURANCE BROKER, 1991.05.03 - 2005.04.01
2 ROPNER GARDENS MIDDLETON ST GEORGE , DARLINGTON
DL2 1FB, COUNTY DURHAM
DAVID WILSON (dissolve)
Director, 2005.02.01 - 2005.04.18
ELDON HOUSE HIGH LANE , MALTBY
TS8 0BG, CLEVELAND

Companies near to WILLETT & ROSS ltd.

Information about the Private Limited Company WILLETT & ROSS 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: 2016.07.12. Reload the data