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WILLIS TRANSPORTATION RISKS LIMITED

Learn more about WILLIS TRANSPORTATION 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 TRANSPORTATION RISKS LIMITED on the map

Company type: Private Limited Company
Company number: 01040439
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.01.28
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

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: 2012.05.01
documents available: 1

List of company documents:

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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
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.08.09
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RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- " IN SPECIE"
Form type: LIQ MISC RES
Date: 2012.08.09
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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
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01/05/12 FULL LIST
Form type: AR01
Date: 2012.05.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.05.17
Form type: LATEST SOC
Document description: 17/05/12 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: 2010.09.10
£2.95
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01/05/10 FULL LIST
Form type: AR01
Date: 2010.05.20
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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: 2008.06.19
£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, 10 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: 2006.05.09
£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 SECRETARY APPOINTED
Form type: 288a
Date: 2005.05.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.25
£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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SECRETARY 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: 2003.06.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.02.19
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RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.23
Child documents:
Document type: ANNOTATION
Date: 2002.05.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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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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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.01
£2.95
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RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.06.30
£2.95
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RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.05.30
£2.95
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COMPANY NAME CHANGED, WILLIS CORROON TRANSPORTATION RI, SKS LIMITED, CERTIFICATE ISSUED ON 25/01/00
Form type: CERTNM
Date: 2000.01.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.10.20

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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
MARTIN WARWICK BEAGLEY (dissolve)
Director, INSURANCE BROKER, 1992.09.01 - 1994.01.01
27 LOWER KENWOOD AVENUE , ENFIELD
EN2 7LT, MIDDLESEX
RUSSELL BIRCH (dissolve)
Director, INSURANCE BROKER, 1993.09.01 - 1994.01.01
6 THE CAMPIONS HAYES BARTON , SOUTHEND ON SEA
SS1 3TZ
MARCUS CLEMENT BROWN (dissolve)
Director, INSURANCE BROKER, 1994.12.01 - 1998.03.20
ABERGAVENNY HOUSE MILL LANE , RODMELL
BN7 3HS, EAST SUSSEX
ROGER STEWART BROWN (dissolve)
Director, INSURANCE BROKER, 1992.09.01 - 1994.01.01
SOMERSBURY 6 STONEYFIELDS , FARNHAM
GU9 8DX, 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, 1994.01.01 - 1998.03.20
21 THE GREEN KESWICK GARDENS FETCHAM , LEATHERHEAD
KT22 9XE, SURREY
MARK ANTHONY BULLEN (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1992.05.19
5 SAFFRON COURT COVE , FARNBOROUGH
GU14 9SW, HAMPSHIRE
MICHAEL PATRICK CHITTY (dissolve)
Director, CHARTERED SECRETARY, 2001.12.05 - 2005.03.29
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
MICHAEL PATRICK CHITTY (dissolve)
Director, CHARTERED SECRETARY, 1992.05.19 - 1992.08.31
17 ESKDALE ROAD , BEXLEYHEATH
DA7 5DL, KENT
MICHAEL CLAYDON (dissolve)
Director, INSURANCE BROKER, 1998.03.19 - 2001.12.05
32 STRICKMERE STRATFORD ST MARY , COLCHESTER
CO7 6NZ, ESSEX
LORRAINE SUSAN DICKSEE (dissolve)
Director, INSURANCE BROKER, 1998.03.19 - 2000.12.31
ASHLEA 23 OWLSMOOR ROAD OWLSMOOR , SANDHURST
GU47 0SD, BERKSHIRE
CHRISTOPHER ROBIN FROST (dissolve)
Director, INSURANCE BROKER, 1992.09.01 - 1994.11.01
46 FULMER DRIVE DUKES WOOD , GERRARDS CROSS
SL9 7HL, BUCKINGHAMSHIRE
ANDREW HUGH FRYER (dissolve)
Director, INSURANCE BROKER, 1992.09.01 - 1994.01.01
LAMBS FARM 3 LAMBS FARM ROAD , HORSHAM
RH12 4BS, WEST SUSSEX
ALAN PATRICK GAVAGHAN (dissolve)
Director, INSURANCE BROKER, 1992.05.19 - 1992.08.31
LINDEN HOUSE COMPTON WAY MOOR PARK , FARNHAM
GU10 1QT, SURREY
SUSAN MARGARET GROVE (dissolve)
Director, INSURANCE BROKER, 1998.03.19 - 2000.12.31
24 JASMIN ROAD , WEST EWELL
KT19 9DZ, SURREY
GRAEME CHRISTOPHER HALL (dissolve)
Director, INSURANCE BROKER, 1998.03.19 - 2001.12.05
46 NEWLANDS ROAD , TUNBRIDGE WELLS
TN4 9AU, KENT
ALAN BERTIE HEDGECOCK (dissolve)
Director, ACCOUNTANT, 1994.12.29 - 1998.03.20
SANDBANKS 71 CLIFF ROAD , FELIXSTOWE
IP11 9SQ, SUFFOLK
ALAN MICHAEL READ HILL (dissolve)
Director, INSURANCE BROKER, 1994.01.01 - 1995.12.31
87 FOREST ROAD , COLCHESTER
CO4 3XH, ESSEX
NIGEL GEORGE KENNEDY HORSEY (dissolve)
Director, INSURANCE BROKER, 1992.05.01 - 1992.05.19
3 DENNIS ROAD , EAST MOLESEY
KT8 9EE, SURREY
MALCOLM JOHN LAMBERT (dissolve)
Director, INSURANCE BROKER, 1992.06.04 - 1994.01.01
16 LOMBARDY DRIVE , MAIDSTONE
ME14 5TA, KENT
ROBERT HARVEY MARTIN (dissolve)
Director, INSURANCE BROKER, 1994.05.01 - 1994.06.30
ROSE COTTAGE TYRRELLS WOOD , LEATHERHEAD
KT22 8QJ, SURREY
ALAN MILSOM (dissolve)
Director, INSURANCE BROKER, 1992.05.19 - 1994.11.28
60 CHESTER ROAD , NORTHWOOD
HA6 1BH, MIDDLESEX
DAVID RAYMOND MORRIS (dissolve)
Director, INSURANCE BROKER, 1994.07.01 - 1997.01.31
COURTLANDS 6 HARFIELD ROAD , LOWER SUNBURY
TW16 5PT, MIDDLESEX
GREGORY THOMAS PARNELL (dissolve)
Director, INSURANCE BROKER, 1995.01.19 - 1998.03.20
WEDGEWOOD CLAREMONT END , ESHER
KT10 9LZ, SURREY
JEREMY PHILPOT (dissolve)
Director, INSURANCE BROKER, 1998.03.19 - 2000.12.31
45 WOODHILL PARK PEMBURY , KENT
TN2 4NW
ROBERT CHARLES TREE (dissolve)
Director, INSURANCE BROKER, 1998.03.19 - 2001.12.05
4 RODNEY WAY BOXGROVE PARK , GUILDFORD
GU1 2NY, SURREY

Companies near to WILLIS TRANSPORTATION RISKS ltd.

Information about the Private Limited Company WILLIS TRANSPORTATION 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: 2016.07.21. Reload the data