| Company Name | Wills Direct (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04304737 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 2001(22 years, 6 months ago) |
| Dissolution Date | 12 December 2006 (17 years, 4 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7411 | Legal activities |
| SIC 69102 | Solicitors |
Directors
| Director Name | Gordon Ernest Fitch |
|---|---|
| Date of Birth | August 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2001(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 10 The Paddock Heswall Wirral CH60 1XJ Wales |
| Director Name | Sheelagh Patterson Brown |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 44 Willowmead Drive Prestbury Cheshire SK10 4DD |
| Director Name | Mrs Christine Susan Avis |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Abbey Square Chester CH1 2HU Wales |
| Secretary Name | Colin Platt |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Ribchester Gardens Culcheth Warrington Cheshire WA3 5EZ |
| Director Name | Stephen Paul Brown |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 May 2003) |
| Role | Mortgage Consultant |
| Correspondence Address | Wilderness Pines Beacon Road Crowborough East Sussex TN6 1AZ |
| Director Name | Mr Terence Doyle |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 November 2001(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 21 May 2003) |
| Role | Insurance Services |
| Country of Residence | England |
| Correspondence Address | 21 Hall Drive Middleton Manchester M24 1NE |
| Secretary Name | North West Registration Services (1994) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 October 2001(same day as company formation) |
| Correspondence Address | 9 Abbey Square Chester Cheshire CH1 2HU Wales |
Location
| Registered Address | 19-21 The Paddock Wilmslow Road Handforth Cheshire SK9 3HQ |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Handforth |
| Ward | Handforth |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 March 2004 (20 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 12 December 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 August 2006 | Secretary resigned (1 page) |
| 20 June 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2004 | Return made up to 15/10/04; full list of members (7 pages) |
| 15 September 2004 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 29 October 2003 | Return made up to 15/10/03; full list of members
|
| 25 October 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 20 June 2003 | Director resigned (1 page) |
| 20 June 2003 | Director resigned (1 page) |
| 2 March 2003 | Registered office changed on 02/03/03 from: montrose house clayhill industrial park liverpool road neston south wirral CH64 3RU (1 page) |
| 25 November 2002 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
| 13 November 2002 | Return made up to 15/10/02; full list of members
|
| 5 November 2002 | Ad 15/10/01--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 24 May 2002 | Registered office changed on 24/05/02 from: 1-3 chester road neston south wirral CH64 9PA (1 page) |
| 21 February 2002 | New director appointed (1 page) |
| 13 February 2002 | New director appointed (2 pages) |
| 8 November 2001 | New secretary appointed (2 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 8 November 2001 | New director appointed (2 pages) |
| 31 October 2001 | Secretary resigned (1 page) |
| 31 October 2001 | Director resigned (1 page) |
| 31 October 2001 | Registered office changed on 31/10/01 from: c/o north west registration services 9 abbey square chester cheshire CH1 2HU (1 page) |
| 31 October 2001 | Accounting reference date shortened from 31/10/02 to 31/03/02 (1 page) |
| 15 October 2001 | Incorporation (12 pages) |