WILLIS CHINA LIMITED
| Status | DISSOLVED |
| Company No. | 01688278 |
| Category | Private Limited Company |
| Incorporated | 22 Dec 1982 |
| Age | 41 years, 5 months |
| Jurisdiction | England Wales |
| Dissolution | 21 Jan 2014 |
| Years | 10 years, 4 months, 1 day |
SUMMARY
WILLIS CHINA LIMITED is an dissolved private limited company with number 01688278. It was incorporated 41 years, 5 months ago, on 22 December 1982 and it was dissolved 10 years, 4 months, 1 day ago, on 21 January 2014. The company address is 51 Lime Street, London, EC3M 7DQ.
Company Fillings
Gazette dissolved voluntary
Date: 21 Jan 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 01 Oct 2013
Category: Dissolution
Type: DS01
Documents
Legacy
Date: 23 Sep 2013
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 23 Sep 2013
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 17/09/13
Documents
Capital statement capital company with date currency figure
Date: 23 Sep 2013
Action Date: 23 Sep 2013
Category: Capital
Type: SH19
Date: 2013-09-23
Capital : 1 GBP
Documents
Resolution
Date: 23 Sep 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 09 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 03 May 2013
Action Date: 01 May 2013
Category: Annual-return
Type: AR01
Made up date: 2013-05-01
Documents
Appoint person secretary company with name date
Date: 14 Sep 2012
Action Date: 03 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Alistair Charles Peel
Appointment date: 2012-09-03
Documents
Termination secretary company with name termination date
Date: 14 Sep 2012
Action Date: 03 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Willis Corporate Secretarial Services Limited
Termination date: 2012-09-03
Documents
Accounts with accounts type dormant
Date: 14 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 May 2012
Action Date: 01 May 2012
Category: Annual-return
Type: AR01
Made up date: 2012-05-01
Documents
Appoint person director company with name date
Date: 17 Jan 2012
Action Date: 01 Jan 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Oliver Hew Wallinger Goodinge
Appointment date: 2012-01-01
Documents
Accounts with accounts type dormant
Date: 04 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Annual return company with made up date full list shareholders
Date: 01 Jun 2011
Action Date: 01 May 2011
Category: Annual-return
Type: AR01
Made up date: 2011-05-01
Documents
Appoint corporate director company with name
Date: 29 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Willis Corporate Director Services Limited
Documents
Appoint corporate secretary company with name
Date: 29 Sep 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Willis Corporate Secretarial Services Limited
Documents
Termination director company with name
Date: 24 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Shaun Bryant
Documents
Termination secretary company with name
Date: 24 Sep 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Shaun Bryant
Documents
Accounts with accounts type dormant
Date: 07 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Annual return company with made up date full list shareholders
Date: 18 May 2010
Action Date: 01 May 2010
Category: Annual-return
Type: AR01
Made up date: 2010-05-01
Documents
Appoint person director company with name
Date: 11 Nov 2009
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Wood
Documents
Legacy
Date: 08 Aug 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director michael chitty
Documents
Accounts with made up date
Date: 15 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 12 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/09; full list of members
Documents
Accounts with accounts type full
Date: 21 Jul 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 29 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/08; full list of members
Documents
Legacy
Date: 29 Mar 2008
Category: Address
Type: 287
Description: Registered office changed on 29/03/2008 from ten trinity square london EC3P 3AX
Documents
Accounts with accounts type full
Date: 09 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 22 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/07; full list of members
Documents
Accounts with accounts type full
Date: 31 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 08 May 2006
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/06; full list of members
Documents
Legacy
Date: 19 Jan 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 18 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 10 Nov 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 27 May 2005
Category: Annual-return
Type: 363s
Description: Return made up to 01/05/05; full list of members
Documents
Legacy
Date: 12 May 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 May 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Accounts with accounts type full
Date: 02 Nov 2004
Action Date: 31 Dec 2003
Category: Accounts
Type: AA
Made up date: 2003-12-31
Documents
Legacy
Date: 24 May 2004
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/04; full list of members
Documents
Accounts with accounts type full
Date: 18 Oct 2003
Action Date: 31 Dec 2002
Category: Accounts
Type: AA
Made up date: 2002-12-31
Documents
Legacy
Date: 24 May 2003
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/03; full list of members
Documents
Accounts with accounts type full
Date: 27 Sep 2002
Action Date: 31 Dec 2001
Category: Accounts
Type: AA
Made up date: 2001-12-31
Documents
Legacy
Date: 23 May 2002
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/02; full list of members
Documents
Accounts with accounts type full
Date: 19 Oct 2001
Action Date: 31 Dec 2000
Category: Accounts
Type: AA
Made up date: 2000-12-31
Documents
Legacy
Date: 30 May 2001
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/01; full list of members
Documents
Accounts with accounts type full
Date: 01 Nov 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 30 May 2000
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/00; full list of members
Documents
Certificate change of name company
Date: 02 Mar 2000
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed willis corroon china LIMITED\certificate issued on 03/03/00
Documents
Accounts with accounts type full
Date: 04 Feb 2000
Action Date: 31 Dec 1998
Category: Accounts
Type: AA
Made up date: 1998-12-31
Documents
Legacy
Date: 19 Jan 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 14 Jan 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Oct 1999
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/98
Documents
Legacy
Date: 03 Jun 1999
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/99; full list of members
Documents
Legacy
Date: 03 Dec 1998
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 04 Nov 1998
Action Date: 31 Dec 1997
Category: Accounts
Type: AA
Made up date: 1997-12-31
Documents
Legacy
Date: 02 Jun 1998
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/98; no change of members
Documents
Accounts with accounts type full
Date: 29 Oct 1997
Action Date: 31 Dec 1996
Category: Accounts
Type: AA
Made up date: 1996-12-31
Documents
Legacy
Date: 05 Jun 1997
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/97; no change of members
Documents
Legacy
Date: 27 Mar 1997
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 27 Mar 1997
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 03 Jun 1996
Category: Annual-return
Type: 363a
Description: Return made up to 01/05/96; full list of members
Documents
Accounts with made up date
Date: 09 May 1996
Action Date: 31 Dec 1995
Category: Accounts
Type: AA
Made up date: 1995-12-31
Documents
Resolution
Date: 09 May 1996
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 05 Jul 1995
Category: Annual-return
Type: 363x
Description: Return made up to 01/05/95; full list of members
Documents
Legacy
Date: 05 Jul 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 05 Jul 1995
Category: Officers
Type: 288
Description: New director appointed
Documents
Accounts with accounts type full
Date: 02 May 1995
Action Date: 31 Dec 1994
Category: Accounts
Type: AA
Made up date: 1994-12-31
Documents
Certificate change of name company
Date: 25 Apr 1995
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed willis corroon overseas LIMITED\certificate issued on 26/04/95
Documents
Selection of documents registered before January 1995
Date: 01 Jan 1995
Category: Historical
Sub Category: Other
Type: PRE95
Documents
Certificate change of name company
Date: 03 Jun 1994
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed willis faber & dumas (uk) limite d\certificate issued on 03/06/94
Documents
Legacy
Date: 26 May 1994
Category: Annual-return
Type: 363x
Description: Return made up to 01/05/94; full list of members
Documents
Accounts with accounts type full
Date: 12 May 1994
Action Date: 31 Dec 1993
Category: Accounts
Type: AA
Made up date: 1993-12-31
Documents
Legacy
Date: 19 Feb 1994
Category: Address
Type: 287
Description: Registered office changed on 19/02/94 from: 15 trinity square london EC3P 3AX
Documents
Legacy
Date: 28 Nov 1993
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 28 Nov 1993
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 21 Jun 1993
Category: Annual-return
Type: 363x
Description: Return made up to 01/05/93; no change of members
Documents
Accounts with accounts type full
Date: 30 Apr 1993
Action Date: 31 Dec 1992
Category: Accounts
Type: AA
Made up date: 1992-12-31
Documents
Accounts with accounts type full
Date: 29 Jul 1992
Action Date: 31 Dec 1991
Category: Accounts
Type: AA
Made up date: 1991-12-31
Documents
Legacy
Date: 29 May 1992
Category: Annual-return
Type: 363x
Description: Return made up to 01/05/92; full list of members
Documents
Legacy
Date: 20 Jan 1992
Category: Officers
Type: 288
Description: Director resigned
Documents
Resolution
Date: 04 Jan 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jan 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 04 Jan 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 09 Oct 1991
Action Date: 31 Dec 1990
Category: Accounts
Type: AA
Made up date: 1990-12-31
Documents
Legacy
Date: 10 Jun 1991
Category: Annual-return
Type: 363x
Description: Return made up to 01/05/91; full list of members
Documents
Legacy
Date: 31 Oct 1990
Category: Annual-return
Type: 363
Description: Return made up to 16/08/90; full list of members
Documents
Accounts with accounts type full
Date: 14 Aug 1990
Action Date: 31 Dec 1989
Category: Accounts
Type: AA
Made up date: 1989-12-31
Documents
Legacy
Date: 11 Jul 1990
Category: Address
Type: 287
Description: Registered office changed on 11/07/90 from: 10 trinity square london EC3P 3AX
Documents
Legacy
Date: 11 Sep 1989
Category: Annual-return
Type: 363
Description: Return made up to 16/05/89; full list of members
Documents
Accounts with accounts type full
Date: 24 May 1989
Action Date: 31 Dec 1988
Category: Accounts
Type: AA
Made up date: 1988-12-31
Documents
Legacy
Date: 24 Oct 1988
Category: Annual-return
Type: 363
Description: Return made up to 17/05/88; full list of members
Documents
Accounts with accounts type full
Date: 05 Aug 1988
Action Date: 31 Dec 1987
Category: Accounts
Type: AA
Made up date: 1987-12-31
Documents
Legacy
Date: 01 Mar 1988
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Legacy
Date: 24 Feb 1988
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 21 Oct 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 09 Oct 1987
Category: Annual-return
Type: 363
Description: Return made up to 14/04/87; full list of members
Documents
Legacy
Date: 06 Oct 1987
Category: Officers
Type: 288
Description: New director appointed
Documents
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