Willis & Timsons (London) Limited

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willis & timsons (london) limited
in liquidation
Micro

Willis & Timsons (london) Limited

00377490•Private Limited With Share Capital

The Old Town Hall, 71 Christchurch Road, Ringwood, BH241DH
02084400325

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Incorporated

27/11/1942

Company Age

83 years

Directors

3

Employees

2

SIC Code

68209

Risk

not scored

Company Overview

Registration, classification & business activity

Willis & Timsons (london) Limited (00377490) is a private limited with share capital incorporated on 27/11/1942 (83 years old) and registered in ringwood, BH241DH. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Willis & timsons (london) limited is a real estate company based out of 136 park rd, hertfordshire, united kingdom.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 27/11/1942
BH241DH
2 employees

Financial Overview

Total Assets

£97.6K

Liabilities

£90.5K

Net Assets

£7.1K

Cash

£0

Key Metrics

2

Employees

3

Directors

6

Shareholders

Board of Directors

2
J
june last
director
M
martin peter last
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

100
Gazette Dissolved Liquidation
Category:Gazette
Date:02-11-2024
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:02-08-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:18-02-2024
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:15-02-2024
Resolution
Category:Resolution
Date:15-02-2024
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:15-02-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-09-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:22-07-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-09-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:15-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-09-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:21-04-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:13-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:30-10-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-09-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:05-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-05-2011
Termination Secretary Company With Name
Category:Officers
Date:23-03-2011
Termination Director Company With Name
Category:Officers
Date:23-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:28-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2010
Legacy
Category:Annual Return
Date:17-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-04-2009
Legacy
Category:Annual Return
Date:06-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2008
Legacy
Category:Annual Return
Date:05-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-05-2007
Legacy
Category:Annual Return
Date:13-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-07-2006
Legacy
Category:Annual Return
Date:21-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-06-2005
Legacy
Category:Annual Return
Date:10-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2004
Legacy
Category:Annual Return
Date:05-09-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-06-2003
Legacy
Category:Annual Return
Date:05-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-05-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:03-12-2001
Legacy
Category:Address
Date:03-12-2001
Legacy
Category:Annual Return
Date:11-09-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-08-2001
Legacy
Category:Annual Return
Date:29-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-10-1999
Legacy
Category:Annual Return
Date:21-09-1999
Legacy
Category:Annual Return
Date:27-10-1998
Accounts With Accounts Type Small
Category:Accounts
Date:28-09-1998
Legacy
Category:Annual Return
Date:08-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:11-09-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-12-1996
Legacy
Category:Annual Return
Date:04-10-1996
Legacy
Category:Annual Return
Date:25-10-1995
Accounts With Accounts Type Small
Category:Accounts
Date:17-10-1995
Legacy
Category:Annual Return
Date:15-09-1994
Accounts With Accounts Type Small
Category:Accounts
Date:05-09-1994
Legacy
Category:Annual Return
Date:27-09-1993
Accounts With Accounts Type Small
Category:Accounts
Date:21-08-1993
Legacy
Category:Annual Return
Date:19-10-1992
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1992
Legacy
Category:Annual Return
Date:02-01-1992
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-1991
Legacy
Category:Annual Return
Date:19-07-1991
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-1990
Legacy
Category:Annual Return
Date:01-10-1990
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-1989
Legacy
Category:Annual Return
Date:30-11-1989
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-1988
Legacy
Category:Annual Return
Date:16-09-1988
Accounts With Accounts Type Small
Category:Accounts
Date:06-08-1987
Legacy
Category:Annual Return
Date:06-08-1987

Risk Assessment

not scored

International Score

Accounts

Typemicro-entity accounts
Due Date30/09/2024
Filing Date06/04/2023
Latest Accounts31/12/2022

Trading Addresses

The Engine House, 77 Station Road, Petersfield, Hampshire, GU323FQ
The Old Town Hall, 71 Christchurch Road, Ringwood, Bh24 1Dh, BH241DHRegistered

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Contact

02084400325
The Old Town Hall, 71 Christchurch Road, Ringwood, BH241DH