| Company Name | Willis Electrical Wholesale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02334518 |
| Category | Private Limited Company |
| Incorporation Date | 11 January 1989(35 years, 3 months ago) |
| Dissolution Date | 16 September 2008 (15 years, 7 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Dianne Patricia Willis |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1992(3 years after company formation) |
| Appointment Duration | 16 years, 8 months (closed 16 September 2008) |
| Role | Book Keeper |
| Correspondence Address | 4 Fern Road Downend Bristol Avon BS16 5TD |
| Director Name | Mr William Paul Willis |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1992(3 years after company formation) |
| Appointment Duration | 16 years, 8 months (closed 16 September 2008) |
| Role | Electrical Wholesaler |
| Country of Residence | England |
| Correspondence Address | 4 Fern Road Downend Bristol Avon BS16 5TD |
| Secretary Name | Mr William Paul Willis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 January 1992(3 years after company formation) |
| Appointment Duration | 16 years, 8 months (closed 16 September 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Fern Road Downend Bristol Avon BS16 5TD |
Location
| Registered Address | C/O Stephen Wiilis & Co Accts Floor A Milburn House Dean Street Newcastle Upon Tyne Northumberland NE1 1LE |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | Westgate |
| Built Up Area | Tyneside |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£24,755 |
| Cash | £16,925 |
| Current Liabilities | £446,066 |
Accounts
| Latest Accounts | 31 May 2006 (17 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 16 September 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2008 | Application for striking-off (1 page) |
| 10 April 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
| 20 December 2006 | Registered office changed on 20/12/06 from: circuit 32 trading estate easton road bristol BS5 0DB (1 page) |
| 11 August 2006 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 March 2006 | Total exemption small company accounts made up to 31 May 2005 (7 pages) |
| 5 February 2006 | Return made up to 03/01/06; full list of members (7 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 4 March 2005 | Accounting reference date extended from 30/04/05 to 31/05/05 (1 page) |
| 10 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
| 2 February 2004 | Return made up to 03/01/04; full list of members (7 pages) |
| 15 January 2004 | Accounts for a small company made up to 30 April 2003 (5 pages) |
| 31 December 2002 | Return made up to 03/01/03; full list of members
|
| 6 November 2002 | Accounts for a small company made up to 30 April 2002 (6 pages) |
| 7 January 2002 | Return made up to 03/01/02; full list of members (6 pages) |
| 26 September 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 18 January 2001 | Return made up to 11/01/01; full list of members (6 pages) |
| 21 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 27 January 2000 | Return made up to 11/01/00; full list of members (6 pages) |
| 12 January 1999 | Return made up to 11/01/99; full list of members (6 pages) |
| 19 October 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 20 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 27 January 1998 | Return made up to 11/01/98; no change of members (4 pages) |
| 22 January 1997 | Return made up to 11/01/97; no change of members (4 pages) |
| 18 October 1996 | Particulars of mortgage/charge (3 pages) |
| 20 August 1996 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 19 January 1996 | Return made up to 11/01/96; full list of members (6 pages) |
| 26 September 1995 | Accounts for a small company made up to 30 April 1995 (8 pages) |
| 11 January 1989 | Incorporation (17 pages) |