WF

WILLIS FABER (UNDERWRITING MANAGEMENT) LIMITED

Dissolved

Company number 01061333

Southampton · Incorporated 12 July 1972

No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
54 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

51 Lime Street London EC3M 7DQ · until 2 January 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
—

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WC
WILLIS CORPORATE DIRECTOR SERVICES LIMITED
Corporate Director
15 April 2014
PA
PEEL, Alistair Charles
Secretary
3 September 2012
GO
GOODINGE, Oliver Hew Wallinger
Director
1 January 2012
WC
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED
Corporate Secretary · Resigned
8 September 2010
BS
BRYANT, Shaun Kevin
Secretary · Resigned
30 September 2008
MS
MINOCHA, Susanne
Secretary · Resigned
11 December 2006
RJ
RUGMAN, Jennifer Ann
Director · Resigned
28 September 2005
BS
BRYANT, Shaun Kevin
Secretary · Resigned
3 March 2005
WT
WARREN, Tracy Marina
Director · Resigned
26 April 2001
BR
BUCKNALL, Richard John Stafford
Director · Resigned
3 April 1998
SD
SPARKES, David John
Director · Resigned
3 April 1998
WT
WARREN, Tracy Marina
Secretary · Resigned
1 April 1996
DR
DALZELL, Richard Arthur
Director · Resigned
1 April 1996
CM
CHITTY, Michael Patrick
Director · Resigned
31 March 1994
TJ
TAYLOR, John Maxwell Percy
Director · Resigned
31 March 1994
CM
CHITTY, Michael Patrick
Secretary · Resigned
13 September 1993
RJ
ROBINS, John Vernon Harry
Director · Resigned
31 March 1993
ML
MURPHY, Leo
Secretary · Resigned
—
DM
DANE, Michael William Spencer
Director · Resigned
—
DA
DENNIS, Andrew
Director · Resigned
—
SR
SALTER, Raymond Huir
Director · Resigned
—
SD
SMITH, David Harrington
Director · Resigned
—
TT
THOMAS, Timothy Roger Holt
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
16 March 2016 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
16 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 January 2015 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 December 2014 View
Resolution
Resolution
30 December 2014 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
30 December 2014 View
Legacy
Capital
8 December 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 December 2014 View
Legacy
Insolvency
8 December 2014 View
Resolution
Resolution
8 December 2014 View
Accounts With Accounts Type Full
Accounts
1 September 2014 View
Appoint Corporate Director Company With Name
Officers
29 May 2014 View
Termination Director Company With Name
Officers
29 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 May 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Resolution
Resolution
15 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2013 View
Appoint Person Secretary Company With Name
Officers
18 September 2012 View
Termination Secretary Company With Name
Officers
18 September 2012 View
Accounts With Accounts Type Full
Accounts
14 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2012 View
Change Person Director Company With Change Date
Officers
14 May 2012 View
Appoint Person Director Company With Name
Officers
17 January 2012 View
Termination Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Full
Accounts
28 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2010 View
Appoint Corporate Secretary Company With Name
Officers
29 September 2010 View
Termination Secretary Company With Name
Officers
24 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 May 2010 View
Accounts With Accounts Type Full
Accounts
6 October 2009 View
Legacy
Annual Return
12 May 2009 View
Legacy
Officers
7 November 2008 View
Legacy
Officers
7 November 2008 View
Accounts With Accounts Type Full
Accounts
21 July 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Address
29 March 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2007 View
Legacy
Annual Return
21 May 2007 View
Legacy
Officers
3 January 2007 View
Legacy
Officers
3 January 2007 View
Accounts With Accounts Type Full
Accounts
17 August 2006 View
Legacy
Annual Return
5 May 2006 View
Accounts With Accounts Type Full
Accounts
8 November 2005 View
Legacy
Officers
14 October 2005 View
Legacy
Annual Return
20 July 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Officers
27 May 2005 View
Legacy
Officers
27 May 2005 View
Accounts With Accounts Type Full
Accounts
2 November 2004 View
Legacy
Annual Return
24 May 2004 View
Legacy
Officers
5 December 2003 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
7 July 2003 View
Accounts With Accounts Type Full
Accounts
14 August 2002 View
Legacy
Annual Return
24 May 2002 View
Accounts With Accounts Type Full
Accounts
2 November 2001 View
Legacy
Annual Return
1 June 2001 View
Legacy
Officers
24 May 2001 View
Legacy
Officers
22 May 2001 View
Legacy
Officers
9 January 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
30 May 2000 View
Auditors Resignation Company
Auditors
23 November 1999 View
Accounts With Accounts Type Full
Accounts
9 November 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
25 January 1999 View
Accounts With Accounts Type Full
Accounts
3 November 1998 View
Legacy
Annual Return
2 June 1998 View
Legacy
Officers
27 April 1998 View
Legacy
Officers
15 April 1998 View
Legacy
Officers
12 January 1998 View
Legacy
Officers
11 September 1997 View
Legacy
Annual Return
8 June 1997 View
Legacy
Officers
20 May 1997 View
Accounts With Accounts Type Full
Accounts
27 February 1997 View
Legacy
Annual Return
31 May 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Officers
30 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Legacy
Officers
23 April 1996 View
Accounts With Accounts Type Full
Accounts
26 March 1996 View
Legacy
Annual Return
5 June 1995 View
Accounts With Accounts Type Full
Accounts
24 March 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
24 August 1994 View
Legacy
Annual Return
26 May 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Officers
27 April 1994 View
Legacy
Officers
13 April 1994 View
Accounts With Accounts Type Full
Accounts
28 March 1994 View
Legacy
Officers
24 September 1993 View
Legacy
Officers
24 September 1993 View
Legacy
Annual Return
10 June 1993 View
Legacy
Officers
26 April 1993 View
Legacy
Officers
19 April 1993 View
Accounts With Accounts Type Full
Accounts
14 April 1993 View
Legacy
Officers
23 September 1992 View
Legacy
Annual Return
28 May 1992 View
Accounts With Accounts Type Full
Accounts
27 May 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
13 January 1992 View
Legacy
Officers
5 December 1991 View
Legacy
Officers
25 October 1991 View
Accounts With Accounts Type Full
Accounts
12 July 1991 View
Resolution
Resolution
13 June 1991 View
Resolution
Resolution
13 June 1991 View
Resolution
Resolution
13 June 1991 View
Legacy
Annual Return
6 June 1991 View
Legacy
Officers
28 September 1990 View
Accounts With Accounts Type Full
Accounts
3 August 1990 View
Legacy
Annual Return
3 August 1990 View
Legacy
Officers
31 July 1990 View
Legacy
Officers
23 July 1990 View
Legacy
Officers
5 June 1990 View
Legacy
Officers
11 May 1990 View
Accounts With Accounts Type Full
Accounts
3 October 1989 View
Legacy
Annual Return
3 October 1989 View
Legacy
Officers
2 August 1989 View
Legacy
Address
17 March 1989 View
Legacy
Officers
21 February 1989 View
Legacy
Officers
7 October 1988 View
Accounts With Accounts Type Full
Accounts
1 September 1988 View
Legacy
Annual Return
1 September 1988 View
Legacy
Officers
6 June 1988 View
Legacy
Address
4 May 1988 View
Legacy
Officers
25 January 1988 View
Legacy
Officers
25 January 1988 View
Accounts With Accounts Type Full
Accounts
23 April 1987 View
Legacy
Annual Return
23 April 1987 View
Legacy
Officers
19 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
2 May 1986 View
Legacy
Annual Return
2 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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