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Willis Consulting Limited
Willis Consulting Limited is a dissolved company incorporated on 3 April 1998 with the registered office located in Southampton, Hampshire. Willis Consulting Limited was registered 27 years ago.
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Status
Dissolved
Dissolved on
16 March 2016
(9 years ago)
Was
17 years old
at the time of dissolution
Company No
03540139
Private limited company
Age
27 years
Incorporated
3 April 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Willis Consulting Limited
Contact
Address
No. 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past
10 years
Companies in SO15 2DP
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
-
Willis Corporate Director Services Limited
Director
Oliver Hew Wallinger Goodinge
Director • Legal Counsel • British • Lives in UK • Born in Feb 1960
Alistair Charles Peel
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Willis Corroon (FR) Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Willis Corroon Nominees Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Willis Faber Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Trinity Processing Services Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Willis Group Services Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Willis Japan Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Faber Global Limited
Willis Corporate Director Services Limited is a mutual person.
Active
Willis Corroon Licensing Limited
Willis Corporate Director Services Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
31 Dec 2013
For period
31 Dec
⟶
31 Dec 2013
Traded for
12 months
Cash in Bank
Unreported
Decreased by £6K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3K
Decreased by £1.33M (-100%)
Total Liabilities
£0
Decreased by £2K (-100%)
Net Assets
£3K
Decreased by £1.33M (-100%)
Debt Ratio (%)
0%
Decreased by 0.15% (-100%)
See 10 Year Full Financials
Latest Activity
Stephen Edward Wood Resigned
9 Years Ago on 29 Jan 2016
Registered Address Changed
10 Years Ago on 2 Jan 2015
Declaration of Solvency
10 Years Ago on 30 Dec 2014
Voluntary Liquidator Appointed
10 Years Ago on 30 Dec 2014
Full Accounts Submitted
11 Years Ago on 6 Aug 2014
Confirmation Submitted
11 Years Ago on 14 Apr 2014
Full Accounts Submitted
12 Years Ago on 16 Jul 2013
Confirmation Submitted
12 Years Ago on 9 Apr 2013
Willis Corporate Secretarial Services Limited Resigned
12 Years Ago on 14 Sep 2012
Alistair Charles Peel Appointed
12 Years Ago on 14 Sep 2012
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Documents
Submitted on 16 Mar 2016
Termination of appointment of Stephen Edward Wood as a director on 29 January 2016
Submitted on 2 Feb 2016
Return of final meeting in a members' voluntary winding up
Submitted on 16 Dec 2015
Registered office address changed from 51 Lime Street London EC3M 7DQ to No. 1 Dorset Street Southampton Hampshire SO15 2DP on 2 January 2015
Submitted on 2 Jan 2015
Appointment of a voluntary liquidator
Submitted on 30 Dec 2014
Resolutions
Submitted on 30 Dec 2014
Declaration of solvency
Submitted on 30 Dec 2014
Full accounts made up to 31 December 2013
Submitted on 6 Aug 2014
Annual return made up to 3 April 2014 with full list of shareholders
Submitted on 14 Apr 2014
Full accounts made up to 31 December 2012
Submitted on 16 Jul 2013
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Repayment History
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