| Company Name | Willows Development Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03332693 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 1997(27 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4533 | Plumbing |
| SIC 43220 | Plumbing, heat and air-conditioning installation |
Directors
| Director Name | Mrs Melissa Jane France |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1997(4 days after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Housewife |
| Country of Residence | United Kingdom |
| Correspondence Address | Willow House Farm Menston Leeds West Yorkshire LS29 6LQ |
| Director Name | Geoffrey James Griffiths |
|---|---|
| Date of Birth | November 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1997(4 days after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Property Development |
| Correspondence Address | Willow House Farm Menston Leeds West Yorkshire LS29 6LQ |
| Director Name | James Joseph Griffiths |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1997(4 days after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Plumbing And Heating Engineer |
| Correspondence Address | 4 Lister Street Ilkley Leeds West Yorkshire LS29 9ET |
| Secretary Name | Geoffrey James Griffiths |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 17 March 1997(4 days after company formation) |
| Appointment Duration | 27 years, 1 month |
| Role | Property Development |
| Correspondence Address | Willow House Farm Menston Leeds West Yorkshire LS29 6LQ |
| Director Name | S C F (UK) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1997(same day as company formation) |
| Correspondence Address | 90-100 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | SCF Secretaries Limited Liability Company (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 March 1997(same day as company formation) |
| Correspondence Address | American National Bank Building 1912 Capital Avenue Cheyenne Wyoming 82001 |
Location
| Registered Address | Tower House Fishergate York North Yorkshire YO10 4UA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | York Central |
| County | North Yorkshire |
| Ward | Fishergate |
| Built Up Area | York |
| Address Matches | 7 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£16,357 |
| Cash | £6,120 |
| Current Liabilities | £35,634 |
Accounts
| Latest Accounts | 30 June 1999 (24 years, 9 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 21 November 2001 | Dissolved (1 page) |
|---|---|
| 21 August 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 12 July 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 July 2000 | Statement of affairs (6 pages) |
| 11 July 2000 | Appointment of a voluntary liquidator (1 page) |
| 11 July 2000 | Resolutions
|
| 30 June 2000 | Registered office changed on 30/06/00 from: willow house 89 main street menston leeds west yorkshire LS29 6LQ (1 page) |
| 3 May 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 30 March 2000 | Return made up to 13/03/00; full list of members
|
| 25 June 1999 | Return made up to 13/03/99; full list of members (6 pages) |
| 15 January 1999 | Accounts for a small company made up to 30 June 1998 (7 pages) |
| 29 August 1997 | Accounting reference date extended from 31/03/98 to 30/06/98 (1 page) |
| 9 May 1997 | Resolutions
|
| 8 May 1997 | Ad 24/04/97--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 26 April 1997 | Particulars of mortgage/charge (3 pages) |
| 7 April 1997 | Secretary resigned (1 page) |
| 7 April 1997 | New secretary appointed;new director appointed (2 pages) |
| 7 April 1997 | Registered office changed on 07/04/97 from: scorpio house 102 sydney street chelsea london SW3 6NJ (1 page) |
| 7 April 1997 | Director resigned (1 page) |
| 7 April 1997 | New director appointed (2 pages) |
| 7 April 1997 | New director appointed (2 pages) |
| 13 March 1997 | Incorporation (12 pages) |