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The Open Database Of The Corporate World

WILLOW ELECTRICAL SERVICES LIMITED

Company Number
05218458
Status
Dissolved
Incorporation Date
31 August 2004 (over 16 years ago)
Dissolution Date
4 June 2019
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Andrew Blythe
Registered Address
  • 4th Floor
    7-10 Chandos Street
  • Cavendish Square
  • W1G 9DQ
  • London
  • United Kingdom
Industry Codes
  • 70.10: Activities of head offices (UK SIC Classification 2007)
  • 70.10: Activities of head offices (European Community NACE Rev 2)
  • 7010: Activities of head offices (UN ISIC Rev 4)
Latest Accounts Date
2016-10-31
Annual Return Last Made Up Date
2015-08-31
Previous Names
  • A&M (BASILDON) LIMITED
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 6 Jun 2019 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Andrew Blythe controls United Kingdom flag inactive WILLOW ELECTRICAL SERVICES LIMITED (United Kingdom, 31 Aug 2004- 4 Jun 2019) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2019-06-04 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2018-11-15 Filing dated 15 November 2018 Compulsory strike-off action has been suspended details
2018-10-02 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2017-11-07 Confirmation Statement Confirmation statement made on 2017-08-31 with updates details
2017-11-07 Change of director's details Director's details changed for Andrew Blythe on 2017-11-01 details
2017-11-07 Give notice of change of details for person with significant control Change of details for Andrew Blythe as a person with significant control on 2017-11-01 details
2017-07-26 Annual Accounts Total exemption small company accounts made up to 2016-10-31 details
2017-02-06 Termination of appointment of secretary Termination of appointment of Rochelle Blythe as a secretary on 2017-02-03 details
2016-09-16 Filing dated 16 September 2016 Resolutions details
2016-09-14 Confirmation Statement Confirmation statement made on 2016-08-31 with updates details
2016-07-21 Annual Accounts Total exemption small company accounts made up to 2015-10-31 details
2016-06-16 Change of director's details Director's details changed for Andrew Blythe on 2016-05-23 details
2015-09-17 Annual Return Annual return made up to 2015-08-31 with full list of shareholders details
2015-04-08 Annual Accounts Accounts for a dormant company made up to 2014-10-31 details
2014-09-05 Annual Return Annual return made up to 2014-08-31 with full list of shareholders details
2014-08-04 Annual Accounts Total exemption small company accounts made up to 2013-10-31 details
2013-09-16 Annual Return Annual return made up to 2013-08-31 with full list of shareholders details
2013-02-21 Annual Accounts Total exemption small company accounts made up to 2012-10-31 details
2013-01-23 Change of registered office address Registered office address changed from 5Th Floor 7-10 Chandos Street London W1G 9DQ on 2013-01-23 details
2012-09-13 Annual Return Annual return made up to 2012-08-31 with full list of shareholders details
See all (46 records)

Industry codes

Code Description Code scheme
70.10 Activities of head offices UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 22 2020

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