About

Registered Number: 01061333
Date of Incorporation: 12/07/1972 (51 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 16/03/2016 (8 years and 1 month ago)
Registered Address: No. 1 Dorset Street, Southampton, Hampshire, SO15 2DP

 

Based in Southampton, Hampshire, Willis Faber (Underwriting Management) Ltd was established in 1972, it has a status of "Dissolved". We don't currently know the number of employees at this business. There are 3 directors listed as Peel, Alistair Charles, Willis Corporate Secretarial Services Limited, Rugman, Jennifer Ann for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
RUGMAN, Jennifer Ann 28 September 2005 15 April 2014 1
Secretary Name Appointed Resigned Total Appointments
PEEL, Alistair Charles 03 September 2012 - 1
WILLIS CORPORATE SECRETARIAL SERVICES LIMITED 08 September 2010 03 September 2012 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 16 March 2016
4.71 - Return of final meeting in members' voluntary winding-up 16 December 2015
AD01 - Change of registered office address 02 January 2015
RESOLUTIONS - N/A 30 December 2014
600 - Notice of appointment of Liquidator in a voluntary winding up 30 December 2014
4.70 - N/A 30 December 2014
RESOLUTIONS - N/A 08 December 2014
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 08 December 2014
SH19 - Statement of capital 08 December 2014
CAP-SS - N/A 08 December 2014
AA - Annual Accounts 01 September 2014
AP02 - Appointment of corporate director 29 May 2014
TM01 - Termination of appointment of director 29 May 2014
AR01 - Annual Return 02 May 2014
AA - Annual Accounts 20 September 2013
RESOLUTIONS - N/A 15 July 2013
AR01 - Annual Return 03 May 2013
AP03 - Appointment of secretary 18 September 2012
TM02 - Termination of appointment of secretary 18 September 2012
AA - Annual Accounts 14 August 2012
AR01 - Annual Return 14 May 2012
CH01 - Change of particulars for director 14 May 2012
AP01 - Appointment of director 17 January 2012
TM01 - Termination of appointment of director 06 January 2012
AA - Annual Accounts 28 September 2011
AR01 - Annual Return 01 June 2011
AA - Annual Accounts 30 September 2010
AP04 - Appointment of corporate secretary 29 September 2010
TM02 - Termination of appointment of secretary 24 September 2010
AR01 - Annual Return 19 May 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 12 May 2009
288a - Notice of appointment of directors or secretaries 07 November 2008
288b - Notice of resignation of directors or secretaries 07 November 2008
AA - Annual Accounts 21 July 2008
363a - Annual Return 29 May 2008
287 - Change in situation or address of Registered Office 29 March 2008
AA - Annual Accounts 31 October 2007
363a - Annual Return 21 May 2007
288a - Notice of appointment of directors or secretaries 03 January 2007
288b - Notice of resignation of directors or secretaries 03 January 2007
AA - Annual Accounts 17 August 2006
363a - Annual Return 05 May 2006
AA - Annual Accounts 08 November 2005
288a - Notice of appointment of directors or secretaries 14 October 2005
363s - Annual Return 20 July 2005
288a - Notice of appointment of directors or secretaries 31 May 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
288b - Notice of resignation of directors or secretaries 27 May 2005
AA - Annual Accounts 02 November 2004
363a - Annual Return 24 May 2004
288c - Notice of change of directors or secretaries or in their particulars 05 December 2003
AA - Annual Accounts 04 November 2003
363a - Annual Return 07 July 2003
AA - Annual Accounts 14 August 2002
363a - Annual Return 24 May 2002
AA - Annual Accounts 02 November 2001
363a - Annual Return 01 June 2001
288b - Notice of resignation of directors or secretaries 24 May 2001
288a - Notice of appointment of directors or secretaries 22 May 2001
288c - Notice of change of directors or secretaries or in their particulars 09 January 2001
AA - Annual Accounts 02 November 2000
363a - Annual Return 30 May 2000
AUD - Auditor's letter of resignation 23 November 1999
AA - Annual Accounts 09 November 1999
363a - Annual Return 03 June 1999
288b - Notice of resignation of directors or secretaries 25 January 1999
AA - Annual Accounts 03 November 1998
363a - Annual Return 02 June 1998
288a - Notice of appointment of directors or secretaries 27 April 1998
288a - Notice of appointment of directors or secretaries 15 April 1998
288b - Notice of resignation of directors or secretaries 12 January 1998
288b - Notice of resignation of directors or secretaries 11 September 1997
363a - Annual Return 08 June 1997
288c - Notice of change of directors or secretaries or in their particulars 20 May 1997
AA - Annual Accounts 27 February 1997
363a - Annual Return 31 May 1996
288 - N/A 30 April 1996
288 - N/A 30 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
288 - N/A 23 April 1996
AA - Annual Accounts 26 March 1996
363x - Annual Return 05 June 1995
AA - Annual Accounts 24 March 1995
288 - N/A 24 August 1994
363x - Annual Return 26 May 1994
288 - N/A 27 April 1994
288 - N/A 27 April 1994
288 - N/A 13 April 1994
AA - Annual Accounts 28 March 1994
288 - N/A 24 September 1993
288 - N/A 24 September 1993
363x - Annual Return 10 June 1993
288 - N/A 26 April 1993
288 - N/A 19 April 1993
AA - Annual Accounts 14 April 1993
288 - N/A 23 September 1992
363x - Annual Return 28 May 1992
AA - Annual Accounts 27 May 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 13 January 1992
288 - N/A 05 December 1991
288 - N/A 25 October 1991
AA - Annual Accounts 12 July 1991
RESOLUTIONS - N/A 13 June 1991
RESOLUTIONS - N/A 13 June 1991
RESOLUTIONS - N/A 13 June 1991
363x - Annual Return 06 June 1991
288 - N/A 28 September 1990
AA - Annual Accounts 03 August 1990
363 - Annual Return 03 August 1990
288 - N/A 31 July 1990
288 - N/A 23 July 1990
288 - N/A 05 June 1990
288 - N/A 11 May 1990
AA - Annual Accounts 03 October 1989
363 - Annual Return 03 October 1989
288 - N/A 02 August 1989
325 - Location of register of directors' interests in shares etc 17 March 1989
288 - N/A 21 February 1989
288 - N/A 07 October 1988
AA - Annual Accounts 01 September 1988
363 - Annual Return 01 September 1988
288 - N/A 06 June 1988
353 - Register of members 04 May 1988
288 - N/A 25 January 1988
288 - N/A 25 January 1988
AA - Annual Accounts 23 April 1987
363 - Annual Return 23 April 1987
288 - N/A 19 January 1987
AA - Annual Accounts 02 May 1986
363 - Annual Return 02 May 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.