About

Registered Number: 02979893
Date of Incorporation: 18/10/1994 (29 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 22/01/2019 (5 years and 3 months ago)
Registered Address: 1 Willow Mews, Witley, Godalming, Surrey, GU8 5NB,

 

Founded in 1994, Willow Mews Management Ltd have registered office in Godalming, Surrey, it's status is listed as "Dissolved". We do not know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WHITE, Mavis 22 February 2017 - 1
BRANSON, Mildred Joyce 16 September 1997 09 September 1999 1
BROWN, Sarah Jane 14 February 2001 01 November 2005 1
FERRUCCI, Clarissa Jacqueline 27 February 2005 27 September 2006 1
GREATREX, Lilian Margurite 20 February 2006 01 September 2014 1
LAREBY, Maria Christina 27 February 2005 10 August 2008 1
MORGAN, Clare Louise 27 February 2005 11 November 2015 1
MORGAN, Suzanne 20 February 2006 23 March 2016 1
MORGAN, Trevor Robert 14 February 2001 16 July 2004 1
MOYS, Anne Lorraine 14 February 2001 30 January 2004 1
QUICK, Laura Peggy 18 March 2016 27 June 2017 1
ROBERTS, John David 16 September 1997 17 December 1999 1
SWINDELLS, Hannah Elizabeth 27 February 2005 11 November 2015 1
TALBOT, Lawrence Frederick 16 September 1997 15 October 1999 1
TALBOT, Pamela May 14 February 2001 11 November 2015 1
THORNE, John Raymond 16 September 1997 11 September 1998 1
WILSON, Steven 16 January 2004 20 February 2006 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 22 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 06 November 2018
DS01 - Striking off application by a company 24 October 2018
AA - Annual Accounts 13 December 2017
CS01 - N/A 30 October 2017
TM01 - Termination of appointment of director 27 June 2017
CH01 - Change of particulars for director 16 March 2017
AP01 - Appointment of director 22 February 2017
AA - Annual Accounts 21 November 2016
CS01 - N/A 27 October 2016
AA - Annual Accounts 02 June 2016
TM02 - Termination of appointment of secretary 23 March 2016
TM01 - Termination of appointment of director 23 March 2016
AP01 - Appointment of director 21 March 2016
AD01 - Change of registered office address 18 March 2016
AR01 - Annual Return 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
TM01 - Termination of appointment of director 11 November 2015
AA - Annual Accounts 21 September 2015
DISS40 - Notice of striking-off action discontinued 28 January 2015
AR01 - Annual Return 27 January 2015
TM01 - Termination of appointment of director 27 January 2015
AA - Annual Accounts 27 January 2015
GAZ1 - First notification of strike-off action in London Gazette 28 October 2014
DISS40 - Notice of striking-off action discontinued 19 November 2013
AR01 - Annual Return 18 November 2013
AA - Annual Accounts 18 November 2013
GAZ1 - First notification of strike-off action in London Gazette 29 October 2013
DISS40 - Notice of striking-off action discontinued 22 May 2013
AR01 - Annual Return 21 May 2013
GAZ1 - First notification of strike-off action in London Gazette 23 April 2013
DISS40 - Notice of striking-off action discontinued 29 January 2013
AA - Annual Accounts 28 January 2013
GAZ1 - First notification of strike-off action in London Gazette 30 October 2012
AR01 - Annual Return 29 February 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 15 October 2010
AR01 - Annual Return 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
CH01 - Change of particulars for director 03 February 2010
AA - Annual Accounts 30 October 2009
363a - Annual Return 02 January 2009
288b - Notice of resignation of directors or secretaries 02 January 2009
AA - Annual Accounts 26 September 2008
363a - Annual Return 16 November 2007
AA - Annual Accounts 05 September 2007
363a - Annual Return 18 October 2006
288b - Notice of resignation of directors or secretaries 27 September 2006
287 - Change in situation or address of Registered Office 30 August 2006
AA - Annual Accounts 21 July 2006
288b - Notice of resignation of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
288a - Notice of appointment of directors or secretaries 03 March 2006
288b - Notice of resignation of directors or secretaries 17 November 2005
363s - Annual Return 10 November 2005
AAMD - Amended Accounts 24 August 2005
AA - Annual Accounts 20 April 2005
363s - Annual Return 01 April 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
288a - Notice of appointment of directors or secretaries 01 April 2005
288a - Notice of appointment of directors or secretaries 17 March 2005
288a - Notice of appointment of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
288b - Notice of resignation of directors or secretaries 09 March 2005
287 - Change in situation or address of Registered Office 09 March 2005
AA - Annual Accounts 27 February 2004
AA - Annual Accounts 27 February 2004
363s - Annual Return 06 January 2004
363s - Annual Return 07 November 2002
287 - Change in situation or address of Registered Office 18 October 2002
363s - Annual Return 14 May 2002
363s - Annual Return 01 May 2002
AA - Annual Accounts 21 March 2002
AA - Annual Accounts 21 March 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288a - Notice of appointment of directors or secretaries 07 January 2002
288b - Notice of resignation of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
288a - Notice of appointment of directors or secretaries 07 November 2001
287 - Change in situation or address of Registered Office 07 November 2001
288b - Notice of resignation of directors or secretaries 05 April 2000
288a - Notice of appointment of directors or secretaries 17 December 1999
AA - Annual Accounts 02 December 1999
AA - Annual Accounts 02 December 1999
363s - Annual Return 26 November 1999
288b - Notice of resignation of directors or secretaries 20 October 1999
288b - Notice of resignation of directors or secretaries 23 September 1999
288b - Notice of resignation of directors or secretaries 28 September 1998
288a - Notice of appointment of directors or secretaries 29 January 1998
AA - Annual Accounts 26 January 1998
363s - Annual Return 26 January 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288a - Notice of appointment of directors or secretaries 26 January 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
288b - Notice of resignation of directors or secretaries 26 January 1998
287 - Change in situation or address of Registered Office 23 January 1998
AA - Annual Accounts 07 August 1997
363s - Annual Return 26 November 1996
RESOLUTIONS - N/A 06 November 1995
AA - Annual Accounts 06 November 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 October 1995
363s - Annual Return 27 October 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 20 April 1995
NEWINC - New incorporation documents 18 October 1994

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.