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STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED - 51 Lime Street, London, EC3M 7DQ, United Kingdom
Company Information
- Company registration number
- 00894028
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 51 Lime Street
- London
- EC3M 7DQ 51 Lime Street, London, EC3M 7DQ UK
Management
- Managing Directors
- GOODINGE, Oliver Hew Wallinger
- WOOD, Stephen Edward
- Company secretaries
- PEEL, Alistair Charles
Company Details
- Type of Business
- ltd
- Incorporated
- 1966-12-14
- Dissolved on
- 2014-05-06
- SIC/NACE
- 74990
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- WILLIS GROUP HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2013-09-30
- Last Date: 2011-12-31
- Last Return Made Up To:
- 2012-05-01
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STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED Company Description
- STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 00894028. Its current trading status is "closed". It was registered 1966-12-14. It was previously called WILLIS GROUP HOLDINGS LIMITED. It has declared SIC or NACE codes as "74990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-05-01.It can be contacted at 51 Lime Street .
Get STEWART WRIGHTSON (OVERSEAS HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Stewart Wrightson (Overseas Holdings) Limited - 51 Lime Street, London, EC3M 7DQ, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2014
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gazette-dissolved-voluntary (2014-05-06) - GAZ2(A)
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dissolution-application-strike-off-company (2014-01-09) - DS01
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gazette-notice-voluntary (2014-01-21) - GAZ1(A)
keyboard_arrow_right 2013
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gazette-dissolved-voluntary (2013-04-30) - GAZ2(A)
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gazette-notice-voluntary (2013-01-15) - GAZ1(A)
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restoration-order-of-court (2013-11-26) - AC92
keyboard_arrow_right 2012
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dissolution-application-strike-off-company (2012-12-27) - DS01
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appoint-person-secretary-company-with-name (2012-09-12) - AP03
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termination-secretary-company-with-name (2012-09-12) - TM02
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accounts-with-accounts-type-dormant (2012-08-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-15) - AR01
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appoint-person-director-company-with-name (2012-01-18) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-10-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-06) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-17) - AR01
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accounts-with-accounts-type-dormant (2010-06-07) - AA
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termination-secretary-company-with-name (2010-09-23) - TM02
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termination-director-company-with-name (2010-09-23) - TM01
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appoint-corporate-secretary-company-with-name (2010-09-29) - AP04
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appoint-corporate-director-company-with-name (2010-09-29) - AP02
keyboard_arrow_right 2009
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appoint-person-secretary-company-with-name (2009-11-23) - AP03
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termination-secretary-company-with-name (2009-11-12) - TM02
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appoint-person-director-company-with-name (2009-11-11) - AP01
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termination-director-company-with-name (2009-11-11) - TM01
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accounts-with-accounts-type-dormant (2009-06-15) - AA
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legacy (2009-05-12) - 363a
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legacy (2009-05-12) - 288a
keyboard_arrow_right 2008
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legacy (2008-03-29) - 287
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legacy (2008-05-29) - 288c
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accounts-with-accounts-type-dormant (2008-04-01) - AA
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legacy (2008-06-16) - 363a
keyboard_arrow_right 2007
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legacy (2007-05-21) - 363a
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accounts-with-accounts-type-dormant (2007-08-28) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-01-25) - AA
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legacy (2006-05-05) - 363a
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-06-30) - AA
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legacy (2005-05-26) - 363s
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legacy (2005-05-23) - 288a
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legacy (2005-05-19) - 288b
keyboard_arrow_right 2004
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legacy (2004-05-24) - 363a
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accounts-with-accounts-type-dormant (2004-04-14) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-02-19) - AA
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legacy (2003-05-24) - 363a
keyboard_arrow_right 2002
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legacy (2002-05-23) - 363a
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accounts-with-accounts-type-full (2002-07-02) - AA
keyboard_arrow_right 2001
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legacy (2001-12-28) - 288b
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legacy (2001-12-28) - 288a
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accounts-with-accounts-type-full (2001-10-11) - AA
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certificate-change-of-name-company (2001-07-09) - CERTNM
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legacy (2001-06-01) - 363a
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certificate-change-of-name-company (2001-01-15) - CERTNM
keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-11-10) - AA
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legacy (2000-11-02) - 244
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legacy (2000-08-21) - 288c
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legacy (2000-05-30) - 363a
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legacy (2000-01-14) - 288b
keyboard_arrow_right 1999
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auditors-resignation-company (1999-11-23) - AUD
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legacy (1999-06-03) - 363a
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accounts-with-accounts-type-full (1999-11-02) - AA
keyboard_arrow_right 1998
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legacy (1998-12-03) - 288c
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accounts-with-accounts-type-full (1998-11-03) - AA
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legacy (1998-05-27) - 363a
keyboard_arrow_right 1997
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legacy (1997-06-05) - 363a
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accounts-with-accounts-type-full (1997-04-14) - AA
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legacy (1997-03-27) - 288a
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legacy (1997-03-27) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-07-01) - AA
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legacy (1996-05-28) - 363a
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-06-06) - AA
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legacy (1995-05-31) - 363x
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-05-26) - 363x
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legacy (1994-02-19) - 287
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accounts-with-accounts-type-full (1994-06-09) - AA
keyboard_arrow_right 1993
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legacy (1993-11-29) - 288
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legacy (1993-06-05) - 363x
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accounts-with-accounts-type-full (1993-05-13) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-10) - AA
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legacy (1992-05-18) - 363x
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legacy (1992-05-05) - 363x
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legacy (1992-02-18) - 363x
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legacy (1992-02-02) - 288
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legacy (1992-01-22) - 288
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resolution (1992-01-04) - RESOLUTIONS
keyboard_arrow_right 1991
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legacy (1991-06-07) - 363x
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accounts-with-accounts-type-full (1991-10-09) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-10-08) - AA
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legacy (1990-07-11) - 287
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legacy (1990-01-11) - 363
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legacy (1990-10-18) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-11-07) - AA
keyboard_arrow_right 1988
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legacy (1988-12-21) - 363
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accounts-with-accounts-type-full (1988-12-21) - AA
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legacy (1988-12-15) - 288
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legacy (1988-07-08) - 288
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legacy (1988-01-22) - 287
keyboard_arrow_right 1987
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legacy (1987-05-27) - 288
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legacy (1987-10-01) - 288
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resolution (1987-11-09) - RESOLUTIONS
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memorandum-articles (1987-11-12) - MEM/ARTS
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legacy (1987-11-18) - 288
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legacy (1987-11-27) - 288
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legacy (1987-11-30) - 288
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legacy (1987-12-03) - 288
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legacy (1987-12-30) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-04) - AA
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legacy (1986-12-04) - 288
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legacy (1986-11-27) - 363
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legacy (1986-11-18) - 288
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accounts-with-accounts-type-full (1986-07-04) - AA
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legacy (1986-07-04) - 363