Company NameWillow Bridge Securities Limited
Company StatusDissolved
Company Number01381505
CategoryPrivate Limited Company
Incorporation Date1 August 1978(45 years, 8 months ago)
Dissolution Date17 May 2005 (18 years, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr John Stephen Alty
Date of BirthJanuary 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed16 November 1991(13 years, 3 months after company formation)
Appointment Duration13 years, 6 months (closed 17 May 2005)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressSmithy Cottage
Smithy Lane Stalmine
Poulton Le Fylde
Lancashire
FY6 0LE
Secretary NameJoan Lesley Crossley
NationalityBritish
StatusClosed
Appointed03 June 1994(15 years, 10 months after company formation)
Appointment Duration10 years, 11 months (closed 17 May 2005)
RolePersonal Assistant
Correspondence Address10 Osprey Close
Dukinfield
Cheshire
SK16 5QE
Director NameMr Andrew Stephen Alty
Date of BirthSeptember 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1991(13 years, 3 months after company formation)
Appointment Duration4 years, 11 months (resigned 31 October 1996)
RoleBarrister
Correspondence Address18 Tower Court
Lancaster
Lancashire
LA1 4XH
Secretary NameMr John Stephen Alty
NationalityBritish
StatusResigned
Appointed16 November 1991(13 years, 3 months after company formation)
Appointment Duration2 years, 6 months (resigned 03 June 1994)
RoleCompany Director
Correspondence AddressMeadow View Priors Walk Sawley
Clitheroe
Lancashire
BB7 4ND
Director NameMrs Katharine Margaret Rutherford
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(18 years, 3 months after company formation)
Appointment Duration5 months, 1 week (resigned 07 April 1997)
RoleCare Officer
Correspondence AddressMeadow View
Priors Walk Sawley
Clitheroe
Lancashire
BB7 4ND
Director NameMr Norman Ian Bradley
Date of BirthNovember 1932 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed07 April 1997(18 years, 8 months after company formation)
Appointment Duration4 years, 2 months (resigned 11 June 2001)
RoleFinance Company Chairman
Correspondence AddressHoecroft Farm
Whitfield
Glossop
Derbyshire
SK13 7PJ

Location

Registered Address149 Old Street
Ashton-Under-Lyne
Lancashire
OL6 7SQ
RegionNorth West
ConstituencyAshton-under-Lyne
CountyGreater Manchester
WardSt Peter's
Built Up AreaGreater Manchester

Accounts

Latest Accounts31 July 2004 (19 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

17 May 2005Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2005First Gazette notice for voluntary strike-off (1 page)
17 December 2004Application for striking-off (1 page)
24 November 2004Return made up to 16/11/04; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 October 2004Total exemption small company accounts made up to 31 July 2004 (3 pages)
22 December 2003Total exemption small company accounts made up to 31 July 2003 (3 pages)
27 November 2003Return made up to 16/11/03; full list of members (6 pages)
1 March 2003Total exemption small company accounts made up to 31 July 2002 (3 pages)
28 November 2002Return made up to 16/11/02; full list of members (6 pages)
22 November 2001Return made up to 16/11/01; full list of members (6 pages)
6 November 2001Total exemption small company accounts made up to 31 July 2001 (3 pages)
22 June 2001Director resigned (1 page)
4 May 2001Accounts for a small company made up to 31 July 2000 (3 pages)
23 November 2000Return made up to 16/11/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
25 February 2000Accounts for a small company made up to 31 July 1999 (3 pages)
26 November 1999Return made up to 16/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
8 May 1999Accounts for a small company made up to 31 July 1998 (2 pages)
25 November 1998Return made up to 16/11/98; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
31 March 1998Full accounts made up to 31 July 1997 (9 pages)
2 January 1998Return made up to 16/11/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
28 April 1997New director appointed (2 pages)
6 April 1997Full accounts made up to 31 July 1996 (9 pages)
27 November 1996Director resigned (1 page)
27 November 1996Return made up to 16/11/96; no change of members
  • 363(288) ‐ Director's particulars changed;director resigned
(4 pages)
15 November 1996New director appointed (2 pages)
12 August 1996Accounts for a small company made up to 31 July 1995 (10 pages)
4 December 1995Return made up to 16/11/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 June 1995Accounts for a small company made up to 31 July 1994 (11 pages)
1 August 1978Incorporation (17 pages)