Brian Willey (Southern) Limited

Company Name	Brian Willey (Southern) Limited
Company Status	Dissolved
Company Number	02650883
Category	Private Limited Company
Incorporation Date	3 October 1991(32 years, 6 months ago)
Dissolution Date	9 April 2013 (11 years ago)
Previous Name	Industrial Roofing & Building Limited

Business Activity

Section F	Construction
SIC 4544	Painting and glazing
SIC 43341	Painting

Directors

Director Name	Mr Simon Trayton Ashdown
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	22 August 2006(14 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 09 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Mr Bruce Anthony Melizan
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British,Trinidadian
Status	Closed
Appointed	22 August 2006(14 years, 10 months after company formation)
Appointment Duration	6 years, 7 months (closed 09 April 2013)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Interserve House Interserve House Ruscombe Park, Twyford Reading Berkshire RG10 9JU

Secretary Name	Stephanie Alison Pound
Nationality	British
Status	Closed
Appointed	15 October 2007(16 years after company formation)
Appointment Duration	5 years, 5 months (closed 09 April 2013)
Role	Company Director
Correspondence Address	The Lexicon Mount Street Manchester M2 5NT

Director Name	Frederick Arthur Boyce
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	18 Osbourne Road Pilgrims Hatch Brentwood Essex CM15 9LE

Secretary Name	Mrs Denise Anne Wood
Nationality	British
Status	Resigned
Appointed	03 October 1991(same day as company formation)
Role	Secretary
Correspondence Address	10 Norfolk Road Romford Essex RM7 9DL

Director Name	Mrs Denise Anne Wood
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1991(3 weeks, 4 days after company formation)
Appointment Duration	5 years, 6 months (resigned 02 May 1997)
Role	Secretary
Correspondence Address	10 Norfolk Road Romford Essex RM7 9DL

Director Name	Derek Wood
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(4 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 02 May 1997)
Role	Building Contractor
Correspondence Address	10 Norfolk Road Romford RM7 9DL

Director Name	Timothy Edward McCarthy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 1997(5 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 October 1997)
Role	Company Director
Correspondence Address	Fairstead Hall Great Warley Street Great Warley Brentwood Essex CM13 3JP

Secretary Name	Stewart Hagerty
Nationality	British
Status	Resigned
Appointed	07 April 1997(5 years, 6 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 02 October 1997)
Role	Company Director
Correspondence Address	The Chapel Bayham Estate Lamberhurst Kent TN3 8BG

Director Name	Richard Charles Rutter
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 1999)
Role	Company Director
Correspondence Address	27 Clifton Road Winchester Hampshire SO22 5BU

Director Name	Richard Haigh Wilson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1997(6 years after company formation)
Appointment Duration	1 year, 10 months (resigned 10 August 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Fairfield House Goose Hill Headley Newbury Berkshire RG15 8AU

Secretary Name	Christopher Nicholas Gasparro
Nationality	Irish
Status	Resigned
Appointed	02 October 1997(6 years after company formation)
Appointment Duration	10 years (resigned 15 October 2007)
Role	Company Director
Correspondence Address	93 Hill Crest Weybridge Surrey KT13 8AS

Director Name	Stewart Hagerty
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(7 years, 3 months after company formation)
Appointment Duration	7 years, 5 months (resigned 20 July 2006)
Role	Company Director
Correspondence Address	The Chapel Bayham Estate Lamberhurst Kent TN3 8BG

Director Name	Timothy Edward McCarthy
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1999(7 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 30 December 2001)
Role	Company Director
Correspondence Address	Fairstead Hall Great Warley Street Great Warley Brentwood Essex CM13 3JP

Director Name	James McSorley
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2000(8 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 November 2001)
Role	Company Director
Correspondence Address	57 Marcus Avenue Southend On Sea Essex SS1 3LE

Director Name	Terence Paul O'Cleirigh
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 December 2001(10 years, 3 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 March 2007)
Role	Chartered Accountant
Correspondence Address	Pine Way High Street, Guilsborough Northampton Northamptonshire NN6 8PY

Director Name	Mr Alexander Corless
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 October 2002(11 years after company formation)
Appointment Duration	4 years, 5 months (resigned 07 March 2007)
Role	Finance Director
Country of Residence	England
Correspondence Address	90 Old Lane Rainford St Helens Merseyside WA11 8JJ

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	03 October 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	03 October 1991(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	Mazars Llp The Lexicon Mount Street Manchester M2 5NT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1000 at £1	Fincham Insulations LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2010 (13 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

9 April 2013	Final Gazette dissolved following liquidation (1 page)
9 April 2013	Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2013	Final Gazette dissolved following liquidation (1 page)
9 January 2013	Return of final meeting in a members' voluntary winding up (8 pages)
9 January 2013	Return of final meeting in a members' voluntary winding up (8 pages)
11 November 2011	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 11 November 2011 (2 pages)
11 November 2011	Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 11 November 2011 (2 pages)
10 November 2011	Declaration of solvency (3 pages)
10 November 2011	Declaration of solvency (3 pages)
10 November 2011	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-25 (1 page)
10 November 2011	Appointment of a voluntary liquidator (1 page)
10 November 2011	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
10 November 2011	Appointment of a voluntary liquidator (1 page)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-09-29 GBP 1,000 (5 pages)
29 September 2011	Annual return made up to 29 September 2011 with a full list of shareholders Statement of capital on 2011-09-29 GBP 1,000 (5 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
20 April 2011	Accounts for a dormant company made up to 31 December 2010 (8 pages)
1 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
1 October 2010	Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
26 March 2010	Accounts for a dormant company made up to 31 December 2009 (8 pages)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
11 November 2009	Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009	Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009	Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
29 September 2009	Return made up to 29/09/09; full list of members (3 pages)
3 September 2009	Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
3 September 2009	Secretary's Change of Particulars / stephanie pound / 27/08/2009 / HouseName/Number was: , now: 35; Street was: suite flat 61, the quadrangle, now: fairlawns; Area was: lumley road, now: ; Post Code was: RH6 7JX, now: RH6 9HD; Country was: , now: united kingdom (1 page)
9 June 2009	Accounts made up to 31 December 2008 (8 pages)
9 June 2009	Accounts for a dormant company made up to 31 December 2008 (8 pages)
14 October 2008	Return made up to 30/09/08; full list of members (3 pages)
14 October 2008	Return made up to 30/09/08; full list of members (3 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Empowerment of directors 23/09/2008 (25 pages)
30 September 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Empowerment of directors 23/09/2008 (25 pages)
17 April 2008	Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
17 April 2008	Secretary's Change of Particulars / stephanie lawrence / 28/03/2008 / Surname was: lawrence, now: pound (1 page)
29 March 2008	Accounts for a dormant company made up to 31 December 2007 (8 pages)
29 March 2008	Accounts made up to 31 December 2007 (8 pages)
16 November 2007	Return made up to 30/09/07; full list of members (2 pages)
16 November 2007	Return made up to 30/09/07; full list of members (2 pages)
1 November 2007	Accounts made up to 31 December 2006 (8 pages)
1 November 2007	Accounts for a dormant company made up to 31 December 2006 (8 pages)
24 October 2007	Registered office changed on 24/10/07 from: riverside house littlebrook complex dartford kent DA1 5PZ (1 page)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Secretary resigned (1 page)
24 October 2007	Registered office changed on 24/10/07 from: riverside house littlebrook complex dartford kent DA1 5PZ (1 page)
24 October 2007	New secretary appointed (2 pages)
24 October 2007	Secretary resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
21 March 2007	Director resigned (1 page)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
26 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
28 November 2006	Return made up to 30/09/06; full list of members (8 pages)
28 November 2006	Return made up to 30/09/06; full list of members (8 pages)
6 October 2006	Director's particulars changed (1 page)
6 October 2006	Director's particulars changed (1 page)
18 September 2006	New director appointed (2 pages)
18 September 2006	New director appointed (2 pages)
7 September 2006	New director appointed (3 pages)
7 September 2006	New director appointed (3 pages)
24 August 2006	Director resigned (1 page)
24 August 2006	Director resigned (1 page)
31 May 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
31 May 2006	Accounts made up to 31 December 2005 (6 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
9 November 2005	Full accounts made up to 31 December 2004 (8 pages)
7 November 2005	Return made up to 30/09/05; full list of members (7 pages)
7 November 2005	Return made up to 30/09/05; full list of members (7 pages)
2 November 2004	Accounts made up to 31 December 2003 (6 pages)
2 November 2004	Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 October 2004	Return made up to 30/09/04; full list of members (7 pages)
19 October 2004	Return made up to 30/09/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 December 2003	Return made up to 30/09/03; full list of members (6 pages)
5 December 2003	Return made up to 30/09/03; full list of members (6 pages)
19 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
19 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
13 August 2003	Resolutions RES13 ‐ Auditors appointment 30/07/03 (1 page)
13 August 2003	Resolutions RES13 ‐ Auditors appointment 30/07/03 (1 page)
23 December 2002	Return made up to 30/09/02; full list of members (5 pages)
23 December 2002	Return made up to 30/09/02; full list of members (5 pages)
28 October 2002	New director appointed (2 pages)
28 October 2002	New director appointed (2 pages)
22 October 2002	Full accounts made up to 31 December 2001 (10 pages)
22 October 2002	Full accounts made up to 31 December 2001 (10 pages)
4 February 2002	New director appointed (2 pages)
4 February 2002	New director appointed (2 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
19 December 2001	Director's particulars changed (1 page)
19 December 2001	Director's particulars changed (1 page)
20 November 2001	Director resigned (1 page)
20 November 2001	Director resigned (1 page)
19 October 2001	Full accounts made up to 31 December 2000 (13 pages)
19 October 2001	Full accounts made up to 31 December 2000 (13 pages)
2 October 2001	Return made up to 30/09/01; full list of members (7 pages)
2 October 2001	Return made up to 30/09/01; full list of members (7 pages)
3 November 2000	Return made up to 30/09/00; full list of members (7 pages)
3 November 2000	Return made up to 30/09/00; full list of members 363(287) ‐ Registered office changed on 03/11/00 363(288) ‐ Director's particulars changed (7 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
1 November 2000	Full accounts made up to 31 December 1999 (15 pages)
24 August 2000	Director's particulars changed (1 page)
24 August 2000	Director's particulars changed (1 page)
10 March 2000	Declaration of assistance for shares acquisition (5 pages)
10 March 2000	Declaration of assistance for shares acquisition (5 pages)
14 February 2000	Ad 26/01/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
14 February 2000	Ad 26/01/00--------- Â£ si 900@1=900 Â£ ic 100/1000 (2 pages)
9 February 2000	New director appointed (2 pages)
9 February 2000	New director appointed (2 pages)
30 January 2000	Full accounts made up to 4 April 1999 (16 pages)
30 January 2000	391 auds res (1 page)
30 January 2000	Full accounts made up to 4 April 1999 (16 pages)
30 January 2000	Full accounts made up to 4 April 1999 (16 pages)
30 January 2000	391 auds res (1 page)
17 November 1999	Accounting reference date shortened from 05/04/00 to 31/12/99 (1 page)
17 November 1999	Accounting reference date shortened from 05/04/00 to 31/12/99 (1 page)
21 October 1999	Return made up to 30/09/99; full list of members 363(287) ‐ Registered office changed on 21/10/99 (7 pages)
21 October 1999	Return made up to 30/09/99; full list of members (7 pages)
23 September 1999	Director resigned (1 page)
23 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
20 September 1999	Director resigned (1 page)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
19 February 1999	New director appointed (2 pages)
5 February 1999	Full accounts made up to 5 April 1998 (14 pages)
5 February 1999	Full accounts made up to 5 April 1998 (14 pages)
5 February 1999	Full accounts made up to 5 April 1998 (14 pages)
18 January 1999	Company name changed industrial roofing & building li mited\certificate issued on 18/01/99 (2 pages)
18 January 1999	Company name changed industrial roofing & building li mited\certificate issued on 18/01/99 (2 pages)
23 September 1998	Return made up to 30/09/98; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 September 1998	Return made up to 30/09/98; full list of members (6 pages)
17 June 1998	Registered office changed on 17/06/98 from: armstrong road basingstoke hampshire RG24 8NU (1 page)
17 June 1998	Registered office changed on 17/06/98 from: armstrong road basingstoke hampshire RG24 8NU (1 page)
14 April 1998	Return made up to 30/09/97; full list of members (10 pages)
14 April 1998	Return made up to 30/09/97; full list of members (10 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
20 January 1998	Accounts for a small company made up to 31 March 1997 (7 pages)
2 December 1997	Accounting reference date extended from 31/03/98 to 05/04/98 (1 page)
2 December 1997	Accounting reference date extended from 31/03/98 to 05/04/98 (1 page)
14 October 1997	New secretary appointed (2 pages)
14 October 1997	New secretary appointed (2 pages)
10 October 1997	Auditor's resignation (1 page)
10 October 1997	Auditor's resignation (1 page)
9 October 1997	New director appointed (3 pages)
9 October 1997	New director appointed (6 pages)
9 October 1997	Secretary resigned;director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	Registered office changed on 09/10/97 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page)
9 October 1997	Secretary resigned;director resigned (1 page)
9 October 1997	New director appointed (6 pages)
9 October 1997	New director appointed (3 pages)
9 October 1997	Registered office changed on 09/10/97 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page)
17 April 1997	Auditor's resignation (2 pages)
17 April 1997	Auditor's resignation (2 pages)
17 April 1997	Auditor's resignation (2 pages)
17 April 1997	Auditor's resignation (2 pages)
22 October 1996	Return made up to 30/09/96; full list of members (6 pages)
22 October 1996	Return made up to 30/09/96; full list of members (6 pages)
5 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
5 June 1996	Accounts for a small company made up to 31 March 1996 (8 pages)
12 January 1996	Director resigned;new director appointed (2 pages)
12 January 1996	Director resigned;new director appointed (2 pages)
10 October 1995	Return made up to 30/09/95; full list of members (6 pages)
10 October 1995	Return made up to 30/09/95; full list of members (6 pages)
30 May 1995	Accounts for a small company made up to 31 March 1995 (8 pages)
30 May 1995	Accounts for a small company made up to 31 March 1995 (8 pages)

Brian Willey (Southern) Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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