Company NameBrian Willey (Southern) Limited
Company StatusDissolved
Company Number02650883
CategoryPrivate Limited Company
Incorporation Date3 October 1991 (28 years, 1 month ago)
Dissolution Date9 April 2013 (6 years, 7 months ago)
Previous NameIndustrial Roofing & Building Limited

Business Activity

Section FConstruction
SIC 4544Painting and glazing
SIC 43341Painting

Directors

Director NameMr Simon Trayton Ashdown
Date of BirthOctober 1968 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2006(14 years, 10 months after company formation)
Appointment Duration6 years, 7 months (closed 09 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lexicon Mount Street
Manchester
M2 5NT
Director NameMr Bruce Anthony Melizan
Date of BirthMay 1967 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed22 August 2006(14 years, 10 months after company formation)
Appointment Duration6 years, 7 months (closed 09 April 2013)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressInterserve House Interserve House
Ruscombe Park, Twyford
Reading
Berkshire
RG10 9JU
Secretary NameStephanie Alison Pound
NationalityBritish
StatusClosed
Appointed15 October 2007(16 years after company formation)
Appointment Duration5 years, 5 months (closed 09 April 2013)
RoleCompany Director
Correspondence AddressThe Lexicon Mount Street
Manchester
M2 5NT
Director NameFrederick Arthur Boyce
Date of BirthMarch 1930 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed03 October 1991(same day as company formation)
RoleCompany Director
Correspondence Address18 Osbourne Road
Pilgrims Hatch
Brentwood
Essex
CM15 9LE
Secretary NameMrs Denise Anne Wood
NationalityBritish
StatusResigned
Appointed03 October 1991(same day as company formation)
RoleSecretary
Correspondence Address10 Norfolk Road
Romford
Essex
RM7 9DL
Director NameMrs Denise Anne Wood
Date of BirthJanuary 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed28 October 1991(3 weeks, 4 days after company formation)
Appointment Duration5 years, 6 months (resigned 02 May 1997)
RoleSecretary
Correspondence Address10 Norfolk Road
Romford
Essex
RM7 9DL
Director NameDerek Wood
Date of BirthAugust 1956 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1995(4 years, 2 months after company formation)
Appointment Duration1 year, 5 months (resigned 02 May 1997)
RoleBuilding Contractor
Correspondence Address10 Norfolk Road
Romford
RM7 9DL
Secretary NameStewart Hagerty
NationalityBritish
StatusResigned
Appointed07 April 1997(5 years, 6 months after company formation)
Appointment Duration5 months, 4 weeks (resigned 02 October 1997)
RoleCompany Director
Correspondence AddressThe Chapel
Bayham Estate
Lamberhurst
Kent
TN3 8BG
Director NameRichard Charles Rutter
Date of BirthAugust 1946 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1997(6 years after company formation)
Appointment Duration1 year, 10 months (resigned 10 August 1999)
RoleCompany Director
Correspondence Address27 Clifton Road
Winchester
Hampshire
SO22 5BU
Director NameRichard Haigh Wilson
Date of BirthJuly 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 October 1997(6 years after company formation)
Appointment Duration1 year, 10 months (resigned 10 August 1999)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFairfield House
Goose Hill Headley
Newbury
Berkshire
RG15 8AU
Secretary NameChristopher Nicholas Gasparro
NationalityIrish
StatusResigned
Appointed02 October 1997(6 years after company formation)
Appointment Duration10 years (resigned 15 October 2007)
RoleCompany Director
Correspondence Address93 Hill Crest
Weybridge
Surrey
KT13 8AS
Director NameStewart Hagerty
Date of BirthAugust 1958 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1999(7 years, 3 months after company formation)
Appointment Duration7 years, 5 months (resigned 20 July 2006)
RoleCompany Director
Correspondence AddressThe Chapel
Bayham Estate
Lamberhurst
Kent
TN3 8BG
Director NameTimothy Edward McCarthy
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1999(7 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 December 2001)
RoleCompany Director
Correspondence AddressFairstead Hall Great Warley Street
Great Warley
Brentwood
Essex
CM13 3JP
Director NameTimothy Edward McCarthy
Date of BirthAugust 1960 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed27 January 1999(7 years, 3 months after company formation)
Appointment Duration2 years, 11 months (resigned 30 December 2001)
RoleCompany Director
Correspondence AddressFairstead Hall Great Warley Street
Great Warley
Brentwood
Essex
CM13 3JP
Director NameJames McSorley
Date of BirthOctober 1951 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 January 2000(8 years, 4 months after company formation)
Appointment Duration1 year, 9 months (resigned 10 November 2001)
RoleCompany Director
Correspondence Address57 Marcus Avenue
Southend On Sea
Essex
SS1 3LE
Director NameTerence Paul O'Cleirigh
Date of BirthAugust 1963 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed30 December 2001(10 years, 3 months after company formation)
Appointment Duration5 years, 2 months (resigned 07 March 2007)
RoleChartered Accountant
Correspondence AddressPine Way
High Street, Guilsborough
Northampton
Northamptonshire
NN6 8PY
Director NameMr Alexander Corless
Date of BirthJuly 1950 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed08 October 2002(11 years after company formation)
Appointment Duration4 years, 5 months (resigned 07 March 2007)
RoleFinance Director
Country of ResidenceEngland
Correspondence Address90 Old Lane
Rainford
St Helens
Merseyside
WA11 8JJ
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed03 October 1991(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed03 October 1991(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered AddressMazars Llp
The Lexicon Mount Street
Manchester
M2 5NT
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Shareholders

1000 at £1Fincham Insulations LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2010 (8 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

9 April 2013Final Gazette dissolved via compulsory strike-off (1 page)
9 April 2013Final Gazette dissolved following liquidation (1 page)
9 January 2013Return of final meeting in a members' voluntary winding up (8 pages)
11 November 2011Registered office address changed from Capital Tower 91 Waterloo Road London SE1 8RT on 11 November 2011 (2 pages)
10 November 2011Declaration of solvency (3 pages)
10 November 2011Appointment of a voluntary liquidator (1 page)
10 November 2011Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
29 September 2011Annual 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 2011Accounts for a dormant company made up to 31 December 2010 (8 pages)
1 October 2010Annual return made up to 29 September 2010 with a full list of shareholders (5 pages)
26 March 2010Accounts for a dormant company made up to 31 December 2009 (8 pages)
11 November 2009Director's details changed for Mr Simon Trayton Ashdown on 11 November 2009 (2 pages)
5 November 2009Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
5 November 2009Secretary's details changed for Stephanie Alison Pound on 4 November 2009 (1 page)
2 November 2009Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
2 November 2009Director's details changed for Bruce Anthony Melizan on 2 November 2009 (2 pages)
29 September 2009Return made up to 29/09/09; full list of members (3 pages)
3 September 2009Secretary's change of particulars / stephanie pound / 27/08/2009 (1 page)
9 June 2009Accounts for a dormant company made up to 31 December 2008 (8 pages)
14 October 2008Return made up to 30/09/08; full list of members (3 pages)
30 September 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Empowerment of directors 23/09/2008
(25 pages)
17 April 2008Secretary's change of particulars / stephanie lawrence / 28/03/2008 (1 page)
29 March 2008Accounts for a dormant company made up to 31 December 2007 (8 pages)
16 November 2007Return made up to 30/09/07; full list of members (2 pages)
1 November 2007Accounts for a dormant company made up to 31 December 2006 (8 pages)
24 October 2007New secretary appointed (2 pages)
24 October 2007Secretary resigned (1 page)
24 October 2007Registered office changed on 24/10/07 from: riverside house littlebrook complex dartford kent DA1 5PZ (1 page)
21 March 2007Director resigned (1 page)
21 March 2007Director resigned (1 page)
26 February 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(22 pages)
28 November 2006Return made up to 30/09/06; full list of members (8 pages)
6 October 2006Director's particulars changed (1 page)
18 September 2006New director appointed (2 pages)
7 September 2006New director appointed (3 pages)
24 August 2006Director resigned (1 page)
31 May 2006Accounts for a dormant company made up to 31 December 2005 (6 pages)
9 November 2005Full accounts made up to 31 December 2004 (8 pages)
7 November 2005Return made up to 30/09/05; full list of members (7 pages)
2 November 2004Accounts for a dormant company made up to 31 December 2003 (6 pages)
19 October 2004Return made up to 30/09/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 December 2003Return made up to 30/09/03; full list of members (6 pages)
19 November 2003Total exemption full accounts made up to 31 December 2002 (7 pages)
13 August 2003Resolutions
  • RES13 ‐ Auditors appointment 30/07/03
(1 page)
23 December 2002Return made up to 30/09/02; full list of members (5 pages)
28 October 2002New director appointed (2 pages)
22 October 2002Full accounts made up to 31 December 2001 (10 pages)
4 February 2002New director appointed (2 pages)
15 January 2002Director resigned (1 page)
19 December 2001Director's particulars changed (1 page)
20 November 2001Director resigned (1 page)
19 October 2001Full accounts made up to 31 December 2000 (13 pages)
2 October 2001Return made up to 30/09/01; full list of members (7 pages)
3 November 2000Return 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 2000Full accounts made up to 31 December 1999 (15 pages)
24 August 2000Director's particulars changed (1 page)
10 March 2000Declaration of assistance for shares acquisition (5 pages)
14 February 2000Ad 26/01/00--------- £ si [email protected]=900 £ ic 100/1000 (2 pages)
9 February 2000New director appointed (2 pages)
30 January 2000391 auds res (1 page)
30 January 2000Full accounts made up to 4 April 1999 (16 pages)
30 January 2000Full accounts made up to 4 April 1999 (16 pages)
17 November 1999Accounting reference date shortened from 05/04/00 to 31/12/99 (1 page)
21 October 1999Return made up to 30/09/99; full list of members
  • 363(287) ‐ Registered office changed on 21/10/99
(7 pages)
23 September 1999Director resigned (1 page)
20 September 1999Director resigned (1 page)
19 February 1999New director appointed (2 pages)
19 February 1999New director appointed (2 pages)
5 February 1999Full accounts made up to 5 April 1998 (14 pages)
5 February 1999Full accounts made up to 5 April 1998 (14 pages)
18 January 1999Company name changed industrial roofing & building li mited\certificate issued on 18/01/99 (2 pages)
23 September 1998Return made up to 30/09/98; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
17 June 1998Registered office changed on 17/06/98 from: armstrong road basingstoke hampshire RG24 8NU (1 page)
14 April 1998Return made up to 30/09/97; full list of members (10 pages)
20 January 1998Accounts for a small company made up to 31 March 1997 (7 pages)
2 December 1997Accounting reference date extended from 31/03/98 to 05/04/98 (1 page)
14 October 1997New secretary appointed (2 pages)
10 October 1997Auditor's resignation (1 page)
9 October 1997New director appointed (6 pages)
9 October 1997New director appointed (3 pages)
9 October 1997Secretary resigned;director resigned (1 page)
9 October 1997Director resigned (1 page)
9 October 1997Registered office changed on 09/10/97 from: 3RD floor 88-98 college road harrow middlesex HA1 1RA (1 page)
17 April 1997Auditor's resignation (2 pages)
17 April 1997Auditor's resignation (2 pages)
22 October 1996Return made up to 30/09/96; full list of members (6 pages)
5 June 1996Accounts for a small company made up to 31 March 1996 (8 pages)
12 January 1996Director resigned;new director appointed (2 pages)
10 October 1995Return made up to 30/09/95; full list of members (6 pages)
30 May 1995Accounts for a small company made up to 31 March 1995 (8 pages)