Company Information for

WILLER & RILEY LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, 319 BALLARDS LANE, LONDON, N12 8LY,

Company Registration Number

00245777

Private Limited Company

Dissolved

About Willer & Riley Ltd

WILLER & RILEY LIMITED was founded on 1930-02-14 and had its registered office in 319 Ballards Lane. The company was dissolved on the 2016-07-20 and is no longer trading or active.

Key Data

Company Name

WILLER & RILEY LIMITED

Legal Registered Office

319 BALLARDS LANE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in N12

Filing Information

Company Number	00245777
Date formed	1930-02-14
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Dissolved
Lastest accounts	2011-12-31
Date Dissolved	2016-07-20
Type of accounts	FULL

Last Datalog update:

2016-08-09 15:50:46

Primary Source:

Companies House

Company Directors at or before company was Dissolved 2016-07-20

Officer	Role	Occupation	Date Appointed	Country
Elizabeth Honor Lewzey	Company Secretary		2011-12-15
Elizabeth Honor Lewzey	Director	ACCOUNTANT	2011-04-08	ENGLAND
Thomas C. Reeve	Director	CORPORATE	2011-07-01	USA
Nicolas Paul Wilkinson	Director	COMPANY DIRECTOR	2011-07-01	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Michael John Hopster	Company Secretary	2011-01-01	2011-12-15
Michael John Hopster	Director	2007-11-30	2011-12-15
Paul Edward Flanagan	Director	2000-09-05	2011-04-08
Denise Patricia Burton	Company Secretary	1995-03-17	2011-01-01
Denise Patricia Burton	Director	1996-02-19	2011-01-01
Norman Charles Porter	Director	2002-08-01	2007-11-30
Richard Norman Marchant	Director	1995-06-29	2002-07-31
Ian Alexander Duncan	Director	1997-10-08	1999-07-12
Brian James Harris	Director	1993-04-30	1996-02-19
Peter Anthony Fenton	Director	1992-11-30	1995-06-29
Ian Alexander Duncan	Director	1994-02-14	1995-04-28
Roger Keith Miller	Company Secretary	1992-11-30	1995-03-17
Paul Coker	Director	1992-11-30	1993-04-30

Related Directorships for Elizabeth Honor Lewzey

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Elizabeth Honor Lewzey	ESC SCHNADHORST LIMITED	Director	2014-09-15	CURRENT	1933-04-08	Active - Proposal to Strike off
Elizabeth Honor Lewzey	PYNE MANAGEMENT LIMITED	Director	2012-11-30	CURRENT	1988-10-14	Active
Elizabeth Honor Lewzey	OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED	Director	2011-12-15	CURRENT	1932-11-16	Dissolved 2015-10-10
Elizabeth Honor Lewzey	GUEST & CHRIMES PENSION TRUSTEES LIMITED	Director	2011-12-15	CURRENT	1980-07-25	Dissolved 2015-10-10
Elizabeth Honor Lewzey	TWIFLEX PENSION TRUSTEES LIMITED	Director	2011-04-08	CURRENT	1922-04-01	Liquidation
Elizabeth Honor Lewzey	TRICO DEVELOPMENTS COMPANY LIMITED	Director	2011-04-08	CURRENT	1932-11-17	Dissolved 2015-10-10
Elizabeth Honor Lewzey	PENFOLD PENSION TRUSTEES LIMITED	Director	2011-04-08	CURRENT	1900-09-07	Dissolved 2015-10-10
Elizabeth Honor Lewzey	RUSKIN PENSION TRUSTEES LIMITED	Director	2011-04-08	CURRENT	1982-03-19	Dissolved 2015-10-10
Elizabeth Honor Lewzey	TOMKINS SC9 LIMITED	Director	2011-04-08	CURRENT	1942-07-23	Dissolved 2015-10-10
Elizabeth Honor Lewzey	MORELS LIMITED	Director	2011-04-08	CURRENT	1965-11-12	Dissolved 2015-10-10
Elizabeth Honor Lewzey	ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED	Director	2011-04-08	CURRENT	1962-03-21	Dissolved 2015-10-10
Elizabeth Honor Lewzey	BRITISH INDUSTRIAL VALVE COMPANY LIMITED	Director	2011-04-08	CURRENT	1947-03-14	Dissolved 2015-10-10
Elizabeth Honor Lewzey	FIRTH CLEVELAND ENGINEERING LIMITED	Director	2011-04-08	CURRENT	1950-07-27	Dissolved 2015-10-10
Elizabeth Honor Lewzey	FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED	Director	2011-04-08	CURRENT	1892-02-29	Dissolved 2015-10-10
Elizabeth Honor Lewzey	FORMFLO LIMITED	Director	2011-04-08	CURRENT	1970-09-14	Dissolved 2016-02-06
Elizabeth Honor Lewzey	GATES ENERGY PRODUCTS LIMITED	Director	2011-04-08	CURRENT	1977-05-05	Dissolved 2015-10-10
Elizabeth Honor Lewzey	GATES POWERTRAIN UK LIMITED	Director	2011-04-08	CURRENT	2010-12-20	Dissolved 2015-10-10
Elizabeth Honor Lewzey	GRIPPERRODS LIMITED	Director	2011-04-08	CURRENT	1995-04-04	Dissolved 2016-02-06
Elizabeth Honor Lewzey	LEGER DEVELOPMENTS LIMITED	Director	2011-04-08	CURRENT	1926-04-29	Dissolved 2015-10-10
Elizabeth Honor Lewzey	SHIITAKE LIMITED	Director	2011-04-08	CURRENT	1941-06-18	Dissolved 2016-02-06
Elizabeth Honor Lewzey	THE TOMKINS ETERNAL COMPANY LIMITED	Director	2011-04-08	CURRENT	1989-09-15	Dissolved 2016-02-06
Elizabeth Honor Lewzey	TOMKINS FUNDING LIMITED	Director	2011-04-08	CURRENT	1948-09-27	Dissolved 2016-02-06
Elizabeth Honor Lewzey	TOMKINS SC11 LIMITED	Director	2011-04-08	CURRENT	1921-10-21	Dissolved 2015-10-10
Elizabeth Honor Lewzey	TOMKINS SC13 LIMITED	Director	2011-04-08	CURRENT	1903-01-06	Dissolved 2015-10-03
Elizabeth Honor Lewzey	TOMKINS SC14 LIMITED	Director	2011-04-08	CURRENT	1920-06-21	Dissolved 2015-10-10
Elizabeth Honor Lewzey	TOMKINS SC15 LIMITED	Director	2011-04-08	CURRENT	1942-12-29	Dissolved 2015-10-10
Elizabeth Honor Lewzey	TOMKINS SC3 LIMITED	Director	2011-04-08	CURRENT	1980-11-14	Dissolved 2015-10-10
Elizabeth Honor Lewzey	TOMKINS SC6 LIMITED	Director	2011-04-08	CURRENT	1898-02-02	Dissolved 2015-10-10
Elizabeth Honor Lewzey	TOMKINS OVERSEAS COMPANY	Director	2011-04-08	CURRENT	2002-05-31	Dissolved 2016-07-21
Elizabeth Honor Lewzey	OLYMPUS (ORMSKIRK) LIMITED	Director	2011-04-08	CURRENT	1955-12-22	Liquidation
Elizabeth Honor Lewzey	TOMKINS SC1 LIMITED	Director	2011-04-08	CURRENT	1955-05-11	Liquidation

Related Directorships for Thomas C. Reeve

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Thomas C. Reeve	OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED	Director	2011-12-15	CURRENT	1932-11-16	Dissolved 2015-10-10
Thomas C. Reeve	GUEST & CHRIMES PENSION TRUSTEES LIMITED	Director	2011-12-15	CURRENT	1980-07-25	Dissolved 2015-10-10
Thomas C. Reeve	TWIFLEX PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1922-04-01	Liquidation
Thomas C. Reeve	TRICO DEVELOPMENTS COMPANY LIMITED	Director	2011-07-01	CURRENT	1932-11-17	Dissolved 2015-10-10
Thomas C. Reeve	PENFOLD PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1900-09-07	Dissolved 2015-10-10
Thomas C. Reeve	RUSKIN PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1982-03-19	Dissolved 2015-10-10
Thomas C. Reeve	TOMKINS SC9 LIMITED	Director	2011-07-01	CURRENT	1942-07-23	Dissolved 2015-10-10
Thomas C. Reeve	MORELS LIMITED	Director	2011-07-01	CURRENT	1965-11-12	Dissolved 2015-10-10
Thomas C. Reeve	ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED	Director	2011-07-01	CURRENT	1962-03-21	Dissolved 2015-10-10
Thomas C. Reeve	BRITISH INDUSTRIAL VALVE COMPANY LIMITED	Director	2011-07-01	CURRENT	1947-03-14	Dissolved 2015-10-10
Thomas C. Reeve	FIRTH CLEVELAND ENGINEERING LIMITED	Director	2011-07-01	CURRENT	1950-07-27	Dissolved 2015-10-10
Thomas C. Reeve	FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1892-02-29	Dissolved 2015-10-10
Thomas C. Reeve	FORMFLO LIMITED	Director	2011-07-01	CURRENT	1970-09-14	Dissolved 2016-02-06
Thomas C. Reeve	GATES ENERGY PRODUCTS LIMITED	Director	2011-07-01	CURRENT	1977-05-05	Dissolved 2015-10-10
Thomas C. Reeve	GATES POWERTRAIN UK LIMITED	Director	2011-07-01	CURRENT	2010-12-20	Dissolved 2015-10-10
Thomas C. Reeve	GRIPPERRODS LIMITED	Director	2011-07-01	CURRENT	1995-04-04	Dissolved 2016-02-06
Thomas C. Reeve	LEGER DEVELOPMENTS LIMITED	Director	2011-07-01	CURRENT	1926-04-29	Dissolved 2015-10-10
Thomas C. Reeve	SHIITAKE LIMITED	Director	2011-07-01	CURRENT	1941-06-18	Dissolved 2016-02-06
Thomas C. Reeve	THE TOMKINS ETERNAL COMPANY LIMITED	Director	2011-07-01	CURRENT	1989-09-15	Dissolved 2016-02-06
Thomas C. Reeve	TOMKINS FUNDING LIMITED	Director	2011-07-01	CURRENT	1948-09-27	Dissolved 2016-02-06
Thomas C. Reeve	TOMKINS SC11 LIMITED	Director	2011-07-01	CURRENT	1921-10-21	Dissolved 2015-10-10
Thomas C. Reeve	TOMKINS SC13 LIMITED	Director	2011-07-01	CURRENT	1903-01-06	Dissolved 2015-10-03
Thomas C. Reeve	TOMKINS SC14 LIMITED	Director	2011-07-01	CURRENT	1920-06-21	Dissolved 2015-10-10
Thomas C. Reeve	TOMKINS SC15 LIMITED	Director	2011-07-01	CURRENT	1942-12-29	Dissolved 2015-10-10
Thomas C. Reeve	TOMKINS SC3 LIMITED	Director	2011-07-01	CURRENT	1980-11-14	Dissolved 2015-10-10
Thomas C. Reeve	TOMKINS SC6 LIMITED	Director	2011-07-01	CURRENT	1898-02-02	Dissolved 2015-10-10
Thomas C. Reeve	TOMKINS OVERSEAS COMPANY	Director	2011-07-01	CURRENT	2002-05-31	Dissolved 2016-07-21
Thomas C. Reeve	OLYMPUS (ORMSKIRK) LIMITED	Director	2011-07-01	CURRENT	1955-12-22	Liquidation
Thomas C. Reeve	TOMKINS SC1 LIMITED	Director	2011-07-01	CURRENT	1955-05-11	Liquidation

Related Directorships for Nicolas Paul Wilkinson

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Nicolas Paul Wilkinson	GATES POWER TRANSMISSION LIMITED	Director	2015-10-23	CURRENT	1992-08-27	Liquidation
Nicolas Paul Wilkinson	TWIFLEX PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1922-04-01	Liquidation
Nicolas Paul Wilkinson	TRICO DEVELOPMENTS COMPANY LIMITED	Director	2011-07-01	CURRENT	1932-11-17	Dissolved 2015-10-10
Nicolas Paul Wilkinson	PENFOLD PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1900-09-07	Dissolved 2015-10-10
Nicolas Paul Wilkinson	RUSKIN PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1982-03-19	Dissolved 2015-10-10
Nicolas Paul Wilkinson	TOMKINS SC9 LIMITED	Director	2011-07-01	CURRENT	1942-07-23	Dissolved 2015-10-10
Nicolas Paul Wilkinson	MORELS LIMITED	Director	2011-07-01	CURRENT	1965-11-12	Dissolved 2015-10-10
Nicolas Paul Wilkinson	ASSOCIATED FAMILY BAKERS (HOME COUNTIES) LIMITED	Director	2011-07-01	CURRENT	1962-03-21	Dissolved 2015-10-10
Nicolas Paul Wilkinson	BRITISH INDUSTRIAL VALVE COMPANY LIMITED	Director	2011-07-01	CURRENT	1947-03-14	Dissolved 2015-10-10
Nicolas Paul Wilkinson	FIRTH CLEVELAND ENGINEERING LIMITED	Director	2011-07-01	CURRENT	1950-07-27	Dissolved 2015-10-10
Nicolas Paul Wilkinson	FIRTH CLEVELAND ENGINEERING PENSION TRUSTEES LIMITED	Director	2011-07-01	CURRENT	1892-02-29	Dissolved 2015-10-10
Nicolas Paul Wilkinson	FORMFLO LIMITED	Director	2011-07-01	CURRENT	1970-09-14	Dissolved 2016-02-06
Nicolas Paul Wilkinson	GATES ENERGY PRODUCTS LIMITED	Director	2011-07-01	CURRENT	1977-05-05	Dissolved 2015-10-10
Nicolas Paul Wilkinson	GATES POWERTRAIN UK LIMITED	Director	2011-07-01	CURRENT	2010-12-20	Dissolved 2015-10-10
Nicolas Paul Wilkinson	GRIPPERRODS LIMITED	Director	2011-07-01	CURRENT	1995-04-04	Dissolved 2016-02-06
Nicolas Paul Wilkinson	LEGER DEVELOPMENTS LIMITED	Director	2011-07-01	CURRENT	1926-04-29	Dissolved 2015-10-10
Nicolas Paul Wilkinson	SHIITAKE LIMITED	Director	2011-07-01	CURRENT	1941-06-18	Dissolved 2016-02-06
Nicolas Paul Wilkinson	THE TOMKINS ETERNAL COMPANY LIMITED	Director	2011-07-01	CURRENT	1989-09-15	Dissolved 2016-02-06
Nicolas Paul Wilkinson	TOMKINS FUNDING LIMITED	Director	2011-07-01	CURRENT	1948-09-27	Dissolved 2016-02-06
Nicolas Paul Wilkinson	TOMKINS SC11 LIMITED	Director	2011-07-01	CURRENT	1921-10-21	Dissolved 2015-10-10
Nicolas Paul Wilkinson	TOMKINS SC13 LIMITED	Director	2011-07-01	CURRENT	1903-01-06	Dissolved 2015-10-03
Nicolas Paul Wilkinson	TOMKINS SC14 LIMITED	Director	2011-07-01	CURRENT	1920-06-21	Dissolved 2015-10-10
Nicolas Paul Wilkinson	TOMKINS SC15 LIMITED	Director	2011-07-01	CURRENT	1942-12-29	Dissolved 2015-10-10
Nicolas Paul Wilkinson	TOMKINS SC3 LIMITED	Director	2011-07-01	CURRENT	1980-11-14	Dissolved 2015-10-10
Nicolas Paul Wilkinson	TOMKINS SC6 LIMITED	Director	2011-07-01	CURRENT	1898-02-02	Dissolved 2015-10-10
Nicolas Paul Wilkinson	H HEATON LIMITED	Director	2011-07-01	CURRENT	1916-02-14	Liquidation
Nicolas Paul Wilkinson	TOMKINS FINANCE LUXEMBOURG LIMITED	Director	2011-07-01	CURRENT	2008-06-20	Dissolved 2018-06-15
Nicolas Paul Wilkinson	OLYMPUS (ORMSKIRK) LIMITED	Director	2011-07-01	CURRENT	1955-12-22	Liquidation
Nicolas Paul Wilkinson	TOMKINS SC1 LIMITED	Director	2011-07-01	CURRENT	1955-05-11	Liquidation
Nicolas Paul Wilkinson	OLYMPUS (ORMSKIRK) PENSION TRUSTEES LIMITED	Director	2009-10-15	CURRENT	1932-11-16	Dissolved 2015-10-10
Nicolas Paul Wilkinson	GUEST & CHRIMES PENSION TRUSTEES LIMITED	Director	2008-10-15	CURRENT	1980-07-25	Dissolved 2015-10-10
Nicolas Paul Wilkinson	H HEATON PENSION TRUSTEES LIMITED	Director	2008-06-06	CURRENT	1948-10-23	Liquidation
Nicolas Paul Wilkinson	TOMKINS OVERSEAS COMPANY	Director	2002-05-31	CURRENT	2002-05-31	Dissolved 2016-07-21