WITHAM SERVICES CENTRE LIMITED

Key Data

Status

Dissolved

Company No.

02656188

Incorporation date

21/10/1991

Size

Total Exemption Small

Classification

Maintenance and repair of motor vehicles (50.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/10/1991)

30/03/2013

Final Gazette dissolved following liquidation

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30/12/2012

Return of final meeting in a creditors' voluntary winding up

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15/10/2012

Notice to Registrar of Companies of Notice of disclaimer

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30/01/2012

Registered office address changed from British Rail Car Park Easton Road Witham Essex CM8 2DW on 2012-01-31

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02/01/2012

Appointment of a voluntary liquidator

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02/01/2012

Statement of affairs with form 4.19

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02/01/2012

Resolutions

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18/10/2011

Compulsory strike-off action has been suspended

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19/09/2011

First Gazette notice for compulsory strike-off

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26/01/2011

Annual return made up to 2009-10-22 with full list of shareholders

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05/07/2010

Total exemption small company accounts made up to 2009-06-30

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05/04/2010

Total exemption full accounts made up to 2008-06-30

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08/09/2009

Return made up to 22/10/08; full list of members

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20/03/2009

Particulars of a mortgage or charge / charge no: 1

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26/11/2008

Total exemption small company accounts made up to 2007-06-30

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27/10/2008

Director and Secretary's Change of Particulars / reginald moses / 10/10/2008 / HouseName/Number was: , now: 30; Street was: 30 rickstones road, now: rickstones road

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27/10/2008

Return made up to 22/10/07; full list of members

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16/10/2008

Director and Secretary's Change of Particulars / james moses / 10/10/2008 / Date of Birth was: 02-Dec-1987, now: 10-Aug-1952; Forename was: james, now: reginald; Middle Name/s was: reginald, now: james

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22/09/2008

Director and Secretary's Change of Particulars / reginald moses / 22/09/2008 / Date of Birth was: 10-Aug-1952, now: 02-Dec-1987; Forename was: reginald, now: james; Middle Name/s was: james, now: reginald; HouseName/Number was: , now: 30; Street was: 30 rickstones road, now: rickstones road

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21/09/2008

Director's Change of Particulars / james moses / 22/09/2008 / Forename was: james, now: reginald; Middle Name/s was: reginald, now: james; HouseName/Number was: , now: 30; Street was: 30 rickstones road, now: rickstones road

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24/04/2008

Registered office changed on 25/04/2008 from, 7 the courtyards, phoenix square, wyncolls road colchester, essex, CO4 9PE

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09/10/2007

New director appointed

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09/10/2007

Director resigned

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09/10/2007

Director resigned

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07/01/2007

Return made up to 22/10/06; full list of members

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07/01/2007

Director's particulars changed

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17/08/2006

Total exemption small company accounts made up to 2006-06-30

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08/11/2005

Return made up to 22/10/05; full list of members

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23/08/2005

Total exemption small company accounts made up to 2005-06-30

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14/11/2004

Return made up to 22/10/04; full list of members

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24/08/2004

Total exemption small company accounts made up to 2004-06-30

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27/10/2003

Return made up to 22/10/03; full list of members

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05/10/2003

Total exemption small company accounts made up to 2003-06-30

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24/09/2003

Accounting reference date shortened from 30/09/03 to 30/06/03

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24/09/2003

Total exemption small company accounts made up to 2002-09-30

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10/04/2003

Registered office changed on 11/04/03 from: 41A winnock road, colchester, essex CO1 2BG

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30/10/2002

Return made up to 22/10/02; full list of members

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30/10/2002

Director's particulars changed

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30/07/2002

Total exemption small company accounts made up to 2001-09-30

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28/10/2001

Return made up to 22/10/01; full list of members

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02/01/2001

Accounts for a small company made up to 2000-09-30

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31/10/2000

Return made up to 22/10/00; full list of members

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31/05/2000

Accounts for a small company made up to 1999-09-30

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19/12/1999

Return made up to 23/10/99; full list of members

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16/09/1999

Accounts for a small company made up to 1998-09-30

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28/10/1998

Return made up to 22/10/98; no change of members

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20/07/1998

Accounts made up to 1997-09-30

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30/12/1997

Return made up to 22/10/97; full list of members

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30/12/1997

Secretary's particulars changed;director's particulars changed

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30/12/1997

Registered office changed on 31/12/97 from: the pump house, 24 grange road, wickham bishops, essex.CM8 3LT

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03/07/1997

Full accounts made up to 1996-09-30

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24/10/1996

Return made up to 22/10/96; no change of members

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08/11/1995

Full accounts made up to 1995-09-30

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08/11/1995

Return made up to 22/10/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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18/10/1994

Return made up to 22/10/94; full list of members

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18/10/1994

Director's particulars changed

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09/10/1994

Full accounts made up to 1994-09-30

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18/10/1993

Full accounts made up to 1993-09-30

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18/10/1993

Return made up to 22/10/93; no change of members

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18/10/1993

Director's particulars changed

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29/10/1992

Return made up to 22/10/92; full list of members

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16/10/1992

Full accounts made up to 1992-09-30

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15/06/1992

Accounting reference date notified as 30/09

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13/05/1992

Auditor's resignation

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08/04/1992

Secretary resigned;new secretary appointed

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08/04/1992

Registered office changed on 09/04/92 from: 283 green lanes, london., N13 4XS

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19/11/1991

Registered office changed on 20/11/91 from: 1ST floor offices, 8-10 stamford hill, london, N16 6XZ

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19/11/1991

Secretary resigned;new secretary appointed

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19/11/1991

New director appointed

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19/11/1991

Director resigned;new director appointed

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30/10/1991

Resolutions

View PDF (2 pages)

21/10/1991

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AA COMPANY SERVICES LIMITED	Nominee Secretary	22/10/1991 - 22/10/1991	6011
BUYVIEW LTD	Nominee Director	22/10/1991 - 22/10/1991	6028
Moses, Reginald James	Director	22/10/1991 - 12/09/2007	2
Moses, Reginald James	Director	12/09/2007 - Present	2
Rowley, Eric Arthur	Director	22/10/1991 - 12/09/2007	-

Persons with Significant Control

No PSC data available.

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Description

About WITHAM SERVICES CENTRE LIMITED

WITHAM SERVICES CENTRE LIMITED is an(a) Dissolved company incorporated on 21/10/1991 with the registered office located at Meridian House 62 Station Road, North Chingford, London E4 7BA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WITHAM SERVICES CENTRE LIMITED?

WITHAM SERVICES CENTRE LIMITED is currently Dissolved. It was registered on 21/10/1991 and dissolved on 30/03/2013.

Where is WITHAM SERVICES CENTRE LIMITED located?

WITHAM SERVICES CENTRE LIMITED is registered at Meridian House 62 Station Road, North Chingford, London E4 7BA.

What does WITHAM SERVICES CENTRE LIMITED do?

WITHAM SERVICES CENTRE LIMITED operates in the Maintenance and repair of motor vehicles (50.20 - SIC 2003) sector.

What is the latest filing for WITHAM SERVICES CENTRE LIMITED?

The latest filing was on 30/03/2013: Final Gazette dissolved following liquidation.