WITTERN LIMITED

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WITTERN LIMITED

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Key Data

Status

Dissolved

Company No.

04631755

Incorporation date

08/01/2003

Size

Full

Contacts

Registered address

Registered address

Unit 1 Portishead Business Park, Portishead, Bristol BS20 7BXCopy
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Latest events (Record since 08/01/2003)
dot icon16/05/2011
Final Gazette dissolved via voluntary strike-off
dot icon31/01/2011
First Gazette notice for voluntary strike-off
dot icon17/01/2011
Application to strike the company off the register
dot icon29/09/2010
Full accounts made up to 2009-12-31
dot icon17/05/2010
Register(s) moved to registered office address
dot icon10/05/2010
Termination of appointment of A G Secretaries Limited as a secretary
dot icon17/01/2010
Annual return made up to 2010-01-09 with full list of shareholders
dot icon08/01/2010
Register(s) moved to registered inspection location
dot icon08/01/2010
Register inspection address has been changed
dot icon29/09/2009
Full accounts made up to 2008-12-31
dot icon16/08/2009
Location of register of members
dot icon07/06/2009
Registered office changed on 08/06/2009 from unit 9 riverside road tramway industrial estate banbury oxfordshire OX16 5TD
dot icon25/01/2009
Return made up to 09/01/09; full list of members
dot icon28/07/2008
Registered office changed on 29/07/2008 from 150 aldersgate street london EC1A 4EJ
dot icon23/04/2008
Accounts for a small company made up to 2007-12-31
dot icon10/04/2008
Secretary appointed a g secretaries LIMITED
dot icon03/04/2008
Director appointed francisco javier vera urdaci
dot icon02/04/2008
Registered office changed on 03/04/2008 from unit 9 riverside road tramway industrial estate banbury oxon OX16 5TD
dot icon02/04/2008
Appointment Terminated Director ian johnston
dot icon02/04/2008
Appointment Terminated Secretary charles wulcko
dot icon02/04/2008
Director appointed robert andrew clayton
dot icon02/04/2008
Director appointed paul pavey
dot icon02/04/2008
Director appointed paul richard ballard
dot icon02/04/2008
Director appointed jose miguel zugaldia ainaga
dot icon14/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon09/01/2008
Return made up to 09/01/08; full list of members
dot icon26/12/2007
Director resigned
dot icon17/12/2007
Accounting reference date shortened from 31/03/08 to 31/12/07
dot icon17/12/2007
Registered office changed on 18/12/07 from: greenway house sugerswell business park shenington banbury oxfordshire OX15 6HW
dot icon06/09/2007
New secretary appointed
dot icon06/09/2007
Secretary resigned
dot icon15/08/2007
Director resigned
dot icon02/08/2007
Ad 17/07/07-24/07/07 £ si 850@1=850 £ ic 150/1000
dot icon17/04/2007
Declaration of satisfaction of mortgage/charge
dot icon01/04/2007
Return made up to 09/01/07; full list of members
dot icon08/02/2007
Total exemption small company accounts made up to 2006-03-31
dot icon15/01/2007
Particulars of mortgage/charge
dot icon20/12/2006
Particulars of mortgage/charge
dot icon13/03/2006
Return made up to 09/01/06; full list of members
dot icon14/09/2005
Total exemption small company accounts made up to 2005-03-31
dot icon25/01/2005
Return made up to 09/01/05; full list of members
dot icon14/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon15/02/2004
Accounting reference date extended from 31/01/04 to 31/03/04
dot icon29/01/2004
Return made up to 09/01/04; full list of members
dot icon29/01/2004
Director's particulars changed
dot icon10/09/2003
Ad 01/09/03--------- £ si 149@1=149 £ ic 1/150
dot icon10/09/2003
New director appointed
dot icon19/08/2003
Particulars of mortgage/charge
dot icon11/02/2003
Registered office changed on 12/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
dot icon11/02/2003
New director appointed
dot icon11/02/2003
New director appointed
dot icon11/02/2003
New secretary appointed
dot icon11/02/2003
Director resigned
dot icon11/02/2003
Secretary resigned
dot icon08/01/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
LONDON LAW SECRETARIAL LIMITED
Nominee Secretary
08/01/2003 - 08/01/2003
10049
LONDON LAW SERVICES LIMITED
Nominee Director
08/01/2003 - 08/01/2003
9963
A G SECRETARIAL LIMITED
Corporate Secretary
26/03/2008 - 23/04/2010
1337
Gill, Walter Angus
Director
31/08/2003 - 23/07/2007
18
Boland, Mark Charles
Director
08/01/2003 - 10/12/2007
10

Persons with Significant Control

0

No PSC data available.

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Description

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About WITTERN LIMITED

WITTERN LIMITED is an(a) Dissolved company incorporated on 08/01/2003 with the registered office located at Unit 1 Portishead Business Park, Portishead, Bristol BS20 7BX. There are currently 5 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 WITTERN LIMITED?

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WITTERN LIMITED is currently Dissolved. It was registered on 08/01/2003 and dissolved on 16/05/2011.

Where is WITTERN LIMITED located?

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WITTERN LIMITED is registered at Unit 1 Portishead Business Park, Portishead, Bristol BS20 7BX.

What does WITTERN LIMITED do?

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WITTERN LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for WITTERN LIMITED?

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The latest filing was on 16/05/2011: Final Gazette dissolved via voluntary strike-off.