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FURNESS, WITHY & COMPANY, LIMITED

Learn more about FURNESS, WITHY & COMPANY, LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSE COOPERS LLP, BENSON HOUSE 33 WELLINGTON, STREET LEEDS, WEST YORKSHIRE, LS1 4JP

FURNESS, WITHY & COMPANY, LIMITED on the map

Company type: Private Limited Company
Company number: 00035909
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1892.03.02
dissolution date: 2013.11.26
last member list: 2004.07.12
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 7415 - Holding companies including head offices
  • 6322 - Other supporting water transport

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2003.12.31
account category: GROUP
documents available: 1

Returns:

overdue: NO
last made update: 2004.07.12
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.11.26
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.08.13
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2013.06.14
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2010.09.08
£2.95
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.17
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2009.07.17
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/03/2009
Form type: 4.68
Date: 2009.04.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2008
Form type: 4.68
Date: 2008.10.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/09/2008
Form type: 4.68
Date: 2008.04.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.10.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.09.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.08.20
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REGISTERED OFFICE CHANGED ON 20/07/07 FROM:, BDO STOY HAYWARD LLP, 8 BAKER STREET, LONDON, W1U 3LL
Form type: 287
Date: 2007.07.20
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.07.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.03.29
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.09.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.03.24
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REGISTERED OFFICE CHANGED ON 07/04/05 FROM:, 53 BRIGHTON ROAD, REDHILL, SURREY, RH1 6YL
Form type: 287
Date: 2005.04.07
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.04.01
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.04.01
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.04.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.04
£2.95
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RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.19
Child documents:
Document type: ANNOTATION
Date: 2004.07.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.09
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.04
£2.95
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RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.22
Child documents:
Document type: ANNOTATION
Date: 2003.07.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.29
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.09.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.07.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.09.01
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.07.27
£2.95
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RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.20
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.14
£2.95
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RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.24
£2.95
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RETURN MADE UP TO 12/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.28
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.07
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.18
£2.95
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RETURN MADE UP TO 12/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.04.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.03.10
£2.95
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COMPANY NAME CHANGED, FURNESS WITHY (SHIPPING) LIMITED, CERTIFICATE ISSUED ON 23/02/98
Form type: CERTNM
Date: 1998.02.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.02.10
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.02.02
£2.95
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ALTER MEM AND ARTS 26/01/98
Form type: SRES01
Date: 1998.02.02
£2.95
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AD 08/12/97---------, £ SI [email protected]=1750000, £ IC 10000000/11750000
Form type: 88(2)R
Date: 1997.12.18
£2.95
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DISAPPLICATION OF PRE-EMPTION RIGHTS 08/12/97
Form type: SRES11
Date: 1997.12.18
£2.95
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AD 10/11/97---------, £ SI [email protected]=9400000, £ IC 600000/10000000
Form type: 88(2)R
Date: 1997.11.19
£2.95
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CONSO S-DIV, 10/11/97
Form type: 122
Date: 1997.11.19

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Company directors and board members:

VALERIE ANNE SMITH (dissolve)
Secretary, 2002.09.11 - 2013.11.26
68 THE CRAVENS , SMALLFIELD
RH6 9QT, SURREY
PAUL SPENCER EDWARDS (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 2013.11.26
7 DORRINGTON WAY LANGLEY WATERSIDE , BECKENHAM
BR3 3GU, KENT
KLAUS MEVES (dissolve)
Director, MANAGING DIRECTOR, 1998.01.01 - 2013.11.26
AGNESSTRASSE 52 , HAMBURG
22301, 22301
GERMANY
AUGUST OETKER (dissolve)
Director, MANAGING DIRECTOR, 1998.01.01 - 2013.11.26
WESTKAMPWEG 11 , 33659 BIELEFELD
GERMANY
ERNST FRIEDRICH SCHRODER (dissolve)
Director, MANAGING DIRECTOR, 1998.01.01 - 2013.11.26
HOBERGERFELD 15 , 33619 BIELEFELD
GERMANY
STEFAN MARIAN UMINSKI (dissolve)
Director, MANAGING DIRECTOR, 1998.01.01 - 2013.11.26
1 ARDROSS AVENUE , NORTHWOOD
HA6 3DS, MIDDLESEX
DAVID ALLEN KOLSTOE (dissolve)
Secretary, 1992.07.12 - 1993.11.12
39 RUSHFORDS , LINGFIELD
RH7 6EG, SURREY
WILLIAM MARK ROWLAND (dissolve)
Secretary, 2001.10.01 - 2002.09.10
70 REED DRIVE ROYAL EARLSWOOD PARK , REDHILL
RH1 6TB, SURREY
JOHN CHARLES STOVELL (dissolve)
Secretary, 1993.11.12 - 2001.09.30
58 EWELL PARK WAY STONELEIGH , EPSOM
KT17 2NW, SURREY
HARRY CHITTLEBOROUGH (dissolve)
Director, COMPANY DIRECTOR, 1998.01.01 - 2002.07.05
4 BEAUMONT PLACE WHEELERS HILL , MELBOURNE
3150, VICTORIA
AUSTRALIA
JOHN ANTHONY FISHER (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.07.12 - 1993.07.21
FARTHING ACRE SANDY DRIVE , COBHAM
KT11 2ET, SURREY
JOHN ERRINGTON KEVILLE (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.07.12 - 1995.01.01
BUNTS END LEIGH , REIGATE
RH2 8NS, SURREY
WILLIAM EDWARD KIRKBRIDE (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.07.12 - 1992.11.30
141 FOREST ROAD , TUNBRIDGE WELLS
TN2 5EX, KENT
ANGELO MOUZOUROPOULOS (dissolve)
Director, COMPANY DIRECTOR, 1993.01.21 - 2000.07.31
4 THE PORTICOS 374 384 KINGS ROAD , LONDON
SW3 5UW
JEAN LUC ROUX (dissolve)
Director, EXECUTIVE COMMERCIAL MANAGER, 1995.02.16 - 1997.01.31
90 HAMMERSMITH GROVE , LONDON
W6 7HB
HORST WILHELM SCHLICHTMANN (dissolve)
Director, 1995.02.16 - 1998.01.01
SASELER CHAUSSEE 216 22393 HAMBURG , HAMBURG
22393
GERMANY
HERBERT SUFFIELD (dissolve)
Director, COMPANY DIRECTOR, 1992.07.12 - 1993.12.31
68 ROLLESTON DRIVE , WALLASEY
L45 6XF, MERSEYSIDE
GEORGE FREDERICK SWAINE (dissolve)
Director, MANAGING DIRECTOR, 1998.01.01 - 1998.12.31
RECTORY COTTAGE STREAT LANE STREAT , HASSOCKS
BN6 8RX, WEST SUSSEX
GERD TRULSEN (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.07.12 - 1992.12.15
REVENTLOWSTR 17 D HAMBURG 52 D-2000 , GERMANY
DIRK VAN DER VOS (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.07.12 - 1993.02.24
HILL HOUSE FARNINGHAM HILL ROAD FARNINGHAM , DARTFORD
DA4 0JR, KENT
HENNING WINTER (dissolve)
Director, DIRECTOR OF COMPANIES, 1992.12.15 - 1997.04.30
SEEKAMP 15 NEUMUENSTER 2 , SCHLESWIG HOLSTEIN D-2350
GERMANY

Companies near to FURNESS, WITHY & COMPANY, ltd.

Information about the Private Limited Company FURNESS, WITHY & COMPANY, LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.03.31. Reload the data