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WITTING (LIVERPOOL) LIMITED

Learn more about WITTING (LIVERPOOL) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

LION HOUSE, RED LION STREET, LONDON, WC1R 4GB

WITTING (LIVERPOOL) LIMITED on the map

Company type: Private Limited Company
Company number: 00528004
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.13
dissolution date: 2005.06.07
last member list: 2004.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.25
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2004.10.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.07
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.02.22
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2004.11.30
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/03
Form type: AA
Date: 2003.10.18
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.13
£2.95
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FULL ACCOUNTS MADE UP TO 28/03/02
Form type: AA
Date: 2002.10.21
£2.95
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REGISTERED OFFICE CHANGED ON 21/11/01 FROM:, LION HOUSE, RED LION STREET, LONDON, WC1R 4GB
Form type: 287
Date: 2001.11.21
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.08
Child documents:
Document type: ANNOTATION
Date: 2001.11.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/11/01
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FULL ACCOUNTS MADE UP TO 29/03/01
Form type: AA
Date: 2001.10.28
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.13
Child documents:
Document type: ANNOTATION
Date: 2000.11.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/03/00
Form type: AA
Date: 2000.10.13
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.22
Child documents:
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1999.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.08.31
£2.95
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RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 26/03/98
Form type: AA
Date: 1998.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 27/03/97
Form type: AA
Date: 1998.01.07
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.10
Child documents:
Document type: ANNOTATION
Date: 1997.11.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 28/03/96
Form type: AA
Date: 1997.01.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.09
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.11.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03
Form type: 225(1)
Date: 1994.09.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 23/05/94 FROM:, 13 HILL STREET, BERKELEY SQUARE, LONDON, W1X 8DL
Form type: 287
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.05.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1994.01.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/91
Form type: AA
Date: 1991.11.11
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 20/02/91
Form type: SRES01
Date: 1991.02.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 15/01/91 FROM:, LYNWOOD HOUSE, 24-32 KILBURN HIGH ROAD, LONDON, NW6 5UJ
Form type: 287
Date: 1991.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/90
Form type: AA
Date: 1990.12.21
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.03.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/89
Form type: AA
Date: 1990.02.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/88
Form type: AA
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/87
Form type: AA
Date: 1987.12.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/86
Form type: AA
Date: 1986.12.01

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Company directors and board members:

TREVOR LAWRENCE WAND (dissolve)
Secretary, 1996.11.01 - 2005.06.07
GREY MILL , MUCH HADHAM
SG10 6AT, HERTFORDSHIRE
NICHOLAS HICKMAN PONSONBY BACON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 2005.06.07
RAVENINGHAM HALL RAVENINGHAM , NORWICH
NR14 6NS, NORFOLK
TIMOTHY ROGER BACON (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 2005.06.07
RAMSDEN FARM STONE CUM EBONY , TENTERDEN
TN30 7JB, KENT
WILLIAM ERIC DRAKE (dissolve)
Director, COMPANY DIRECTOR, 1994.03.30 - 2005.06.07
TWINSTEAD MANOR , SUDBURY
CO10 7NA, SUFFOLK
TERENCE ALFRED FRANCIS MC GEE (dissolve)
Secretary, 1994.05.17 - 1996.11.01
27 BRABOURNE RISE , BECKENHAM
BR3 6SQ, KENT
STRUTT AND PARKER (dissolve)
Secretary, 1991.11.03 - 1994.05.17
13 HILL STREET BERKELEY SQUARE , LONDON
W1X 8DL
MICHAEL CHARLES HARRIS (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.03 - 1993.03.25
CAMELOT NIGHTINGALES LANE , CHALFONT ST GILES
HP8 4SJ, BUCKINGHAMSHIRE
JONATHAN OXLEY PARKER (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.03 - 1994.12.08
49 PONT STREET , LONDON
SW1X 0BD
ASHLEY CHARLES GIBBS PONSONBY (dissolve)
Director, COMPANY DIRECTOR, 1991.11.03 - 1994.10.18
120 CHEAPSIDE , LONDON
EC2V 6DS

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Information about the Private Limited Company WITTING (LIVERPOOL) 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: 2016.05.14. Reload the data