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WITTON DISTRIBUTION LIMITED

Learn more about WITTON DISTRIBUTION LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

86 LOWER TOWER STREET, BIRMINGHAM, B19 3PA

WITTON DISTRIBUTION LIMITED on the map

Company type: Private Limited Company
Company number: 00631546
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.06.30
dissolution date: 2003.07.01
last member list: 2002.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2001.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.05.30
documents available: 1

Mortgages:

BOWTHORPE HOLDINGS PLC.
FIXED AND FLOATING CHARGE - Outstanding on 1990.11.21
EASTACRE INTERNATIONAL LIMITED
DEBENTURE - Outstanding on 1994.08.04

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.07.01
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.18
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.02.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.09.05
£2.95
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RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.23
£2.95
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RETURN MADE UP TO 30/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.10.13
£2.95
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
£2.95
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RETURN MADE UP TO 30/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.01
Child documents:
Document type: ANNOTATION
Date: 1998.07.01
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, MCGEOCH DISTRIBUTION LIMITED, CERTIFICATE ISSUED ON 29/09/97
Form type: CERTNM
Date: 1997.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.08.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.06
£2.95
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RETURN MADE UP TO 30/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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ACC. REF. DATE EXTENDED FROM 30/06/97 TO 31/12/97
Form type: 225
Date: 1997.07.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/96
Form type: AA
Date: 1997.04.09
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1996.11.21
£2.95
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REGISTERED OFFICE CHANGED ON 19/11/96 FROM:, ELECTRA PARK INDUSTRIAL ESTATE, ELECTRIC AVENUE, WITTON, BIRMINGHAM B6 7DZ
Form type: 287
Date: 1996.11.19
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.09
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.16
£2.95
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REGISTERED OFFICE CHANGED ON 12/08/96 FROM:, LYNWOOD HOUSE, CROFTON ROAD, ORPINGTON, KENT BR6 8QE
Form type: 287
Date: 1996.08.12
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.26
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.31
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1994.01.06
Order cannot be placed (digitalisation not planned)
REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.06.29
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1993.04.20
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.31
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.30
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.12.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.12.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.12.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 09/11/90
Form type: AA
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 09/11 TO 31/12
Form type: 225(1)
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, MCGEOCH & MACPHAIL LIMITED, CERTIFICATE ISSUED ON 09/08/91
Form type: CERTNM
Date: 1991.08.08

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Company directors and board members:

TREVOR HUDSON (dissolve)
Secretary, 1997.08.01 - 2003.07.01
113 TORC AVENUE , TAMWORTH
B77 3ER, STAFFORDSHIRE
DAVID MORRIS COLLIER (dissolve)
Director, 1992.05.30 - 2003.07.01
157 GIRTON ROAD GIRTON , CAMBRIDGE
CB3 0PQ
DEREK MICHAEL BAXTER (dissolve)
Secretary, 1992.05.30 - 1993.04.21
CRANBROOK 14 HILLYDEAL ROAD , OTFORD
TN14 5RU, KENT
BAXTER NOMINEES LIMITED (dissolve)
Secretary, COMPANY SECRETARY, 1993.04.21 - 1995.06.01
LYNWOOD HOUSE CROFTON ROAD , ORPINGTON
BR6 8QE, KENT
DAVID MORRIS COLLIER (dissolve)
Secretary, 1995.06.01 - 1997.06.01
157 GIRTON ROAD GIRTON , CAMBRIDGE
CB3 0PQ
SALLY ANN WILDING (dissolve)
Secretary, 1997.06.01 - 1997.08.01
5 MEERHILL AVENUE SHIRLEY , SOLIHULL
B90 4TU, WEST MIDLANDS
SOHAIL AMER (dissolve)
Director, BUSINESS CONSULTANT, 1996.02.26 - 1997.06.01
22 FRAILEY HILL , WOKING
GU22 8EA, SURREY
DOUGLAS DUNBAR (dissolve)
Director, 1992.05.30 - 1993.08.12
14 WOODFIELDS CHIPSTEAD , SEVENOAKS
TN13 2RA, KENT
ANDREW CHARLES HAYDEN (dissolve)
Director, 1992.05.30 - 1992.09.28
211 CITY VIEW BETHNAL GREEN ROAD , LONDON
E2
NAYYER HUSSAIN (dissolve)
Director, 1993.08.12 - 1997.06.01
LITTLE LEIGH , CULLOMPTON
EX15 2HT, DEVON
PAUL CHARLES O'SHAUGHNESSY (dissolve)
Director, 1992.05.30 - 1993.05.30
SCISSOR COTTAGE TURVILLE BARNS EASTLEACH , CIRENCESTER
GL7 3QB, GLOUCESTERSHIRE
JAMES KEITH WOOSTER (dissolve)
Director, 1992.05.30 - 1992.11.18
14C PAVELEY DRIVE MORGANS WALK BATTERSEA , LONDON
SW11 2TP

Companies near to WITTON DISTRIBUTION ltd.

Information about the Private Limited Company WITTON DISTRIBUTION 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: 2016.05.24. Reload the data