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WITTON MANUFACTURING LIMITED

Learn more about WITTON MANUFACTURING 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 MANUFACTURING LIMITED on the map

Company type: Private Limited Company
Company number: 00750502
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.18
dissolution date: 2003.07.01
last member list: 2002.05.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Previous names:

Company WITTON MANUFACTURING LIMITED was a Private Limited Company, registration number 00750502, established in United Kingdom on the 18. February 1963. The company was dissolved. The company was in business for 53 years and 9 months. Previous names of this company were: MCGEOCH LIMITED. The company used to be located at 86 LOWER TOWER STREET, BIRMINGHAM, B19 3PA. Business of the company WITTON MANUFACTURING LIMITED by SIC and NACE code was "9999 - Dormant Company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.07.01. The latest accounts are filed up to 2001.12.31. The latest annual return was filed up to 2002.05.30. The total number of directors was so far 10. The total number of secretaries was 6. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

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:

CLYDESDALE BANK PUBLIC LIMITED COMPANY
DEBENTURE - Outstanding on 1996.11.04

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
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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
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RETURN MADE UP TO 30/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.21
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.24
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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 LIMITED, CERTIFICATE ISSUED ON 29/09/97
Form type: CERTNM
Date: 1997.09.26
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RE AGREEMENT 29/08/97
Form type: WRES13
Date: 1997.09.25
£2.95
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ALTER MEM AND ARTS 08/09/97
Form type: SRES01
Date: 1997.09.24
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.19
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.08.06
£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: 1997.07.02
£2.95
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DIRECTOR 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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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.02
£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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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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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.17
£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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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.01.30
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 1996.11.21
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08/11/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
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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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.11.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.31
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.10.01
£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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02/08/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.08.06
£2.95
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RETURN MADE UP TO 30/05/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.07.02
£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: 1996.05.06
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1995.09.15
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.15
£2.95
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02/08/95 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1995.08.08
£2.95
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RETURN MADE UP TO 30/05/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.07.06
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
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: 1994.10.30
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.30
Order cannot be placed (digitalisation not planned)
03/08/94 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1994.09.09
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: 1994.07.19
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)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.05.19

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Company directors and board members:

TREVOR HUDSON (dissolve)
Secretary, COMPANY SECRETARY, 1997.09.08 - 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, DIRECTOR, 1993.04.21 - 1995.06.01
LYNWOOD HOUSE CROFTON ROAD , ORPINGTON
BR6 8QE, KENT
DAVID MORRIS COLLIER (dissolve)
Secretary, 1995.06.01 - 1997.06.02
157 GIRTON ROAD GIRTON , CAMBRIDGE
CB3 0PQ
TREVOR HUDSON (dissolve)
Secretary, 1997.08.01 - 1997.08.27
113 TORC AVENUE , TAMWORTH
B77 3ER, STAFFORDSHIRE
SALLY ANN WILDING (dissolve)
Secretary, 1997.06.02 - 1997.08.01
5 MEERHILL AVENUE SHIRLEY , SOLIHULL
B90 4TU, WEST MIDLANDS
SOHAIL AMER (dissolve)
Director, BUSINESS CONSULANT, 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
GRAHAM FRANKLIN (dissolve)
Director, SALES AND MARKETING DIRECTOR, 1994.05.04 - 1997.09.08
12 ISHAM CLOSE , NORTHAMPTON
NN2 7AQ
ANDREW CHARLES HAYDEN (dissolve)
Director, 1992.05.30 - 1993.05.30
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
TERRY SHAFE (dissolve)
Director, MANUFACTURING DIRECTOR, 1994.05.04 - 1996.12.18
234 UPPER HIGH STREET CHASETOWN , WALSALL
WS7 8XH
JAMES KEITH WOOSTER (dissolve)
Director, COMPANY DIRECTOR, 1994.04.06 - 1996.12.13
14C PAVELEY DRIVE MORGANS WALK BATTERSEA , LONDON
SW11 2TP
JAMES KEITH WOOSTER (dissolve)
Director, 1992.05.30 - 1993.05.30
14C PAVELEY DRIVE MORGANS WALK BATTERSEA , LONDON
SW11 2TP

Companies near to WITTON MANUFACTURING ltd.

Information about the Private Limited Company WITTON MANUFACTURING 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: 2016.06.02. Reload the data