Witmor Limited

Company Name	Witmor Limited
Company Status	Dissolved
Company Number	00673070
Category	Private Limited Company
Incorporation Date	20 October 1960(63 years, 6 months ago)
Dissolution Date	19 October 2010 (13 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jeffrey Paul Andrews
Date of Birth	October 1943 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	08 May 1992(31 years, 6 months after company formation)
Appointment Duration	18 years, 5 months (closed 19 October 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Proffitts Farmhouse Tolleshunt Darcy Maldon Essex CM9 8HR

Secretary Name	Mrs Helen Potter
Nationality	British
Status	Closed
Appointed	24 April 2008(47 years, 6 months after company formation)
Appointment Duration	2 years, 5 months (closed 19 October 2010)
Role	Company Director
Correspondence Address	23 Shelley Avenue Tiptree Essex CO5 0SF

Director Name	Mr Christopher John Walter Durham
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1992(31 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 10 December 1996)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Bisham Gardens London N6 6DD

Secretary Name	Mr Jeffrey Paul Andrews
Nationality	British
Status	Resigned
Appointed	08 May 1992(31 years, 6 months after company formation)
Appointment Duration	1 month (resigned 12 June 1992)
Role	Company Director
Country of Residence	England
Correspondence Address	Proffitts Farmhouse Tolleshunt Darcy Maldon Essex CM9 8HR

Secretary Name	James Hugh Benfield Fairbanks
Nationality	British
Status	Resigned
Appointed	12 June 1992(31 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	10 Kelvedon Road Tolleshunt Darcy Maldon Essex CM9 8TE

Director Name	Susan Andrews
Date of Birth	June 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1994(34 years, 2 months after company formation)
Appointment Duration	13 years, 4 months (resigned 24 April 2008)
Role	Personal Assistant
Correspondence Address	Proffitts Farm Tolleshunt D Arcy Maldon Essex CM9 8HR

Secretary Name	Susan Andrews
Nationality	British
Status	Resigned
Appointed	31 March 2005(44 years, 5 months after company formation)
Appointment Duration	3 years (resigned 24 April 2008)
Role	Company Director
Correspondence Address	Proffitts Farmhouse Tolleshunt D'Arcy Maldon Essex CM9 8HR

Location

Registered Address	3 Buckingham Court, Rectory Lane Loughton Essex IG10 2QZ
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St John's
Built Up Area	Greater London

Shareholders

3.2k at 1	Jeffrey Paul Andrews 99.75% Ordinary
8 at 1	Ms Susan Andrews 0.25% Ordinary

Financials

Year	2014
Net Worth	£115,756
Cash	£131,285
Current Liabilities	£22,935

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 October 2010	Final Gazette dissolved via voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
6 July 2010	First Gazette notice for voluntary strike-off (1 page)
29 June 2010	Application to strike the company off the register (3 pages)
29 June 2010	Application to strike the company off the register (3 pages)
24 February 2010	Statement of capital on 24 February 2010 GBP 1,450 (4 pages)
24 February 2010	Statement of capital on 24 February 2010 GBP 1,450 (4 pages)
11 February 2010	Solvency statement dated 01/02/10 (1 page)
11 February 2010	Statement by Directors (1 page)
11 February 2010	Solvency Statement dated 01/02/10 (1 page)
11 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 February 2010	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
11 February 2010	Statement by directors (1 page)
4 June 2009	Return made up to 08/05/09; full list of members (3 pages)
4 June 2009	Return made up to 08/05/09; full list of members (3 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
7 April 2009	Total exemption small company accounts made up to 31 December 2008 (4 pages)
2 June 2008	Return made up to 08/05/08; full list of members (3 pages)
2 June 2008	Return made up to 08/05/08; full list of members (3 pages)
21 May 2008	Appointment Terminated Secretary susan andrews (1 page)
21 May 2008	Appointment Terminated Director susan andrews (1 page)
21 May 2008	Secretary appointed mrs helen potter (1 page)
21 May 2008	Appointment terminated secretary susan andrews (1 page)
21 May 2008	Secretary appointed mrs helen potter (1 page)
21 May 2008	Appointment terminated director susan andrews (1 page)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
15 April 2008	Total exemption small company accounts made up to 31 December 2007 (4 pages)
18 May 2007	Location of debenture register (1 page)
18 May 2007	Location of debenture register (1 page)
18 May 2007	Return made up to 08/05/07; full list of members (2 pages)
18 May 2007	Registered office changed on 18/05/07 from: 3 buckingham court rectory lane loughton essex IG10 2QZ (1 page)
18 May 2007	Location of register of members (1 page)
18 May 2007	Return made up to 08/05/07; full list of members (2 pages)
18 May 2007	Location of register of members (1 page)
18 May 2007	Registered office changed on 18/05/07 from: 3 buckingham court rectory lane loughton essex IG10 2QZ (1 page)
11 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
11 April 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
17 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
17 July 2006	Accounts for a small company made up to 31 December 2005 (5 pages)
2 June 2006	Return made up to 08/05/06; full list of members (2 pages)
2 June 2006	Return made up to 08/05/06; full list of members (2 pages)
1 June 2006	Location of register of members (1 page)
1 June 2006	Location of register of members (1 page)
6 March 2006	Registered office changed on 06/03/06 from: sterling house east wing suites 216/217 langston road, loughton essex IG10 3TS (1 page)
6 March 2006	Registered office changed on 06/03/06 from: sterling house east wing suites 216/217 langston road, loughton essex IG10 3TS (1 page)
13 July 2005	Registered office changed on 13/07/05 from: elizabeth house 76 longbridge road barking essex IG11 8SF (1 page)
13 July 2005	Registered office changed on 13/07/05 from: elizabeth house 76 longbridge road barking essex IG11 8SF (1 page)
24 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
24 May 2005	Accounts for a small company made up to 31 December 2004 (5 pages)
18 May 2005	Return made up to 08/05/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
18 May 2005	Return made up to 08/05/05; full list of members (3 pages)
20 April 2005	New secretary appointed (1 page)
20 April 2005	New secretary appointed (1 page)
18 April 2005	Secretary resigned (1 page)
18 April 2005	Secretary resigned (1 page)
4 June 2004	Return made up to 08/05/04; full list of members (7 pages)
4 June 2004	Return made up to 08/05/04; full list of members (7 pages)
20 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
20 April 2004	Accounts for a small company made up to 31 December 2003 (6 pages)
19 May 2003	Return made up to 08/05/03; full list of members (7 pages)
19 May 2003	Return made up to 08/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
6 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
6 April 2003	Accounts for a small company made up to 31 December 2002 (5 pages)
6 November 2002	Registered office changed on 06/11/02 from: 27 hoxton square london N1 6NN (1 page)
6 November 2002	Registered office changed on 06/11/02 from: 27 hoxton square london N1 6NN (1 page)
6 July 2002	Return made up to 08/05/02; full list of members (7 pages)
6 July 2002	Return made up to 08/05/02; full list of members (7 pages)
5 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
5 April 2002	Accounts for a small company made up to 31 December 2001 (5 pages)
30 May 2001	Return made up to 08/05/01; full list of members (6 pages)
30 May 2001	Return made up to 08/05/01; full list of members (6 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
10 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
23 May 2000	Return made up to 08/05/00; full list of members (6 pages)
23 May 2000	Return made up to 08/05/00; full list of members (6 pages)
11 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
11 April 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
19 May 1999	Return made up to 08/05/99; no change of members (4 pages)
19 May 1999	Return made up to 08/05/99; no change of members (4 pages)
12 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
12 April 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
18 May 1998	Return made up to 08/05/98; full list of members (6 pages)
18 May 1998	Return made up to 08/05/98; full list of members (6 pages)
25 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
25 March 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
28 May 1997	Return made up to 08/05/97; no change of members (4 pages)
28 May 1997	Return made up to 08/05/97; no change of members (4 pages)
6 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
6 April 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
23 December 1996	Director resigned (1 page)
23 December 1996	Director resigned (1 page)
6 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
6 October 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
4 June 1996	Return made up to 08/05/96; no change of members (5 pages)
4 June 1996	Return made up to 08/05/96; no change of members (5 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
14 June 1995	Accounts for a small company made up to 31 December 1994 (8 pages)
11 May 1995	Return made up to 08/05/95; full list of members (7 pages)
11 May 1995	Return made up to 08/05/95; full list of members (8 pages)

Witmor Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Essex Businesses