| Company Name | The Witherings Investment Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00802790 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 1964(60 years ago) |
| Dissolution Date | 18 March 1997 (27 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Dennis Charles Luck |
|---|---|
| Date of Birth | January 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1992(27 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 18 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 10 The Witherings Hornchurch Essex RM11 2RA |
| Director Name | Mr Lawrence Henry Luck |
|---|---|
| Date of Birth | February 1923 (Born 101 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1992(27 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 18 March 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 The Witherings Hornchurch Essex RM11 2RA |
| Director Name | Mr Peter Geoffrey Luck |
|---|---|
| Date of Birth | August 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 1992(27 years, 9 months after company formation) |
| Appointment Duration | 5 years, 2 months (closed 18 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Langford Place Langford Maldon Essex CM9 4SR |
| Secretary Name | Mr Peter Geoffrey Luck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1995(31 years, 3 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 18 March 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Langford Place Langford Maldon Essex CM9 4SR |
| Secretary Name | Paul John Dixon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1992(27 years, 9 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 24 September 1992) |
| Role | Company Director |
| Correspondence Address | 18 Selwood Road Brentwood Essex CM14 4PX |
| Secretary Name | Martin Charles Luck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 1992(28 years, 5 months after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 31 July 1995) |
| Role | Surveyor |
| Correspondence Address | 46 Pine Close Ingatestone Essex CM4 9EG |
Location
| Registered Address | Astra House Christy Way Laindon Basildon Essex SS15 6TQ |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Laindon Park |
| Built Up Area | Basildon |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 July 1995 (28 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 18 March 1997 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 14 October 1996 | Application for striking-off (1 page) |
| 9 April 1996 | Accounts for a dormant company made up to 31 July 1995 (4 pages) |
| 24 January 1996 | Return made up to 19/01/96; full list of members (6 pages) |
| 5 September 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 4 May 1995 | Accounts for a dormant company made up to 31 July 1994 (5 pages) |
| 23 April 1995 | Return made up to 19/01/95; no change of members
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