The Withindale Gallery Limited

Company Name	The Withindale Gallery Limited
Company Status	Dissolved
Company Number	02525000
Category	Private Limited Company
Incorporation Date	24 July 1990(33 years, 9 months ago)
Dissolution Date	28 July 2015 (8 years, 9 months ago)
Previous Names	Katharina Rieger Limited and Katharina Limited

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mrs Ulrike Katharina Terese Powlesland
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Closed
Appointed	24 July 1990(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Withindale Centre Long Melford Suffolk

Secretary Name	Mrs Ulrike Katharina Terese Powlesland
Nationality	British
Status	Closed
Appointed	24 July 1991(1 year after company formation)
Appointment Duration	24 years (closed 28 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Withindale Centre Long Melford Suffolk

Director Name	Mr Aidan Christopher Ulrich Powlesland
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(1 year after company formation)
Appointment Duration	17 years, 9 months (resigned 29 April 2009)
Role	Historical Engineer
Country of Residence	England
Correspondence Address	3 Bells Court Castle Street Cambridge Cambridgeshire CB3 0AH

Contact

Website	www.cleanbrite.co.uk
Email address	[email protected]
Telephone	020 38177350
Telephone region	London

Location

Registered Address	311 High Road Loughton Essex IG10 1AH
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Loughton
Ward	Loughton St Mary's
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

127.5k at 1	Ukt Powlesland 51.00% Ordinary
122.5k at 1	Acu Powlesland 49.00% Ordinary

Financials

Year	2014
Net Worth	-£451,129
Cash	£559,160

Accounts

Latest Accounts	31 August 2009 (14 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

28 July 2015	Final Gazette dissolved via compulsory strike-off (1 page)
28 July 2015	Final Gazette dissolved following liquidation (1 page)
28 July 2015	Final Gazette dissolved following liquidation (1 page)
28 April 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
28 April 2015	Return of final meeting in a creditors' voluntary winding up (14 pages)
18 June 2014	Liquidators' statement of receipts and payments to 13 April 2014 (13 pages)
18 June 2014	Liquidators statement of receipts and payments to 13 April 2014 (13 pages)
18 June 2014	Liquidators' statement of receipts and payments to 13 April 2014 (13 pages)
18 June 2013	Liquidators' statement of receipts and payments to 13 April 2013 (13 pages)
18 June 2013	Liquidators statement of receipts and payments to 13 April 2013 (13 pages)
18 June 2013	Liquidators' statement of receipts and payments to 13 April 2013 (13 pages)
3 July 2012	Liquidators statement of receipts and payments to 13 April 2012 (11 pages)
3 July 2012	Liquidators' statement of receipts and payments to 13 April 2012 (11 pages)
3 July 2012	Liquidators' statement of receipts and payments to 13 April 2012 (11 pages)
27 April 2011	Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 27 April 2011 (2 pages)
27 April 2011	Registered office address changed from 2Nd Floor Cambridge House Cambridge Road Harlow Essex CM20 2EQ United Kingdom on 27 April 2011 (2 pages)
26 April 2011	Appointment of a voluntary liquidator (1 page)
26 April 2011	Statement of affairs with form 4.19 (5 pages)
26 April 2011	Appointment of a voluntary liquidator (1 page)
26 April 2011	Statement of affairs with form 4.19 (5 pages)
26 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
26 April 2011	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
31 May 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
16 March 2010	Registered office address changed from Millstream House 39a East Street Wimborne Dorset BH21 1DX on 16 March 2010 (1 page)
16 March 2010	Registered office address changed from Millstream House 39a East Street Wimborne Dorset BH21 1DX on 16 March 2010 (1 page)
24 February 2010	Auditor's resignation (1 page)
24 February 2010	Auditor's resignation (1 page)
3 January 2010	Full accounts made up to 31 August 2008 (18 pages)
3 January 2010	Full accounts made up to 31 August 2008 (18 pages)
11 December 2009	Annual return made up to 27 July 2009 with a full list of shareholders (5 pages)
11 December 2009	Annual return made up to 27 July 2009 with a full list of shareholders (5 pages)
7 November 2009	Registered office address changed from Unit B1 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7SH on 7 November 2009 (1 page)
7 November 2009	Registered office address changed from Unit B1 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7SH on 7 November 2009 (1 page)
7 November 2009	Registered office address changed from Unit B1 Arena Business Centre 9 Nimrod Way Ferndown Dorset BH21 7SH on 7 November 2009 (1 page)
9 May 2009	Appointment terminated director aidan powlesland (1 page)
9 May 2009	Appointment terminated director aidan powlesland (1 page)
27 April 2009	Full accounts made up to 31 August 2007 (18 pages)
27 April 2009	Full accounts made up to 31 August 2007 (18 pages)
7 January 2009	Return made up to 24/07/08; full list of members (4 pages)
7 January 2009	Return made up to 24/07/08; full list of members (4 pages)
13 November 2007	Full accounts made up to 31 August 2006 (19 pages)
13 November 2007	Full accounts made up to 31 August 2006 (19 pages)
31 August 2007	Registered office changed on 31/08/07 from: 1ST floor 20 poole hill bournemouth BH2 5PS (1 page)
31 August 2007	Registered office changed on 31/08/07 from: 1ST floor 20 poole hill bournemouth BH2 5PS (1 page)
21 August 2007	Return made up to 24/07/07; no change of members (7 pages)
21 August 2007	Return made up to 24/07/07; no change of members (7 pages)
16 August 2006	Return made up to 24/07/06; full list of members (7 pages)
16 August 2006	Return made up to 24/07/06; full list of members (7 pages)
4 July 2006	Full accounts made up to 31 August 2005 (14 pages)
4 July 2006	Full accounts made up to 31 August 2005 (14 pages)
7 September 2005	Full accounts made up to 31 August 2004 (13 pages)
7 September 2005	Full accounts made up to 31 August 2004 (13 pages)
16 August 2005	Return made up to 24/07/05; full list of members (7 pages)
16 August 2005	Return made up to 24/07/05; full list of members (7 pages)
30 November 2004	Return made up to 24/07/04; full list of members (7 pages)
30 November 2004	Return made up to 24/07/04; full list of members (7 pages)
2 July 2004	Full accounts made up to 31 August 2003 (12 pages)
2 July 2004	Full accounts made up to 31 August 2003 (12 pages)
14 August 2003	Return made up to 24/07/03; full list of members (7 pages)
14 August 2003	Return made up to 24/07/03; full list of members (7 pages)
16 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
16 June 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
8 August 2002	Return made up to 24/07/02; full list of members (7 pages)
8 August 2002	Return made up to 24/07/02; full list of members (7 pages)
27 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
27 June 2002	Accounts for a small company made up to 31 August 2001 (7 pages)
15 October 2001	Memorandum and Articles of Association (11 pages)
15 October 2001	Memorandum and Articles of Association (11 pages)
8 October 2001	Company name changed katharina LIMITED\certificate issued on 08/10/01 (2 pages)
8 October 2001	Company name changed katharina LIMITED\certificate issued on 08/10/01 (2 pages)
29 July 2001	Return made up to 24/07/01; full list of members (6 pages)
29 July 2001	Return made up to 24/07/01; full list of members (6 pages)
5 June 2001	Full accounts made up to 31 August 2000 (12 pages)
5 June 2001	Full accounts made up to 31 August 2000 (12 pages)
16 December 2000	Particulars of mortgage/charge (3 pages)
16 December 2000	Particulars of mortgage/charge (3 pages)
18 October 2000	Return made up to 24/07/00; full list of members (6 pages)
18 October 2000	Return made up to 24/07/00; full list of members (6 pages)
6 June 2000	Full accounts made up to 31 August 1999 (12 pages)
6 June 2000	Full accounts made up to 31 August 1999 (12 pages)
28 July 1999	Return made up to 24/07/99; no change of members (4 pages)
28 July 1999	Return made up to 24/07/99; no change of members (4 pages)
4 July 1999	Full accounts made up to 31 August 1998 (11 pages)
4 July 1999	Full accounts made up to 31 August 1998 (11 pages)
2 September 1998	Return made up to 24/07/98; full list of members (6 pages)
2 September 1998	Return made up to 24/07/98; full list of members (6 pages)
18 June 1998	Full accounts made up to 31 August 1997 (19 pages)
18 June 1998	Full accounts made up to 31 August 1997 (19 pages)
20 August 1997	Return made up to 24/07/97; no change of members (4 pages)
20 August 1997	Return made up to 24/07/97; no change of members (4 pages)
22 July 1997	Company name changed katharina rieger LIMITED\certificate issued on 23/07/97 (2 pages)
22 July 1997	Company name changed katharina rieger LIMITED\certificate issued on 23/07/97 (2 pages)
1 July 1997	Full accounts made up to 31 August 1996 (11 pages)
1 July 1997	Full accounts made up to 31 August 1996 (11 pages)
3 August 1996	Return made up to 24/07/96; no change of members (4 pages)
3 August 1996	Return made up to 24/07/96; no change of members (4 pages)
2 July 1996	Full accounts made up to 31 August 1995 (12 pages)
2 July 1996	Full accounts made up to 31 August 1995 (12 pages)
21 May 1996	Registered office changed on 21/05/96 from: 41 high road south woodford london E18 2QP (1 page)
21 May 1996	Registered office changed on 21/05/96 from: 41 high road south woodford london E18 2QP (1 page)
11 September 1995	Return made up to 24/07/95; full list of members (6 pages)
11 September 1995	Return made up to 24/07/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (19 pages)
15 August 1994	Return made up to 24/07/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
15 August 1994	Return made up to 24/07/94; full list of members 363(288) ‐ Director's particulars changed (5 pages)
20 June 1994	Full accounts made up to 31 August 1993 (14 pages)
20 June 1994	Full accounts made up to 31 August 1993 (14 pages)
26 May 1994	Registered office changed on 26/05/94 from: 843 finchley road london NW11 8NA (1 page)
26 May 1994	Registered office changed on 26/05/94 from: 843 finchley road london NW11 8NA (1 page)
11 October 1993	Return made up to 24/07/93; no change of members (4 pages)
11 October 1993	Return made up to 24/07/93; no change of members (4 pages)
4 January 1993	Accounts for a small company made up to 31 August 1992 (5 pages)
4 January 1993	Accounts for a small company made up to 31 August 1992 (5 pages)
5 August 1992	Return made up to 24/07/92; no change of members (4 pages)
5 August 1992	Return made up to 24/07/92; no change of members (4 pages)
22 June 1992	Group accounts for a small company made up to 31 August 1991 (4 pages)
22 June 1992	Group accounts for a small company made up to 31 August 1991 (4 pages)
2 December 1991	Ad 31/08/90--------- Â£ si 249000@1 (2 pages)
2 December 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 December 1991	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
2 December 1991	Â£ nc 1000/250000 31/08/90 (1 page)
2 December 1991	Â£ nc 1000/250000 31/08/90 (1 page)
2 December 1991	Ad 31/08/90--------- Â£ si 249000@1 (2 pages)
4 September 1991	Return made up to 24/07/91; full list of members (5 pages)
4 September 1991	Return made up to 24/07/91; full list of members (5 pages)
22 March 1991	Accounting reference date notified as 31/08 (1 page)
22 March 1991	Accounts for a small company made up to 31 August 1990 (4 pages)
22 March 1991	Accounting reference date notified as 31/08 (1 page)
22 March 1991	Accounts for a small company made up to 31 August 1990 (4 pages)
13 September 1990	Ad 24/07/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
13 September 1990	Ad 24/07/90--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
9 August 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
9 August 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
24 July 1990	Incorporation (15 pages)
24 July 1990	Incorporation (15 pages)

The Withindale Gallery Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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