| Company Name | Witham Business Park Management Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04241401 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2001(22 years, 10 months ago) |
| Dissolution Date | 23 March 2021 (3 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Paul Herbert King |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2001(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 St Clare Road Colchester Essex CO3 3SZ |
| Director Name | Valerie Joan King |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 St Clare Road Colchester Essex CO3 3SZ |
| Secretary Name | Valerie Joan King |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 24 St Clare Road Colchester Essex CO3 3SZ |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | Suite 3 The Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Ward | Waterhouse Farm |
| Built Up Area | Chelmsford |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Battell LTD & Wildman LTD 50.00% Ordinary |
|---|---|
| 1 at £1 | Same-day Company Services LTD 50.00% Ordinary |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 23 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 19 July 2019 | Confirmation statement made on 26 June 2019 with updates (4 pages) |
| 5 June 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 4 June 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 4 June 2019 | Accounts for a dormant company made up to 30 June 2018 (3 pages) |
| 6 August 2018 | Confirmation statement made on 26 June 2018 with updates (4 pages) |
| 2 August 2018 | Change of details for Icex Limited as a person with significant control on 2 August 2018 (2 pages) |
| 2 August 2018 | Registered office address changed from Carlton House (Cbc) 101 New London Road Chelmsford Essex CM2 0PP to Suite 3 the Hamilton Centre Rodney Way Chelmsford Essex CM1 3BY on 2 August 2018 (1 page) |
| 19 March 2018 | Accounts for a dormant company made up to 30 June 2017 (3 pages) |
| 14 July 2017 | Notification of Icex Limited as a person with significant control on 14 July 2017 (2 pages) |
| 14 July 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 14 July 2017 | Confirmation statement made on 26 June 2017 with updates (5 pages) |
| 14 July 2017 | Notification of Icex Limited as a person with significant control on 1 April 2017 (2 pages) |
| 14 July 2017 | Notification of Icex Limited as a person with significant control on 1 April 2017 (2 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 14 March 2017 | Accounts for a dormant company made up to 30 June 2016 (3 pages) |
| 14 September 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-14
|
| 14 September 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-09-14
|
| 16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 16 March 2016 | Accounts for a dormant company made up to 30 June 2015 (3 pages) |
| 18 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 18 August 2015 | Annual return made up to 26 June 2015 with a full list of shareholders Statement of capital on 2015-08-18
|
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 19 March 2015 | Accounts for a dormant company made up to 30 June 2014 (3 pages) |
| 25 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 25 July 2014 | Annual return made up to 26 June 2014 with a full list of shareholders Statement of capital on 2014-07-25
|
| 12 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 12 March 2014 | Accounts for a dormant company made up to 30 June 2013 (3 pages) |
| 29 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 29 July 2013 | Annual return made up to 26 June 2013 with a full list of shareholders
|
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 16 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 16 August 2012 | Annual return made up to 26 June 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 29 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 15 September 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 15 September 2011 | Annual return made up to 26 June 2011 with a full list of shareholders (5 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Valerie Joan King on 26 June 2010 (2 pages) |
| 19 August 2010 | Director's details changed for Valerie Joan King on 26 June 2010 (2 pages) |
| 19 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 19 August 2010 | Annual return made up to 26 June 2010 with a full list of shareholders (5 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 29 August 2009 | Accounts for a dormant company made up to 30 June 2009 (3 pages) |
| 6 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 6 July 2009 | Return made up to 26/06/09; full list of members (4 pages) |
| 16 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 16 March 2009 | Accounts for a dormant company made up to 30 June 2008 (1 page) |
| 23 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 23 July 2008 | Return made up to 26/06/08; full list of members (4 pages) |
| 13 August 2007 | Secretary's particulars changed (1 page) |
| 13 August 2007 | New director appointed (1 page) |
| 13 August 2007 | New director appointed (1 page) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 13 August 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 13 August 2007 | Return made up to 26/06/07; full list of members (3 pages) |
| 13 August 2007 | Secretary's particulars changed (1 page) |
| 13 August 2007 | Director's particulars changed (1 page) |
| 4 August 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 4 August 2007 | Accounts for a dormant company made up to 30 June 2007 (1 page) |
| 8 May 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 8 May 2007 | Accounts for a dormant company made up to 30 June 2006 (5 pages) |
| 5 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 5 July 2006 | Director's particulars changed (1 page) |
| 5 July 2006 | Secretary's particulars changed (1 page) |
| 5 July 2006 | Director's particulars changed (1 page) |
| 5 July 2006 | Secretary's particulars changed (1 page) |
| 5 July 2006 | Return made up to 26/06/06; full list of members (2 pages) |
| 4 November 2005 | Registered office changed on 04/11/05 from: 65 newland street witham essex CM8 1AB (1 page) |
| 4 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 4 November 2005 | Registered office changed on 04/11/05 from: 65 newland street witham essex CM8 1AB (1 page) |
| 4 November 2005 | Accounts for a dormant company made up to 30 June 2005 (1 page) |
| 7 September 2005 | Return made up to 26/06/05; full list of members
|
| 7 September 2005 | Return made up to 26/06/05; full list of members
|
| 3 June 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 3 June 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
| 2 August 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 2 August 2004 | Return made up to 26/06/04; full list of members (6 pages) |
| 24 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 24 March 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
| 8 September 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 8 September 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
| 24 June 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 24 June 2003 | Return made up to 26/06/03; full list of members (6 pages) |
| 21 August 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 21 August 2002 | Return made up to 26/06/02; full list of members (6 pages) |
| 2 July 2001 | Registered office changed on 02/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | Registered office changed on 02/07/01 from: bridge house 181 queen victoria street london EC4V 4DZ (1 page) |
| 2 July 2001 | New secretary appointed (2 pages) |
| 2 July 2001 | Secretary resigned (1 page) |
| 2 July 2001 | New director appointed (2 pages) |
| 2 July 2001 | New secretary appointed (2 pages) |
| 2 July 2001 | Director resigned (1 page) |
| 2 July 2001 | Secretary resigned (1 page) |
| 2 July 2001 | Director resigned (1 page) |
| 26 June 2001 | Incorporation (13 pages) |
| 26 June 2001 | Incorporation (13 pages) |