Company NameWitts McGrath Limited
Company StatusDissolved
Company Number05563766
CategoryPrivate Limited Company
Incorporation Date14 September 2005(18 years, 6 months ago)
Dissolution Date21 November 2017 (6 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameJames Thomas Stroud
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed14 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address36 Graham Avenue
Broxbourne
Herts
EN10 7DS
Secretary NameSusan Stroud
NationalityBritish
StatusClosed
Appointed14 September 2005(same day as company formation)
RoleCompany Director
Correspondence Address36 Graham Avenue
Broxbourne
Herts
EN10 7DS

Location

Registered AddressSuite 7 Warlies Park House
Horseshoe Hill
Upshire
Essex
EN9 3SL
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishWaltham Abbey
WardWaltham Abbey High Beach
Address Matches8 other UK companies use this postal address

Shareholders

1 at £1James Thomas Stroud
50.00%
Ordinary
1 at £1Susan Stroud
50.00%
Ordinary

Financials

Year2014
Net Worth£169
Cash£8,113
Current Liabilities£7,944

Accounts

Latest Accounts30 September 2015 (8 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

21 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2017Final Gazette dissolved via compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
5 September 2017First Gazette notice for compulsory strike-off (1 page)
19 September 2016Confirmation statement made on 14 September 2016 with updates (7 pages)
19 September 2016Confirmation statement made on 14 September 2016 with updates (7 pages)
16 August 2016Director's details changed for James Thomas Stroud on 16 August 2016 (2 pages)
16 August 2016Director's details changed for James Thomas Stroud on 16 August 2016 (2 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
30 June 2016Director's details changed for James Thomas Stroud on 30 June 2016 (2 pages)
30 June 2016Director's details changed for James Thomas Stroud on 30 June 2016 (2 pages)
22 October 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
22 October 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
17 September 2015Annual return made up to 14 September 2015
Statement of capital on 2015-09-17
  • GBP 2
(4 pages)
17 September 2015Annual return made up to 14 September 2015
Statement of capital on 2015-09-17
  • GBP 2
(4 pages)
17 September 2014Director's details changed for James Thomas Stroud on 17 September 2014 (2 pages)
17 September 2014Annual return made up to 14 September 2014
Statement of capital on 2014-09-17
  • GBP 2
(4 pages)
17 September 2014Annual return made up to 14 September 2014
Statement of capital on 2014-09-17
  • GBP 2
(4 pages)
17 September 2014Director's details changed for James Thomas Stroud on 17 September 2014 (2 pages)
3 July 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 July 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
(4 pages)
16 September 2013Annual return made up to 14 September 2013 with a full list of shareholders
Statement of capital on 2013-09-16
  • GBP 2
(4 pages)
11 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
11 June 2013Total exemption small company accounts made up to 30 September 2012 (6 pages)
19 April 2013Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE United Kingdom on 19 April 2013 (1 page)
19 April 2013Registered office address changed from 12B Sun Street Waltham Abbey Essex EN9 1EE United Kingdom on 19 April 2013 (1 page)
18 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
18 September 2012Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (10 pages)
18 June 2012Total exemption small company accounts made up to 30 September 2011 (10 pages)
8 November 2011Director's details changed for James Thomas Stroud on 8 November 2011 (2 pages)
8 November 2011Secretary's details changed for Susan Stroud on 8 November 2011 (2 pages)
8 November 2011Secretary's details changed for Susan Stroud on 8 November 2011 (2 pages)
8 November 2011Director's details changed for James Thomas Stroud on 8 November 2011 (2 pages)
8 November 2011Registered office address changed from 335 Perrysfield Road, Cheshunt Waltham Cross Hertfordshire EN8 0TS on 8 November 2011 (1 page)
8 November 2011Secretary's details changed for Susan Stroud on 8 November 2011 (2 pages)
8 November 2011Registered office address changed from 335 Perrysfield Road, Cheshunt Waltham Cross Hertfordshire EN8 0TS on 8 November 2011 (1 page)
8 November 2011Registered office address changed from 335 Perrysfield Road, Cheshunt Waltham Cross Hertfordshire EN8 0TS on 8 November 2011 (1 page)
8 November 2011Director's details changed for James Thomas Stroud on 8 November 2011 (2 pages)
26 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
26 October 2011Annual return made up to 14 September 2011 with a full list of shareholders (4 pages)
16 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
16 June 2011Total exemption small company accounts made up to 30 September 2010 (8 pages)
22 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
22 September 2010Annual return made up to 14 September 2010 with a full list of shareholders (4 pages)
29 June 2010Total exemption full accounts made up to 30 September 2009 (7 pages)
29 June 2010Total exemption full accounts made up to 30 September 2009 (7 pages)
16 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
16 October 2009Annual return made up to 14 September 2009 with a full list of shareholders (3 pages)
9 April 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
9 April 2009Total exemption full accounts made up to 30 September 2008 (7 pages)
23 March 2009Return made up to 14/09/08; full list of members (3 pages)
23 March 2009Return made up to 14/09/08; full list of members (3 pages)
27 February 2008Total exemption full accounts made up to 30 September 2007 (6 pages)
27 February 2008Total exemption full accounts made up to 30 September 2007 (6 pages)
19 February 2008Total exemption full accounts made up to 30 September 2006 (6 pages)
19 February 2008Total exemption full accounts made up to 30 September 2006 (6 pages)
6 February 2008Return made up to 14/09/07; full list of members (3 pages)
6 February 2008Return made up to 14/09/07; full list of members (3 pages)
18 October 2006Return made up to 14/09/06; full list of members (6 pages)
18 October 2006Return made up to 14/09/06; full list of members (6 pages)
14 September 2005Incorporation (19 pages)
14 September 2005Incorporation (19 pages)