Company NameDonewith No.53 Limited
DirectorsMorgan Lewis Jones and Ian Richard Watson
Company StatusDissolved
Company Number00041483
CategoryPrivate Limited Company
Incorporation Date13 December 1901(119 years ago)
Previous NameWitting Brothers Limited

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMr Morgan Lewis Jones
Date of BirthOctober 1957 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2003(101 years, 8 months after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Camden Close
Chislehurst
Kent
BR7 5PH
Director NameMr Ian Richard Watson
Date of BirthFebruary 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed31 July 2003(101 years, 8 months after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOld Dove House
Annables Lane
Harpenden
Hertfordshire
AL5 3PR
Secretary NameMr Richard Phillip Lowes
NationalityBritish
StatusCurrent
Appointed31 July 2003(101 years, 8 months after company formation)
Appointment Duration17 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Westcott Keep
Horley
Surrey
RH6 9US
Director NameWilliam Michael Cran
Date of BirthMay 1949 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(90 years, 11 months after company formation)
Appointment Duration6 years, 10 months (resigned 01 September 1999)
RoleDirector Of Companies
Correspondence Address16 Ashleigh Dale
Birkby
Huddersfield
West Yorkshire
HD2 2DL
Director NameKeith Foster
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(90 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 February 1994)
RoleManaging Director
Correspondence AddressThe Fold White Hill Road
Detling
Maidstone
Kent
ME14 3HH
Director NameKim David Spencer Taylor-Smith
Date of BirthFebruary 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed26 October 1992(90 years, 11 months after company formation)
Appointment Duration9 years, 7 months (resigned 13 June 2002)
RoleCompany Director
Correspondence AddressWhite Lodge
338 Upper Richmond Road
London
SW15 6TL
Secretary NameKeith Foster
NationalityBritish
StatusResigned
Appointed26 October 1992(90 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 16 February 1994)
RoleCompany Director
Correspondence AddressThe Fold White Hill Road
Detling
Maidstone
Kent
ME14 3HH
Director NameRobert Antony Cole
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(91 years, 8 months after company formation)
Appointment Duration12 months (resigned 29 July 1994)
RoleSales Director
Correspondence Address3 Basil Gardens
Croydon
Surrey
CR0 8XD
Director NameRobert Antony Cole
Date of BirthNovember 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed02 August 1993(91 years, 8 months after company formation)
Appointment Duration12 months (resigned 29 July 1994)
RoleSales Director
Correspondence Address3 Basil Gardens
Croydon
Surrey
CR0 8XD
Secretary NameKim David Spencer Taylor-Smith
NationalityBritish
StatusResigned
Appointed16 February 1994(92 years, 2 months after company formation)
Appointment Duration5 years, 6 months (resigned 01 September 1999)
RoleCompany Director
Correspondence AddressWhite Lodge
338 Upper Richmond Road
London
SW15 6TL
Director NameMr Simon Gerald Dighton
Date of BirthJune 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1998(96 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 09 January 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Lightwoods Hill
Bearwood
Warley
West Midlands
B67 5EA
Director NameMr Clive Douglas Drysdale
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(97 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies
Bath Road
Maidenhead
Berkshire
SL6 4LH
Director NameMr Nicholas Paul Smith
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1999(97 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 July 2003)
RoleCompany Director
Country of ResidenceUnited Knigdom
Correspondence AddressScrag Oak
Wadhurst
Sussex
TN5 6NP
Secretary NameMr Clive Douglas Drysdale
NationalityBritish
StatusResigned
Appointed01 September 1999(97 years, 9 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 July 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Hollies
Bath Road
Maidenhead
Berkshire
SL6 4LH
Secretary NameClive Douglas Drysdale
NationalityBritish
StatusResigned
Appointed01 September 1999(97 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 16 December 1999)
RoleCompany Director
Correspondence Address22 Laburnham Road
Maidenhead
Berkshire
SL6 4DB

Location

Registered Address8-9 Northumberland Street
London
WC2N 5DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2014
Net Worth£150,000

Accounts

Latest Accounts31 December 2003 (16 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 August 2005Dissolved (1 page)
27 May 2005Liquidators statement of receipts and payments (5 pages)
27 May 2005Return of final meeting in a members' voluntary winding up (3 pages)
12 August 2004Declaration of solvency (3 pages)
12 August 2004Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 August 2004Appointment of a voluntary liquidator (1 page)
1 June 2004Company name changed witting brothers LIMITED\certificate issued on 01/06/04 (2 pages)
12 January 2004Accounts for a dormant company made up to 31 December 2003 (5 pages)
31 October 2003Return made up to 26/10/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 September 2003New director appointed (5 pages)
10 September 2003New director appointed (6 pages)
21 August 2003Accounting reference date shortened from 30/04/04 to 31/12/03 (1 page)
20 August 2003Registered office changed on 20/08/03 from: park house 14 pepys road london SW20 8NH (1 page)
20 August 2003New secretary appointed (2 pages)
20 August 2003Secretary resigned;director resigned (1 page)
20 August 2003Director resigned (1 page)
4 August 2003Accounts for a dormant company made up to 30 April 2003 (5 pages)
8 July 2003Declaration of satisfaction of mortgage/charge (1 page)
24 January 2003Accounts for a dormant company made up to 30 April 2002 (5 pages)
11 November 2002Return made up to 26/10/02; full list of members (7 pages)
10 July 2002Director resigned (1 page)
28 February 2002Accounts for a dormant company made up to 30 April 2001 (5 pages)
9 November 2001Return made up to 26/10/01; full list of members (7 pages)
8 November 2001Registered office changed on 08/11/01 from: warwick house 35 spring road hall green birmingham B11 3EA (1 page)
1 March 2001Accounts for a dormant company made up to 30 April 2000 (7 pages)
18 December 2000New secretary appointed;new director appointed (4 pages)
28 November 2000Return made up to 26/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
3 November 2000Director resigned (1 page)
15 September 2000Director's particulars changed (1 page)
10 March 2000Accounting reference date extended from 31/03/00 to 30/04/00 (1 page)
29 December 1999Secretary resigned (1 page)
17 November 1999Full accounts made up to 31 March 1999 (10 pages)
15 November 1999Return made up to 26/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 September 1999Secretary resigned (1 page)
10 September 1999New secretary appointed;new director appointed (3 pages)
10 September 1999New director appointed (3 pages)
8 September 1999Director resigned (1 page)
8 January 1999Registered office changed on 08/01/99 from: spring grove mills linthwaite huddersfield west yorks HD7 5QG (1 page)
24 November 1998Return made up to 26/10/98; full list of members (12 pages)
20 October 1998Full accounts made up to 31 March 1998 (10 pages)
10 July 1998New director appointed (3 pages)
24 June 1998Memorandum and Articles of Association (5 pages)
24 June 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
14 November 1997Return made up to 26/10/97; full list of members (11 pages)
1 February 1997Full accounts made up to 31 March 1996 (12 pages)
25 November 1996Return made up to 26/10/96; full list of members (7 pages)
17 October 1996Auditor's resignation (2 pages)
29 December 1995Return made up to 26/10/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
14 December 1995Location of register of members (1 page)
19 October 1995Full accounts made up to 31 March 1995 (14 pages)
16 December 1988Full group accounts made up to 31 March 1988 (17 pages)
13 November 1987Accounts made up to 31 December 1986 (16 pages)
21 October 1987Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(12 pages)
13 December 1901Certificate of incorporation (1 page)