W.Sitch And Co, Limited

Company Name	W.Sitch And Co, Limited
Company Status	Dissolved
Company Number	00101868
Category	Private Limited Company
Incorporation Date	5 March 1909(114 years, 10 months ago)
Dissolution Date	31 March 2020 (3 years, 8 months ago)

Business Activity

Section C	Manufacturing
SIC 3150	Manufacture lighting equipment & lamps
SIC 27400	Manufacture of electric lighting equipment

Directors

Director Name	Mr James Edward Harold Sitch
Date of Birth	August 1968 (Born 55 years ago)
Nationality	English
Status	Closed
Appointed	03 November 2016(107 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 31 March 2020)
Role	Antiquarian Of Lighting
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Mrs Jennifer Elizabeth Cable
Date of Birth	June 1966 (Born 57 years ago)
Nationality	English
Status	Closed
Appointed	25 March 2017(108 years, 1 month after company formation)
Appointment Duration	3 years (closed 31 March 2020)
Role	Consultant
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Mr Laurence William Andrew Sitch
Date of Birth	March 1971 (Born 52 years ago)
Nationality	English
Status	Closed
Appointed	06 April 2017(108 years, 1 month after company formation)
Appointment Duration	2 years, 12 months (closed 31 March 2020)
Role	Antiquarian Of Lighting
Country of Residence	England
Correspondence Address	7th Floor 21 Lombard Street London EC3V 9AH

Director Name	Dorothy Bickers
Date of Birth	August 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(82 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 August 1993)
Role	Secretary
Correspondence Address	28 West Dumpton Lane Ramsgate Kent CT11 7DG

Director Name	Beatrice Sitch
Date of Birth	October 1911 (Born 112 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(82 years, 4 months after company formation)
Appointment Duration	6 years, 5 months (resigned 06 December 1997)
Role	Company Director
Correspondence Address	Flat 14 St Elizabeths Court London N12 9HZ

Director Name	Ronald Harry Edgar Sitch
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1991(82 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (resigned 15 November 2016)
Role	Brass Finisher
Country of Residence	England
Correspondence Address	45 Torrington Park Finchley London N12 9TB

Secretary Name	Ronald Harry Edgar Sitch
Nationality	British
Status	Resigned
Appointed	09 July 1991(82 years, 4 months after company formation)
Appointment Duration	25 years, 4 months (resigned 15 November 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Torrington Park Finchley London N12 9TB

Director Name	Judith Sitch
Date of Birth	May 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(85 years, 6 months after company formation)
Appointment Duration	22 years, 7 months (resigned 26 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Torrington Park Finchley London N12 9JB

Contact

Website	wsitch.co.uk

Location

Registered Address	7th Floor 21 Lombard Street London EC3V 9AH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Candlewick
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.7k at £1	Ronald Harry Edgar Sitch 63.41% Ordinary
827 at £1	Judith Sitch 31.78% Ordinary
50 at £1	William James Cornish 1.92% Ordinary
25 at £1	Albert E. Gouch 0.96% Ordinary
25 at £1	Alice Maud Lange 0.96% Ordinary
25 at £1	William Ross Gollar 0.96% Ordinary

Financials

Year	2014
Turnover	£190,041
Gross Profit	-£13,207
Net Worth	£326,687
Cash	£37,992
Current Liabilities	£43,146

Accounts

Latest Accounts	30 June 2017 (6 years, 5 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

31 May 1910	Delivered on: 16 June 1910 Persons entitled: F Edwards Classification: Second debenture Secured details: Â£200. Particulars: Undertaking all property present & future, including uncalled capital. Outstanding
13 April 1909	Delivered on: 13 April 1909 Classification: Series of debentures Outstanding

Filing History

31 March 2020	Final Gazette dissolved following liquidation (1 page)
31 December 2019	Return of final meeting in a members' voluntary winding up (13 pages)
17 May 2019	Liquidators' statement of receipts and payments to 19 March 2019 (16 pages)
6 March 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2018-03-20 (1 page)
6 December 2018	Registered office address changed from Fleet Place House 2 Fleet Place London EC4M 7RF to 7th Floor 21 Lombard Street London EC3V 9AH on 6 December 2018 (2 pages)
5 April 2018	Registered office address changed from 48, Berwick St, London W1V 4JD to Fleet Place House 2 Fleet Place London EC4M 7RF on 5 April 2018 (2 pages)
28 March 2018	Appointment of a voluntary liquidator (3 pages)
28 March 2018	Declaration of solvency (5 pages)
27 March 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
19 March 2018	Total exemption full accounts made up to 30 June 2017 (11 pages)
21 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
21 September 2017	Previous accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
11 August 2017	Cessation of James Edward Harold Sitch as a person with significant control on 11 August 2017 (1 page)
11 August 2017	Cessation of James Edward Harold Sitch as a person with significant control on 11 August 2017 (1 page)
6 July 2017	Notification of James Edward Harold Sitch as a person with significant control on 6 July 2017 (2 pages)
6 July 2017	Notification of James Edward Harold Sitch as a person with significant control on 6 July 2017 (2 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
29 June 2017	Confirmation statement made on 29 June 2017 with no updates (3 pages)
6 April 2017	Appointment of Mr Laurence William Andrew Sitch as a director on 6 April 2017 (2 pages)
6 April 2017	Appointment of Mr Laurence William Andrew Sitch as a director on 6 April 2017 (2 pages)
26 March 2017	Termination of appointment of Judith Sitch as a director on 26 March 2017 (1 page)
26 March 2017	Termination of appointment of Judith Sitch as a director on 26 March 2017 (1 page)
25 March 2017	Appointment of Mrs Jennifer Elizabeth Cable as a director on 25 March 2017 (2 pages)
25 March 2017	Appointment of Mrs Jennifer Elizabeth Cable as a director on 25 March 2017 (2 pages)
15 November 2016	Termination of appointment of Ronald Harry Edgar Sitch as a director on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of Ronald Harry Edgar Sitch as a secretary on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of Ronald Harry Edgar Sitch as a secretary on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of Ronald Harry Edgar Sitch as a secretary on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of Ronald Harry Edgar Sitch as a secretary on 15 November 2016 (1 page)
15 November 2016	Termination of appointment of Ronald Harry Edgar Sitch as a director on 15 November 2016 (1 page)
4 November 2016	Appointment of Mr James Edward Harold Sitch as a director on 3 November 2016 (2 pages)
4 November 2016	Appointment of Mr James Edward Harold Sitch as a director on 3 November 2016 (2 pages)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
11 October 2016	Total exemption full accounts made up to 31 December 2015 (11 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2,602 (6 pages)
5 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 2,602 (6 pages)
26 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
26 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2,602 (6 pages)
29 June 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-06-29 GBP 2,602 (6 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
1 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2,602 (6 pages)
30 June 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 2,602 (6 pages)
8 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
8 August 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
2 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
4 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
5 October 2011	Total exemption full accounts made up to 31 December 2010 (10 pages)
13 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
13 July 2011	Annual return made up to 29 June 2011 with a full list of shareholders (6 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
22 September 2010	Total exemption full accounts made up to 31 December 2009 (10 pages)
8 July 2010	Director's details changed for Ronald Harry Edgar Sitch on 29 June 2010 (2 pages)
8 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Judith Sitch on 29 June 2010 (2 pages)
8 July 2010	Annual return made up to 29 June 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Ronald Harry Edgar Sitch on 29 June 2010 (2 pages)
8 July 2010	Director's details changed for Judith Sitch on 29 June 2010 (2 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
1 July 2009	Return made up to 29/06/09; full list of members (5 pages)
1 July 2009	Return made up to 29/06/09; full list of members (5 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
23 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
22 July 2008	Return made up to 29/06/08; full list of members (5 pages)
22 July 2008	Return made up to 29/06/08; full list of members (5 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
30 October 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
25 July 2007	Return made up to 29/06/07; no change of members (7 pages)
25 July 2007	Return made up to 29/06/07; no change of members (7 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
26 October 2006	Total exemption full accounts made up to 31 December 2005 (10 pages)
7 July 2006	Return made up to 29/06/06; full list of members (8 pages)
7 July 2006	Return made up to 29/06/06; full list of members (8 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
13 October 2005	Total exemption full accounts made up to 31 December 2004 (10 pages)
15 September 2005	Return made up to 29/06/05; full list of members (8 pages)
15 September 2005	Return made up to 29/06/05; full list of members (8 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 October 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
16 July 2004	Return made up to 29/06/04; full list of members (8 pages)
16 July 2004	Return made up to 29/06/04; full list of members (8 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (10 pages)
5 September 2003	Return made up to 29/06/03; full list of members (8 pages)
5 September 2003	Return made up to 29/06/03; full list of members (8 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (9 pages)
16 July 2002	Return made up to 29/06/02; full list of members (8 pages)
16 July 2002	Return made up to 29/06/02; full list of members (8 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
31 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
19 October 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (3 pages)
20 July 2001	Return made up to 29/06/01; full list of members (7 pages)
20 July 2001	Return made up to 29/06/01; full list of members (7 pages)
31 October 2000	Accounts made up to 31 December 1999 (10 pages)
31 October 2000	Accounts made up to 31 December 1999 (10 pages)
4 August 2000	Return made up to 29/06/00; full list of members (7 pages)
4 August 2000	Return made up to 29/06/00; full list of members (7 pages)
4 October 1999	Accounts made up to 31 December 1998 (9 pages)
4 October 1999	Accounts made up to 31 December 1998 (9 pages)
6 July 1999	Return made up to 29/06/99; full list of members (6 pages)
6 July 1999	Return made up to 29/06/99; full list of members (6 pages)
9 September 1998	Accounts made up to 31 December 1997 (9 pages)
9 September 1998	Accounts made up to 31 December 1997 (9 pages)
7 July 1998	Return made up to 29/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
7 July 1998	Return made up to 29/06/98; no change of members 363(288) ‐ Director resigned (4 pages)
9 September 1997	Accounts made up to 31 December 1996 (9 pages)
9 September 1997	Accounts made up to 31 December 1996 (9 pages)
11 July 1997	Return made up to 29/06/97; no change of members (4 pages)
11 July 1997	Return made up to 29/06/97; no change of members (4 pages)
6 September 1996	Accounts made up to 31 December 1995 (10 pages)
6 September 1996	Accounts made up to 31 December 1995 (10 pages)
15 July 1996	Return made up to 29/06/96; full list of members (6 pages)
15 July 1996	Return made up to 29/06/96; full list of members (6 pages)
9 August 1995	Accounts made up to 31 December 1994 (10 pages)
9 August 1995	Accounts made up to 31 December 1994 (10 pages)
17 July 1995	Return made up to 29/06/95; change of members (6 pages)
17 July 1995	Return made up to 29/06/95; change of members (6 pages)
13 April 1909	Particulars of mortgage/charge (4 pages)
5 March 1909	Incorporation (23 pages)
5 March 1909	Incorporation (23 pages)

W.Sitch And Co, Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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