| Company Name | G.A. Witt Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00458920 |
| Category | Private Limited Company |
| Incorporation Date | 18 September 1948(75 years, 7 months ago) |
| Dissolution Date | 10 September 2013 (10 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Francois De Moulliac |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | French |
| Status | Closed |
| Appointed | 01 April 1999(50 years, 6 months after company formation) |
| Appointment Duration | 14 years, 5 months (closed 10 September 2013) |
| Role | Company Director |
| Country of Residence | Singapore |
| Correspondence Address | 19b West Lake Avenue Singapore 574229 Foreign |
| Secretary Name | Kay Jeanette Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 October 2003(55 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (closed 10 September 2013) |
| Role | Secretary |
| Correspondence Address | 7 Beech Hall Road Highams Park Essex E4 9NJ |
| Director Name | Mr Edmond Barbe |
|---|---|
| Date of Birth | March 1923 (Born 101 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 12 October 1991(43 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 March 1999) |
| Role | Company Director |
| Correspondence Address | 2 Place De 1 Eglise Ch-1141 Pampigny Foreign |
| Secretary Name | Mrs Vivian Heather |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 October 1991(43 years, 1 month after company formation) |
| Appointment Duration | 11 years, 12 months (resigned 07 October 2003) |
| Role | Company Director |
| Correspondence Address | The Old Forge Grendon Bishop Bredenbury Bromyard Herefordshire HR7 4TJ Wales |
| Director Name | Christophe Girard |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 01 April 1999(50 years, 6 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 28 February 2001) |
| Role | Company Director |
| Correspondence Address | 41 Bis Rue Du General Lecerc Chatou 78400 France |
| Director Name | Denis Freres Holding S.A. (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 October 1991(43 years, 1 month after company formation) |
| Appointment Duration | 7 years, 5 months (resigned 31 March 1999) |
| Correspondence Address | 2 Place De 1 Eglise Ch-1141 Pampigny Switzerland |
Location
| Registered Address | Ramilles House Ramillies Street London W1F 7LN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 20k at £1 | Denis & Sons Holding Sa 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,556 |
| Current Liabilities | £1,556 |
Accounts
| Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 28 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 15 May 2013 | Application to strike the company off the register (3 pages) |
| 15 May 2013 | Application to strike the company off the register (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 30 April 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 6 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 6 December 2012 | Annual return made up to 20 October 2012 with a full list of shareholders Statement of capital on 2012-12-06
|
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 20 October 2011 with a full list of shareholders (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 October 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 16 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 16 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders (4 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 12 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Francois De Moulliac on 14 January 2010 (2 pages) |
| 14 January 2010 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
| 14 January 2010 | Director's details changed for Francois De Moulliac on 14 January 2010 (2 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 25 November 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 31 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 31 October 2008 | Return made up to 20/10/08; full list of members (3 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 9 April 2008 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 25 March 2008 | Return made up to 20/10/07; no change of members (6 pages) |
| 25 March 2008 | Return made up to 20/10/07; no change of members (6 pages) |
| 14 March 2007 | Return made up to 20/10/06; full list of members (6 pages) |
| 14 March 2007 | Return made up to 20/10/06; full list of members (6 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 9 June 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 6 February 2006 | Return made up to 20/10/05; full list of members (6 pages) |
| 6 February 2006 | Return made up to 20/10/05; full list of members (6 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 27 July 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 6 April 2005 | Return made up to 20/10/04; full list of members (6 pages) |
| 6 April 2005 | Return made up to 20/10/04; full list of members
|
| 10 January 2005 | New secretary appointed (2 pages) |
| 10 January 2005 | New secretary appointed (2 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 7 January 2005 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 28 January 2004 | Return made up to 20/10/03; full list of members
|
| 28 January 2004 | Return made up to 20/10/03; full list of members (6 pages) |
| 1 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 1 September 2003 | Total exemption full accounts made up to 31 December 2002 (6 pages) |
| 13 December 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 13 December 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 13 December 2002 | Return made up to 20/10/02; no change of members
|
| 13 December 2002 | Return made up to 20/10/02; no change of members (6 pages) |
| 22 March 2002 | Return made up to 20/10/01; full list of members
|
| 22 March 2002 | Return made up to 20/10/01; full list of members (6 pages) |
| 24 August 2001 | Director resigned (1 page) |
| 24 August 2001 | Director resigned (1 page) |
| 23 August 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 23 August 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 8 March 2001 | Full accounts made up to 31 December 1999 (6 pages) |
| 8 March 2001 | Full accounts made up to 31 December 1999 (6 pages) |
| 14 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 14 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
| 4 January 2000 | Return made up to 12/10/99; full list of members (7 pages) |
| 4 January 2000 | Full accounts made up to 31 December 1998 (5 pages) |
| 4 January 2000 | Return made up to 12/10/99; full list of members (7 pages) |
| 4 January 2000 | Full accounts made up to 31 December 1998 (5 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | Director resigned (1 page) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | New director appointed (2 pages) |
| 29 October 1999 | Director resigned (1 page) |
| 29 October 1999 | Director resigned (1 page) |
| 29 October 1999 | Director resigned (1 page) |
| 3 November 1998 | Return made up to 12/10/98; no change of members (4 pages) |
| 3 November 1998 | Return made up to 12/10/98; no change of members
|
| 4 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 4 September 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 12 November 1997 | Return made up to 12/10/97; full list of members
|
| 12 November 1997 | Return made up to 12/10/97; full list of members (5 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 21 November 1996 | Return made up to 12/10/96; full list of members (5 pages) |
| 21 November 1996 | Return made up to 12/10/96; full list of members (5 pages) |
| 29 August 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 29 August 1996 | Full accounts made up to 31 December 1995 (6 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 26 October 1995 | Full accounts made up to 31 December 1994 (6 pages) |
| 13 October 1995 | Return made up to 12/10/95; no change of members (4 pages) |
| 13 October 1995 | Return made up to 12/10/95; no change of members (4 pages) |