Witting (Liverpool) Limited

Company Name	Witting (Liverpool) Limited
Company Status	Dissolved
Company Number	00528004
Category	Private Limited Company
Incorporation Date	13 January 1954(70 years, 3 months ago)
Dissolution Date	7 June 2005 (18 years, 10 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	Sir Nicholas Hickman Ponsonby Bacon
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1991(37 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (closed 07 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Raveningham Hall Raveningham Norwich Norfolk NR14 6NS

Director Name	Mr Timothy Roger Bacon
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	03 November 1991(37 years, 10 months after company formation)
Appointment Duration	13 years, 7 months (closed 07 June 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Ramsden Farm Stone Cum Ebony Tenterden Kent TN30 7JB

Director Name	Mr William Eric Drake
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1994(40 years, 2 months after company formation)
Appointment Duration	11 years, 2 months (closed 07 June 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Twinstead Manor Sudbury Suffolk CO10 7NA

Secretary Name	Trevor Lawrence Wand
Nationality	British
Status	Closed
Appointed	01 November 1996(42 years, 10 months after company formation)
Appointment Duration	8 years, 7 months (closed 07 June 2005)
Role	Company Director
Correspondence Address	Grey Mill Much Hadham Hertfordshire SG10 6AT

Director Name	Mr Michael Charles Harris
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(37 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 25 March 1993)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Camelot Nightingales Lane Chalfont St Giles Buckinghamshire HP8 4SJ

Director Name	Mr Jonathan Oxley Parker
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(37 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 08 December 1994)
Role	Chartered Surveyor
Correspondence Address	49 Pont Street London SW1X 0BD

Director Name	Sir Ashley Charles Gibbs Ponsonby
Date of Birth	February 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	03 November 1991(37 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 October 1994)
Role	Company Director
Correspondence Address	120 Cheapside London EC2V 6DS

Secretary Name	Terence Alfred Francis Mc Gee
Nationality	British
Status	Resigned
Appointed	17 May 1994(40 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 November 1996)
Role	Company Director
Correspondence Address	27 Brabourne Rise Beckenham Kent BR3 6SQ

Secretary Name	Strutt And Parker (Corporation)
Status	Resigned
Appointed	03 November 1991(37 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 17 May 1994)
Correspondence Address	13 Hill Street Berkeley Square London W1X 8DL

Location

Registered Address	Lion House Red Lion Street London WC1R 4GB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2,000

Accounts

Latest Accounts	25 March 2004 (20 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

7 June 2005	Final Gazette dissolved via voluntary strike-off (1 page)
22 February 2005	First Gazette notice for voluntary strike-off (1 page)
7 January 2005	Application for striking-off (1 page)
30 November 2004	Full accounts made up to 25 March 2004 (9 pages)
8 November 2004	Return made up to 31/10/04; full list of members (7 pages)
20 November 2003	Return made up to 31/10/03; full list of members (7 pages)
18 October 2003	Full accounts made up to 27 March 2003 (9 pages)
13 November 2002	Return made up to 31/10/02; full list of members (7 pages)
21 October 2002	Full accounts made up to 28 March 2002 (9 pages)
21 November 2001	Registered office changed on 21/11/01 from: lion house red lion street london WC1R 4GB (1 page)
8 November 2001	Return made up to 31/10/01; full list of members 363(287) ‐ Registered office changed on 08/11/01 (7 pages)
28 October 2001	Full accounts made up to 29 March 2001 (9 pages)
13 November 2000	Return made up to 31/10/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2000	Full accounts made up to 30 March 2000 (9 pages)
22 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
31 August 1999	Full accounts made up to 25 March 1999 (7 pages)
16 November 1998	Return made up to 31/10/98; no change of members (7 pages)
6 August 1998	Full accounts made up to 26 March 1998 (8 pages)
7 January 1998	Full accounts made up to 27 March 1997 (7 pages)
10 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 January 1997	Full accounts made up to 28 March 1996 (9 pages)
9 November 1996	New secretary appointed (2 pages)
9 November 1996	Secretary resigned (1 page)
7 November 1996	Return made up to 31/10/96; full list of members (8 pages)
7 November 1995	Return made up to 31/10/95; no change of members (8 pages)
7 November 1995	Full accounts made up to 31 March 1995 (10 pages)
23 June 1995	Particulars of mortgage/charge (8 pages)

Witting (Liverpool) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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