| Company Name | Outwich Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00535848 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1954(69 years, 10 months ago) |
| Dissolution Date | 15 February 2011 (13 years, 2 months ago) |
| Previous Names | 3 |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | James Roger Peers |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 1992(37 years, 9 months after company formation) |
| Appointment Duration | 18 years, 9 months (closed 15 February 2011) |
| Role | Merchant Banker |
| Correspondence Address | 42a Caithness Road London W14 0JD |
| Director Name | Mr Adrian Neil Marsh |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1998(43 years, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 15 February 2011) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP |
| Secretary Name | Mr Adrian Neil Marsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1998(43 years, 8 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 15 February 2011) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Erchless House Fairoak Lane Oxshott Leatherhead Surrey KT22 0TP |
| Director Name | Jeffrey Leonard Bolton |
|---|---|
| Date of Birth | November 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(37 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 27 March 1998) |
| Role | Chartered Secretary |
| Correspondence Address | 38 Castleford Avenue New Eltham London SE9 2AL |
| Secretary Name | Jeffrey Leonard Bolton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 1992(37 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 27 March 1998) |
| Role | Company Director |
| Correspondence Address | 38 Castleford Avenue New Eltham London SE9 2AL |
| Director Name | Roy Douglas Trevor Johnson |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 March 1996(41 years, 8 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 June 1998) |
| Role | Company Director |
| Correspondence Address | 52 Baas Lane Broxbourne Hertfordshire EN10 7EL |
Location
| Registered Address | 60 London Wall London EC2M 5TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Broad Street |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 October 2010 | Application to strike the company off the register (3 pages) |
| 26 October 2010 | Application to strike the company off the register (3 pages) |
| 25 September 2009 | Restoration by order of the court (3 pages) |
| 25 September 2009 | Restoration by order of the court (3 pages) |
| 28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 25 October 1999 | Application for striking-off (1 page) |
| 25 October 1999 | Application for striking-off (1 page) |
| 13 July 1999 | £ ic 400000/5892 15/05/99 £ sr 394108@1=394108 (1 page) |
| 13 July 1999 | £ ic 400000/5892 15/05/99 £ sr 394108@1=394108 (1 page) |
| 23 May 1999 | Return made up to 24/04/99; change of members (6 pages) |
| 23 May 1999 | Return made up to 24/04/99; change of members (6 pages) |
| 10 April 1999 | Resolutions
|
| 10 April 1999 | Declaration of shares redemption:auditor's report (3 pages) |
| 10 April 1999 | Declaration of shares redemption:auditor's report (3 pages) |
| 15 February 1999 | Company name changed ing barings LIMITED\certificate issued on 15/02/99 (2 pages) |
| 15 February 1999 | Company name changed ing barings LIMITED\certificate issued on 15/02/99 (2 pages) |
| 8 January 1999 | Company name changed outwich LIMITED\certificate issued on 08/01/99 (2 pages) |
| 8 January 1999 | Company name changed outwich LIMITED\certificate issued on 08/01/99 (2 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 2 November 1998 | Full accounts made up to 31 December 1997 (13 pages) |
| 9 September 1998 | Director resigned (1 page) |
| 9 September 1998 | Director resigned (1 page) |
| 12 August 1998 | Director's particulars changed (1 page) |
| 12 August 1998 | Director's particulars changed (1 page) |
| 13 May 1998 | Return made up to 24/04/98; full list of members (7 pages) |
| 13 May 1998 | Return made up to 24/04/98; full list of members (7 pages) |
| 11 April 1998 | Secretary resigned (1 page) |
| 11 April 1998 | Director resigned (1 page) |
| 11 April 1998 | New director appointed (2 pages) |
| 11 April 1998 | New director appointed (2 pages) |
| 11 April 1998 | Secretary resigned (1 page) |
| 11 April 1998 | New secretary appointed (2 pages) |
| 11 April 1998 | New secretary appointed (2 pages) |
| 11 April 1998 | Director resigned (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 15 May 1997 | Return made up to 24/04/97; no change of members (7 pages) |
| 15 May 1997 | Return made up to 24/04/97; no change of members (7 pages) |
| 7 April 1997 | Auditor's resignation (1 page) |
| 7 April 1997 | Auditor's resignation (1 page) |
| 25 May 1996 | Return made up to 24/04/96; no change of members (6 pages) |
| 25 May 1996 | Return made up to 24/04/96; no change of members (6 pages) |
| 23 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 23 May 1996 | Full accounts made up to 31 December 1995 (14 pages) |
| 1 April 1996 | Registered office changed on 01/04/96 from: 8 bishopsgate, london EC2N 4BQ (1 page) |
| 1 April 1996 | Registered office changed on 01/04/96 from: 8 bishopsgate, london EC2N 4BQ (1 page) |
| 22 March 1996 | New director appointed (2 pages) |
| 22 March 1996 | New director appointed (2 pages) |
| 5 February 1996 | Auditor's resignation (1 page) |
| 5 February 1996 | Auditor's resignation (1 page) |
| 20 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 20 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 8 June 1995 | Return made up to 24/04/95; full list of members (7 pages) |
| 8 June 1995 | Return made up to 24/04/95; full list of members (14 pages) |
| 16 July 1954 | Incorporation (13 pages) |
| 16 July 1954 | Incorporation (13 pages) |