H. Wittler & Co. (Engineers) Limited

Company Name	H. Wittler & Co. (Engineers) Limited
Company Status	Dissolved
Company Number	01194586
Category	Private Limited Company
Incorporation Date	20 December 1974(49 years, 4 months ago)
Dissolution Date	12 July 2005 (18 years, 9 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	Mr John Reginald William Clayton
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(25 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 12 July 2005)
Role	Solicitor And Company Secretar
Country of Residence	England
Correspondence Address	Matley House Grange Lane, Little Dunmow Great Dunmow Essex CM6 3HY

Director Name	Mrs Rachel Louise Spencer
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2000(25 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (closed 12 July 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	The Cottage Amy Lane Chesham Buckinghamshire HP5 1NB

Secretary Name	Invensys Secretaries Limited (Corporation)
Status	Closed
Appointed	08 September 1995(20 years, 8 months after company formation)
Appointment Duration	9 years, 10 months (closed 12 July 2005)
Correspondence Address	Invensys House Carlisle Place London SW1P 1BX

Director Name	Hans Bartels
Date of Birth	April 1928 (Born 96 years ago)
Nationality	German
Status	Resigned
Appointed	04 September 1991(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 08 September 1995)
Role	Company Director
Correspondence Address	Bielefeld Foreign

Director Name	John David Jackson
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 1991(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 08 September 1995)
Role	Managing Director
Correspondence Address	45 Green Croft Romiley Stockport Cheshire SK6 4LW

Director Name	Fritz Wittler
Date of Birth	September 1938 (Born 85 years ago)
Nationality	German
Status	Resigned
Appointed	04 September 1991(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 08 September 1995)
Role	Chairman
Correspondence Address	Bielefeld West Germany

Director Name	Hans Wittler
Date of Birth	January 1905 (Born 119 years ago)
Nationality	German
Status	Resigned
Appointed	04 September 1991(16 years, 8 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 January 1993)
Role	Chairman
Correspondence Address	Bielefeld Foreign

Secretary Name	Mrs Jean Margaret Jackson
Nationality	British
Status	Resigned
Appointed	04 September 1991(16 years, 8 months after company formation)
Appointment Duration	4 years (resigned 08 September 1995)
Role	Company Director
Correspondence Address	45 Green Croft Romiley Stockport Cheshire SK6 4LW

Director Name	Robert Casson Brown
Date of Birth	March 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(20 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 1997)
Role	Solicitor
Correspondence Address	38 Newlands Avenue Melton Park Newcastle Upon Tyne NE3 5PX

Director Name	James Demmink Thom
Date of Birth	July 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1995(20 years, 8 months after company formation)
Appointment Duration	5 years, 5 months (resigned 09 February 2001)
Role	Treasurer
Correspondence Address	Tollgate Cottage Turners Hill Road Crawley Down West Sussex RH10 4HG

Director Name	David John Stevens
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1997(23 years after company formation)
Appointment Duration	1 year, 4 months (resigned 14 May 1999)
Role	Solicitor
Correspondence Address	42 Burghley Road Wimbledon London SW19 5HN

Director Name	James Claude Bays
Date of Birth	July 1949 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	02 July 1999(24 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 30 March 2001)
Role	Attorney
Correspondence Address	28 Elmstone Road Fulham London SW6 5TN

Director Name	Adam Craven Cochrane
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(26 years, 4 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 January 2003)
Role	Accountant
Correspondence Address	41 Highfield Drive Uxbridge Middlesex UB10 8AW

Director Name	Mr David Jeremy Thomas
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2003(28 years, 3 months after company formation)
Appointment Duration	5 months (resigned 01 September 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	11 Coutts Crescent 13-23 St Albans Road London NW5 1RF

Location

Registered Address	Portland House Stag Place London SW1E 5BF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£817,000
Cash	£42,000

Accounts

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

Filing History

12 July 2005	Final Gazette dissolved via voluntary strike-off (1 page)
29 March 2005	First Gazette notice for voluntary strike-off (1 page)
10 March 2005	Registered office changed on 10/03/05 from: invensys house carlisle place london SW1P 1BX (1 page)
16 February 2005	Application for striking-off (1 page)
27 September 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
15 September 2004	Return made up to 04/09/04; full list of members (5 pages)
18 September 2003	Director resigned (1 page)
15 September 2003	Return made up to 04/09/03; full list of members (5 pages)
21 June 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
22 April 2003	New director appointed (2 pages)
9 February 2003	Director resigned (1 page)
6 February 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
7 October 2002	Return made up to 04/09/02; full list of members (6 pages)
8 October 2001	Return made up to 04/09/01; full list of members (6 pages)
18 September 2001	Full accounts made up to 31 March 2001 (13 pages)
17 May 2001	Full accounts made up to 31 March 2000 (12 pages)
6 April 2001	Director resigned (1 page)
6 March 2001	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 March 1999 (12 pages)
9 October 2000	Resolutions ELRES ‐ Elective resolution (1 page)
3 October 2000	Return made up to 04/09/00; full list of members (6 pages)
7 September 2000	New director appointed (7 pages)
7 September 2000	New director appointed (2 pages)
25 January 2000	Registered office changed on 25/01/00 from: btr house carlisle place london SW1P 1BX (1 page)
24 December 1999	Secretary's particulars changed (1 page)
11 October 1999	Return made up to 04/09/99; no change of members (6 pages)
10 September 1999	New director appointed (2 pages)
7 June 1999	Director resigned (1 page)
31 October 1998	Full accounts made up to 31 December 1997 (13 pages)
14 September 1998	Return made up to 04/09/98; full list of members (5 pages)
1 February 1998	New director appointed (2 pages)
22 January 1998	Director resigned (1 page)
13 November 1997	Return made up to 04/09/97; full list of members (30 pages)
23 October 1997	Full accounts made up to 31 December 1996 (13 pages)
8 September 1997	Secretary's particulars changed (1 page)
30 July 1997	Registered office changed on 30/07/97 from: silvertown house vincent square london SW1P 2PL (1 page)
20 October 1996	Full accounts made up to 31 December 1995 (16 pages)
9 September 1996	Return made up to 04/09/96; full list of members (8 pages)
22 January 1996	Full accounts made up to 31 December 1994 (16 pages)
19 December 1995	New secretary appointed (6 pages)
19 December 1995	Director resigned (6 pages)
19 December 1995	New director appointed (4 pages)
19 December 1995	Director resigned (4 pages)
19 December 1995	Registered office changed on 19/12/95 from: maxron house green lane romiley stockport cheshire SK6 3JQ (1 page)
19 December 1995	Return made up to 04/09/95; full list of members (6 pages)
19 December 1995	Secretary resigned (4 pages)
19 December 1995	Director resigned (4 pages)
19 December 1995	New director appointed (4 pages)

H. Wittler & Co. (Engineers) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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