| Company Name | William Pitters UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01257190 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1976(48 years ago) |
| Dissolution Date | 6 August 2002 (21 years, 8 months ago) |
| Previous Name | William Peel And Pitterson Blending Company Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Robert Charles Rosenthal |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1995(19 years, 2 months after company formation) |
| Appointment Duration | 7 years, 2 months (closed 06 August 2002) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Davenham Avenue Northwood Middlesex HA6 3HW |
| Secretary Name | Robert Charles Rosenthal |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 December 1995(19 years, 8 months after company formation) |
| Appointment Duration | 6 years, 8 months (closed 06 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Davenham Avenue Northwood Middlesex HA6 3HW |
| Director Name | Miss Tania Hillman |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1998(22 years, 2 months after company formation) |
| Appointment Duration | 4 years, 2 months (closed 06 August 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 52 Queens Grove London NW8 6EN |
| Director Name | Bernard Magrez |
|---|---|
| Date of Birth | March 1936 (Born 88 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 October 1991(15 years, 6 months after company formation) |
| Appointment Duration | 10 years, 4 months (resigned 18 February 2002) |
| Role | Managing Director |
| Correspondence Address | 7 Rue De La Paix 33000 Bordeaux France |
| Director Name | Christian Pech |
|---|---|
| Date of Birth | December 1936 (Born 87 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 14 October 1991(15 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 09 December 1995) |
| Role | Company Director |
| Correspondence Address | 7 Rue Rabot 33200 Bordeaux-Cauderan Bordeaux Foreign |
| Secretary Name | Christian Pech |
|---|---|
| Nationality | French |
| Status | Resigned |
| Appointed | 14 October 1991(15 years, 6 months after company formation) |
| Appointment Duration | 4 years, 1 month (resigned 09 December 1995) |
| Role | Company Director |
| Correspondence Address | 7 Rue Rabot 33200 Bordeaux-Cauderan Bordeaux Foreign |
Location
| Registered Address | 79 Marylebone Lane London. W1M 5GA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £580 |
| Cash | £806 |
| Current Liabilities | £540 |
Accounts
| Latest Accounts | 31 March 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 6 August 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 March 2002 | Director resigned (1 page) |
| 1 March 2002 | Application for striking-off (1 page) |
| 8 January 2002 | Total exemption full accounts made up to 31 March 2001 (8 pages) |
| 19 October 2001 | Return made up to 14/10/01; full list of members (7 pages) |
| 14 May 2001 | Full accounts made up to 31 March 2000 (8 pages) |
| 26 October 2000 | Return made up to 14/10/00; full list of members (7 pages) |
| 3 May 2000 | Full accounts made up to 31 March 1999 (8 pages) |
| 16 November 1999 | Return made up to 14/10/99; full list of members (7 pages) |
| 27 January 1999 | Full accounts made up to 31 March 1998 (8 pages) |
| 21 October 1998 | Return made up to 14/10/98; full list of members (6 pages) |
| 12 June 1998 | New director appointed (2 pages) |
| 11 February 1998 | Full accounts made up to 31 March 1997 (8 pages) |
| 20 October 1997 | Return made up to 14/10/97; no change of members (4 pages) |
| 21 October 1996 | Return made up to 14/10/96; no change of members (4 pages) |
| 15 July 1996 | Full accounts made up to 31 March 1996 (8 pages) |
| 24 January 1996 | Full accounts made up to 31 March 1995 (7 pages) |
| 12 December 1995 | New director appointed (2 pages) |
| 12 December 1995 | Return made up to 14/10/95; full list of members (6 pages) |
| 24 April 1995 | Company name changed william peel and pitterson blend ing company LIMITED\certificate issued on 25/04/95 (4 pages) |
| 13 March 1995 | Full accounts made up to 31 March 1994 (6 pages) |
| 13 March 1995 | Return made up to 14/10/94; no change of members (4 pages) |