| Company Name | Withinshaw Trading Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01771477 |
| Category | Private Limited Company |
| Incorporation Date | 21 November 1983(40 years, 5 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | London Directors Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 2007(24 years after company formation) |
| Appointment Duration | 2 years (closed 24 November 2009) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Secretary Name | Ashford Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 22 November 2007(24 years after company formation) |
| Appointment Duration | 2 years (closed 24 November 2009) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | Chalk Farm Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 November 1983(same day as company formation) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Chalk Farm Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 1992(8 years, 9 months after company formation) |
| Appointment Duration | 7 years, 4 months (resigned 11 January 2000) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Director Name | Fenefin Directors Limited (Corporation) |
|---|---|
| Date of Birth | January 2000 (Born 24 years ago) |
| Status | Resigned |
| Appointed | 11 January 2000(16 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 09 November 2006) |
| Correspondence Address | 3 Bunhill Row 5th Floor Moorgate London EC1Y 8YZ |
| Secretary Name | Fenefin Services Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 January 2000(16 years, 1 month after company formation) |
| Appointment Duration | 6 years, 10 months (resigned 09 November 2006) |
| Correspondence Address | 3 Bunhill Row 5th Floor Moorgate London EC1Y 8YZ |
| Director Name | Lambda Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2006(22 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 22 November 2007) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
| Secretary Name | Wigmore Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 November 2006(22 years, 11 months after company formation) |
| Appointment Duration | 1 year (resigned 22 November 2007) |
| Correspondence Address | 38 Wigmore Street London W1U 2HA |
Location
| Registered Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £45,446 |
| Cash | £31,083 |
| Current Liabilities | £33,667 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2009 | Application for striking-off (1 page) |
| 24 December 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 1 September 2008 | Return made up to 17/08/08; full list of members (3 pages) |
| 29 November 2007 | Director resigned (1 page) |
| 29 November 2007 | New director appointed (2 pages) |
| 29 November 2007 | Secretary resigned (1 page) |
| 29 November 2007 | Registered office changed on 29/11/07 from: 604 linen hall 162-168 regent street london W1B 5TG (1 page) |
| 29 November 2007 | New secretary appointed (2 pages) |
| 18 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 21 August 2007 | Return made up to 17/08/07; full list of members (2 pages) |
| 15 November 2006 | New secretary appointed (1 page) |
| 15 November 2006 | Secretary resigned (1 page) |
| 15 November 2006 | Director resigned (1 page) |
| 15 November 2006 | New director appointed (1 page) |
| 15 November 2006 | Registered office changed on 15/11/06 from: 3 bunhill row 5TH floor moorgate london EC1Y 8YZ (1 page) |
| 30 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 17 August 2006 | Return made up to 17/08/06; full list of members (2 pages) |
| 20 January 2006 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 13 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 17 December 2004 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 22 October 2004 | Total exemption full accounts made up to 31 December 2003 (8 pages) |
| 16 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 6 September 2004 | Delivery ext'd 3 mth 31/12/03 (2 pages) |
| 5 August 2004 | Secretary's particulars changed (1 page) |
| 27 July 2004 | Director's particulars changed (1 page) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 39-40 saint jamess place london SW1A 1NS (1 page) |
| 17 December 2003 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 19 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 8 March 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 5 November 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 23 September 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 30 January 2002 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 5 September 2001 | Return made up to 31/08/01; full list of members (6 pages) |
| 7 August 2001 | Delivery ext'd 3 mth 31/12/00 (1 page) |
| 8 March 2001 | Full accounts made up to 31 December 1998 (8 pages) |
| 8 March 2001 | Full accounts made up to 31 December 1999 (8 pages) |
| 9 October 2000 | Return made up to 31/08/00; full list of members (8 pages) |
| 7 April 2000 | New director appointed (2 pages) |
| 7 April 2000 | Secretary resigned (2 pages) |
| 7 April 2000 | Director resigned (1 page) |
| 7 April 2000 | New secretary appointed (3 pages) |
| 4 April 2000 | Delivery ext'd 3 mth 31/12/99 (1 page) |
| 28 February 2000 | Registered office changed on 28/02/00 from: 38 wigmore street london W1H 0BX (1 page) |
| 24 November 1999 | Registered office changed on 24/11/99 from: 66 wigmore street london W1H 0HG (1 page) |
| 3 September 1999 | Return made up to 31/08/99; full list of members (11 pages) |
| 18 January 1999 | Delivery ext'd 3 mth 31/12/98 (1 page) |
| 16 November 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 27 August 1998 | Return made up to 31/08/98; full list of members (11 pages) |
| 11 June 1998 | Delivery ext'd 3 mth 31/12/97 (1 page) |
| 6 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 9 September 1997 | Return made up to 31/08/97; full list of members (10 pages) |
| 1 February 1997 | Full accounts made up to 31 December 1995 (9 pages) |
| 7 January 1997 | Delivery ext'd 3 mth 31/12/96 (1 page) |
| 5 September 1996 | Return made up to 31/08/96; full list of members (9 pages) |
| 8 February 1996 | Full accounts made up to 31 December 1994 (10 pages) |
| 15 December 1995 | Delivery ext'd 3 mth 31/12/95 (2 pages) |
| 13 December 1995 | Registered office changed on 13/12/95 from: 100 chalk farm road london NW1 8EH (1 page) |
| 14 September 1995 | Return made up to 31/08/95; full list of members (16 pages) |
| 21 November 1983 | Incorporation (27 pages) |