| Company Name | R. G. With (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01787607 |
| Category | Private Limited Company |
| Incorporation Date | 31 January 1984(40 years, 3 months ago) |
| Dissolution Date | 23 September 2014 (9 years, 7 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Mr Michael Davidson |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(7 years, 10 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 23 September 2014) |
| Role | Building Manager |
| Correspondence Address | 110 Caxton Road Hoddesdon Hertfordshire EN11 9PE |
| Director Name | Mr Raymond With |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(7 years, 10 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 23 September 2014) |
| Role | Co Director |
| Correspondence Address | 5 Woodville Place Molewood Road Hertford Herts SG14 3NX |
| Director Name | Mrs Susan With |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 December 1991(7 years, 10 months after company formation) |
| Appointment Duration | 22 years, 9 months (closed 23 September 2014) |
| Role | Co Director |
| Correspondence Address | Little Grove Lodge Broxbourne Herts En10 |
| Secretary Name | Mr Raymond With |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 August 1995(11 years, 6 months after company formation) |
| Appointment Duration | 19 years, 1 month (closed 23 September 2014) |
| Role | Company Director |
| Correspondence Address | 5 Woodville Place Molewood Road Hertford Herts SG14 3NX |
| Director Name | Mr Stephen Willan |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(7 years, 10 months after company formation) |
| Appointment Duration | 7 years, 9 months (resigned 01 October 1999) |
| Role | Contracts Manager |
| Country of Residence | England |
| Correspondence Address | 1 The Cottage Little Hormead Buntingford Hertfordshire SG9 0LZ |
| Secretary Name | Mrs Susan With |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 December 1991(7 years, 10 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 01 August 1995) |
| Role | Company Director |
| Correspondence Address | Little Grove Lodge Broxbourne Herts En10 |
Location
| Registered Address | Clareville House 26-27 Oxendon Street London SW1Y 4EP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £21,549 |
| Cash | £4,292 |
| Current Liabilities | £1,106,679 |
Accounts
| Latest Accounts | 31 July 1996 (27 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Filing History
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 23 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 10 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2013 | Restoration by order of the court (3 pages) |
| 11 February 2013 | Restoration by order of the court (3 pages) |
| 22 August 2003 | Dissolved (1 page) |
| 22 August 2003 | Dissolved (1 page) |
| 22 May 2003 | Liquidators statement of receipts and payments (6 pages) |
| 22 May 2003 | Liquidators' statement of receipts and payments (6 pages) |
| 22 May 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 May 2003 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 May 2003 | Liquidators' statement of receipts and payments (6 pages) |
| 13 March 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 13 March 2003 | Liquidators' statement of receipts and payments (5 pages) |
| 13 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 16 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 16 January 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 12 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2002 | Appointment of a voluntary liquidator (1 page) |
| 12 March 2002 | Resolutions
|
| 12 March 2002 | Statement of affairs (7 pages) |
| 12 March 2002 | Resolutions
|
| 12 March 2002 | Statement of affairs (7 pages) |
| 22 February 2002 | Registered office changed on 22/02/02 from: 8 baker street london W1M 1DA (1 page) |
| 22 February 2002 | Registered office changed on 22/02/02 from: 8 baker street london W1M 1DA (1 page) |
| 28 January 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 28 January 2002 | Receiver's abstract of receipts and payments (3 pages) |
| 26 January 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 26 January 2001 | Receiver's abstract of receipts and payments (3 pages) |
| 28 March 2000 | Administrative Receiver's report (9 pages) |
| 28 March 2000 | Administrative Receiver's report (9 pages) |
| 18 January 2000 | Registered office changed on 18/01/00 from: 2-4 park lane broxbourne hertfordshire EN10 7NQ (1 page) |
| 18 January 2000 | Registered office changed on 18/01/00 from: 2-4 park lane broxbourne hertfordshire EN10 7NQ (1 page) |
| 14 January 2000 | Appointment of receiver/manager (1 page) |
| 14 January 2000 | Appointment of receiver/manager (1 page) |
| 15 October 1999 | Director resigned (1 page) |
| 15 October 1999 | Director resigned (1 page) |
| 5 October 1999 | Registered office changed on 05/10/99 from: unit 13 harforde court john tate road hertford SG13 7NW (1 page) |
| 5 October 1999 | Registered office changed on 05/10/99 from: unit 13 harforde court john tate road hertford SG13 7NW (1 page) |
| 15 February 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 15 February 1999 | Registered office changed on 15/02/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 15 February 1999 | Registered office changed on 15/02/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page) |
| 15 February 1999 | Return made up to 15/12/98; no change of members (4 pages) |
| 24 November 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 24 November 1998 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 10 November 1998 | Registered office changed on 10/11/98 from: construction house brocket road hoddesdon herts. EN11 8PE (1 page) |
| 10 November 1998 | Registered office changed on 10/11/98 from: construction house brocket road hoddesdon herts. EN11 8PE (1 page) |
| 27 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 October 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 16 January 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 16 January 1998 | Return made up to 15/12/97; full list of members (6 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 2 December 1997 | Accounts for a small company made up to 31 July 1996 (7 pages) |
| 18 February 1997 | Particulars of mortgage/charge (3 pages) |
| 18 February 1997 | Particulars of mortgage/charge (3 pages) |
| 23 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 23 December 1996 | Return made up to 15/12/96; no change of members (4 pages) |
| 12 August 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 12 August 1996 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 2 August 1996 | Particulars of mortgage/charge (3 pages) |
| 2 August 1996 | Particulars of mortgage/charge (3 pages) |
| 31 July 1996 | Particulars of mortgage/charge (4 pages) |
| 31 July 1996 | Particulars of mortgage/charge (4 pages) |
| 14 June 1996 | Particulars of mortgage/charge (3 pages) |
| 14 June 1996 | Particulars of mortgage/charge (3 pages) |
| 7 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
| 7 December 1995 | Return made up to 15/12/95; no change of members (4 pages) |
| 10 November 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 10 November 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
| 6 September 1995 | Secretary's particulars changed (2 pages) |
| 6 September 1995 | Secretary's particulars changed (2 pages) |
| 25 August 1995 | Secretary resigned (2 pages) |
| 25 August 1995 | Secretary resigned (2 pages) |
| 25 August 1995 | New secretary appointed (2 pages) |
| 25 August 1995 | New secretary appointed (2 pages) |
| 30 June 1995 | Accounting reference date extended from 30/06 to 31/07 (1 page) |
| 30 June 1995 | Accounting reference date extended from 30/06 to 31/07 (1 page) |
| 10 May 1994 | Registered office changed on 10/05/94 from: unit 13 harforde court john tate road foxholes business park hertford herts. SG13 7NQ (1 page) |
| 10 May 1994 | Registered office changed on 10/05/94 from: unit 13 harforde court john tate road foxholes business park hertford herts. SG13 7NQ (1 page) |
| 19 March 1992 | Registered office changed on 19/03/92 from: 40 high street cheshnut herts EN8 0AQ (1 page) |
| 19 March 1992 | Registered office changed on 19/03/92 from: 40 high street cheshnut herts EN8 0AQ (1 page) |
| 30 April 1991 | New director appointed (2 pages) |
| 30 April 1991 | New director appointed (2 pages) |
| 21 August 1986 | Registered office changed on 21/08/86 from: little grove lodge broxbournebury broxbourne herts (1 page) |
| 21 August 1986 | Registered office changed on 21/08/86 from: little grove lodge broxbournebury broxbourne herts (1 page) |