| Company Name | London & Witney Developments Limited |
|---|---|
| Director | Thomas Patrick King |
| Company Status | Dissolved |
| Company Number | 02321928 |
| Category | Private Limited Company |
| Incorporation Date | 25 November 1988(35 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| 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 | Mr Thomas Patrick King |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 May 1991(2 years, 6 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Property Consultant |
| Correspondence Address | Flat 2 15-17 West Eaton Place London SW1X 8LT |
| Secretary Name | Wendy Jane Churchill-Coleman |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 August 1992(3 years, 9 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Correspondence Address | 26 Grosvenor Gardens London SW1W 0DH |
| Secretary Name | City Group Plc (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 June 1993(4 years, 7 months after company formation) |
| Appointment Duration | 30 years, 10 months |
| Correspondence Address | 25 City Road London EC1Y 1BQ |
| Director Name | Mr James Allan Johnson |
|---|---|
| Date of Birth | October 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 January 1995) |
| Role | Chartered Surveyor |
| Correspondence Address | 151 Elborough Street London SW18 5DS |
| Director Name | Aubyn James Sugden Prower |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(2 years, 6 months after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 28 July 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 229 Sheen Lane East Sheen London SW14 8LE |
| Secretary Name | Aubyn James Sugden Prower |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 May 1991(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | 229 Sheen Lane East Sheen London SW14 8LE |
Location
| Registered Address | 1 & 2 Raymond Buildings Grays Inn London WC1R 5NR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,874,493 |
| Cash | £2,686 |
| Current Liabilities | £147,665 |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 27 August 2003 | Dissolved (1 page) |
|---|---|
| 27 May 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 27 May 2003 | Liquidators statement of receipts and payments (6 pages) |
| 3 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 26 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 19 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 12 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 12 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 10 January 2001 | Registered office changed on 10/01/01 from: begbies traynor 6 raymond building grays inn london WC1R 5BP (1 page) |
| 19 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 19 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 17 August 2000 | Resignation of a liquidator (1 page) |
| 16 April 2000 | Registered office changed on 16/04/00 from: 2-4 cayton street london EC1V 9EH (1 page) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 3 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 28 August 1998 | Liquidators statement of receipts and payments (5 pages) |
| 26 February 1998 | Liquidators statement of receipts and payments (5 pages) |
| 9 September 1997 | Director's particulars changed (1 page) |
| 10 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 28 March 1996 | Registered office changed on 28/03/96 from: 34 grosvenor gardens belgravia london SW1W 0DH (1 page) |
| 29 February 1996 | Appointment of a voluntary liquidator (1 page) |
| 29 February 1996 | Resolutions
|
| 11 February 1996 | Return made up to 31/01/96; full list of members (8 pages) |
| 28 March 1995 | Full accounts made up to 30 June 1994 (9 pages) |