| Company Name | Witherville Limited |
|---|---|
| Directors | Caren Silverstone and David Silverstone |
| Company Status | Dissolved |
| Company Number | 02365445 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1989(35 years, 1 month ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Caren Silverstone |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1994(4 years, 10 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | 5 Hive Road Bushey Heath Hertfordshire WD4 1JG |
| Director Name | David Silverstone |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1994(4 years, 10 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | 5 Hive Road Bushey Heath Hertfordshire WD4 1JG |
| Secretary Name | Caren Silverstone |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 February 1994(4 years, 10 months after company formation) |
| Appointment Duration | 30 years, 2 months |
| Role | Company Director |
| Correspondence Address | 5 Hive Road Bushey Heath Hertfordshire WD4 1JG |
| Director Name | Mr Anthony John Hurst |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(3 years, 1 month after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 30 May 1992) |
| Role | Company Director |
| Correspondence Address | Arrandene Wise Lane Mill Hill London NW7 2RB |
| Secretary Name | Mrs Della Gail Hurst |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1992(3 years, 1 month after company formation) |
| Appointment Duration | 2 weeks, 2 days (resigned 30 May 1992) |
| Role | Company Director |
| Correspondence Address | Arrandene Wise Lane Mill Hill London NW7 2RB |
| Director Name | City And Central Finance Limited (Corporation) |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 30 May 1992(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 February 1994) |
| Correspondence Address | 13 Station Road Finchley London N3 2SB |
| Secretary Name | Stirling Industrial Estates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 May 1992(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 16 February 1994) |
| Correspondence Address | 13 Station Road Finchley London N3 2SB |
Location
| Registered Address | Baker Tilly Ford House Station Road Watford Hertfordshire WD1 1TG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1993 (30 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 10 March 1999 | Dissolved (1 page) |
|---|---|
| 10 December 1998 | Liquidators statement of receipts and payments (5 pages) |
| 10 December 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 30 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1997 | O/C re. B/d date (2 pages) |
| 11 March 1997 | Registered office changed on 11/03/97 from: 15 cavendish square london W1M 9DA (1 page) |
| 10 March 1997 | Appointment of a voluntary liquidator (1 page) |
| 1 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 11 October 1995 | Appointment of a voluntary liquidator (2 pages) |
| 11 October 1995 | Resolutions
|
| 14 September 1995 | Registered office changed on 14/09/95 from: 13 station road finchley london N3 2SB (1 page) |