Company NameWitte Trading Company Limited
Company StatusDissolved
Company Number02569891
CategoryPrivate Limited Company
Incorporation Date20 December 1990(30 years, 4 months ago)
Dissolution Date21 December 2010 (10 years, 3 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameMrs Avril Madeleine Witte
Date of BirthMarch 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(1 year after company formation)
Appointment Duration19 years (closed 21 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Love Lane
Pinner
Middlesex
HA5 3EX
Director NameJoel Berril Witte
Date of BirthJune 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed20 December 1991(1 year after company formation)
Appointment Duration19 years (closed 21 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Love Lane
Pinner
Middlesex
HA5 3EX
Secretary NameMrs Avril Madeleine Witte
NationalityBritish
StatusClosed
Appointed20 December 1991(1 year after company formation)
Appointment Duration19 years (closed 21 December 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address60 Love Lane
Pinner
Middlesex
HA5 3EX

Location

Registered AddressLynwood House
373-375 Station Road
Harrow
Middlesex
HA1 2BW
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London

Financials

Year2014
Net Worth-£2,859
Current Liabilities£2,859

Accounts

Latest Accounts31 December 2009 (11 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

21 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
21 December 2010Final Gazette dissolved via voluntary strike-off (1 page)
7 September 2010First Gazette notice for voluntary strike-off (1 page)
7 September 2010First Gazette notice for voluntary strike-off (1 page)
26 August 2010Application to strike the company off the register (3 pages)
26 August 2010Application to strike the company off the register (3 pages)
25 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
25 August 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
6 January 2010Annual return made up to 20 December 2009 with a full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
(5 pages)
6 January 2010Director's details changed for Mrs Avril Madeleine Witte on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Joel Berril Witte on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Mrs Avril Madeleine Witte on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Joel Berril Witte on 1 October 2009 (2 pages)
6 January 2010Annual return made up to 20 December 2009 with a full list of shareholders
Statement of capital on 2010-01-06
  • GBP 100
(5 pages)
6 January 2010Director's details changed for Mrs Avril Madeleine Witte on 1 October 2009 (2 pages)
6 January 2010Director's details changed for Joel Berril Witte on 1 October 2009 (2 pages)
27 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
27 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
5 January 2009Return made up to 20/12/08; full list of members (4 pages)
5 January 2009Return made up to 20/12/08; full list of members (4 pages)
22 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
22 September 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 January 2008Return made up to 20/12/07; full list of members (2 pages)
2 January 2008Return made up to 20/12/07; full list of members (2 pages)
9 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
9 July 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
1 February 2007Return made up to 20/12/06; full list of members (2 pages)
1 February 2007Return made up to 20/12/06; full list of members (2 pages)
17 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
20 December 2005Return made up to 20/12/05; full list of members (2 pages)
20 December 2005Return made up to 20/12/05; full list of members (2 pages)
5 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
5 October 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 December 2004Return made up to 20/12/04; full list of members (5 pages)
29 December 2004Return made up to 20/12/04; full list of members (5 pages)
8 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
8 July 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
1 April 2004Return made up to 20/12/03; full list of members (5 pages)
1 April 2004Return made up to 20/12/03; full list of members (5 pages)
14 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 November 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
15 January 2003Return made up to 20/12/02; full list of members (5 pages)
15 January 2003Return made up to 20/12/02; full list of members (5 pages)
20 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
20 June 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
8 January 2002Return made up to 20/12/01; full list of members (5 pages)
8 January 2002Secretary's particulars changed;director's particulars changed (1 page)
8 January 2002Director's particulars changed (1 page)
8 January 2002Return made up to 20/12/01; full list of members (5 pages)
8 January 2002Secretary's particulars changed;director's particulars changed (1 page)
8 January 2002Director's particulars changed (1 page)
21 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
21 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
22 December 2000Return made up to 20/12/00; full list of members (5 pages)
22 December 2000Return made up to 20/12/00; full list of members (5 pages)
5 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
5 July 2000Accounts for a small company made up to 31 December 1999 (5 pages)
20 December 1999Return made up to 20/12/99; full list of members (6 pages)
20 December 1999Return made up to 20/12/99; full list of members (6 pages)
13 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
13 September 1999Accounts for a small company made up to 31 December 1998 (4 pages)
9 December 1998Return made up to 20/12/98; full list of members (6 pages)
9 December 1998Return made up to 20/12/98; full list of members (6 pages)
7 August 1998Accounts for a small company made up to 31 December 1997 (5 pages)
7 August 1998Accounts for a small company made up to 31 December 1997 (5 pages)
16 December 1997Return made up to 20/12/97; full list of members (6 pages)
16 December 1997Return made up to 20/12/97; full list of members (6 pages)
25 July 1997Registered office changed on 25/07/97 from: lynwood house, 24-32 kilburn high road, london. NW6 5UJ (1 page)
25 July 1997Registered office changed on 25/07/97 from: lynwood house, 24-32 kilburn high road, london. NW6 5UJ (1 page)
9 May 1997Full accounts made up to 31 December 1996 (6 pages)
9 May 1997Full accounts made up to 31 December 1996 (6 pages)
20 December 1996Return made up to 20/12/96; full list of members (6 pages)
20 December 1996Return made up to 20/12/96; full list of members (6 pages)
24 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
24 June 1996Accounts for a small company made up to 31 December 1995 (6 pages)
19 December 1995Return made up to 20/12/95; full list of members (12 pages)
18 May 1995Accounts for a small company made up to 31 December 1994 (5 pages)
18 May 1995Accounts for a small company made up to 31 December 1994 (5 pages)