| Company Name | Witte Trading Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02569891 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 1990(33 years, 4 months ago) |
| Dissolution Date | 21 December 2010 (13 years, 4 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5190 | Other wholesale |
| SIC 46900 | Non-specialised wholesale trade |
Directors
| Director Name | Mrs Avril Madeleine Witte |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 19 years (closed 21 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Love Lane Pinner Middlesex HA5 3EX |
| Director Name | Joel Berril Witte |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 19 years (closed 21 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Love Lane Pinner Middlesex HA5 3EX |
| Secretary Name | Mrs Avril Madeleine Witte |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 December 1991(1 year after company formation) |
| Appointment Duration | 19 years (closed 21 December 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Love Lane Pinner Middlesex HA5 3EX |
Location
| Registered Address | Lynwood House 373-375 Station Road Harrow Middlesex HA1 2BW |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,859 |
| Current Liabilities | £2,859 |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 December 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 7 September 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 26 August 2010 | Application to strike the company off the register (3 pages) |
| 26 August 2010 | Application to strike the company off the register (3 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 25 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 6 January 2010 | Director's details changed for Mrs Avril Madeleine Witte on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Avril Madeleine Witte on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Mrs Avril Madeleine Witte on 1 October 2009 (2 pages) |
| 6 January 2010 | Director's details changed for Joel Berril Witte on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
| 6 January 2010 | Director's details changed for Joel Berril Witte on 1 October 2009 (2 pages) |
| 6 January 2010 | Annual return made up to 20 December 2009 with a full list of shareholders Statement of capital on 2010-01-06
|
| 6 January 2010 | Director's details changed for Joel Berril Witte on 1 October 2009 (2 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 April 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 5 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 2 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 9 July 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 1 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 1 February 2007 | Return made up to 20/12/06; full list of members (2 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 August 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 20 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 20 December 2005 | Return made up to 20/12/05; full list of members (2 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 5 October 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 29 December 2004 | Return made up to 20/12/04; full list of members (5 pages) |
| 29 December 2004 | Return made up to 20/12/04; full list of members (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 1 April 2004 | Return made up to 20/12/03; full list of members (5 pages) |
| 1 April 2004 | Return made up to 20/12/03; full list of members (5 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 14 November 2003 | Total exemption small company accounts made up to 31 December 2002 (5 pages) |
| 15 January 2003 | Return made up to 20/12/02; full list of members (5 pages) |
| 15 January 2003 | Return made up to 20/12/02; full list of members (5 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 June 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 8 January 2002 | Director's particulars changed (1 page) |
| 8 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 January 2002 | Return made up to 20/12/01; full list of members (5 pages) |
| 8 January 2002 | Director's particulars changed (1 page) |
| 8 January 2002 | Return made up to 20/12/01; full list of members (5 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 22 December 2000 | Return made up to 20/12/00; full list of members (5 pages) |
| 22 December 2000 | Return made up to 20/12/00; full list of members (5 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 5 July 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 20 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
| 20 December 1999 | Return made up to 20/12/99; full list of members (6 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 13 September 1999 | Accounts for a small company made up to 31 December 1998 (4 pages) |
| 9 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
| 9 December 1998 | Return made up to 20/12/98; full list of members (6 pages) |
| 7 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 7 August 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 16 December 1997 | Return made up to 20/12/97; full list of members (6 pages) |
| 16 December 1997 | Return made up to 20/12/97; full list of members (6 pages) |
| 25 July 1997 | Registered office changed on 25/07/97 from: lynwood house, 24-32 kilburn high road, london. NW6 5UJ (1 page) |
| 25 July 1997 | Registered office changed on 25/07/97 from: lynwood house, 24-32 kilburn high road, london. NW6 5UJ (1 page) |
| 9 May 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 9 May 1997 | Full accounts made up to 31 December 1996 (6 pages) |
| 20 December 1996 | Return made up to 20/12/96; full list of members (6 pages) |
| 20 December 1996 | Return made up to 20/12/96; full list of members (6 pages) |
| 24 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 24 June 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 19 December 1995 | Return made up to 20/12/95; full list of members (12 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |
| 18 May 1995 | Accounts for a small company made up to 31 December 1994 (5 pages) |