Witham Services Centre Limited

Company Name	Witham Services Centre Limited
Company Status	Dissolved
Company Number	02656188
Category	Private Limited Company
Incorporation Date	22 October 1991(32 years, 6 months ago)
Dissolution Date	31 March 2013 (11 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Secretary Name	Mr Reginald James Moses
Nationality	British
Status	Closed
Appointed	06 April 1992(5 months, 2 weeks after company formation)
Appointment Duration	20 years, 12 months (closed 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Rickstones Road Witham Essex CM8 2NG

Director Name	Mr Reginald James Moses
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 September 2007(15 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (closed 31 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Rickstones Road Witham Essex CM8 2NG

Director Name	Mr Reginald James Moses
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Rickstones Road Witham Essex CM8 2NG

Director Name	Eric Arthur Rowley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(same day as company formation)
Role	Company Director
Correspondence Address	31 Aubrey Close Chelmsford Essex CM1 4EJ

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	22 October 1991(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1991(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	Hermes Limited (Corporation)
Status	Resigned
Appointed	22 October 1991(same day as company formation)
Correspondence Address	283 Green Lanes London N13 4XS

Location

Registered Address	Meridian House 62 Station Road North Chingford London E4 7BA
Region	London
Constituency	Chingford and Woodford Green
County	Greater London
Ward	Chingford Green
Built Up Area	Greater London

Shareholders

2 at £1	Reginald James Moses 100.00% Ordinary

Financials

Year	2014
Net Worth	-£69,764
Cash	£84
Current Liabilities	£103,745

Accounts

Latest Accounts	30 June 2009 (14 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

31 March 2013	Final Gazette dissolved via compulsory strike-off (1 page)
31 March 2013	Final Gazette dissolved following liquidation (1 page)
31 March 2013	Final Gazette dissolved following liquidation (1 page)
31 December 2012	Return of final meeting in a creditors' voluntary winding up (7 pages)
31 December 2012	Return of final meeting in a creditors' voluntary winding up (7 pages)
16 October 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
16 October 2012	Notice to Registrar of Companies of Notice of disclaimer (3 pages)
31 January 2012	Registered office address changed from British Rail Car Park Easton Road Witham Essex CM8 2DW on 31 January 2012 (2 pages)
31 January 2012	Registered office address changed from British Rail Car Park Easton Road Witham Essex CM8 2DW on 31 January 2012 (2 pages)
3 January 2012	Appointment of a voluntary liquidator (1 page)
3 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
3 January 2012	Statement of affairs with form 4.19 (6 pages)
3 January 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-12-22 (1 page)
3 January 2012	Statement of affairs with form 4.19 (6 pages)
3 January 2012	Appointment of a voluntary liquidator (1 page)
19 October 2011	Compulsory strike-off action has been suspended (1 page)
19 October 2011	Compulsory strike-off action has been suspended (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
20 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 January 2011	Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2011-01-27 GBP 2 (4 pages)
27 January 2011	Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2011-01-27 GBP 2 (4 pages)
6 July 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 July 2010	Total exemption small company accounts made up to 30 June 2009 (6 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2008 (6 pages)
6 April 2010	Total exemption full accounts made up to 30 June 2008 (6 pages)
9 September 2009	Return made up to 22/10/08; full list of members (3 pages)
9 September 2009	Return made up to 22/10/08; full list of members (3 pages)
21 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
21 March 2009	Particulars of a mortgage or charge / charge no: 1 (9 pages)
27 November 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
27 November 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 October 2008	Director and secretary's change of particulars / reginald moses / 10/10/2008 (1 page)
28 October 2008	Director and Secretary's Change of Particulars / reginald moses / 10/10/2008 / HouseName/Number was: , now: 30; Street was: 30 rickstones road, now: rickstones road (1 page)
28 October 2008	Return made up to 22/10/07; full list of members (3 pages)
28 October 2008	Return made up to 22/10/07; full list of members (3 pages)
17 October 2008	Director and secretary's change of particulars / james moses / 10/10/2008 (1 page)
17 October 2008	Director and Secretary's Change of Particulars / james moses / 10/10/2008 / Date of Birth was: 02-Dec-1987, now: 10-Aug-1952; Forename was: james, now: reginald; Middle Name/s was: reginald, now: james (1 page)
23 September 2008	Director and secretary's change of particulars / reginald moses / 22/09/2008 (1 page)
23 September 2008	Director and Secretary's Change of Particulars / reginald moses / 22/09/2008 / Date of Birth was: 10-Aug-1952, now: 02-Dec-1987; Forename was: reginald, now: james; Middle Name/s was: james, now: reginald; HouseName/Number was: , now: 30; Street was: 30 rickstones road, now: rickstones road (1 page)
22 September 2008	Director's Change of Particulars / james moses / 22/09/2008 / Forename was: james, now: reginald; Middle Name/s was: reginald, now: james; HouseName/Number was: , now: 30; Street was: 30 rickstones road, now: rickstones road (1 page)
22 September 2008	Director's change of particulars / james moses / 22/09/2008 (1 page)
25 April 2008	Registered office changed on 25/04/2008 from, 7 the courtyards, phoenix square, wyncolls road colchester, essex, CO4 9PE (1 page)
25 April 2008	Registered office changed on 25/04/2008 from, 7 the courtyards, phoenix square, wyncolls road colchester, essex, CO4 9PE (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (2 pages)
8 January 2007	Return made up to 22/10/06; full list of members (7 pages)
8 January 2007	Return made up to 22/10/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 August 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
18 August 2006	Total exemption small company accounts made up to 30 June 2006 (8 pages)
9 November 2005	Return made up to 22/10/05; full list of members (7 pages)
9 November 2005	Return made up to 22/10/05; full list of members (7 pages)
24 August 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
24 August 2005	Total exemption small company accounts made up to 30 June 2005 (8 pages)
15 November 2004	Return made up to 22/10/04; full list of members (7 pages)
15 November 2004	Return made up to 22/10/04; full list of members (7 pages)
25 August 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
25 August 2004	Total exemption small company accounts made up to 30 June 2004 (8 pages)
28 October 2003	Return made up to 22/10/03; full list of members (7 pages)
28 October 2003	Return made up to 22/10/03; full list of members (7 pages)
6 October 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
6 October 2003	Total exemption small company accounts made up to 30 June 2003 (8 pages)
25 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 September 2003	Total exemption small company accounts made up to 30 September 2002 (5 pages)
25 September 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
25 September 2003	Accounting reference date shortened from 30/09/03 to 30/06/03 (1 page)
11 April 2003	Registered office changed on 11/04/03 from: 41A winnock road, colchester, essex CO1 2BG (1 page)
11 April 2003	Registered office changed on 11/04/03 from: 41A winnock road, colchester, essex CO1 2BG (1 page)
31 October 2002	Return made up to 22/10/02; full list of members (7 pages)
31 October 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
31 July 2002	Total exemption small company accounts made up to 30 September 2001 (5 pages)
29 October 2001	Return made up to 22/10/01; full list of members (6 pages)
29 October 2001	Return made up to 22/10/01; full list of members (6 pages)
3 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
3 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
1 November 2000	Return made up to 22/10/00; full list of members (6 pages)
1 November 2000	Return made up to 22/10/00; full list of members (6 pages)
1 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
1 June 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
20 December 1999	Return made up to 23/10/99; full list of members (6 pages)
20 December 1999	Return made up to 23/10/99; full list of members (6 pages)
17 September 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
17 September 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
29 October 1998	Return made up to 22/10/98; no change of members (4 pages)
29 October 1998	Return made up to 22/10/98; no change of members (4 pages)
21 July 1998	Accounts for a dormant company made up to 30 September 1997 (5 pages)
21 July 1998	Accounts made up to 30 September 1997 (5 pages)
31 December 1997	Return made up to 22/10/97; full list of members (6 pages)
31 December 1997	Registered office changed on 31/12/97 from: the pump house, 24 grange road, wickham bishops, essex.CM8 3LT (1 page)
31 December 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
31 December 1997	Registered office changed on 31/12/97 from: the pump house, 24 grange road, wickham bishops, essex.CM8 3LT (1 page)
4 July 1997	Full accounts made up to 30 September 1996 (1 page)
4 July 1997	Full accounts made up to 30 September 1996 (1 page)
25 October 1996	Return made up to 22/10/96; no change of members (4 pages)
25 October 1996	Return made up to 22/10/96; no change of members (4 pages)
9 November 1995	Full accounts made up to 30 September 1995 (1 page)
9 November 1995	Return made up to 22/10/95; no change of members (4 pages)
9 November 1995	Full accounts made up to 30 September 1995 (1 page)
9 November 1995	Return made up to 22/10/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (15 pages)
31 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
31 October 1991	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
22 October 1991	Incorporation (11 pages)

Witham Services Centre Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London