Witan Court Limited

Company Name	Witan Court Limited
Company Status	Dissolved
Company Number	02784958
Category	Private Limited Company
Incorporation Date	25 January 1993(31 years, 3 months ago)
Dissolution Date	1 November 2018 (5 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Kathryn Charlotte Berry
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	11 June 2008(15 years, 4 months after company formation)
Appointment Duration	10 years, 4 months (closed 01 November 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	Tower Bridge House St. Katharines Way London E1W 1DD

Director Name	Skandinaviska Enskilda Limited (Corporation)
Status	Closed
Appointed	24 September 2013(20 years, 8 months after company formation)
Appointment Duration	5 years, 1 month (closed 01 November 2018)
Correspondence Address	One Carter Lane London EC4V 5AN

Director Name	Nils Johan Andersson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	27 January 1993(2 days after company formation)
Appointment Duration	2 years (resigned 30 January 1995)
Role	Banker
Correspondence Address	20 Sheridan Road Merton Park London SW19 3HP

Director Name	Charles Niel Daubeny
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(2 days after company formation)
Appointment Duration	1 year, 11 months (resigned 06 January 1995)
Role	Banker
Correspondence Address	Halnacker Hill Bowlhead Green Godalming Surrey GU8 6NN

Director Name	Roger Meachem
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 1993(2 days after company formation)
Appointment Duration	5 months (resigned 29 June 1993)
Role	Banker
Correspondence Address	26 Perryfield Road Southgate Crawley West Sussex RH11 8AB

Secretary Name	Patricia Marie Ryan
Nationality	British
Status	Resigned
Appointed	27 January 1993(2 days after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 1999)
Role	Company Director
Correspondence Address	19 Thrush Green Woodlands Harrow Middlesex HA2 6EZ

Director Name	Sir Michael Roger Gifford
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 1993(2 months after company formation)
Appointment Duration	3 months (resigned 29 June 1993)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	25 Cleaver Square London SE11 4DW

Director Name	Fiona Campbell Simpson
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 1993(5 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 December 1995)
Role	Company Director
Correspondence Address	10 Abbey Cottages Burnt Oak Lane Sidcup Kent DA15 9DB

Director Name	Michael Desmond Crowley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 November 1993(9 months, 1 week after company formation)
Appointment Duration	1 year, 3 months (resigned 02 February 1995)
Role	Credit Officer
Correspondence Address	71 Shelvers Way Tadworth Surrey KT20 5QQ

Director Name	Nils Johan Andersson
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Swedish
Status	Resigned
Appointed	25 January 1995(2 years after company formation)
Appointment Duration	5 days (resigned 30 January 1995)
Role	Company Director
Correspondence Address	20 Sheridan Road Merton Park London SW19 3HP

Director Name	Sven Anders Joakim Tuvlind
Date of Birth	March 1961 (Born 63 years ago)
Nationality	Swedish
Status	Resigned
Appointed	30 January 1995(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 12 September 2002)
Role	Banker
Correspondence Address	Angsholmen 178 93 Drottningholm Sweden

Director Name	Mr Michael Desmond Crowley
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 February 1995(2 years after company formation)
Appointment Duration	18 years, 5 months (resigned 28 June 2013)
Role	Credit Officer
Country of Residence	England
Correspondence Address	Scandinavian House 2-6 Cannon Street London. Ec4m 6xx.

Secretary Name	Janet Freeman
Nationality	British
Status	Resigned
Appointed	30 April 1999(6 years, 3 months after company formation)
Appointment Duration	2 years (resigned 01 May 2001)
Role	Company Director
Correspondence Address	79a Station Lane Hornchurch Essex RM12 6JU

Secretary Name	Debbie Lynne McDermott
Nationality	British
Status	Resigned
Appointed	01 May 2001(8 years, 3 months after company formation)
Appointment Duration	9 years, 4 months (resigned 16 September 2010)
Role	Company Director
Correspondence Address	Scandinavian House 2-6 Cannon Street London. Ec4m 6xx.

Director Name	Mr Marcus Adrian Scarlett
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2002(9 years, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 11 June 2008)
Role	Head Of Finance Systems& Admin
Country of Residence	United Kingdom
Correspondence Address	The Millers Cottage Pig Lane Bishops Stortford Hertfordshire CM22 7PA

Contact

Website	seb.co.uk
Telephone	020 72464000
Telephone region	London

Location

Registered Address	Tower Bridge House St. Katharines Way London E1W 1DD
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	St Katharine's & Wapping
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Skandinaviska Enskilda LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2016 (8 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

1 November 2018	Final Gazette dissolved following liquidation (1 page)
1 August 2018	Return of final meeting in a members' voluntary winding up (14 pages)
10 January 2018	Register inspection address has been changed to C/O C/O S E B One Cart Lane London EC4V 5AN (2 pages)
10 January 2018	Register inspection address has been changed to C/O C/O S E B One Cart Lane London EC4V 5AN (2 pages)
10 January 2018	Registered office address changed from C/O S E B One Carter Lane London EC4V 5AN to C/O C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 10 January 2018 (2 pages)
10 January 2018	Registered office address changed from C/O S E B One Carter Lane London EC4V 5AN to C/O C/O Mazars Llp Tower Bridge House St. Katharines Way London E1W 1DD on 10 January 2018 (2 pages)
6 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-19 (1 page)
6 January 2018	Appointment of a voluntary liquidator (3 pages)
6 January 2018	Resolutions LRESSP ‐ Special resolution to wind up on 2017-12-19 (1 page)
6 January 2018	Appointment of a voluntary liquidator (3 pages)
6 January 2018	Declaration of solvency (5 pages)
6 January 2018	Declaration of solvency (5 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 25 January 2017 with updates (5 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
20 December 2016	Accounts for a dormant company made up to 31 March 2016 (6 pages)
15 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (3 pages)
15 February 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-02-15 GBP 1 (3 pages)
1 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
1 September 2015	Accounts for a dormant company made up to 31 March 2015 (6 pages)
17 February 2015	Director's details changed for Skandinaviska Enskilda Limited on 19 January 2015 (1 page)
17 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
17 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-17 GBP 1 (3 pages)
17 February 2015	Director's details changed for Skandinaviska Enskilda Limited on 19 January 2015 (1 page)
9 January 2015	Registered office address changed from Scandinavian House, 2-6 Cannon Street, London. EC4M 6XX. to C/O S E B One Carter Lane London EC4V 5AN on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from Scandinavian House, 2-6 Cannon Street, London. EC4M 6XX. to C/O S E B One Carter Lane London EC4V 5AN on 9 January 2015 (1 page)
9 January 2015	Registered office address changed from Scandinavian House, 2-6 Cannon Street, London. EC4M 6XX. to C/O S E B One Carter Lane London EC4V 5AN on 9 January 2015 (1 page)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
7 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
17 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (3 pages)
17 February 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-02-17 GBP 1 (3 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
19 December 2013	Accounts for a dormant company made up to 31 March 2013 (6 pages)
24 September 2013	Appointment of Skandinaviska Enskilda Limited as a director (2 pages)
24 September 2013	Appointment of Skandinaviska Enskilda Limited as a director (2 pages)
3 July 2013	Termination of appointment of Michael Crowley as a director (1 page)
3 July 2013	Termination of appointment of Michael Crowley as a director (1 page)
1 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (3 pages)
1 February 2013	Director's details changed for Mr Michael Desmond Crowley on 26 January 2012 (2 pages)
1 February 2013	Director's details changed for Mr Michael Desmond Crowley on 26 January 2012 (2 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
5 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
2 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
2 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (3 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
4 October 2011	Accounts for a dormant company made up to 31 March 2011 (6 pages)
10 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
10 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders (3 pages)
24 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
24 November 2010	Accounts for a dormant company made up to 31 March 2010 (6 pages)
28 September 2010	Termination of appointment of Debbie Mcdermott as a secretary (1 page)
28 September 2010	Termination of appointment of Debbie Mcdermott as a secretary (1 page)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
31 January 2010	Accounts for a dormant company made up to 31 March 2009 (6 pages)
26 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
26 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (4 pages)
21 January 2010	Secretary's details changed for Debbie Lynne Mcdermott on 18 January 2010 (1 page)
21 January 2010	Secretary's details changed for Debbie Lynne Mcdermott on 18 January 2010 (1 page)
20 January 2010	Director's details changed for Michael Desmond Crowley on 27 October 2009 (3 pages)
20 January 2010	Director's details changed for Michael Desmond Crowley on 27 October 2009 (3 pages)
19 January 2010	Director's details changed for Kathryn Charlotte Berry on 18 January 2010 (2 pages)
19 January 2010	Director's details changed for Kathryn Charlotte Berry on 18 January 2010 (2 pages)
12 February 2009	Return made up to 25/01/09; full list of members (4 pages)
12 February 2009	Return made up to 25/01/09; full list of members (4 pages)
23 December 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
23 December 2008	Accounts for a dormant company made up to 31 March 2008 (8 pages)
15 July 2008	Director appointed kathryn charlotte berry (2 pages)
15 July 2008	Director appointed kathryn charlotte berry (2 pages)
14 July 2008	Appointment terminated director marcus scarlett (1 page)
14 July 2008	Appointment terminated director marcus scarlett (1 page)
25 February 2008	Return made up to 25/01/08; full list of members (3 pages)
25 February 2008	Return made up to 25/01/08; full list of members (3 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
21 January 2008	Accounts for a dormant company made up to 31 March 2007 (6 pages)
20 February 2007	Return made up to 25/01/07; full list of members (2 pages)
20 February 2007	Return made up to 25/01/07; full list of members (2 pages)
6 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
6 October 2006	Accounts for a dormant company made up to 31 March 2006 (6 pages)
13 February 2006	Return made up to 25/01/06; full list of members (2 pages)
13 February 2006	Return made up to 25/01/06; full list of members (2 pages)
8 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
8 September 2005	Accounts for a dormant company made up to 31 March 2005 (6 pages)
17 February 2005	Return made up to 25/01/05; full list of members (7 pages)
17 February 2005	Return made up to 25/01/05; full list of members (7 pages)
8 February 2005	Accounts made up to 31 December 2003 (10 pages)
8 February 2005	Accounts made up to 31 December 2003 (10 pages)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
4 February 2005	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
4 February 2005	Accounts for a dormant company made up to 31 March 2004 (7 pages)
4 February 2005	Accounting reference date shortened from 31/12/04 to 31/03/04 (1 page)
27 February 2004	Return made up to 25/01/04; full list of members (7 pages)
27 February 2004	Return made up to 25/01/04; full list of members (7 pages)
19 August 2003	Secretary's particulars changed (1 page)
19 August 2003	Secretary's particulars changed (1 page)
5 August 2003	Accounts made up to 31 December 2002 (11 pages)
5 August 2003	Accounts made up to 31 December 2002 (11 pages)
6 March 2003	Auditor's resignation (2 pages)
6 March 2003	Auditor's resignation (2 pages)
27 February 2003	Return made up to 25/01/03; full list of members (7 pages)
27 February 2003	Return made up to 25/01/03; full list of members (7 pages)
10 October 2002	Accounts made up to 31 December 2001 (10 pages)
10 October 2002	Accounts made up to 31 December 2001 (10 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (2 pages)
24 September 2002	New director appointed (2 pages)
22 February 2002	Return made up to 25/01/02; full list of members (6 pages)
22 February 2002	Return made up to 25/01/02; full list of members (6 pages)
15 November 2001	Accounts made up to 31 December 2000 (10 pages)
15 November 2001	Accounts made up to 31 December 2000 (10 pages)
9 August 2001	Secretary resigned (1 page)
9 August 2001	Secretary resigned (1 page)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
17 May 2001	New secretary appointed (2 pages)
17 May 2001	Secretary resigned (1 page)
9 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 February 2001	Return made up to 25/01/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 2000	Accounts made up to 31 December 1999 (10 pages)
30 May 2000	Accounts made up to 31 December 1999 (10 pages)
11 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 February 2000	Return made up to 25/01/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
2 November 1999	Accounts made up to 31 December 1998 (10 pages)
2 November 1999	Accounts made up to 31 December 1998 (10 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
2 February 1999	Return made up to 25/01/99; no change of members (5 pages)
2 February 1999	Return made up to 25/01/99; no change of members (5 pages)
2 November 1998	Accounts made up to 31 December 1997 (11 pages)
2 November 1998	Accounts made up to 31 December 1997 (11 pages)
10 March 1998	Accounts made up to 31 December 1996 (11 pages)
10 March 1998	Accounts made up to 31 December 1996 (11 pages)
20 February 1998	Return made up to 25/01/98; full list of members (6 pages)
20 February 1998	Return made up to 25/01/98; full list of members (6 pages)
10 March 1997	Return made up to 25/01/97; full list of members (6 pages)
10 March 1997	Return made up to 25/01/97; full list of members (6 pages)
18 February 1997	Accounts made up to 31 December 1995 (11 pages)
18 February 1997	Accounts made up to 31 December 1995 (11 pages)
13 March 1996	Return made up to 25/01/96; full list of members (6 pages)
13 March 1996	Return made up to 25/01/96; full list of members (6 pages)
13 March 1996	Director resigned (2 pages)
13 March 1996	Director resigned (2 pages)
16 January 1996	Director resigned (1 page)
16 January 1996	Director resigned (1 page)
2 November 1995	Accounts made up to 31 December 1994 (11 pages)
2 November 1995	Accounts made up to 31 December 1994 (11 pages)
25 January 1993	Incorporation (15 pages)
25 January 1993	Incorporation (15 pages)

Witan Court Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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