Witcourt Limited

Company Name	Witcourt Limited
Directors	Vinod Bachulal Vaghela and Peter William Collins
Company Status	Dissolved
Company Number	03129079
Category	Private Limited Company
Incorporation Date	21 November 1995(28 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	Mr Vinod Bachulal Vaghela
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	16 July 1997(1 year, 7 months after company formation)
Appointment Duration	26 years, 9 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Director Name	Mr Peter William Collins
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	01 May 1998(2 years, 5 months after company formation)
Appointment Duration	26 years
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	The Oaks 23 Croft Road Wokingham Berkshire RG40 3HX

Secretary Name	Mr Vinod Bachulal Vaghela
Nationality	British
Status	Current
Appointed	01 May 1998(2 years, 5 months after company formation)
Appointment Duration	26 years
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	99 Cathles Road Balham London SW12 9LF

Director Name	James Smart Neill
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(1 week, 1 day after company formation)
Appointment Duration	3 years, 10 months (resigned 30 September 1999)
Role	Company Director
Correspondence Address	Acre Nook 53 Townsend Lane Harpenden Hertfordshire AL5 2RE

Director Name	Mr Richard Anthony Brocksom
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1995(1 week, 1 day after company formation)
Appointment Duration	10 months, 1 week (resigned 07 October 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Greenbushes 4 Green Bush Lane Cranleigh Surrey GU6 8ED

Secretary Name	William John Arnold
Nationality	British
Status	Resigned
Appointed	29 November 1995(1 week, 1 day after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 October 1996)
Role	Company Director
Correspondence Address	Smallburgh 5 Leewood Way Effingham Surrey KT24 5JN

Director Name	Andrew Nicholson Batty
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(3 weeks, 6 days after company formation)
Appointment Duration	3 years, 9 months (resigned 30 September 1999)
Role	Property Director
Correspondence Address	43 Lakes Lane Beaconsfield Buckinghamshire HP9 2JZ

Director Name	David John Veaser
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 1995(3 weeks, 6 days after company formation)
Appointment Duration	2 years, 4 months (resigned 30 April 1998)
Role	Finance Director & Company Sec
Country of Residence	United Kingdom
Correspondence Address	17 Denleigh Gardens Thames Ditton Surrey KT7 0YL

Director Name	William John Arnold
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(10 months, 4 weeks after company formation)
Appointment Duration	6 months (resigned 17 April 1997)
Role	Chartered Accountant
Correspondence Address	Smallburgh 5 Leewood Way Effingham Surrey KT24 5JN

Director Name	Mr John Grenville Dean
Date of Birth	August 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1996(10 months, 4 weeks after company formation)
Appointment Duration	6 months (resigned 17 April 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Norton Lodge Burnham Norton Kings Lynn Norfolk PE31 8DS

Secretary Name	Alison Clare Betts
Nationality	British
Status	Resigned
Appointed	15 October 1996(10 months, 4 weeks after company formation)
Appointment Duration	9 months (resigned 16 July 1997)
Role	Secretary
Correspondence Address	5 Brazil House Armoury Way London SW18 1HZ

Director Name	Mr Karl Robert Meade
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(1 year after company formation)
Appointment Duration	2 years, 10 months (resigned 30 September 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Holly Mount Penn Road Beaconsfield Buckinghamshire HP9 2TS

Director Name	Mr John Henry Moore
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 September 1998)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	125 Ealing Village Ealing London W5 2EB

Director Name	Sir Philip Courtenay Thomas Warner
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(1 year, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 1999)
Role	Company Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Marden Grange Marden Devizes Wiltshire SN10 3RQ

Secretary Name	David John Veaser
Nationality	British
Status	Resigned
Appointed	16 July 1997(1 year, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Denleigh Gardens Thames Ditton Surrey KT7 0YL

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	21 November 1995(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	39-49 Wigmore Street London W1H 9LE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1998 (25 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

21 May 2001	Dissolved (1 page)
21 February 2001	Return of final meeting in a members' voluntary winding up (3 pages)
3 February 2001	Declaration of satisfaction of mortgage/charge (3 pages)
30 August 2000	Appointment of a voluntary liquidator (1 page)
30 August 2000	O/C - replacement of liquidator (8 pages)
12 June 2000	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 June 2000	Declaration of solvency (3 pages)
12 June 2000	Appointment of a voluntary liquidator (1 page)
29 November 1999	Return made up to 21/11/99; full list of members (6 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Resolutions WRES10 ‐ Written resolution of allotment of securities (1 page)
14 October 1999	Ad 30/09/99--------- Â£ si 54710@1=54710 Â£ ic 2/54712 (2 pages)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Director resigned (1 page)
14 October 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
14 October 1999	Nc inc already adjusted 30/09/99 (1 page)
4 May 1999	Full accounts made up to 30 September 1998 (11 pages)
11 January 1999	Registered office changed on 11/01/99 from: 3 vere street london W1M 0JZ (1 page)
15 December 1998	Return made up to 21/11/98; no change of members (13 pages)
23 November 1998	Auditor's resignation (1 page)
23 September 1998	Director resigned (1 page)
14 May 1998	New secretary appointed (2 pages)
14 May 1998	New director appointed (3 pages)
13 May 1998	Secretary resigned;director resigned (1 page)
2 April 1998	Full accounts made up to 30 September 1997 (11 pages)
12 January 1998	Auditor's resignation (1 page)
26 November 1997	Return made up to 21/11/97; full list of members (15 pages)
26 August 1997	Full accounts made up to 31 December 1996 (11 pages)
25 July 1997	New director appointed (3 pages)
25 July 1997	Accounting reference date shortened from 31/12/97 to 30/09/97 (1 page)
25 July 1997	Registered office changed on 25/07/97 from: 3 & 4 bentinck street london W1M 5RN (1 page)
25 July 1997	New director appointed (3 pages)
23 April 1997	Director resigned (1 page)
23 April 1997	Director resigned (1 page)
3 March 1997	Auditor's resignation (1 page)
11 December 1996	Return made up to 21/11/96; full list of members (13 pages)
2 December 1996	New director appointed (3 pages)
5 November 1996	New director appointed (2 pages)
4 November 1996	Secretary resigned (1 page)
4 November 1996	Director resigned (1 page)
9 July 1996	Accounting reference date notified as 31/12 (1 page)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
14 March 1996	Particulars of mortgage/charge (3 pages)
31 January 1996	Particulars of mortgage/charge (3 pages)
31 January 1996	Particulars of mortgage/charge (3 pages)
22 December 1995	New director appointed (6 pages)
22 December 1995	New director appointed (2 pages)
21 November 1995	Incorporation (18 pages)

Witcourt Limited

Business Activity

Directors

Location

Accounts

Filing History

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