Witton Melting 2 Limited

Company Name	Witton Melting 2 Limited
Company Status	Dissolved
Company Number	03691804
Category	Private Limited Company
Incorporation Date	5 January 1999(25 years, 3 months ago)
Dissolution Date	1 October 2013 (10 years, 6 months ago)
Previous Names	Pinco 1158 Limited and Righton Marine International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152	Wholesale of metals and metal ores
SIC 46720	Wholesale of metals and metal ores

Directors

Director Name	Mr Calvin Robert Hussey
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	26 February 1999(1 month, 3 weeks after company formation)
Appointment Duration	14 years, 7 months (closed 01 October 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Director Name	Mr Barry Andrew King
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(9 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 01 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Director Name	Mr Stuart Robinson
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2008(9 years, 2 months after company formation)
Appointment Duration	5 years, 6 months (closed 01 October 2013)
Role	Executive
Country of Residence	England
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Secretary Name	Mrs Morag Hale
Status	Closed
Appointed	02 July 2010(11 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (closed 01 October 2013)
Role	Company Director
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Director Name	Mr Joseph John Hateley
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 5 months (resigned 01 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynwood House Oaken Grove, Codsall Wolverhampton West Midlands WV8 2AL

Director Name	Mr Graham Clifton Wright
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1999(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (resigned 31 December 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Secretary Name	Mr Joseph John Hateley
Nationality	British
Status	Resigned
Appointed	26 February 1999(1 month, 3 weeks after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Wynwood House Oaken Grove, Codsall Wolverhampton West Midlands WV8 2AL

Secretary Name	Mr Colin Joseph Fairman
Nationality	British
Status	Resigned
Appointed	31 March 2008(9 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 02 July 2010)
Role	Co Secretary
Country of Residence	England
Correspondence Address	25 High Street Cobham Surrey KT11 3DH

Director Name	Pinsent Masons Director Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Secretary Name	Pinsent Masons Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 January 1999(same day as company formation)
Correspondence Address	41 Park Square Leeds LS1 2NS

Location

Registered Address	25 High Street Cobham Surrey KT11 3DH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Cobham and Downside
Built Up Area	Cobham (Elmbridge)

Shareholders

1 at £1	Witton Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£256,038
Net Worth	£265,442
Current Liabilities	£35,330

Accounts

Latest Accounts	31 December 2011 (12 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
1 October 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
18 June 2013	First Gazette notice for voluntary strike-off (1 page)
10 June 2013	Application to strike the company off the register (3 pages)
10 June 2013	Application to strike the company off the register (3 pages)
6 February 2013	Company name changed righton marine international LIMITED\certificate issued on 06/02/13 RES15 ‐ Change company name resolution on 2013-02-06 NM01 ‐ Change of name by resolution (3 pages)
6 February 2013	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2013-02-06 (3 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-07 GBP 1 (4 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-07 GBP 1 (4 pages)
7 January 2013	Annual return made up to 5 January 2013 with a full list of shareholders Statement of capital on 2013-01-07 GBP 1 (4 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
25 September 2012	Full accounts made up to 31 December 2011 (14 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
5 January 2012	Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
25 November 2011	Secretary's details changed for Ms Morag Thorpe on 25 November 2011 (1 page)
25 November 2011	Secretary's details changed for Ms Morag Thorpe on 25 November 2011 (1 page)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
4 October 2011	Full accounts made up to 31 December 2010 (14 pages)
1 February 2011	Termination of appointment of Graham Wright as a director (1 page)
1 February 2011	Termination of appointment of Graham Wright as a director (1 page)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
5 January 2011	Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
2 October 2010	Full accounts made up to 31 December 2009 (15 pages)
6 July 2010	Termination of appointment of Colin Fairman as a secretary (1 page)
6 July 2010	Appointment of Ms Morag Thorpe as a secretary (1 page)
6 July 2010	Appointment of Ms Morag Thorpe as a secretary (1 page)
6 July 2010	Termination of appointment of Colin Fairman as a secretary (1 page)
13 January 2010	Director's details changed for Stuart Robinson on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Calvin Robert Hussey on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Barry Andrew King on 5 January 2010 (2 pages)
13 January 2010	Secretary's details changed for Mr Colin Joseph Fairman on 5 January 2010 (1 page)
13 January 2010	Director's details changed for Barry Andrew King on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Graham Clifton Wright on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Barry Andrew King on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Calvin Robert Hussey on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Calvin Robert Hussey on 5 January 2010 (2 pages)
13 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Secretary's details changed for Mr Colin Joseph Fairman on 5 January 2010 (1 page)
13 January 2010	Director's details changed for Mr Graham Clifton Wright on 5 January 2010 (2 pages)
13 January 2010	Director's details changed for Stuart Robinson on 5 January 2010 (2 pages)
13 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 5 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Secretary's details changed for Mr Colin Joseph Fairman on 5 January 2010 (1 page)
7 January 2010	Registered office address changed from Righton House Brookvale Road Witton Birmingham B6 7EY on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from Righton House Brookvale Road Witton Birmingham B6 7EY on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from Righton House Brookvale Road Witton Birmingham B6 7EY on 7 January 2010 (1 page)
2 October 2009	Full accounts made up to 31 December 2008 (14 pages)
2 October 2009	Full accounts made up to 31 December 2008 (14 pages)
15 January 2009	Return made up to 05/01/09; full list of members (4 pages)
15 January 2009	Return made up to 05/01/09; full list of members (4 pages)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
11 August 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
8 August 2008	Appointment Terminated Director joseph hateley (1 page)
8 August 2008	Appointment terminated director joseph hateley (1 page)
9 June 2008	Full accounts made up to 31 December 2007 (13 pages)
9 June 2008	Full accounts made up to 31 December 2007 (13 pages)
8 April 2008	Director appointed barry andrew king (3 pages)
8 April 2008	Secretary appointed colin joseph fairman (2 pages)
8 April 2008	Appointment Terminated Secretary joseph hateley (1 page)
8 April 2008	Director appointed stuart robinson (2 pages)
8 April 2008	Appointment terminated secretary joseph hateley (1 page)
8 April 2008	Secretary appointed colin joseph fairman (2 pages)
8 April 2008	Director appointed barry andrew king (3 pages)
8 April 2008	Director appointed stuart robinson (2 pages)
16 January 2008	Return made up to 05/01/08; full list of members (7 pages)
16 January 2008	Return made up to 05/01/08; full list of members (7 pages)
16 October 2007	Full accounts made up to 31 December 2006 (13 pages)
16 October 2007	Full accounts made up to 31 December 2006 (13 pages)
9 September 2007	Director's particulars changed (1 page)
9 September 2007	Director's particulars changed (1 page)
19 January 2007	Return made up to 05/01/07; full list of members (7 pages)
19 January 2007	Return made up to 05/01/07; full list of members (7 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
2 November 2006	Full accounts made up to 31 December 2005 (13 pages)
18 January 2006	Return made up to 05/01/06; full list of members (7 pages)
18 January 2006	Return made up to 05/01/06; full list of members (7 pages)
4 August 2005	Full accounts made up to 31 December 2004 (13 pages)
4 August 2005	Full accounts made up to 31 December 2004 (13 pages)
25 January 2005	Return made up to 05/01/05; full list of members (7 pages)
25 January 2005	Return made up to 05/01/05; full list of members (7 pages)
20 December 2004	Particulars of mortgage/charge (3 pages)
20 December 2004	Particulars of mortgage/charge (3 pages)
27 July 2004	Full accounts made up to 31 December 2003 (13 pages)
27 July 2004	Full accounts made up to 31 December 2003 (13 pages)
27 February 2004	Return made up to 05/01/04; full list of members (7 pages)
27 February 2004	Return made up to 05/01/04; full list of members (7 pages)
29 August 2003	Full accounts made up to 31 December 2002 (13 pages)
29 August 2003	Full accounts made up to 31 December 2002 (13 pages)
21 January 2003	Return made up to 05/01/03; full list of members (7 pages)
21 January 2003	Return made up to 05/01/03; full list of members (7 pages)
20 August 2002	Auditor's resignation (2 pages)
20 August 2002	Auditor's resignation (2 pages)
25 June 2002	Full accounts made up to 31 December 2001 (12 pages)
25 June 2002	Full accounts made up to 31 December 2001 (12 pages)
15 January 2002	Return made up to 05/01/02; full list of members (7 pages)
15 January 2002	Return made up to 05/01/02; full list of members (7 pages)
11 June 2001	Full accounts made up to 31 December 2000 (11 pages)
11 June 2001	Full accounts made up to 31 December 2000 (11 pages)
16 January 2001	Return made up to 05/01/01; full list of members (7 pages)
16 January 2001	Return made up to 05/01/01; full list of members (7 pages)
1 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
1 June 2000	Secretary's particulars changed;director's particulars changed (1 page)
18 April 2000	Full accounts made up to 31 December 1999 (9 pages)
18 April 2000	Full accounts made up to 31 December 1999 (9 pages)
18 January 2000	Return made up to 05/01/00; full list of members (7 pages)
18 January 2000	Return made up to 05/01/00; full list of members (7 pages)
26 April 1999	Memorandum and Articles of Association (8 pages)
26 April 1999	Memorandum and Articles of Association (8 pages)
16 April 1999	Company name changed pinco 1158 LIMITED\certificate issued on 19/04/99 (3 pages)
16 April 1999	Company name changed pinco 1158 LIMITED\certificate issued on 19/04/99 (3 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	New director appointed (3 pages)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New director appointed (3 pages)
25 March 1999	New secretary appointed;new director appointed (5 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	New director appointed (3 pages)
25 March 1999	Registered office changed on 25/03/99 from: 41 park square north leeds LS1 2NS (1 page)
25 March 1999	Registered office changed on 25/03/99 from: 41 park square north leeds LS1 2NS (1 page)
25 March 1999	Secretary resigned (1 page)
25 March 1999	New director appointed (3 pages)
25 March 1999	New secretary appointed;new director appointed (5 pages)
24 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
24 March 1999	Accounting reference date shortened from 31/01/00 to 31/12/99 (1 page)
5 January 1999	Incorporation (17 pages)

Witton Melting 2 Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Companies London