| Company Name | Witney Mill (Licensing) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04064671 |
| Category | Private Limited Company |
| Incorporation Date | 4 September 2000(23 years, 8 months ago) |
| Dissolution Date | 17 May 2011 (12 years, 11 months ago) |
| Previous Name | Lawgra (No.701) Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Aziz Jamal |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | Pakistani |
| Status | Closed |
| Appointed | 30 September 2005(5 years after company formation) |
| Appointment Duration | 5 years, 7 months (closed 17 May 2011) |
| Role | Businessman |
| Country of Residence | Pakistan |
| Correspondence Address | International Centre Abdullah Haroon Rd Karachi Foreign |
| Secretary Name | Mr Karl Lang |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 11 April 2001(7 months, 1 week after company formation) |
| Appointment Duration | 10 months, 3 weeks (resigned 28 February 2002) |
| Role | Company Director |
| Correspondence Address | 67 The Green Charlbury Chipping Norton Oxfordshire OX7 3QB |
| Director Name | Mr Philip Stanley Edmends |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2002(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 September 2005) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Stanney Close Milnrow Rochdale Lancashire OL16 4BF |
| Director Name | Mr Allan Lewis |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2002(1 year, 5 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 30 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Shop Lane Nether Heage Belper Derbyshire DE56 2AR |
| Secretary Name | Mr Allan Lewis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2002(1 year, 5 months after company formation) |
| Appointment Duration | 2 years, 11 months (resigned 14 February 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Shop Lane Nether Heage Belper Derbyshire DE56 2AR |
| Secretary Name | Shaikh Mohamed Saeed |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 2005(4 years, 5 months after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 03 September 2007) |
| Role | Secretary |
| Correspondence Address | Flat 68 6 Hall Road London NW8 9PB |
| Secretary Name | Imranul Haq |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 September 2007(7 years after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 19 March 2009) |
| Role | Company Director |
| Correspondence Address | Flat 4 Terracotta Court 167 Tower Bridge Road London SE1 3LN |
| Director Name | Whale Rock Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Secretary Name | Lawgram Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 September 2000(same day as company formation) |
| Correspondence Address | 4 More London Riverside London SE1 2AU |
| Director Name | Deltasteel Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2001(6 months after company formation) |
| Appointment Duration | 12 months (resigned 28 February 2002) |
| Correspondence Address | 10-11 New Street London EC2M 4TP |
Location
| Registered Address | Davies House 5th Floor 1-3 Sun Street London EC2A 2EP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 2009 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 22 October 2010 | Director's details changed for Aziz Jamal on 4 September 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 22 October 2010 | Director's details changed for Aziz Jamal on 4 September 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 22 October 2010 | Director's details changed for Aziz Jamal on 4 September 2010 (2 pages) |
| 22 October 2010 | Annual return made up to 4 September 2010 with a full list of shareholders Statement of capital on 2010-10-22
|
| 18 December 2009 | Registered office address changed from C/O Siddiqi & Co 39 Tabernacle Street London EC2A 3JT on 18 December 2009 (1 page) |
| 18 December 2009 | Registered office address changed from C/O Siddiqi & Co 39 Tabernacle Street London EC2A 3JT on 18 December 2009 (1 page) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 1 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 30 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 30 October 2009 | Annual return made up to 4 September 2009 with a full list of shareholders (3 pages) |
| 19 March 2009 | Appointment terminated secretary imranul haq (1 page) |
| 19 March 2009 | Appointment Terminated Secretary imranul haq (1 page) |
| 12 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 12 November 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
| 15 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 15 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 23 December 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
| 21 December 2007 | Location of register of members (1 page) |
| 21 December 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 21 December 2007 | New secretary appointed (1 page) |
| 21 December 2007 | Location of debenture register (1 page) |
| 21 December 2007 | Secretary resigned (1 page) |
| 21 December 2007 | Return made up to 04/09/07; full list of members (2 pages) |
| 21 December 2007 | Registered office changed on 21/12/07 from: c/o siddiqi & co 39 tabernacle street london EC2A 4AA (1 page) |
| 21 December 2007 | Location of debenture register (1 page) |
| 21 December 2007 | Location of register of members (1 page) |
| 21 December 2007 | New secretary appointed (1 page) |
| 21 December 2007 | Registered office changed on 21/12/07 from: c/o siddiqi & co 39 tabernacle street london EC2A 4AA (1 page) |
| 21 December 2007 | Secretary resigned (1 page) |
| 22 May 2007 | Return made up to 04/09/06; full list of members (6 pages) |
| 22 May 2007 | Return made up to 04/09/06; full list of members (6 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 30 January 2007 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 27 April 2006 | New director appointed (1 page) |
| 27 April 2006 | New director appointed (1 page) |
| 23 March 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 January 2005 (5 pages) |
| 23 March 2006 | Director resigned (1 page) |
| 23 March 2006 | Director resigned (1 page) |
| 23 March 2006 | Director resigned (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page) |
| 23 March 2006 | Registered office changed on 23/03/06 from: 1ST floor 68 great eastern street london EC2A 3JT (1 page) |
| 23 March 2006 | Director resigned (1 page) |
| 15 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 15 September 2005 | Return made up to 04/09/05; full list of members (7 pages) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 10 March 2005 | New secretary appointed (2 pages) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Secretary resigned (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: c/o siddiai & co 1ST floor 68 great eastern street london EC2A 3JT (1 page) |
| 9 March 2005 | Registered office changed on 09/03/05 from: c/o siddiai & co 1ST floor 68 great eastern street london EC2A 3JT (1 page) |
| 7 March 2005 | Return made up to 04/09/04; full list of members
|
| 7 March 2005 | Return made up to 04/09/04; full list of members (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 6 October 2004 | Return made up to 04/09/03; no change of members (6 pages) |
| 6 October 2004 | Location of register of members (1 page) |
| 6 October 2004 | Restoration by order of the court (5 pages) |
| 6 October 2004 | Return made up to 04/09/03; no change of members (6 pages) |
| 6 October 2004 | Restoration by order of the court (5 pages) |
| 6 October 2004 | Location of register of members (1 page) |
| 6 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 6 October 2004 | Location of debenture register (1 page) |
| 6 October 2004 | Total exemption small company accounts made up to 31 January 2002 (5 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 January 2004 (5 pages) |
| 6 October 2004 | Return made up to 04/09/02; full list of members (7 pages) |
| 6 October 2004 | Location of debenture register (1 page) |
| 6 October 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 6 October 2004 | Return made up to 04/09/02; full list of members (7 pages) |
| 6 October 2004 | Total exemption small company accounts made up to 31 January 2003 (5 pages) |
| 3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 June 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 18 February 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 2002 | New director appointed (2 pages) |
| 16 April 2002 | New director appointed (2 pages) |
| 12 April 2002 | Director resigned (1 page) |
| 12 April 2002 | Director resigned (1 page) |
| 10 April 2002 | Secretary resigned (1 page) |
| 10 April 2002 | Secretary resigned (1 page) |
| 25 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 March 2002 | Registered office changed on 25/03/02 from: new witney mill burford road witney oxfordshire OX8 6EB (1 page) |
| 25 March 2002 | New secretary appointed;new director appointed (2 pages) |
| 25 March 2002 | Registered office changed on 25/03/02 from: new witney mill burford road witney oxfordshire OX8 6EB (1 page) |
| 19 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 19 March 2002 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 March 2002 | Statement of affairs (12 pages) |
| 12 March 2002 | Ad 18/02/02--------- £ si 182449@1=182449 £ ic 1/182450 (2 pages) |
| 12 March 2002 | Statement of affairs (12 pages) |
| 12 March 2002 | Ad 18/02/02--------- £ si 182449@1=182449 £ ic 1/182450 (2 pages) |
| 26 February 2002 | £ nc 10000/182500 18/02/02 (1 page) |
| 26 February 2002 | £ nc 10000/182500 18/02/02 (1 page) |
| 26 February 2002 | Resolutions
|
| 26 February 2002 | Resolutions
|
| 28 November 2001 | Particulars of mortgage/charge (7 pages) |
| 28 November 2001 | Particulars of mortgage/charge (7 pages) |
| 27 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 27 September 2001 | Return made up to 04/09/01; full list of members (6 pages) |
| 19 July 2001 | Accounting reference date extended from 30/09/01 to 31/01/02 (1 page) |
| 19 July 2001 | Accounting reference date extended from 30/09/01 to 31/01/02 (1 page) |
| 1 June 2001 | Secretary resigned (2 pages) |
| 1 June 2001 | Secretary resigned (2 pages) |
| 30 April 2001 | Registered office changed on 30/04/01 from: 190 strand london WC2R 1JN (1 page) |
| 30 April 2001 | Registered office changed on 30/04/01 from: 190 strand london WC2R 1JN (1 page) |
| 23 April 2001 | New secretary appointed (2 pages) |
| 23 April 2001 | New secretary appointed (2 pages) |
| 13 April 2001 | New director appointed (2 pages) |
| 13 April 2001 | New director appointed (2 pages) |
| 9 March 2001 | Director resigned (1 page) |
| 9 March 2001 | Director resigned (1 page) |
| 22 January 2001 | Company name changed lawgra (no.701) LIMITED\certificate issued on 22/01/01 (2 pages) |
| 22 January 2001 | Company name changed lawgra (no.701) LIMITED\certificate issued on 22/01/01 (2 pages) |
| 4 September 2000 | Incorporation (20 pages) |