| Company Name | John Witchalls Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04106741 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 2000(23 years, 5 months ago) |
| Dissolution Date | 18 August 2015 (8 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 53201 | Licensed carriers |
Directors
| Director Name | Mr John Edward Witchalls |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Glastonbury Avenue Woodford Green Essex IG8 7LR |
| Secretary Name | Linda Witchalls |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 12 Glastonbury Avenue Woodford Green Essex IG8 7LR |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 2000(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | 147 Station Road North Chingford London E4 6AG |
|---|---|
| Region | London |
| Constituency | Chingford and Woodford Green |
| County | Greater London |
| Ward | Chingford Green |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 2 at £1 | Mr John Witchalls 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,732 |
| Current Liabilities | £3,093 |
Accounts
| Latest Accounts | 30 June 2014 (9 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 18 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2015 | Application to strike the company off the register (3 pages) |
| 27 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
| 13 November 2014 | Annual return made up to 13 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 22 September 2014 | Previous accounting period extended from 31 December 2013 to 30 June 2014 (1 page) |
| 13 November 2013 | Annual return made up to 13 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 23 September 2013 | Total exemption small company accounts made up to 31 December 2012 (6 pages) |
| 14 November 2012 | Annual return made up to 13 November 2012 with a full list of shareholders (4 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 14 November 2011 | Annual return made up to 13 November 2011 with a full list of shareholders (4 pages) |
| 13 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 15 November 2010 | Annual return made up to 13 November 2010 with a full list of shareholders (4 pages) |
| 12 August 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 24 November 2009 | Director's details changed for John Edward Witchalls on 1 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for John Edward Witchalls on 1 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 13 November 2009 with a full list of shareholders (4 pages) |
| 20 October 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 10 February 2009 | Registered office changed on 10/02/2009 from 12 glastonbury avenue woodford green essex IG8 7LR (1 page) |
| 17 November 2008 | Return made up to 13/11/08; full list of members (3 pages) |
| 9 October 2008 | Total exemption full accounts made up to 31 December 2007 (8 pages) |
| 14 November 2007 | Return made up to 13/11/07; full list of members (2 pages) |
| 28 October 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 1 December 2006 | Return made up to 13/11/06; full list of members (6 pages) |
| 28 September 2006 | Total exemption full accounts made up to 31 December 2005 (8 pages) |
| 15 November 2005 | Return made up to 13/11/05; full list of members (6 pages) |
| 22 September 2005 | Total exemption full accounts made up to 31 December 2004 (8 pages) |
| 10 November 2004 | Return made up to 13/11/04; full list of members (6 pages) |
| 13 May 2004 | Total exemption full accounts made up to 31 December 2003 (16 pages) |
| 24 November 2003 | Return made up to 13/11/03; full list of members (6 pages) |
| 1 September 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 20 November 2002 | Return made up to 13/11/02; full list of members (6 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 26 November 2001 | Return made up to 13/11/01; full list of members
|
| 15 December 2000 | New secretary appointed (2 pages) |
| 15 December 2000 | Accounting reference date extended from 30/11/01 to 31/12/01 (1 page) |
| 15 December 2000 | Registered office changed on 15/12/00 from: 110 station road north chingford london E4 6AB (1 page) |
| 15 December 2000 | New director appointed (2 pages) |
| 20 November 2000 | Director resigned (1 page) |
| 20 November 2000 | Secretary resigned (1 page) |
| 20 November 2000 | Registered office changed on 20/11/00 from: the studio st nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
| 13 November 2000 | Incorporation (16 pages) |