Company Name00034810 Limited
Company StatusLiquidation
Company Number00034810
CategoryPrivate Limited Company
Incorporation Date13 December 1901 (118 years, 6 months ago)
Previous NameFW (Holdings) Limited

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Paul Spencer Edwards
Date of BirthNovember 1942 (Born 77 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 1992(90 years, 7 months after company formation)
Appointment Duration27 years, 11 months
RoleDirector Of Companies
Country of ResidenceUnited Kingdom
Correspondence Address7 Dorrington Way
Langley Waterside
Beckenham
Kent
BR3 3GU
Director NameAugust Oetker
Date of BirthMarch 1944 (Born 76 years ago)
NationalityGerman
StatusCurrent
Appointed12 July 1992(90 years, 7 months after company formation)
Appointment Duration27 years, 11 months
RoleManaging Director
Correspondence AddressFriedhofstrasse 70
Bielefeld 12
D-4800
D4800
Secretary NameMr John Charles Stovell
NationalityBritish
StatusCurrent
Appointed12 November 1993(91 years, 11 months after company formation)
Appointment Duration26 years, 6 months
RoleCompany Director
Correspondence Address58 Ewell Park Way
Stoneleigh
Epsom
Surrey
KT17 2NW
Director NameKlaus Meves
Date of BirthApril 1943 (Born 77 years ago)
NationalityGerman
StatusCurrent
Appointed01 January 1995(93 years, 1 month after company formation)
Appointment Duration25 years, 5 months
RoleManaging Director
Correspondence AddressAgnesstrasse 52
Hamburg
22301
Director NameAngelo Mouzouropoulos
Date of BirthJune 1945 (Born 75 years ago)
NationalityGreek
StatusCurrent
Appointed05 January 1995(93 years, 1 month after company formation)
Appointment Duration25 years, 5 months
RoleCompany Director
Correspondence Address4 The Porticos
374 384 Kings Road
London
SW3 5UW
Director NameStefan Marian Uminski
Date of BirthJune 1946 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed05 May 1998(96 years, 5 months after company formation)
Appointment Duration22 years, 1 month
RoleManaging Director
Correspondence Address1 Ardross Avenue
Northwood
Middlesex
HA6 3DS
Director NameJohn Errington Keville
Date of BirthDecember 1933 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed12 July 1992(90 years, 7 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 December 1996)
RoleDirector Of Companies
Correspondence AddressBunts End
Leigh
Reigate
Surrey
RH2 8NS
Director NameHorst Karl Heinrich Schomburg
Date of BirthSeptember 1929 (Born 90 years ago)
NationalityGerman
StatusResigned
Appointed12 July 1992(90 years, 7 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 January 1995)
RoleManaging Director
Correspondence AddressElbchaussee 219
Hamburg 52
Hamburg D-2000
Germany
Director NameGerd Trulsen
Date of BirthSeptember 1926 (Born 93 years ago)
NationalityGerman
StatusResigned
Appointed12 July 1992(90 years, 7 months after company formation)
Appointment Duration5 months (resigned 15 December 1992)
RoleManaging Director
Correspondence AddressHamburg 52
Reventlowstr 17d
2000 Hamburg
Germany
Secretary NameDavid Allen Kolstoe
NationalityBritish
StatusResigned
Appointed12 July 1992(90 years, 7 months after company formation)
Appointment Duration1 year, 4 months (resigned 12 November 1993)
RoleCompany Director
Correspondence Address39 Rushfords
Lingfield
Surrey
RH7 6EG
Director NameDr Henning Winter
Date of BirthOctober 1944 (Born 75 years ago)
NationalityGerman
StatusResigned
Appointed15 December 1992(91 years after company formation)
Appointment Duration4 years, 4 months (resigned 30 April 1997)
RoleDirector Of Companies
Correspondence AddressSeekamp 15
Neumuenster 2
Schleswig Holstein D-2350
Germany

Location

Registered AddressBenson House
33 Wellington Street
Leeds
LS1 4JP
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 1996 (23 years, 5 months ago)
Next Accounts Due31 October 1998 (overdue)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 December

Returns

Next Return Due26 July 2016 (overdue)

Filing History

3 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2013Voluntary strike-off action has been suspended (1 page)
20 August 2013First Gazette notice for voluntary strike-off (1 page)
13 August 2013First Gazette notice for compulsory strike-off (1 page)
12 August 2013Application to strike the company off the register (3 pages)
9 April 2011Compulsory strike-off action has been suspended (1 page)
21 December 2010First Gazette notice for compulsory strike-off (1 page)
23 October 2006Restoration by order of the court (2 pages)
7 April 2002Dissolved (1 page)
7 January 2002Return of final meeting in a members' voluntary winding up (3 pages)
4 January 2002Appointment of a voluntary liquidator (1 page)
27 December 2001Liquidators statement of receipts and payments (5 pages)
27 December 2001Liquidators' statement of receipts and payments (5 pages)
25 June 2001Liquidators statement of receipts and payments (5 pages)
25 June 2001Liquidators' statement of receipts and payments (5 pages)
21 December 2000Liquidators statement of receipts and payments (5 pages)
21 December 2000Liquidators' statement of receipts and payments (5 pages)
18 July 2000Liquidators statement of receipts and payments (5 pages)
18 July 2000Liquidators' statement of receipts and payments (5 pages)
24 December 1999Liquidators statement of receipts and payments (6 pages)
24 December 1999Liquidators' statement of receipts and payments (6 pages)
17 August 1999Liquidators statement of receipts and payments (6 pages)
17 August 1999Liquidators' statement of receipts and payments (6 pages)
20 August 1998Registered office changed on 20/08/98 from: benson house 33 wellington street leeds LS1 4JP (1 page)
18 August 1998Registered office changed on 18/08/98 from: c/o furness withy shipping LTD 53 brighton road redhill surrey RH1 6YL (1 page)
12 June 1998Declaration of solvency (6 pages)
9 June 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
22 May 1998New director appointed (2 pages)
23 February 1998Company name changed furness,withy & company,LIMITED\certificate issued on 23/02/98 (2 pages)
10 February 1998Director's particulars changed (1 page)
26 August 1997Full group accounts made up to 31 December 1996 (26 pages)
4 August 1997Return made up to 12/07/97; full list of members (11 pages)
19 May 1997Director resigned (1 page)
18 March 1997Director resigned (1 page)
16 December 1996Declaration of satisfaction of mortgage/charge (1 page)
16 December 1996Declaration of satisfaction of mortgage/charge (1 page)
16 December 1996Declaration of satisfaction of mortgage/charge (1 page)
16 December 1996Declaration of satisfaction of mortgage/charge (1 page)
16 December 1996Declaration of satisfaction of mortgage/charge (1 page)
16 December 1996Declaration of satisfaction of mortgage/charge (1 page)
30 September 1996Full group accounts made up to 31 December 1995 (25 pages)
28 July 1996Return made up to 12/07/96; no change of members (13 pages)
2 November 1995Full group accounts made up to 31 December 1994 (24 pages)
25 July 1995Return made up to 12/07/95; no change of members
  • 363(288) ‐ Director's particulars changed
  • 363(353) ‐ Location of register of members address changed
(16 pages)
13 February 1995New director appointed (4 pages)
13 February 1995Director resigned;new director appointed (4 pages)
4 June 1983Accounts made up to 31 December 1982 (16 pages)
4 June 1982Accounts made up to 31 December 1981 (16 pages)
1 June 1981Accounts made up to 31 December 1980 (19 pages)
2 July 1980Accounts made up to 31 December 1979 (34 pages)
1 June 1979Accounts made up to 31 December 1978 (35 pages)
15 June 1978Accounts made up to 31 December 1977 (33 pages)
9 May 1978Accounts made up to 31 December 1976 (33 pages)
13 December 1901Incorporation (48 pages)