Furness, Withy & Company, Limited

Company Name	Furness, Withy & Company, Limited
Company Status	Liquidation
Company Number	00035909
Category	Private Limited Company
Incorporation Date	13 December 1901(119 years, 2 months ago)

Business Activity

Section H	Transportation and storage
SIC 6322	Other supporting water transport
SIC 52220	Service activities incidental to water transportation
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Paul Spencer Edwards
Date of Birth	November 1942 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Dorrington Way Langley Waterside Beckenham Kent BR3 3GU

Director Name	Klaus Meves
Date of Birth	April 1943 (Born 77 years ago)
Nationality	German
Status	Current
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	23 years
Role	Managing Director
Correspondence Address	Agnesstrasse 52 Hamburg 22301

Director Name	August Oetker
Date of Birth	March 1944 (Born 76 years ago)
Nationality	German
Status	Current
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	23 years
Role	Managing Director
Correspondence Address	Westkampweg 11 33659 Bielefeld Germany

Director Name	Dr Ernst Friedrich Schroder
Date of Birth	July 1948 (Born 72 years ago)
Nationality	German
Status	Current
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	23 years
Role	Managing Director
Correspondence Address	Hobergerfeld 15 33619 Bielefeld Germany

Director Name	Stefan Marian Uminski
Date of Birth	June 1946 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	23 years
Role	Managing Director
Correspondence Address	1 Ardross Avenue Northwood Middlesex HA6 3DS

Secretary Name	Valerie Anne Smith
Nationality	British
Status	Current
Appointed	11 September 2002(100 years, 9 months after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Correspondence Address	68 The Cravens Smallfield Surrey RH6 9QT

Director Name	John Anthony Fisher
Date of Birth	August 1930 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year (resigned 21 July 1993)
Role	Director Of Companies
Correspondence Address	Farthing Acre Sandy Drive Cobham Surrey KT11 2ET

Director Name	John Errington Keville
Date of Birth	December 1933 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 January 1995)
Role	Director Of Companies
Correspondence Address	Bunts End Leigh Reigate Surrey RH2 8NS

Director Name	William Edward Kirkbride
Date of Birth	October 1931 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 30 November 1992)
Role	Director Of Companies
Correspondence Address	141 Forest Road Tunbridge Wells Kent TN2 5EX

Director Name	Herbert Suffield
Date of Birth	September 1930 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 1993)
Role	Company Director
Correspondence Address	68 Rolleston Drive Wallasey Merseyside L45 6XF

Director Name	Gerd Trulsen
Date of Birth	September 1926 (Born 94 years ago)
Nationality	German
Status	Resigned
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	5 months (resigned 15 December 1992)
Role	Director Of Companies
Correspondence Address	Reventlowstr 17 D Hamburg 52 D-2000 Germany

Director Name	Dirk Van Der Vos
Date of Birth	July 1935 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 24 February 1993)
Role	Director Of Companies
Correspondence Address	Hill House Farningham Hill Road Farningham Dartford Kent DA4 0JR

Secretary Name	David Allen Kolstoe
Nationality	British
Status	Resigned
Appointed	12 July 1992(90 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 12 November 1993)
Role	Company Director
Correspondence Address	39 Rushfords Lingfield Surrey RH7 6EG

Director Name	Dr Henning Winter
Date of Birth	October 1944 (Born 76 years ago)
Nationality	German
Status	Resigned
Appointed	15 December 1992(91 years after company formation)
Appointment Duration	4 years, 4 months (resigned 30 April 1997)
Role	Director Of Companies
Correspondence Address	Seekamp 15 Neumuenster 2 Schleswig Holstein D-2350 Germany

Director Name	Angelo Mouzouropoulos
Date of Birth	June 1945 (Born 75 years ago)
Nationality	Greek
Status	Resigned
Appointed	21 January 1993(91 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	4 The Porticos 374 384 Kings Road London SW3 5UW

Secretary Name	Mr John Charles Stovell
Nationality	British
Status	Resigned
Appointed	12 November 1993(91 years, 11 months after company formation)
Appointment Duration	7 years, 10 months (resigned 30 September 2001)
Role	Company Director
Correspondence Address	58 Ewell Park Way Stoneleigh Epsom Surrey KT17 2NW

Director Name	Jean Luc Roux
Date of Birth	December 1948 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	16 February 1995(93 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 January 1997)
Role	Executive Commercial Manager
Correspondence Address	90 Hammersmith Grove London W6 7HB

Director Name	Horst Wilhelm Schlichtmann
Date of Birth	April 1946 (Born 74 years ago)
Nationality	German
Status	Resigned
Appointed	16 February 1995(93 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 1998)
Role	Company Director
Correspondence Address	Saseler Chaussee 216 22393 Hamburg Hamburg 22393

Director Name	Harry Chittleborough
Date of Birth	November 1946 (Born 74 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 05 July 2002)
Role	Company Director
Correspondence Address	4 Beaumont Place Wheelers Hill Melbourne Victoria 3150

Director Name	George Frederick Swaine
Date of Birth	October 1942 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1998(96 years, 1 month after company formation)
Appointment Duration	12 months (resigned 31 December 1998)
Role	Managing Director
Correspondence Address	Rectory Cottage Streat Lane Streat Hassocks West Sussex BN6 8RX

Secretary Name	William Mark Rowland
Nationality	British
Status	Resigned
Appointed	01 October 2001(99 years, 10 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 10 September 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	70 Reed Drive Royal Earlswood Park Redhill Surrey RH1 6TB

Location

Registered Address	Pricewaterhouse Coopers Llp Benson House 33 Wellington Street Leeds West Yorkshire LS1 4JP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£59,385,000
Gross Profit	£43,164,000
Net Worth	£26,082,000
Cash	£8,184,000
Current Liabilities	£3,781,000

Accounts

Latest Accounts	31 December 2003 (17 years ago)
Next Accounts Due	31 October 2005 (overdue)
Accounts Category	Group
Accounts Year End	31 December

Returns

Next Return Due	26 July 2016 (overdue)

Filing History

26 November 2013	Final Gazette dissolved via voluntary strike-off (1 page)
13 August 2013	First Gazette notice for voluntary strike-off (1 page)
14 June 2013	Application to strike the company off the register (3 pages)
8 September 2010	Restoration by order of the court (3 pages)
17 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
17 October 2009	Final Gazette dissolved following liquidation (1 page)
17 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
7 April 2009	Liquidators statement of receipts and payments to 14 March 2009 (6 pages)
7 April 2009	Liquidators' statement of receipts and payments to 14 March 2009 (6 pages)
1 October 2008	Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
1 October 2008	Liquidators' statement of receipts and payments to 14 September 2008 (5 pages)
16 April 2008	Liquidators statement of receipts and payments to 14 September 2008 (5 pages)
16 April 2008	Liquidators' statement of receipts and payments to 14 September 2008 (5 pages)
17 October 2007	Liquidators statement of receipts and payments (5 pages)
17 October 2007	Liquidators' statement of receipts and payments (5 pages)
19 September 2007	Appointment of a voluntary liquidator (1 page)
20 August 2007	Liquidators statement of receipts and payments (5 pages)
20 August 2007	Liquidators' statement of receipts and payments (5 pages)
20 July 2007	Registered office changed on 20/07/07 from: bdo stoy hayward LLP 8 baker street london W1U 3LL (1 page)
16 July 2007	Notice of ceasing to act as a voluntary liquidator (1 page)
29 March 2007	Liquidators statement of receipts and payments (5 pages)
29 March 2007	Liquidators' statement of receipts and payments (5 pages)
28 September 2006	Liquidators statement of receipts and payments (5 pages)
28 September 2006	Liquidators' statement of receipts and payments (5 pages)
24 March 2006	Liquidators statement of receipts and payments (8 pages)
24 March 2006	Liquidators' statement of receipts and payments (8 pages)
7 April 2005	Registered office changed on 07/04/05 from: 53 brighton road redhill surrey RH1 6YL (1 page)
1 April 2005	Declaration of solvency (3 pages)
1 April 2005	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
1 April 2005	Appointment of a voluntary liquidator (1 page)
4 October 2004	Group of companies' accounts made up to 31 December 2003 (28 pages)
19 July 2004	Return made up to 12/07/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 January 2004	Auditor's resignation (1 page)
4 October 2003	Group of companies' accounts made up to 31 December 2002 (29 pages)
22 July 2003	Return made up to 12/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 October 2002	Group of companies' accounts made up to 31 December 2001 (27 pages)
17 September 2002	Secretary resigned (1 page)
17 September 2002	New secretary appointed (2 pages)
28 August 2002	Director resigned (1 page)
23 July 2002	Director resigned (1 page)
23 July 2002	Return made up to 12/07/02; full list of members (9 pages)
15 October 2001	Secretary resigned (1 page)
3 October 2001	New secretary appointed (2 pages)
1 September 2001	Declaration of satisfaction of mortgage/charge (5 pages)
27 July 2001	Group of companies' accounts made up to 31 December 2000 (27 pages)
20 July 2001	Return made up to 12/07/01; full list of members (8 pages)
14 August 2000	Director resigned (1 page)
14 August 2000	Full group accounts made up to 31 December 1999 (27 pages)
24 July 2000	Return made up to 12/07/00; full list of members (10 pages)
28 July 1999	Return made up to 12/07/99; full list of members (11 pages)
16 July 1999	Full group accounts made up to 31 December 1998 (28 pages)
7 January 1999	Director resigned (1 page)
18 August 1998	Full group accounts made up to 31 December 1997 (30 pages)
25 July 1998	Return made up to 12/07/98; full list of members (10 pages)
14 April 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
10 March 1998	New director appointed (2 pages)
23 February 1998	Company name changed furness withy (shipping) LIMITED\certificate issued on 23/02/98 (2 pages)
10 February 1998	Director's particulars changed (1 page)
2 February 1998	Memorandum and Articles of Association (11 pages)
2 February 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 December 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
18 December 1997	Ad 08/12/97--------- £ si [email protected]=1750000 £ ic 10000000/11750000 (2 pages)
19 November 1997	Memorandum and Articles of Association (11 pages)
19 November 1997	Ad 10/11/97--------- £ si [email protected]=9400000 £ ic 600000/10000000 (2 pages)
19 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
19 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 November 1997	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 November 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 November 1997	Conso s-div 10/11/97 (1 page)
19 November 1997	Recon 10/11/97 (1 page)
19 November 1997	£ nc 1500000/12000000 10/11/97 (1 page)
26 August 1997	Full accounts made up to 31 December 1996 (19 pages)
4 August 1997	Return made up to 12/07/97; no change of members (6 pages)
19 May 1997	Director resigned (1 page)
17 February 1997	Director resigned (1 page)
30 September 1996	Full accounts made up to 31 December 1995 (20 pages)
28 July 1996	Return made up to 12/07/96; full list of members 363(288) ‐ Director's particulars changed (11 pages)
25 July 1995	Return made up to 12/07/95; no change of members 363(288) ‐ Director's particulars changed (14 pages)
8 February 1995	Director resigned (2 pages)
1 November 1994	Full accounts made up to 31 December 1993 (20 pages)
25 July 1994	Return made up to 12/07/94; no change of members 363(288) ‐ Director's particulars changed (9 pages)
17 February 1994	Declaration of satisfaction of mortgage/charge (6 pages)
2 August 1993	Return made up to 12/07/93; full list of members 363(288) ‐ Director's particulars changed;director resigned (12 pages)
29 October 1992	Full accounts made up to 31 December 1991 (18 pages)
23 July 1991	Return made up to 12/07/91; no change of members (7 pages)
30 August 1990	Full accounts made up to 31 December 1989 (19 pages)
10 November 1989	Return made up to 21/09/89; full list of members (6 pages)
26 January 1980	Accounts made up to 31 December 1978 (17 pages)
30 July 1979	Company name changed\certificate issued on 30/07/79 (2 pages)
12 April 1977	Company name changed\certificate issued on 12/04/77 (2 pages)
13 December 1901	Certificate of incorporation (1 page)

Furness, Withy & Company, Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Filing History

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