Witham Commercial Limited

Company Name	Witham Commercial Limited
Company Status	Dissolved
Company Number	03586676
Category	Private Limited Company
Incorporation Date	24 June 1998(25 years, 10 months ago)
Dissolution Date	5 April 2005 (19 years ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Andrew Charles Taylor
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2004(5 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 05 April 2005)
Role	Eng\
Correspondence Address	38 Arthur Street Lincoln Lincolnshire LN5 7UH

Secretary Name	Andrew Charles Taylor
Nationality	British
Status	Closed
Appointed	30 April 2004(5 years, 10 months after company formation)
Appointment Duration	11 months, 1 week (closed 05 April 2005)
Role	Engineer
Correspondence Address	38 Arthur Street Lincoln Lincolnshire LN5 7UH

Director Name	Gavin John Clark
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(4 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 19 April 1999)
Role	Manager
Correspondence Address	53 Lammas Leas Road Market Rasen Lincolnshire LN8 3AP

Director Name	Marc David Shaw
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(4 months, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 19 February 2004)
Role	Mechanic
Correspondence Address	24 The Spinneys Welton Lincoln Lincolnshire LN2 3TU

Secretary Name	Gavin John Clark
Nationality	British
Status	Resigned
Appointed	09 November 1998(4 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 19 April 1999)
Role	Manager
Correspondence Address	53 Lammas Leas Road Market Rasen Lincolnshire LN8 3AP

Director Name	Robert Charles Jackson
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(9 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Usselby Market Rasen Lincolnshire LN8 3YJ

Secretary Name	Robert Charles Jackson
Nationality	British
Status	Resigned
Appointed	31 March 1999(9 months, 1 week after company formation)
Appointment Duration	5 years, 1 month (resigned 01 May 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Usselby Market Rasen Lincolnshire LN8 3YJ

Director Name	St James's Directors Limited (Corporation)
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Secretary Name	St James's Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 June 1998(same day as company formation)
Correspondence Address	88 Kingsway Holborn London WC2B 6AW

Director Name	Axholme Directors Limited (Corporation)
Status	Resigned
Appointed	15 October 1998(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 1999)
Correspondence Address	Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB

Secretary Name	Axholme Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 October 1998(3 months, 3 weeks after company formation)
Appointment Duration	7 months, 2 weeks (resigned 01 June 1999)
Correspondence Address	Axholme House North Street, Crowle Scunthorpe North Lincolnshire DN17 4NB

Location

Registered Address	Cherry Lodge Malton Road, Cherry Burton Beverley North Humberside HU17 7RA
Region	Yorkshire and The Humber
Constituency	Beverley and Holderness
County	East Riding of Yorkshire
Parish	Cherry Burton
Ward	Beverley Rural
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£48,761
Cash	£4,490
Current Liabilities	£172,864

Accounts

Latest Accounts	31 January 2002 (22 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

5 April 2005	Final Gazette dissolved via compulsory strike-off (1 page)
21 December 2004	First Gazette notice for compulsory strike-off (1 page)
12 May 2004	Secretary resigned;director resigned (1 page)
12 May 2004	New secretary appointed;new director appointed (2 pages)
27 February 2004	Director resigned (1 page)
23 June 2003	Return made up to 24/06/03; full list of members (7 pages)
12 February 2003	Total exemption small company accounts made up to 31 January 2002 (6 pages)
4 July 2002	Return made up to 24/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
15 February 2002	Total exemption small company accounts made up to 31 January 2001 (6 pages)
8 July 2001	Return made up to 24/06/01; full list of members (6 pages)
14 April 2001	Full accounts made up to 31 January 2000 (11 pages)
24 August 2000	Return made up to 24/06/00; full list of members (6 pages)
1 December 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
1 December 1999	Accounts for a dormant company made up to 31 January 1999 (2 pages)
6 July 1999	Return made up to 24/06/99; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
4 May 1999	New secretary appointed;new director appointed (2 pages)
4 May 1999	Accounting reference date shortened from 30/06/99 to 31/01/99 (1 page)
26 April 1999	Secretary resigned;director resigned (1 page)
26 April 1999	Registered office changed on 26/04/99 from: 53 lammas leas road market rasen lincolnshire LN8 3AP (2 pages)
21 February 1999	New director appointed (2 pages)
21 February 1999	New secretary appointed;new director appointed (1 page)
21 February 1999	Registered office changed on 21/02/99 from: axholme house north street crowle scunthorpe south humberside DN17 4NB (1 page)
22 October 1998	New secretary appointed (2 pages)
22 October 1998	Secretary resigned (1 page)
22 October 1998	Director resigned (1 page)
22 October 1998	New director appointed (2 pages)
22 October 1998	Registered office changed on 22/10/98 from: 88 kingsway holborn london WC2B 6AW (1 page)
24 June 1998	Incorporation (10 pages)

Witham Commercial Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies