WITHERSMEAD HOLDINGS LIMITED

Overview

Company Name	WITHERSMEAD HOLDINGS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01052543
Jurisdiction	England/Wales
Date of Creation	May 02, 1972
Date of Cessation	May 17, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WITHERSMEAD HOLDINGS LIMITED?

(7499) /

Where is WITHERSMEAD HOLDINGS LIMITED located?

Registered Office Address	Trading Estate Farnham GU9 9NY Surrey
Undeliverable Registered Office Address	No

What were the previous names of WITHERSMEAD HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
WITHERSMEAD SECURITIES LIMITED	May 02, 1972	May 02, 1972

What are the latest accounts for WITHERSMEAD HOLDINGS LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2009

What are the latest filings for WITHERSMEAD HOLDINGS LIMITED?

Filings

Date

Description

Document

Type

May 17, 2011

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 01, 2011

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jan 17, 2011

Application to strike the company off the register

3 pages

DS01

Dec 15, 2010

Statement of company's objects

2 pages

CC04

Dec 15, 2010

legacy

1 pages

SH20

Dec 15, 2010

legacy

1 pages

CAP-SS

Dec 15, 2010

Statement of capital on Dec 15, 2010

Capital: GBP 1.00

4 pages

SH19

Dec 15, 2010

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of reduction in issued share capital	RES06

Aug 16, 2010

Accounts for a dormant company made up to Dec 31, 2009

3 pages

Mar 08, 2010

Annual return made up to Feb 25, 2010 with full list of shareholders

4 pages

AR01

Mar 08, 2010

Director's details changed for Christopher Frederic Dunnett on Feb 01, 2010

2 pages

CH01

Aug 18, 2009

Accounts made up to Dec 31, 2008

2 pages

Mar 12, 2009

legacy

3 pages

363a

Aug 13, 2008

Accounts made up to Dec 31, 2007

2 pages

Mar 25, 2008

legacy

3 pages

363a

Sep 19, 2007

Accounts made up to Dec 31, 2006

2 pages

Mar 22, 2007

legacy

2 pages

363a

Sep 11, 2006

Accounts made up to Dec 31, 2005

2 pages

Mar 10, 2006

legacy

2 pages

363a

May 31, 2005

Accounts made up to Dec 31, 2004

2 pages

Mar 29, 2005

legacy

6 pages

363s

Jan 31, 2005

legacy

1 pages

288b

Jan 31, 2005

legacy

1 pages

288b

Jan 31, 2005

legacy

2 pages

288a

Jan 28, 2005

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of Memorandum and/or Articles of Association	RES01

View All Filings

Who are the officers of WITHERSMEAD HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BILHAM, Keith John 16 Rasset Mead GU52 6DG Church Crookham Hampshire	Dec 24, 2004		Secretary	16 Rasset Mead GU52 6DG Church Crookham Hampshire		British		79580890002
DUNNETT, Christopher Frederic Roselands 25 Shortheath Road GU9 8SN Farnham Surrey	Apr 07, 1994		Director	Roselands 25 Shortheath Road GU9 8SN Farnham Surrey	United Kingdom	British	1951-8	34066120002
ELKIN, George Frank Elm Cottage Oakley Lane Oakley RG23 7JZ Basingstoke Hampshire	Apr 23, 1996	Dec 24, 2004	Secretary	Elm Cottage Oakley Lane Oakley RG23 7JZ Basingstoke Hampshire		British		1705100001
INVENSYS SECRETARIES LIMITED Invensys House Carlisle Place SW1P 1BX London		Apr 23, 1996	Secretary	Invensys House Carlisle Place SW1P 1BX London				75491680001
BROWN, Robert Casson 38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne	Jun 07, 1993	Apr 23, 1996	Director	38 Newlands Avenue Melton Park NE3 5PX Newcastle Upon Tyne		British	1939-3	6343100001
ELKIN, George Frank Elm Cottage Oakley Lane Oakley RG23 7JZ Basingstoke Hampshire		Dec 16, 2004	Director	Elm Cottage Oakley Lane Oakley RG23 7JZ Basingstoke Hampshire		British	1947-2	1705100001
THOM, James Demmink Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		Apr 23, 1996	Director	Tollgate Cottage Turners Hill Road RH10 4HG Crawley Down West Sussex		British	1946-7	38683120002
WILLIAMS, Stanley Killa White Raven Park Lane KT21 1EU Ashtead Surrey		Jun 08, 1993	Director	White Raven Park Lane KT21 1EU Ashtead Surrey	England	British	1945-7	34401400001
WILSON, David John Flat 3 61 Cadogan Square SW1X 0HZ London		Apr 07, 1994	Director	Flat 3 61 Cadogan Square SW1X 0HZ London		New Zealand	1937-4	3788660001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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