WITCHIN CAPESIZE LIMITED

Overview

Company Name	WITCHIN CAPESIZE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	03296888
Jurisdiction	England/Wales
Date of Creation	Dec 20, 1996
Date of Cessation	Mar 02, 2010

Summary

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

What is the purpose of WITCHIN CAPESIZE LIMITED?

(6110) /

Where is WITCHIN CAPESIZE LIMITED located?

Registered Office Address	16 Palace Street London SW1E 5JQ
Undeliverable Registered Office Address	No

What are the latest accounts for WITCHIN CAPESIZE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2007

What are the latest filings for WITCHIN CAPESIZE LIMITED?

Filings
Date	Description	Document	Type
Mar 02, 2010	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Nov 17, 2009	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Nov 09, 2009	Application to strike the company off the register	3 pages	DS01

Jan 23, 2009	legacy	4 pages	363a

Nov 19, 2008	legacy	1 pages	288b

Nov 06, 2008	legacy	1 pages	288c

Sep 12, 2008	Accounts made up to Dec 31, 2007	7 pages	AA

Apr 29, 2008	legacy	1 pages	288a

Apr 22, 2008	legacy	1 pages	288b

Jan 23, 2008	legacy	3 pages	363a
Oct 28, 2007	Accounts made up to Dec 31, 2006	8 pages	AA
Oct 18, 2007	legacy	1 pages	288b
Oct 18, 2007	legacy	1 pages	288a
May 29, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288a
May 21, 2007	legacy	1 pages	288b
May 21, 2007	legacy	1 pages	288b
Jan 30, 2007	legacy	2 pages	363a
Oct 17, 2006	Full accounts made up to Dec 31, 2005	12 pages	AA
Oct 04, 2006	legacy	1 pages	288b
Oct 04, 2006	legacy	1 pages	288b
Oct 04, 2006	legacy	1 pages	288a
Jul 27, 2006	legacy	1 pages	288b
Jul 27, 2006	legacy	2 pages	288a

View All Filings

Who are the officers of WITCHIN CAPESIZE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
ALLINSON, Bernadette Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates	Oct 05, 2007		Secretary	Street 5 Meadows 1 Dubai Villa 31, United Arab Emirates		Other			116264270002
DALGAARD, Flemming 8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	Apr 16, 2008		Director	8 Netherton Road St Margarets TW1 1LZ Twickenham Middlesex	United Kingdom	Danish	1964-8	Svp & Managing Director, Europe	116091010001
WALKER, Peter Arthur 64 Connaught Avenue Chingford E4 7AA London	May 31, 2002		Director	64 Connaught Avenue Chingford E4 7AA London	United Kingdom	British	1953-7	Chartered Accountant	708770001
WOOLLACOTT, John Mark 55 Eagle Wharf 43 Lafone Street SE1 2LZ London	Apr 23, 2007		Director	55 Eagle Wharf 43 Lafone Street SE1 2LZ London		Australian	1971-10	Accountant	121666370001
BEAZLEY, James Henry Tetley 62 Telford Avenue SW2 4XF London	Dec 20, 1996	Oct 20, 1998	Secretary	62 Telford Avenue SW2 4XF London		British			41463620001
DAMLE, Sameer Dileep 76 St. Saviours Wharf 8 Shad Thames SE1 2YP London	Apr 23, 2007	Oct 05, 2007	Secretary	76 St. Saviours Wharf 8 Shad Thames SE1 2YP London		British			121281830001
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Secretary	Flat 10 10 Abbey Orchard Street SW1P 2JP London		British		Chartered Secretary	30168510002
LOADER, Nicholas Paul 43 Castle Lane SO53 4AH Chandlers Ford Hampshire	Oct 20, 1998	Mar 28, 2002	Secretary	43 Castle Lane SO53 4AH Chandlers Ford Hampshire		British			104866440001
REES, Nicholas Haydn Glyndwr 80 Frankfurt Road SE24 9NY London	Aug 31, 2006	Apr 23, 2007	Secretary	80 Frankfurt Road SE24 9NY London		British		Solicitor	115881230001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Mar 28, 2002	Dec 08, 2004	Secretary	40 The Grove Ealing W5 5LH London		British		Chartered Secretary	75631110001
RM REGISTRARS LIMITED Second Floor 80 Great Eastern Street EC2A 3RX London	Dec 20, 1996	Dec 20, 1996	Nominee Secretary	Second Floor 80 Great Eastern Street EC2A 3RX London					900000760001
ALCOCK, John Tye House Days Lane Elmstead Market CO7 7AX Colchester Essex	Dec 20, 1996	Mar 28, 2002	Director	Tye House Days Lane Elmstead Market CO7 7AX Colchester Essex		British	1941-2	Director	85980180001
BEAZLEY, James Henry Tetley 62 Telford Avenue SW2 4XF London	Dec 20, 1996	Oct 20, 1998	Director	62 Telford Avenue SW2 4XF London	United Kingdom	British	1957-8	Director	41463620001
CLINCH, Stephen David, Captain Opalham The Street, Bramley RG26 5BP Tadley Hampshire	Dec 20, 1996	Mar 28, 2002	Director	Opalham The Street, Bramley RG26 5BP Tadley Hampshire	United Kingdom	British	1955-6	Director	38245980001
GRADON, Richard Michael Summer House 18 Granville Road RH8 0DA Oxted Surrey	Mar 28, 2002	Jun 30, 2006	Director	Summer House 18 Granville Road RH8 0DA Oxted Surrey	United Kingdom	British	1959-4	Solicitor	48859920002
LEONARD, David Jack Flat 10 10 Abbey Orchard Street SW1P 2JP London	Dec 08, 2004	Aug 31, 2006	Director	Flat 10 10 Abbey Orchard Street SW1P 2JP London	England	British	1960-3	Chartered Secretary	30168510002
MONTEITH, Nicholas John 45 Mayfair Avenue KT4 7SH Worcester Park Surrey	Mar 28, 2002	May 31, 2002	Director	45 Mayfair Avenue KT4 7SH Worcester Park Surrey		British	1953-5	Chartered Accountant	39120850002
MOORE, Michael Ellis Dp World Dubai United Arab Emirates	Jun 30, 2006	Oct 15, 2008	Director	Dp World Dubai United Arab Emirates		American	1956-8	Senior Vice President	114436710001
SCOTT, Sandra 40 The Grove Ealing W5 5LH London	Mar 28, 2002	Dec 08, 2004	Director	40 The Grove Ealing W5 5LH London	England	British	1965-8	Chartered Secretary	75631110001
SHAW, Derek 35 Granville Road RH8 0BX Oxted Surrey	Jun 30, 2006	Apr 23, 2007	Director	35 Granville Road RH8 0BX Oxted Surrey	England	British	1955-6	Accountant	114437060001
SHIRREFF, Ian Robert Quarry House 49 Oakhill Road TN13 1NT Sevenoaks Kent	Dec 20, 1996	Mar 28, 2002	Director	Quarry House 49 Oakhill Road TN13 1NT Sevenoaks Kent		British	1950-3	Director	23720110001
TIMMERMANN, Karlheinz Wilhelm 227 Smull Avenue North Caldwell New Jersey 07006 United States Of America	Dec 20, 1996	Mar 28, 2002	Director	227 Smull Avenue North Caldwell New Jersey 07006 United States Of America		German	1939-3	Director	13722590004
WALTERS, Patrick William Tucker Mill Sway Road SO41 8NN Lymington	Apr 23, 2007	Apr 16, 2008	Director	Tucker Mill Sway Road SO41 8NN Lymington	England	British	1966-2	Director	154424260001

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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