About

Registered Number: 02261971
Date of Incorporation: 25/05/1988 (32 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 12/01/2019 (2 years and 4 months ago)
Registered Address: Fleet Place House, 2 Fleet Place, London, EC4M 7RF,

 

Witt O'brien's Ltd was founded on 25 May 1988 with its registered office in London, it's status in the Companies House registry is set to "Dissolved". The companies directors are Fenton, Greg, Kim, Kellie, Baldwin, Pamela Jean, Burris, Kenneth, Fabrikant, Eric Bernard, Felts, Pate, Forster, Keith Robert, Peche, Cindy, Perkins, Kevin Timothy. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FENTON, Greg 02 October 2017 - 1
KIM, Kellie 02 October 2017 - 1
BALDWIN, Pamela Jean N/A 01 May 2000 1
BURRIS, Kenneth 31 December 2013 31 January 2016 1
FABRIKANT, Eric Bernard 01 June 2011 31 December 2012 1
FELTS, Pate 31 December 2013 10 September 2014 1
FORSTER, Keith Robert 09 January 2015 02 October 2017 1
PECHE, Cindy 20 April 2010 01 June 2011 1
PERKINS, Kevin Timothy 01 June 2011 15 January 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 12 January 2019
LIQ13 - N/A 12 October 2018
SH01 - Return of Allotment of shares 18 January 2018
AD01 - Change of registered office address 10 January 2018
RESOLUTIONS - N/A 05 January 2018
LIQ01 - N/A 05 January 2018
600 - Notice of appointment of Liquidator in a voluntary winding up 05 January 2018
TM01 - Termination of appointment of director 17 November 2017
TM01 - Termination of appointment of director 11 October 2017
AP01 - Appointment of director 11 October 2017
AP01 - Appointment of director 10 October 2017
CS01 - N/A 23 January 2017
AD01 - Change of registered office address 16 December 2016
AD01 - Change of registered office address 16 December 2016
MR04 - N/A 30 September 2016
TM01 - Termination of appointment of director 03 June 2016
AA - Annual Accounts 09 May 2016
AR01 - Annual Return 15 December 2015
AA - Annual Accounts 16 April 2015
TM01 - Termination of appointment of director 28 January 2015
AP01 - Appointment of director 20 January 2015
AR01 - Annual Return 16 December 2014
AA - Annual Accounts 06 October 2014
TM01 - Termination of appointment of director 17 September 2014
AP01 - Appointment of director 10 January 2014
AP01 - Appointment of director 10 January 2014
AR01 - Annual Return 02 January 2014
CERTNM - Change of name certificate 02 January 2014
AD04 - Change of location of company records to the registered office 02 January 2014
AA - Annual Accounts 25 September 2013
TM01 - Termination of appointment of director 12 March 2013
AR01 - Annual Return 17 December 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 14 December 2012
CH03 - Change of particulars for secretary 14 December 2012
MG01 - Particulars of a mortgage or charge 03 August 2012
AA - Annual Accounts 28 May 2012
AR01 - Annual Return 11 January 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 January 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 January 2012
AA - Annual Accounts 18 August 2011
TM01 - Termination of appointment of director 11 August 2011
AP01 - Appointment of director 18 July 2011
AP01 - Appointment of director 20 June 2011
AP01 - Appointment of director 14 June 2011
TM01 - Termination of appointment of director 14 June 2011
TM01 - Termination of appointment of director 14 June 2011
TM01 - Termination of appointment of director 14 June 2011
AD01 - Change of registered office address 17 February 2011
CH01 - Change of particulars for director 13 January 2011
AR01 - Annual Return 14 December 2010
AA - Annual Accounts 01 November 2010
AP01 - Appointment of director 06 May 2010
TM01 - Termination of appointment of director 30 March 2010
TM01 - Termination of appointment of director 26 January 2010
AR01 - Annual Return 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
CH01 - Change of particulars for director 10 December 2009
AA - Annual Accounts 12 November 2009
363a - Annual Return 18 December 2008
AA - Annual Accounts 01 November 2008
225 - Change of Accounting Reference Date 19 December 2007
363a - Annual Return 12 December 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 12 December 2007
353 - Register of members 12 December 2007
287 - Change in situation or address of Registered Office 12 December 2007
AA - Annual Accounts 27 November 2007
288a - Notice of appointment of directors or secretaries 09 October 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288b - Notice of resignation of directors or secretaries 17 September 2007
287 - Change in situation or address of Registered Office 17 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
288a - Notice of appointment of directors or secretaries 17 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 12 September 2007
AA - Annual Accounts 29 March 2007
363a - Annual Return 26 January 2007
AA - Annual Accounts 24 March 2006
363a - Annual Return 07 December 2005
AA - Annual Accounts 04 April 2005
363s - Annual Return 22 December 2004
AA - Annual Accounts 02 April 2004
363s - Annual Return 19 December 2003
288c - Notice of change of directors or secretaries or in their particulars 11 November 2003
287 - Change in situation or address of Registered Office 12 June 2003
AA - Annual Accounts 04 April 2003
363s - Annual Return 02 January 2003
AUD - Auditor's letter of resignation 27 November 2002
AUD - Auditor's letter of resignation 12 June 2002
AA - Annual Accounts 29 March 2002
363s - Annual Return 02 January 2002
AA - Annual Accounts 18 July 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 02 April 2001
363s - Annual Return 28 January 2001
288b - Notice of resignation of directors or secretaries 28 June 2000
288a - Notice of appointment of directors or secretaries 28 June 2000
363s - Annual Return 14 June 2000
AA - Annual Accounts 31 March 2000
AA - Annual Accounts 04 May 1999
363s - Annual Return 16 March 1999
AA - Annual Accounts 11 June 1998
363s - Annual Return 31 May 1998
287 - Change in situation or address of Registered Office 25 July 1997
AA - Annual Accounts 23 April 1997
363s - Annual Return 21 December 1996
AA - Annual Accounts 18 December 1995
363s - Annual Return 06 December 1995
AA - Annual Accounts 28 February 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 13 December 1994
CERTNM - Change of name certificate 05 December 1994
363s - Annual Return 11 March 1994
AA - Annual Accounts 25 February 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 October 1993
288 - N/A 25 August 1993
363s - Annual Return 25 February 1993
AA - Annual Accounts 24 September 1992
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 August 1992
AA - Annual Accounts 05 February 1992
363s - Annual Return 28 January 1992
RESOLUTIONS - N/A 20 January 1992
123 - Notice of increase in nominal capital 20 January 1992
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 March 1991
AA - Annual Accounts 01 February 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 February 1991
363a - Annual Return 11 January 1991
395 - Particulars of a mortgage or charge 14 September 1990
363 - Annual Return 08 January 1990
RESOLUTIONS - N/A 10 August 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 August 1989
123 - Notice of increase in nominal capital 10 August 1989
AA - Annual Accounts 20 July 1989
395 - Particulars of a mortgage or charge 27 June 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 11 May 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 08 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 23 February 1989
MEM/ARTS - N/A 01 September 1988
287 - Change in situation or address of Registered Office 23 August 1988
288 - N/A 23 August 1988
288 - N/A 23 August 1988
RESOLUTIONS - N/A 18 August 1988
CERTNM - Change of name certificate 18 August 1988
NEWINC - New incorporation documents 25 May 1988

Mortgages & Charges

Description Date Status Charge by
Debenture 25 July 2012 Fully Satisfied

N/A

Debenture 07 September 1990 Fully Satisfied

N/A

Debenture 16 June 1989 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.