00305290 Limited in LONDON

00305290 Limited LONDON

00305290 Limited was officially closed on 2016-09-10. 00305290 was a private limited company that could have been found at 24 Conduit Place, London, W2 1EP. This company (incorporated on 1935-09-23) was run by 1 director and 1 secretary.
Director David W..
Director Thomas W. who was appointed on 05 June 1992.
Among the secretaries, we can name: William K. appointed on 01 December 2002.

The company was categorised as "non-trading company" (7499). According to the official records, there was a name change on 2015-05-28, their previous name was Witherby & Company. 2010-06-05 was the date of the latest annual return.

00305290 Limited Address / Contact

Office Address	24 Conduit Place
Town	London
Post code	W2 1EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	00305290
Date of Incorporation	Mon, 23rd Sep 1935
Date of Dissolution	Sat, 10th Sep 2016
Industry	Non-trading company
End of financial Year	30th September
Company age	81 years old
Account next due date	Wed, 30th Jun 2010
Account last made up date	Tue, 30th Sep 2008
Return next due date	Sun, 3rd Jul 2011
Return last made up date	Sat, 5th Jun 2010

Company staff

David W.

Position: Director

Resigned:

William K.

Position: Secretary

Appointed: 01 December 2002

Thomas W.

Position: Director

Appointed: 05 June 1992

David W.

Position: Secretary

Appointed: 05 June 1992

Resigned: 01 December 2002

Colin W.

Position: Director

Appointed: 05 June 1992

Resigned: 05 June 1993

Antony W.

Position: Director

Appointed: 05 June 1992

Resigned: 07 August 1994

Company previous names

Witherby & Company	May 28, 2015

Company filings

Filing category

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2010-06-05 filed on: 15th, June 2010	annual return	Free Download (8 pages)

Type		Category	Free download
AR01	Annual return with full list of company shareholders, made up to 2010-06-05 filed on: 15th, June 2010	annual return	Free Download (8 pages)
AA	Small company accounts for the period up to 2008-09-30 filed on: 8th, October 2009	accounts	Free Download (9 pages)
363a	Period up to 2009-07-15 - Annual return with full member list filed on: 15th, July 2009	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2007-09-30 filed on: 24th, June 2008	accounts	Free Download (21 pages)
363a	Period up to 2008-06-16 - Annual return with full member list filed on: 16th, June 2008	annual return	Free Download (6 pages)
AA	Medium company accounts made up to 2006-09-30 filed on: 23rd, August 2007	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 2006-09-30 filed on: 23rd, August 2007	accounts	Free Download (21 pages)
363a	Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (4 pages)
363a	Period up to 2007-06-15 - Annual return with full member list filed on: 15th, June 2007	annual return	Free Download (4 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 7th, July 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2005-09-30 filed on: 7th, July 2006	accounts	Free Download (21 pages)
363a	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (4 pages)
363a	Period up to 2006-06-08 - Annual return with full member list filed on: 8th, June 2006	annual return	Free Download (4 pages)
363s	Period up to 2005-06-30 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (5 pages)
363s	Period up to 2005-06-30 - Annual return with full member list filed on: 30th, June 2005	annual return	Free Download (5 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 22nd, March 2005	accounts	Free Download (26 pages)
AA	Full accounts data made up to 2004-09-30 filed on: 22nd, March 2005	accounts	Free Download (26 pages)
363s	Period up to 2004-06-16 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (10 pages)
363s	Period up to 2004-06-16 - Annual return with full member list filed on: 16th, June 2004	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 26th, January 2004	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2003-09-30 filed on: 26th, January 2004	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 27th, September 2003	accounts	Free Download (27 pages)
AA	Full accounts data made up to 2002-09-30 filed on: 27th, September 2003	accounts	Free Download (27 pages)
363s	Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (10 pages)
363s	Period up to 2003-06-04 - Annual return with full member list filed on: 4th, June 2003	annual return	Free Download (10 pages)
363(288)	Annual return drawn up to 2003-06-04 (Director's particulars changed)	annual return
AA	Full accounts data made up to 2001-09-30 filed on: 30th, July 2002	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2001-09-30 filed on: 30th, July 2002	accounts	Free Download (23 pages)
363s	Period up to 2002-07-10 - Annual return with full member list filed on: 10th, July 2002	annual return	Free Download (10 pages)
363s	Period up to 2002-07-10 - Annual return with full member list filed on: 10th, July 2002	annual return	Free Download (10 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (22 pages)
AA	Full accounts data made up to 2000-09-30 filed on: 2nd, August 2001	accounts	Free Download (22 pages)
363s	Period up to 2001-07-16 - Annual return with full member list filed on: 16th, July 2001	annual return	Free Download (9 pages)
363s	Period up to 2001-07-16 - Annual return with full member list filed on: 16th, July 2001	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 3rd, July 2000	accounts	Free Download (35 pages)
363s	Period up to 2000-07-03 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (9 pages)
363s	Period up to 2000-07-03 - Annual return with full member list filed on: 3rd, July 2000	annual return	Free Download (9 pages)
AA	Full accounts data made up to 1999-09-30 filed on: 3rd, July 2000	accounts	Free Download (35 pages)
363s	Period up to 1999-07-01 - Annual return with full member list filed on: 1st, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 1st, July 1999	accounts	Free Download (23 pages)
363s	Period up to 1999-07-01 - Annual return with full member list filed on: 1st, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-09-30 filed on: 1st, July 1999	accounts	Free Download (23 pages)
363s	Period up to 1998-06-17 - Annual return with full member list filed on: 17th, June 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 17th, June 1998	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1997-09-30 filed on: 17th, June 1998	accounts	Free Download (23 pages)
363s	Period up to 1998-06-17 - Annual return with full member list filed on: 17th, June 1998	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1998-06-17 (Secretary's particulars changed;director's particulars changed)	annual return
363a	Period up to 1997-10-07 - Annual return with full member list filed on: 7th, October 1997	annual return	Free Download (7 pages)
363a	Period up to 1997-10-07 - Annual return with full member list filed on: 7th, October 1997	annual return	Free Download (7 pages)
363s	Period up to 1997-06-12 - Annual return with full member list filed on: 12th, June 1997	annual return	Free Download (4 pages)
363s	Period up to 1997-06-12 - Annual return with full member list filed on: 12th, June 1997	annual return	Free Download (4 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 12th, June 1997	accounts	Free Download (22 pages)
AA	Full accounts data made up to 1996-09-30 filed on: 12th, June 1997	accounts	Free Download (22 pages)
363s	Period up to 1996-06-12 - Annual return with full member list filed on: 12th, June 1996	annual return	Free Download (6 pages)
363s	Period up to 1996-06-12 - Annual return with full member list filed on: 12th, June 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 12th, June 1996	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1995-09-30 filed on: 12th, June 1996	accounts	Free Download (23 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 8th, June 1995	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1994-09-30 filed on: 8th, June 1995	accounts	Free Download (21 pages)
363s	Period up to 1995-06-08 - Annual return with full member list filed on: 8th, June 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1995-06-08 (Secretary's particulars changed)	annual return
363s	Period up to 1995-06-08 - Annual return with full member list filed on: 8th, June 1995	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1995-06-08 (Secretary's particulars changed)	annual return
AA	Full accounts data made up to 1993-09-30 filed on: 28th, July 1994	accounts
AA	Full accounts data made up to 1993-09-30 filed on: 28th, July 1994	accounts	Free Download
363s	Period up to 1994-05-31 - Annual return with full member list filed on: 31st, May 1994	annual return	Free Download
363s	Period up to 1994-05-31 - Annual return with full member list filed on: 31st, May 1994	annual return
363(288)	Annual return drawn up to 1994-05-31 (Director's particulars changed)	annual return
363x	Return made up to 05/06/93; full list of members filed on: 12th, October 1993	annual return	Free Download
363x	Return made up to 05/06/93; full list of members filed on: 12th, October 1993	annual return
AA	Full group accounts made up to 1992-09-30 filed on: 3rd, August 1993	accounts	Free Download
AA	Full group accounts made up to 1992-09-30 filed on: 3rd, August 1993	accounts
363a	Period up to 1992-09-15 - Annual return with full member list filed on: 15th, September 1992	annual return
363a	Period up to 1992-09-15 - Annual return with full member list filed on: 15th, September 1992	annual return	Free Download
363a	Period up to 1992-09-15 - Annual return with full member list filed on: 15th, September 1992	annual return	Free Download
363a	Period up to 1992-09-15 - Annual return with full member list filed on: 15th, September 1992	annual return
AA	Full group accounts made up to 1991-09-30 filed on: 31st, July 1992	accounts	Free Download
AA	Full group accounts made up to 1991-09-30 filed on: 31st, July 1992	accounts
AA	Full accounts data made up to 1990-09-30 filed on: 9th, August 1991	accounts
AA	Full accounts data made up to 1990-09-30 filed on: 9th, August 1991	accounts	Free Download
363	Return made up to 05/06/90; full list of members filed on: 12th, July 1990	annual return	Free Download
363	Return made up to 05/06/90; full list of members filed on: 12th, July 1990	annual return
AA	Full group accounts made up to 1989-09-30 filed on: 7th, June 1990	accounts	Free Download
AA	Full group accounts made up to 1989-09-30 filed on: 7th, June 1990	accounts
AA	Full group accounts made up to 1988-09-30 filed on: 11th, September 1989	accounts	Free Download
363	Return made up to 13/09/89; full list of members filed on: 11th, September 1989	annual return	Free Download
363	Return made up to 13/09/89; full list of members filed on: 11th, September 1989	annual return
AA	Full group accounts made up to 1988-09-30 filed on: 11th, September 1989	accounts
363	Return made up to 17/08/88; full list of members filed on: 24th, October 1988	annual return
363	Return made up to 17/08/88; full list of members filed on: 24th, October 1988	annual return	Free Download
AA	Full group accounts made up to 1987-09-30 filed on: 30th, August 1988	accounts	Free Download
AA	Full group accounts made up to 1987-09-30 filed on: 30th, August 1988	accounts
AA	Full accounts data made up to 1986-09-30 filed on: 18th, August 1987	accounts
AA	Full accounts data made up to 1986-09-30 filed on: 18th, August 1987	accounts	Free Download
363	Return made up to 21/05/87; full list of members filed on: 22nd, July 1987	annual return	Free Download
363	Return made up to 21/05/87; full list of members filed on: 22nd, July 1987	annual return
363	Return made up to 28/07/86; full list of members filed on: 11th, September 1986	annual return	Free Download
363	Return made up to 28/07/86; full list of members filed on: 11th, September 1986	annual return
AA	Full accounts data made up to 1985-09-30 filed on: 15th, August 1986	accounts	Free Download (21 pages)
AA	Full accounts data made up to 1985-09-30 filed on: 15th, August 1986	accounts	Free Download (21 pages)
AA	Accounts made up to 1982-09-30 filed on: 30th, March 1983	accounts	Free Download (16 pages)

00305290 Limited LONDON

00305290 Limited Address / Contact

Company Information / Profile

Company staff

David W.

William K.

Thomas W.

David W.

Colin W.

Antony W.

Company previous names

Company filings

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