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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

Colin W.

Position: Director

Appointed: 05 June 1992

Resigned: 05 June 1993

Antony W.

Position: Director

Appointed: 05 June 1992

Resigned: 07 August 1994

David W.

Position: Secretary

Appointed: 05 June 1992

Resigned: 01 December 2002

Company previous names

Witherby & Company May 28, 2015

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution Restoration
Annual return with full list of company shareholders, made up to 2010-06-05
filed on: 15th, June 2010
Free Download (8 pages)
Statement of Capital on 2010-06-15: 45780.00 GBP

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