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FURNESS, WITHY & COMPANY, LIMITED

Data from “Companies house”

Profile FURNESS, WITHY & COMPANY, LIMITED

Actual on 01.03.2022
Company name
FURNESS, WITHY & COMPANY, LIMITED
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Company number
00035909
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Wednesday, 02 March 1892
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Accounts

Overdue

Next accounts made up to 31.12.2004 due by 31.10.2005

Last accounts made up to 31.12.2003
Annual returns

Overdue

Next annual return date due by Tuesday, 09 August 2005

Last annual return made up to Monday, 12 July 2004
Nature of business (SIC)
6322 - Other supporting water transport
7415 - Holding Companies including Head Offices
7487 - Other business activities
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Registered office address
PRICEWATERHOUSE COOPERS LLP, BENSON HOUSE 33 WELLINGTON, WEST YORKSHIRE, STREET LEEDS, LS1 4JP
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PSC and Officers FURNESS, WITHY & COMPANY, LIMITED

Officers

(as of 18.09.2020)
EDWARDS, Paul Spencer
Status: Active
Correspondence address: 7 Dorrington Way, Langley Waterside, Beckenham, Kent, BR3 3GU
Nationality: British
Date of birth: November 1942
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
MEVES, Klaus
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: Agnesstrasse 52, Hamburg, Germany, 22301, 22301
Nationality: German
Date of birth: April 1943
Role: Director
Occupation: Managing Director
OETKER, August
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: Westkampweg 11, 33659 Bielefeld, Germany
Nationality: German
Date of birth: March 1944
Role: Director
Occupation: Managing Director
SCHRODER, Ernst Friedrich, Dr
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: Hobergerfeld 15, 33619 Bielefeld, Germany
Nationality: German
Date of birth: July 1948
Role: Director
Occupation: Managing Director
SMITH, Valerie Anne
Status: Active
Appointed on: Wednesday, 11 September 2002
Correspondence address: 68 The Cravens, Smallfield, Surrey, RH6 9QT
Role: Secretary
UMINSKI, Stefan Marian
Status: Active
Appointed on: Thursday, 01 January 1998
Correspondence address: 1 Ardross Avenue, Northwood, Middlesex, HA6 3DS
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Managing Director
CHITTLEBOROUGH, Harry
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Friday, 05 July 2002
Correspondence address: 4 Beaumont Place, Wheelers Hill, Melbourne, Australia, Victoria, 3150
Nationality: Australian
Date of birth: November 1946
Role: Director
Occupation: Company Director
KOLSTOE, David Allen
Status: Not active
Resigned on: Friday, 12 November 1993
Correspondence address: 39 Rushfords, Lingfield, Surrey, RH7 6EG
Role: Secretary
SUFFIELD, Herbert
Status: Not active
Resigned on: Friday, 31 December 1993
Correspondence address: 68 Rolleston Drive, Wallasey, Merseyside, L45 6XF
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Company Director
ROUX, Jean Luc
Status: Not active
Appointed on: Thursday, 16 February 1995
Resigned on: Friday, 31 January 1997
Correspondence address: 90 Hammersmith Grove, London, W6 7HB
Nationality: French
Date of birth: December 1948
Role: Director
Occupation: Executive Commercial Manager
KIRKBRIDE, William Edward
Status: Not active
Resigned on: Monday, 30 November 1992
Correspondence address: 141 Forest Road, Tunbridge Wells, Kent, TN2 5EX
Nationality: British
Date of birth: October 1931
Role: Director
Occupation: Director Of Companies
MOUZOUROPOULOS, Angelo
Status: Not active
Appointed on: Thursday, 21 January 1993
Resigned on: Monday, 31 July 2000
Correspondence address: 4 The Porticos, 374 384 Kings Road, London, SW3 5UW
Nationality: Greek
Date of birth: June 1945
Role: Director
Occupation: Company Director
KEVILLE, John Errington
Status: Not active
Resigned on: Sunday, 01 January 1995
Correspondence address: Bunts End, Leigh, Reigate, Surrey, RH2 8NS
Nationality: British
Date of birth: December 1933
Role: Director
Occupation: Director Of Companies
STOVELL, John Charles
Status: Not active
Appointed on: Friday, 12 November 1993
Resigned on: Sunday, 30 September 2001
Correspondence address: 58 Ewell Park Way, Stoneleigh, Epsom, Surrey, KT17 2NW
Role: Secretary
SCHLICHTMANN, Horst Wilhelm
Status: Not active
Appointed on: Thursday, 16 February 1995
Resigned on: Thursday, 01 January 1998
Correspondence address: Saseler Chaussee 216, 22393 Hamburg, Hamburg, Germany, 22393
Nationality: German
Date of birth: April 1946
Role: Director
Occupation: Director
SWAINE, George Frederick
Status: Not active
Appointed on: Thursday, 01 January 1998
Resigned on: Thursday, 31 December 1998
Correspondence address: Rectory Cottage Streat Lane, Streat, Hassocks, West Sussex, BN6 8RX
Nationality: British
Date of birth: October 1942
Role: Director
Occupation: Managing Director
ROWLAND, William Mark
Status: Not active
Appointed on: Monday, 01 October 2001
Resigned on: Tuesday, 10 September 2002
Correspondence address: 70 Reed Drive, Royal Earlswood Park, Redhill, Surrey, RH1 6TB
Role: Secretary
TRULSEN, Gerd
Status: Not active
Resigned on: Tuesday, 15 December 1992
Correspondence address: Reventlowstr 17 D, Hamburg 52 D-2000, Germany
Nationality: German
Date of birth: September 1926
Role: Director
Occupation: Director Of Companies
FISHER, John Anthony
Status: Not active
Resigned on: Wednesday, 21 July 1993
Correspondence address: Farthing Acre Sandy Drive, Cobham, Surrey, KT11 2ET
Nationality: British
Date of birth: August 1930
Role: Director
Occupation: Director Of Companies
VAN DER VOS, Dirk
Status: Not active
Resigned on: Wednesday, 24 February 1993
Correspondence address: Hill House Farningham Hill Road, Farningham, Dartford, Kent, DA4 0JR
Nationality: Dutch
Date of birth: July 1935
Role: Director
Occupation: Director Of Companies
WINTER, Henning, Dr
Status: Not active
Appointed on: Tuesday, 15 December 1992
Resigned on: Wednesday, 30 April 1997
Correspondence address: Seekamp 15, Neumuenster 2, Schleswig Holstein D-2350, Germany
Nationality: German
Date of birth: October 1944
Role: Director
Occupation: Director Of Companies
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