Company NameWitness Statement Solutions Ltd
Company StatusDissolved
Company Number06978606
CategoryPrivate Limited Company
Incorporation Date3 August 2009(14 years, 8 months ago)
Dissolution Date17 November 2015 (8 years, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameMrs Emma Jane Breheny
Date of BirthJuly 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrmonde
30 Storeton Road
Oxton
Wirral
CH43 5TR
Wales
Director NameMr Mark Patrick Breheny
Date of BirthOctober 1961 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed03 August 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressOrmonde, 30 Storeton Road
Prenton
Merseyside
CH43 5TR
Wales

Location

Registered Address28-30 Grange Road West
Birkenhead
Merseyside
CH41 4DA
Wales
RegionNorth West
ConstituencyBirkenhead
CountyMerseyside
WardBirkenhead and Tranmere
Built Up AreaBirkenhead
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Emma Jane Breheny
50.00%
Ordinary
1 at £1Mark Patrick Breheny
50.00%
Ordinary

Accounts

Latest Accounts31 August 2013 (10 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
17 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
4 August 2015First Gazette notice for voluntary strike-off (1 page)
23 July 2015Application to strike the company off the register (3 pages)
23 July 2015Application to strike the company off the register (3 pages)
14 July 2015Termination of appointment of Mark Patrick Breheny as a director on 8 January 2015 (1 page)
14 July 2015Termination of appointment of Mark Patrick Breheny as a director on 8 January 2015 (1 page)
14 July 2015Termination of appointment of Mark Patrick Breheny as a director on 8 January 2015 (1 page)
9 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(4 pages)
9 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(4 pages)
9 September 2014Annual return made up to 3 August 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 2
(4 pages)
16 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
16 May 2014Accounts for a dormant company made up to 31 August 2013 (2 pages)
18 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(4 pages)
18 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(4 pages)
18 September 2013Annual return made up to 3 August 2013 with a full list of shareholders
Statement of capital on 2013-09-18
  • GBP 2
(4 pages)
13 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
13 May 2013Accounts for a dormant company made up to 31 August 2012 (2 pages)
20 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
20 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
20 August 2012Annual return made up to 3 August 2012 with a full list of shareholders (4 pages)
1 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
1 May 2012Accounts for a dormant company made up to 31 August 2011 (2 pages)
7 October 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
7 October 2011Annual return made up to 3 August 2011 with a full list of shareholders (4 pages)
5 April 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
5 April 2011Accounts for a dormant company made up to 31 August 2010 (2 pages)
27 September 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
27 September 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
27 September 2010Annual return made up to 3 August 2010 with a full list of shareholders (4 pages)
3 August 2009Incorporation (18 pages)
3 August 2009Incorporation (18 pages)