| Company Name | L.& S.Worman Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00582422 |
| Category | Private Limited Company |
| Incorporation Date | 16 April 1957(67 years ago) |
| Dissolution Date | 29 August 2006 (17 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5132 | Wholesale of meat and meat products |
| SIC 46320 | Wholesale of meat and meat products |
Directors
| Director Name | Melvyn Worman |
|---|---|
| Date of Birth | September 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(34 years, 1 month after company formation) |
| Appointment Duration | 15 years, 3 months (closed 29 August 2006) |
| Role | Company Director |
| Correspondence Address | 58 Manor Road Chigwell Essex IG7 5PG |
| Director Name | Sara Jayne Worman |
|---|---|
| Date of Birth | May 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 August 1995(38 years, 4 months after company formation) |
| Appointment Duration | 11 years (closed 29 August 2006) |
| Role | TV Production Assistant |
| Correspondence Address | 58 Manor Road Chigwell Essex IG7 5PG |
| Secretary Name | Sara Jayne Worman |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 March 1996(38 years, 11 months after company formation) |
| Appointment Duration | 10 years, 5 months (closed 29 August 2006) |
| Role | Company Director |
| Correspondence Address | 58 Manor Road Chigwell Essex IG7 5PG |
| Director Name | Margaret Janice Worman |
|---|---|
| Date of Birth | October 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(34 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 27 December 1995) |
| Role | Company Director |
| Correspondence Address | 58 Manor Road Chigwell Essex IG7 5PG |
| Secretary Name | Margaret Janice Worman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(34 years, 1 month after company formation) |
| Appointment Duration | 4 years, 7 months (resigned 27 December 1995) |
| Role | Company Director |
| Correspondence Address | 58 Manor Road Chigwell Essex IG7 5PG |
Location
| Registered Address | 8 Baker Street London W1M 1DA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,386,790 |
| Gross Profit | £88,182 |
| Net Worth | -£895,335 |
| Cash | £469 |
| Current Liabilities | £1,083,558 |
Accounts
| Latest Accounts | 7 July 2001 (22 years, 9 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 16 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | Voluntary strike-off action has been suspended (1 page) |
| 30 August 2005 | Voluntary strike-off action has been suspended (1 page) |
| 5 April 2005 | Voluntary strike-off action has been suspended (1 page) |
| 11 January 2005 | Voluntary strike-off action has been suspended (1 page) |
| 19 October 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 April 2004 | Voluntary strike-off action has been suspended (1 page) |
| 2 December 2003 | Voluntary strike-off action has been suspended (1 page) |
| 9 September 2003 | Voluntary strike-off action has been suspended (1 page) |
| 15 July 2003 | Voluntary strike-off action has been suspended (1 page) |
| 8 July 2003 | Voluntary strike-off action has been suspended (1 page) |
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 3 April 2003 | Application for striking-off (1 page) |
| 4 February 2003 | Delivery ext'd 3 mth 30/06/02 (1 page) |
| 10 August 2002 | Location of register of members (1 page) |
| 18 June 2002 | Total exemption full accounts made up to 7 July 2001 (14 pages) |
| 4 September 2001 | Full accounts made up to 7 July 2000 (13 pages) |
| 4 July 2001 | Return made up to 15/05/01; full list of members (5 pages) |
| 31 July 2000 | Full accounts made up to 7 July 1999 (12 pages) |
| 14 June 2000 | Return made up to 15/05/00; full list of members (5 pages) |
| 20 April 2000 | Delivery ext'd 3 mth 07/07/99 (1 page) |
| 22 July 1999 | Return made up to 15/05/99; full list of members (5 pages) |
| 30 March 1999 | Full accounts made up to 7 July 1998 (12 pages) |
| 3 July 1998 | Full accounts made up to 7 July 1997 (13 pages) |
| 12 March 1998 | Particulars of mortgage/charge (3 pages) |
| 29 November 1997 | Particulars of mortgage/charge (3 pages) |
| 4 June 1997 | Full accounts made up to 30 June 1996 (12 pages) |
| 2 June 1997 | Secretary resigned (1 page) |
| 2 June 1997 | Return made up to 15/05/97; full list of members (5 pages) |
| 4 September 1996 | Return made up to 15/05/96; full list of members (5 pages) |
| 15 June 1996 | New secretary appointed (2 pages) |
| 25 May 1996 | Full accounts made up to 7 July 1995 (12 pages) |
| 23 May 1996 | Director resigned (1 page) |
| 22 September 1995 | New director appointed (2 pages) |
| 15 May 1995 | Return made up to 15/05/95; no change of members (4 pages) |
| 27 April 1995 | Accounts for a small company made up to 7 July 1994 (12 pages) |
| 16 April 1957 | Certificate of incorporation (1 page) |