| Company Name | Worthvane Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00848635 |
| Category | Private Limited Company |
| Incorporation Date | 12 May 1965(58 years, 11 months ago) |
| Dissolution Date | 14 September 1999 (24 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Neil Robert Burdett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 December 1992(27 years, 7 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 14 September 1999) |
| Role | Company Director |
| Correspondence Address | 5 Oak House Parson Street Hendon London NW4 1QJ |
| Director Name | Alan Smith |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 February 1996(30 years, 9 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 14 September 1999) |
| Role | Solicitor |
| Correspondence Address | 37 Pattison Road London NW2 2HL |
| Director Name | Mr Gerald Francis Mortimer |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(27 years, 7 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 January 1995) |
| Role | Company Director |
| Correspondence Address | 136 Valley Road Rickmansworth Hertfordshire WD3 4BP |
| Director Name | Ronald Williams |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 December 1992(27 years, 7 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 22 February 1996) |
| Role | Accountant |
| Correspondence Address | 14 Longways Wood Hill Avenue Gerrards Cross Buckinghamshire SL9 8DW |
Location
| Registered Address | 765 Finchley Rd London NW11 8DN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Childs Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 2 August 1997 (26 years, 8 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 July |
Filing History
| 14 September 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 1999 | Application for striking-off (1 page) |
| 25 January 1999 | Resolutions
|
| 16 September 1998 | Auditor's resignation (4 pages) |
| 30 May 1998 | Full accounts made up to 2 August 1997 (5 pages) |
| 10 December 1997 | Return made up to 04/12/97; full list of members (6 pages) |
| 19 June 1997 | Auditor's resignation (1 page) |
| 2 January 1997 | Return made up to 04/12/96; full list of members (5 pages) |
| 29 February 1996 | Director resigned;new director appointed (2 pages) |
| 30 November 1995 | Director's particulars changed (6 pages) |
| 7 July 1995 | Director's particulars changed (6 pages) |