Company NameWorthvane Limited
Company StatusDissolved
Company Number00848635
CategoryPrivate Limited Company
Incorporation Date12 May 1965(59 years ago)
Dissolution Date14 September 1999 (24 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameNeil Robert Burdett
NationalityBritish
StatusClosed
Appointed04 December 1992(27 years, 7 months after company formation)
Appointment Duration6 years, 9 months (closed 14 September 1999)
RoleCompany Director
Correspondence Address5 Oak House Parson Street
Hendon
London
NW4 1QJ
Director NameAlan Smith
Date of BirthMay 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1996(30 years, 9 months after company formation)
Appointment Duration3 years, 6 months (closed 14 September 1999)
RoleSolicitor
Correspondence Address37 Pattison Road
London
NW2 2HL
Director NameMr Gerald Francis Mortimer
Date of BirthJune 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(27 years, 7 months after company formation)
Appointment Duration2 years, 1 month (resigned 31 January 1995)
RoleCompany Director
Correspondence Address136 Valley Road
Rickmansworth
Hertfordshire
WD3 4BP
Director NameRonald Williams
Date of BirthFebruary 1934 (Born 90 years ago)
NationalityBritish
StatusResigned
Appointed04 December 1992(27 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 22 February 1996)
RoleAccountant
Correspondence Address14 Longways
Wood Hill Avenue
Gerrards Cross
Buckinghamshire
SL9 8DW

Location

Registered Address765 Finchley Rd
London
NW11 8DN
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Accounts

Latest Accounts2 August 1997 (26 years, 9 months ago)
Accounts CategoryFull
Accounts Year End31 July

Filing History

14 September 1999Final Gazette dissolved via voluntary strike-off (1 page)
20 April 1999First Gazette notice for voluntary strike-off (1 page)
8 March 1999Application for striking-off (1 page)
25 January 1999Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
16 September 1998Auditor's resignation (4 pages)
30 May 1998Full accounts made up to 2 August 1997 (5 pages)
10 December 1997Return made up to 04/12/97; full list of members (6 pages)
19 June 1997Auditor's resignation (1 page)
2 January 1997Return made up to 04/12/96; full list of members (5 pages)
29 February 1996Director resigned;new director appointed (2 pages)
30 November 1995Director's particulars changed (6 pages)
7 July 1995Director's particulars changed (6 pages)