Company NameL.J. Worsfold Limited
Company StatusDissolved
Company Number00925265
CategoryPrivate Limited Company
Incorporation Date29 December 1967(54 years, 5 months ago)
Dissolution Date17 March 2009 (13 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMarion Andrea Reynolds
Date of BirthJuly 1939 (Born 82 years ago)
NationalityBritish
StatusClosed
Appointed01 October 2000(32 years, 9 months after company formation)
Appointment Duration8 years, 5 months (closed 17 March 2009)
RoleManager
Correspondence AddressWoodstock
Jacks Hatch
Epping Road
Essex
CM16 6PZ
Secretary NameRoy Edward Reynolds
NationalityBritish
StatusClosed
Appointed12 September 2003(35 years, 8 months after company formation)
Appointment Duration5 years, 6 months (closed 17 March 2009)
RoleCompany Director
Correspondence AddressWoodstock
Epping Road
Jacks Hatch
Essex
CM16 6PZ
Director NameMr Roy Edward Reynolds
Date of BirthJanuary 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1991(23 years, 8 months after company formation)
Appointment Duration9 years (resigned 01 October 2000)
RoleSalesman
Correspondence Address9 Ripley View
Debden Green
Loughton
Essex
IG10 2PB
Director NameMr Leonard James Worsfold
Date of BirthJanuary 1936 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed10 September 1991(23 years, 8 months after company formation)
Appointment Duration12 years (resigned 12 September 2003)
RoleSalesman
Correspondence Address12 The Glade
Upminster
Essex
RM14 3YX
Secretary NameMr Leonard James Worsfold
NationalityBritish
StatusResigned
Appointed10 September 1991(23 years, 8 months after company formation)
Appointment Duration12 years (resigned 12 September 2003)
RoleCompany Director
Correspondence Address12 The Glade
Upminster
Essex
RM14 3YX

Location

Registered Address5th Floor Marble Arch House
66-68 Seymour Street
London
W1H 5AF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Financials

Year2014
Net Worth£16,215
Cash£25,715
Current Liabilities£9,500

Accounts

Latest Accounts5 April 2008 (14 years, 1 month ago)
Accounts CategoryTotal Exemption Small
Accounts Year End05 April

Filing History

17 March 2009Final Gazette dissolved via voluntary strike-off (1 page)
2 December 2008First Gazette notice for voluntary strike-off (1 page)
17 October 2008Application for striking-off (1 page)
26 June 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
3 October 2007Return made up to 10/09/07; no change of members (6 pages)
26 July 2007Total exemption small company accounts made up to 5 April 2007 (7 pages)
26 September 2006Return made up to 10/09/06; full list of members (6 pages)
23 August 2006Total exemption small company accounts made up to 5 April 2006 (7 pages)
14 November 2005Total exemption small company accounts made up to 5 April 2005 (7 pages)
26 October 2004Total exemption small company accounts made up to 5 April 2004 (6 pages)
9 September 2004Return made up to 10/09/04; full list of members (6 pages)
11 November 2003Secretary resigned;director resigned (1 page)
11 November 2003New secretary appointed (2 pages)
11 November 2003Total exemption small company accounts made up to 5 April 2003 (6 pages)
12 September 2003Return made up to 10/09/03; full list of members (7 pages)
12 November 2002Total exemption small company accounts made up to 5 April 2002 (7 pages)
19 September 2002Return made up to 10/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
28 September 2001Total exemption small company accounts made up to 5 April 2001 (5 pages)
24 September 2001Return made up to 10/09/01; full list of members
  • 363(287) ‐ Registered office changed on 24/09/01
  • 363(288) ‐ Director's particulars changed
(6 pages)
4 April 2001New director appointed (2 pages)
4 April 2001Director resigned (1 page)
15 November 2000Accounts for a small company made up to 5 April 2000 (5 pages)
16 October 2000Return made up to 10/09/00; full list of members (6 pages)
30 December 1999Accounts for a small company made up to 5 April 1999 (6 pages)
16 September 1999Return made up to 10/09/99; full list of members (6 pages)
19 January 1999Accounts for a small company made up to 5 April 1998 (6 pages)
27 October 1998Return made up to 10/09/98; full list of members (5 pages)
2 January 1998Accounts for a small company made up to 5 April 1997 (5 pages)
19 September 1997Return made up to 10/09/97; no change of members (4 pages)
26 January 1997Accounts for a small company made up to 5 April 1996 (6 pages)
9 October 1996Return made up to 10/09/96; no change of members (4 pages)
13 February 1996Accounts for a small company made up to 5 April 1995 (6 pages)
18 September 1995Return made up to 10/09/95; full list of members (6 pages)