Worthington Pumping Systems Limited

Company Name	Worthington Pumping Systems Limited
Company Status	Dissolved
Company Number	01420456
Category	Private Limited Company
Incorporation Date	16 May 1979(44 years, 11 months ago)
Dissolution Date	23 April 2008 (16 years 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

Director Name	Mr Martin Nelhams
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	30 November 2004(25 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Secretary Name	Mr Martin Nelhams
Nationality	British
Status	Closed
Appointed	30 November 2004(25 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (closed 23 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	John Michael Corker
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1991(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 1993)
Role	Company Director
Correspondence Address	38 Garstons Great Bookham Surrey

Secretary Name	Leslie George Moller
Nationality	British
Status	Resigned
Appointed	01 January 1991(11 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chester Court Chester Road Northwood Middlesex HA6 1BQ

Director Name	Leslie George Moller
Date of Birth	June 1930 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(13 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 31 August 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Chester Court Chester Road Northwood Middlesex HA6 1BQ

Director Name	Mr Jacques Georges Fernand Tostee
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 1993(13 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 October 2002)
Role	Accountant
Correspondence Address	11 Girdwood Road London SW18 5QR

Secretary Name	Mr Jacques Georges Fernand Tostee
Nationality	British
Status	Resigned
Appointed	18 February 1993(13 years, 9 months after company formation)
Appointment Duration	9 years, 8 months (resigned 25 October 2002)
Role	Financial Controller
Correspondence Address	11 Girdwood Road London SW18 5QR

Director Name	Stephen John Nicholson
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 1995(16 years, 2 months after company formation)
Appointment Duration	9 years, 4 months (resigned 30 November 2004)
Role	Chartered Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Ronald Gordon Beveridge
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(23 years, 1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 25 November 2002)
Role	Company Director
Correspondence Address	37 Kingston Lane Teddington Middlesex TW11 9HL

Director Name	Ian Maurice Henniker Smith
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 2002(23 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 November 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Mr Andrew Neil Ellis
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2002(23 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 02 March 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Oakside House 19 Iris Road Bisley Woking Surrey GU24 9HG

Secretary Name	Ian Maurice Henniker Smith
Nationality	British
Status	Resigned
Appointed	25 October 2002(23 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Iain Kenneth Morgan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2004(24 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 December 2005)
Role	Accountant
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Jane Elizabeth McCallum
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2004(25 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 06 July 2007)
Role	Company Director
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Director Name	Erik Francis Layzell
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	02 December 2005(26 years, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 31 January 2008)
Role	Accounting Manager
Correspondence Address	Hill Park Court Springfield Drive Leatherhead Surrey KT22 7NL

Location

Registered Address	Brown & Root Hill Park Court, Springfield Drive, Leatherhead Surrey KT22 7NL
Region	South East
Constituency	Mole Valley
County	Surrey
Ward	Leatherhead North
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

23 April 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2008	Director resigned (1 page)
15 January 2008	First Gazette notice for voluntary strike-off (1 page)
27 November 2007	Application for striking-off (1 page)
16 July 2007	Director resigned (1 page)
14 June 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
4 April 2007	Return made up to 14/03/07; full list of members (6 pages)
1 June 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
29 March 2006	Return made up to 14/03/06; full list of members (6 pages)
22 December 2005	New director appointed (4 pages)
20 December 2005	Director resigned (1 page)
27 April 2005	Accounts for a dormant company made up to 31 December 2004 (3 pages)
31 March 2005	Return made up to 14/03/05; full list of members (6 pages)
5 January 2005	New director appointed (2 pages)
21 December 2004	New secretary appointed;new director appointed (2 pages)
16 December 2004	Director resigned (1 page)
16 December 2004	Secretary resigned;director resigned (1 page)
26 July 2004	Director's particulars changed (1 page)
26 July 2004	Secretary's particulars changed;director's particulars changed (1 page)
23 July 2004	Director's particulars changed (1 page)
4 June 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
27 March 2004	Return made up to 14/03/04; full list of members (7 pages)
18 March 2004	Director resigned (1 page)
18 March 2004	New director appointed (3 pages)
4 April 2003	Return made up to 14/03/03; full list of members (6 pages)
18 March 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
2 December 2002	Director resigned (1 page)
31 October 2002	New secretary appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	Secretary resigned;director resigned (1 page)
16 August 2002	Auditor's resignation (2 pages)
28 June 2002	New director appointed (2 pages)
28 June 2002	New director appointed (2 pages)
18 June 2002	Full accounts made up to 31 December 2001 (9 pages)
26 March 2002	Return made up to 14/03/02; full list of members (5 pages)
17 July 2001	Full accounts made up to 31 December 2000 (9 pages)
24 April 2001	Return made up to 26/03/01; full list of members (5 pages)
7 June 2000	Full accounts made up to 31 December 1999 (9 pages)
31 March 2000	Return made up to 26/03/00; full list of members (8 pages)
3 November 1999	Full accounts made up to 31 December 1998 (9 pages)
5 August 1999	Auditor's resignation (1 page)
10 May 1999	Registered office changed on 10/05/99 from: c/o dresser uk LTD crown house 72 hammersmith road london W14 8TH (1 page)
7 April 1999	Return made up to 26/03/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 August 1998	Registered office changed on 21/08/98 from: c/o dresser u k LIMITED 197 knightsbridge london SW7 1RJ (1 page)
16 April 1998	Return made up to 26/03/98; full list of members (6 pages)
8 April 1998	Full accounts made up to 31 October 1997 (9 pages)
1 September 1997	Full accounts made up to 31 October 1996 (9 pages)
28 April 1997	Return made up to 26/03/97; full list of members (6 pages)
8 November 1996	Full accounts made up to 31 October 1995 (9 pages)
19 April 1996	Return made up to 26/03/96; no change of members (4 pages)
17 August 1995	Full accounts made up to 31 October 1994 (9 pages)
25 July 1995	New director appointed (2 pages)
4 April 1995	Return made up to 26/03/95; full list of members (6 pages)
4 May 1993	Full accounts made up to 31 October 1992 (7 pages)
17 July 1991	Full accounts made up to 31 October 1990 (8 pages)
13 July 1989	Full accounts made up to 31 October 1988 (6 pages)
15 September 1987	Full accounts made up to 31 October 1986 (12 pages)
11 September 1986	Full accounts made up to 31 October 1985 (11 pages)

Worthington Pumping Systems Limited

Business Activity

Directors

Location

Accounts

Filing History

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