Wentworth International Group Plc

Company Name	Wentworth International Group Plc
Director	Jean Claude Nicolas Fargialla
Company Status	Dissolved
Company Number	01449218
Category	Public Limited Company
Incorporation Date	19 September 1979(44 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Jean Claude Nicolas Fargialla
Date of Birth	March 1952 (Born 72 years ago)
Nationality	French
Status	Current
Appointed	17 March 1998(18 years, 6 months after company formation)
Appointment Duration	26 years, 1 month
Role	Banker
Correspondence Address	10 Avenue De Chesnay Le Chesnay 78150

Director Name	Adrien Phares
Date of Birth	July 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 1992(13 years, 1 month after company formation)
Appointment Duration	7 years, 1 month (resigned 26 November 1999)
Role	Banker
Correspondence Address	90 Avenue Victor Hugo 75116 Paris Foreign

Director Name	Mr Timothy Maurice Palmer
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(13 years, 1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 13 November 1992)
Role	Company Director
Correspondence Address	7 St Johns Road Wimbledon London SW19 4PH

Director Name	Paul Jonathan Ewart Holden
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1992(13 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 18 January 1994)
Role	Merchant Banker
Correspondence Address	153 Harbut Road Battersea London SW11 2RD

Director Name	Mr Robert Gerrard Gill
Date of Birth	December 1947 (Born 76 years ago)
Nationality	Scottish
Status	Resigned
Appointed	24 October 1992(13 years, 1 month after company formation)
Appointment Duration	5 years, 11 months (resigned 30 September 1998)
Role	Company Executive
Country of Residence	England
Correspondence Address	3 By Wood End Chalfont St Peter Buckinghamshire SL9 0NQ

Director Name	Mr Etienne Eisenmann
Date of Birth	December 1934 (Born 89 years ago)
Nationality	French
Status	Resigned
Appointed	24 October 1992(13 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 15 December 1992)
Role	Consultant
Correspondence Address	103 Rue Brancas Seires Foreign

Secretary Name	Mr Timothy Maurice Palmer
Nationality	British
Status	Resigned
Appointed	24 October 1992(13 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 30 April 1993)
Role	Company Director
Correspondence Address	7 St Johns Road Wimbledon London SW19 4PH

Director Name	James Patrick Deehan
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(13 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1994)
Role	Chartered Accountant
Correspondence Address	31 Cornwallis Crescent Clifton Bristol BS8 4PH

Secretary Name	James Patrick Deehan
Nationality	British
Status	Resigned
Appointed	22 July 1993(13 years, 10 months after company formation)
Appointment Duration	10 months, 1 week (resigned 31 May 1994)
Role	Company Director
Correspondence Address	31 Cornwallis Crescent Clifton Bristol BS8 4PH

Director Name	Mr David Patrick Marshall
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1994(14 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 08 April 1998)
Role	Banker
Country of Residence	England
Correspondence Address	17a Crescent East Barnet Hertfordshire EN4 0EY

Director Name	Hereward Tolmie Tresidder
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(14 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Belle Vue Road Ashbourne Derbyshire DE6 1AT

Secretary Name	Hereward Tolmie Tresidder
Nationality	British
Status	Resigned
Appointed	25 May 1994(14 years, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 31 December 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	33 Belle Vue Road Ashbourne Derbyshire DE6 1AT

Director Name	Mr Philip Henry Ling
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1994(15 years after company formation)
Appointment Duration	7 years, 2 months (resigned 30 November 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farmhouse Cockpole Green Wargrave Berkshire RG10 8NT

Director Name	Christine Andree Marie Morisseau
Date of Birth	November 1954 (Born 69 years ago)
Nationality	French
Status	Resigned
Appointed	17 March 1998(18 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 26 November 1999)
Role	Banker
Correspondence Address	27 Rue D'Aguesseau Boulogne 92100

Secretary Name	Christine Andree Marie Morisseau
Nationality	French
Status	Resigned
Appointed	31 December 1998(19 years, 3 months after company formation)
Appointment Duration	11 months (resigned 26 November 1999)
Role	Banker
Correspondence Address	27 Rue D'Aguesseau Boulogne 92100

Director Name	Michelle Mayeux
Date of Birth	June 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	26 November 1999(20 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 07 March 2001)
Role	Executive
Correspondence Address	75 Avenue Jean-Jacques Rousseau Carriers-Sur-Seine 78420 France

Secretary Name	Michelle Mayeux
Nationality	French
Status	Resigned
Appointed	26 November 1999(20 years, 2 months after company formation)
Appointment Duration	8 months (resigned 24 July 2000)
Role	Executive
Correspondence Address	75 Avenue Jean-Jacques Rousseau Carriers-Sur-Seine 78420 France

Secretary Name	Mr Edward Wales
Nationality	British
Status	Resigned
Appointed	24 July 2000(20 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 November 2001)
Role	Accountant
Correspondence Address	26 Pentland Gardens Long Eaton Nottingham Nottinghamshire NG10 4FX

Location

Registered Address	Pricewaterhousecoopers Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Financials

Year	2014
Turnover	£19,113,000
Gross Profit	£2,114,000
Net Worth	£1,479,000
Cash	£888,000
Current Liabilities	£12,434,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Group
Accounts Year End	31 December

Filing History

20 November 2003	Dissolved (1 page)
20 August 2003	Return of final meeting in a members' voluntary winding up (3 pages)
27 May 2003	Liquidators statement of receipts and payments (5 pages)
27 May 2003	Liquidators statement of receipts and payments (5 pages)
18 November 2002	Liquidators statement of receipts and payments (5 pages)
2 February 2002	Secretary resigned (1 page)
6 December 2001	Director resigned (1 page)
15 November 2001	Registered office changed on 15/11/01 from: wentworth house manners avenue ilkeston derbyshire DE7 8EF (1 page)
13 November 2001	Appointment of a voluntary liquidator (1 page)
12 November 2001	Declaration of solvency (6 pages)
12 November 2001	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
15 June 2001	Director resigned (1 page)
29 November 2000	Return made up to 23/10/00; bulk list available separately (9 pages)
27 July 2000	Full group accounts made up to 31 December 1999 (32 pages)
27 July 2000	Secretary resigned (1 page)
27 July 2000	New secretary appointed (2 pages)
6 December 1999	New secretary appointed;new director appointed (2 pages)
6 December 1999	Director resigned (1 page)
6 December 1999	Secretary resigned;director resigned (1 page)
24 November 1999	Return made up to 23/10/99; bulk list available separately (8 pages)
21 July 1999	Full group accounts made up to 31 December 1998 (33 pages)
11 January 1999	Secretary resigned;director resigned (1 page)
11 January 1999	New secretary appointed (2 pages)
7 January 1999	Return made up to 23/10/98; bulk list available separately (7 pages)
4 January 1999	Location of register of members (non legible) (1 page)
8 October 1998	Director resigned (1 page)
31 July 1998	Auditor's resignation (1 page)
15 May 1998	Full group accounts made up to 31 December 1997 (36 pages)
21 April 1998	Director resigned (1 page)
31 March 1998	New director appointed (2 pages)
31 March 1998	New director appointed (2 pages)
27 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
17 December 1997	Return made up to 23/10/97; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 June 1997	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
21 May 1997	Full group accounts made up to 31 December 1996 (36 pages)
12 November 1996	Return made up to 23/10/96; bulk list available separately (7 pages)
11 September 1996	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
30 June 1996	Full group accounts made up to 31 December 1995 (35 pages)
18 December 1995	Memorandum and Articles of Association (8 pages)
20 November 1995	Return made up to 23/10/95; change of members (12 pages)
1 September 1995	Memorandum and Articles of Association (138 pages)
28 July 1995	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (6 pages)
28 July 1995	Reduction of iss capital and minute (oc) Â£ ic 14674579/ 4891526 (6 pages)
28 July 1995	Certificate of reduction of issued capital (1 page)
4 July 1995	Full group accounts made up to 31 December 1994 (31 pages)
21 June 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
21 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (146 pages)
10 November 1993	Full group accounts made up to 31 March 1993 (36 pages)
19 January 1993	Full group accounts made up to 31 March 1992 (41 pages)

Wentworth International Group Plc

Business Activity

Directors

Location

Financials

Accounts

Filing History

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