Worsleys Limited

Company Name	Worsleys Limited
Company Status	Dissolved
Company Number	01818087
Category	Private Limited Company
Incorporation Date	21 May 1984(39 years, 11 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	Mark Worsley
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	31 August 1992(8 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Paper Merchant
Correspondence Address	20 Mount Avenue Westcliff-On-Sea Essex SS0 8PT

Director Name	Michael Ernest Worsley
Date of Birth	March 1943 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	31 August 1992(8 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Paper Merchant
Correspondence Address	546 Woodgrange Drive Thorpe Bay Essex SS1 3EL

Director Name	Philip John Worsley
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 August 1992(8 years, 3 months after company formation)
Appointment Duration	31 years, 8 months
Role	Paper Merchant
Country of Residence	United Kingdom
Correspondence Address	79 The Broadway Thorpe Bay Essex SS1 3HQ

Secretary Name	Mark Worsley
Nationality	British
Status	Current
Appointed	19 June 1997(13 years, 1 month after company formation)
Appointment Duration	26 years, 10 months
Role	Paper Merchant
Correspondence Address	20 Mount Avenue Westcliff-On-Sea Essex SS0 8PT

Director Name	Jonathan Keith Worsley
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 June 1997)
Role	Paper Merchant
Correspondence Address	Birchwood 11 Priory Drive Reigate Surrey RH2 8AF

Director Name	Kenneth John Worsley
Date of Birth	December 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(8 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 14 December 1992)
Role	Paper Merchant
Correspondence Address	Oakhaven Ruden Way Epsom Downs Epsom Surrey KT17 3LN

Director Name	Warwick Stephen Worsley
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 1992(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 June 1997)
Role	Paper Merchant
Correspondence Address	Pachesham Manor Pachesham Park Oxshott Leatherhead Surrey KT22 0DJ

Secretary Name	Jonathan Keith Worsley
Nationality	British
Status	Resigned
Appointed	31 August 1992(8 years, 3 months after company formation)
Appointment Duration	4 years, 9 months (resigned 19 June 1997)
Role	Company Director
Correspondence Address	Birchwood 11 Priory Drive Reigate Surrey RH2 8AF

Location

Registered Address	1 Snow Hill London EC1A 2EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Financials

Year	2014
Turnover	£13,916,000
Gross Profit	£2,913,000
Net Worth	£2,554,000
Cash	£55,000
Current Liabilities	£5,084,000

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

4 February 2004	Dissolved (1 page)
4 November 2003	Liquidators statement of receipts and payments (5 pages)
4 November 2003	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 August 2003	Liquidators statement of receipts and payments (5 pages)
21 February 2003	Liquidators statement of receipts and payments (5 pages)
13 August 2002	Liquidators statement of receipts and payments (5 pages)
12 February 2002	Liquidators statement of receipts and payments (5 pages)
13 August 2001	Liquidators statement of receipts and payments (5 pages)
3 August 2001	Sec/state's cert-release of liq. (1 page)
6 July 2001	Notice of ceasing to act as a voluntary liquidator (1 page)
6 July 2001	O/C - replacement of liquidator (5 pages)
6 July 2001	Appointment of a voluntary liquidator (1 page)
13 February 2001	Liquidators statement of receipts and payments (5 pages)
10 August 2000	Liquidators statement of receipts and payments (5 pages)
29 March 2000	Notice of ceasing to act as a voluntary liquidator (1 page)
18 February 2000	Liquidators statement of receipts and payments (5 pages)
16 August 1999	Liquidators statement of receipts and payments (5 pages)
5 February 1999	Liquidators statement of receipts and payments (5 pages)
2 September 1998	Liquidators statement of receipts and payments (5 pages)
19 August 1997	Appointment of a voluntary liquidator (1 page)
19 August 1997	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
19 August 1997	Statement of affairs (4 pages)
11 August 1997	Registered office changed on 11/08/97 from: pooles lane ripple road dagenham essex RM9 6RS (1 page)
26 June 1997	New secretary appointed (2 pages)
26 June 1997	Secretary resigned;director resigned (1 page)
26 June 1997	Director resigned (1 page)
21 June 1997	Declaration of satisfaction of mortgage/charge (1 page)
17 April 1997	Return made up to 30/06/96; full list of members 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 17/04/97 363(353) ‐ Location of register of members address changed (8 pages)
15 May 1996	Full group accounts made up to 30 September 1995 (27 pages)
26 July 1995	Return made up to 30/06/95; no change of members (14 pages)
19 July 1995	Full group accounts made up to 30 September 1994 (26 pages)

Worsleys Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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