Productworthy Limited

02271920

Company Name	Productworthy Limited
Company Status	Dissolved
Company Number	02271920
Category	Private Limited Company
Incorporation Date	28 June 1988(35 years, 10 months ago)
Dissolution Date	13 March 2001 (23 years, 1 month ago)

Business Activity

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

Directors

Secretary Name	Mr Douglas George Saveker
Nationality	British
Status	Closed
Appointed	26 October 1991(3 years, 4 months after company formation)
Appointment Duration	9 years, 4 months (closed 13 March 2001)
Role	Company Director
Correspondence Address	East Lodge 47 Doods Park Road Reigate Surrey RH2 0PU

Director Name	Mr Geoffrey Moores
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	17 June 1994(5 years, 11 months after company formation)
Appointment Duration	6 years, 9 months (closed 13 March 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	5 Dovedale Close High Lane Stockport Cheshire SK6 8DU

Director Name	Mr Stephen Sebastian Hobhouse
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	02 September 1997(9 years, 2 months after company formation)
Appointment Duration	3 years, 6 months (closed 13 March 2001)
Role	Economist
Country of Residence	United Kingdom
Correspondence Address	Lake House Norton Sutton Scotney Winchester Hampshire SO21 3ND

Director Name	Mr Robert Ogle Ball Barnes
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(3 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 17 June 1994)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Picots 14 Chishill Road Heydon Royston Hertfordshire SG8 8PW

Director Name	Mr Konrad Patrick Legg
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(3 years, 4 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 September 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	Tudeley Hall Hartlake Road Tudeley Tonbridge Kent TN11 0PQ

Location

Registered Address	81 Carter Lane London EC4V 5EP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

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

Filing History

13 March 2001	Final Gazette dissolved via voluntary strike-off (1 page)
21 November 2000	First Gazette notice for voluntary strike-off (1 page)
6 October 2000	Application for striking-off (1 page)
17 July 2000	Return made up to 06/07/00; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
14 July 2000	Full accounts made up to 31 December 1999 (8 pages)
26 July 1999	Return made up to 06/07/99; no change of members (7 pages)
7 May 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
20 July 1998	Return made up to 06/07/98; no change of members (7 pages)
19 June 1998	Full accounts made up to 31 December 1997 (8 pages)
18 September 1997	Director resigned (1 page)
18 September 1997	New director appointed (4 pages)
21 July 1997	Full accounts made up to 31 December 1996 (8 pages)
28 November 1996	Registered office changed on 28/11/96 from: 71 carter lane london EC4V 5EQ (1 page)
21 July 1996	Return made up to 06/07/96; full list of members (8 pages)
11 July 1995	Return made up to 06/07/95; no change of members (6 pages)
13 June 1995	Full accounts made up to 31 December 1994 (8 pages)

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