| Company Name | Worthing Premier Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02291990 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1988(35 years, 8 months ago) |
| Dissolution Date | 7 May 2002 (21 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Secretary Name | Christopher Charles Morse |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 August 2001(12 years, 11 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (closed 07 May 2002) |
| Role | Company Director |
| Correspondence Address | Alba Lodge 22 Gloucester Road Tankerton Whitstable Kent CT5 2DS |
| Director Name | Matthew Danby Gill |
|---|---|
| Date of Birth | February 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2001(13 years after company formation) |
| Appointment Duration | 8 months, 1 week (closed 07 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 60 Cheriton Square London SW17 8AE |
| Director Name | Mr Peter Lionel Raleigh Hewitt |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 11 July 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 46 Longlands Charmandean Worthing West Sussex BN14 9NN |
| Director Name | Mr Craig Vivian Reader |
|---|---|
| Date of Birth | January 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(3 years, 5 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 03 April 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | New Pond Farm New Pond Hill Cross In Hand East Sussex TN21 0LX |
| Secretary Name | David Anthony Venus |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 January 1992(3 years, 5 months after company formation) |
| Appointment Duration | 9 years, 6 months (resigned 14 August 2001) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 86 Park Road Kingston Upon Thames Surrey KT2 5JZ |
| Director Name | Stefan Paul Allesch Taylor |
|---|---|
| Date of Birth | May 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 1997(8 years, 7 months after company formation) |
| Appointment Duration | 4 years, 5 months (resigned 31 August 2001) |
| Role | Company Director |
| Correspondence Address | 602 Kings Road London SW6 2DX |
Location
| Registered Address | 46 Berkeley Square Matfair London W1J 5AT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£417,131 |
| Cash | £149 |
| Current Liabilities | £600,582 |
Accounts
| Latest Accounts | 31 March 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Filing History
| 7 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 2001 | Application for striking-off (1 page) |
| 24 September 2001 | New director appointed (2 pages) |
| 17 September 2001 | Director resigned (1 page) |
| 11 September 2001 | Auditor's resignation (1 page) |
| 21 August 2001 | New secretary appointed (2 pages) |
| 21 August 2001 | Secretary resigned (1 page) |
| 21 August 2001 | Registered office changed on 21/08/01 from: 42-46 high street esher surrey KT10 9QY (1 page) |
| 10 April 2001 | Full accounts made up to 31 March 2000 (9 pages) |
| 12 February 2001 | Return made up to 30/01/01; full list of members (6 pages) |
| 16 February 2000 | Return made up to 30/01/00; full list of members (6 pages) |
| 1 February 2000 | Full accounts made up to 31 March 1999 (10 pages) |
| 26 February 1999 | Return made up to 30/01/99; full list of members (6 pages) |
| 14 January 1999 | Full accounts made up to 31 March 1998 (13 pages) |
| 9 April 1998 | Return made up to 30/01/98; full list of members
|
| 7 January 1998 | Registered office changed on 07/01/98 from: 32A high street esher surrey KT10 9RT (1 page) |
| 12 November 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 25 July 1997 | Director resigned (1 page) |
| 27 May 1997 | New director appointed (2 pages) |
| 17 April 1997 | Director resigned (1 page) |
| 11 March 1997 | Return made up to 30/01/97; full list of members
|
| 14 October 1996 | Full accounts made up to 31 March 1996 (13 pages) |
| 26 March 1996 | Return made up to 30/01/96; full list of members (11 pages) |
| 5 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |