Company NameWorthbeach Limited
Company StatusDissolved
Company Number02351028
CategoryPrivate Limited Company
Incorporation Date22 February 1989(35 years, 2 months ago)
Dissolution Date22 January 2002 (22 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameEdmund Albert Bagwell
Date of BirthJanuary 1929 (Born 95 years ago)
NationalityBritish
StatusClosed
Appointed28 June 1991(2 years, 4 months after company formation)
Appointment Duration10 years, 7 months (closed 22 January 2002)
RoleManagement Consultant
Correspondence Address43 Edmund Road
Chafford Hundred
Grays
Essex
RM16 6HA
Director NameGloria Fernan Lopez
Date of BirthMarch 1937 (Born 87 years ago)
NationalityFilipino/British
StatusClosed
Appointed28 June 1991(2 years, 4 months after company formation)
Appointment Duration10 years, 7 months (closed 22 January 2002)
RoleSecretarial
Correspondence Address42 St Saviours Wharf
London
SE1 2BE
Secretary NameEdmund Albert Bagwell
NationalityBritish
StatusClosed
Appointed28 June 1991(2 years, 4 months after company formation)
Appointment Duration10 years, 7 months (closed 22 January 2002)
RoleCompany Director
Correspondence Address43 Edmund Road
Chafford Hundred
Grays
Essex
RM16 6HA

Location

Registered AddressUnit 11 St. Saviours Wharf
Mill Street
London
SE1 2BE
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRiverside
Built Up AreaGreater London

Financials

Year2014
Net Worth£7,802
Cash£10,036
Current Liabilities£2,422

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

22 January 2002Final Gazette dissolved via voluntary strike-off (1 page)
4 September 2001First Gazette notice for voluntary strike-off (1 page)
25 July 2001Total exemption small company accounts made up to 30 September 2000 (7 pages)
25 July 2001Application for striking-off (1 page)
13 November 2000Accounting reference date extended from 31/03/00 to 30/09/00 (1 page)
8 November 2000Return made up to 28/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
17 January 2000Accounts for a small company made up to 31 March 1999 (7 pages)
14 September 1999Return made up to 28/06/99; full list of members (6 pages)
22 June 1998Accounts for a small company made up to 31 March 1998 (7 pages)
23 October 1997Accounts for a small company made up to 31 March 1997 (7 pages)
16 July 1996Return made up to 28/06/96; full list of members (6 pages)
11 January 1996Auditor's resignation (1 page)
11 January 1996Accounts for a small company made up to 31 March 1995 (7 pages)