Testworth Limited

Company Name	Testworth Limited
Director	David Andrew Stirling
Company Status	Dissolved
Company Number	02670745
Category	Private Limited Company
Incorporation Date	12 December 1991(32 years, 4 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores

Directors

Secretary Name	Mr David Andrew Stirling
Nationality	British
Status	Current
Appointed	14 January 1998(6 years, 1 month after company formation)
Appointment Duration	26 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Barton Road London W14 9HD

Director Name	Mr David Andrew Stirling
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	02 May 2001(9 years, 4 months after company formation)
Appointment Duration	22 years, 11 months
Role	Financial Director
Country of Residence	United Kingdom
Correspondence Address	12 Barton Road London W14 9HD

Secretary Name	Sheila Jean Stirling
Nationality	British
Status	Current
Appointed	17 May 2001(9 years, 5 months after company formation)
Appointment Duration	22 years, 11 months
Role	Company Director
Correspondence Address	12 Barton Road London W14 9HD

Director Name	Victoria Samantha Hoskyns
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 17 July 1996)
Role	Housewife
Correspondence Address	83 Clapham Common West Side London SW9 9AY

Director Name	Conrad Frederick Sandler
Date of Birth	August 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1992(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 17 July 1996)
Role	Co Director
Correspondence Address	Flat 3 50 Priory Road London NW6 3RE

Director Name	Mr Harvey Philip Ingram
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(4 years, 6 months after company formation)
Appointment Duration	1 week, 6 days (resigned 17 July 1996)
Role	Solicitor
Country of Residence	England
Correspondence Address	133 Randolph Avenue Maida Vale London W9 1DN

Director Name	Tejinder Singh Mahil
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 1996(4 years, 6 months after company formation)
Appointment Duration	1 week, 6 days (resigned 17 July 1996)
Role	Solicitor
Correspondence Address	17 Gladstone Avenue London E12 6NR

Director Name	Jeffrey Ralph Burbridge
Date of Birth	June 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 November 1997)
Role	General Manager
Correspondence Address	21 Ashworth Mansions Elgin Avenue London W9 1JP

Director Name	Peter Egbert Cadbury
Date of Birth	February 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(4 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 March 1999)
Role	Company Chairman
Correspondence Address	Upton Grey Lodge Upton Grey Basingstoke Hampshire RG25 2RE

Director Name	Peter David Harris
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(4 years, 7 months after company formation)
Appointment Duration	2 years (resigned 13 August 1998)
Role	Sales Manager
Correspondence Address	179 Buckskin Lane Basingstoke Hampshire RG22 5AP

Director Name	Michael Remmson Phillips
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1996(4 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 March 1999)
Role	Sales Manager
Correspondence Address	1 Willis Avenue Sutton Surrey SM2 5HS

Secretary Name	Jeffrey Ralph Burbridge
Nationality	British
Status	Resigned
Appointed	17 July 1996(4 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 November 1997)
Role	General Manager
Correspondence Address	21 Ashworth Mansions Elgin Avenue London W9 1JP

Director Name	Mr David Andrew Stirling
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1997(5 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 19 April 2001)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	12 Barton Road London W14 9HD

Director Name	Prof Vladimir Kislov
Date of Birth	July 1960 (Born 63 years ago)
Nationality	Russian
Status	Resigned
Appointed	14 January 1998(6 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 April 2001)
Role	Scientist
Correspondence Address	12 Barton Road London W14 9HD

Secretary Name	City & Dominion Registrars Ltd (Corporation)
Status	Resigned
Appointed	12 December 1992(1 year after company formation)
Appointment Duration	3 years, 7 months (resigned 17 July 1996)
Correspondence Address	New Burlington House 1075 Finchley Road London NW11 0PU

Location

Registered Address	Griffins Russell Square House 10-12 Russell Square London WC1B 5EH
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Financials

Year	2014
Turnover	£263,711
Gross Profit	£105,004
Net Worth	-£410,030
Cash	£10
Current Liabilities	£123,113

Accounts

Latest Accounts	31 May 1999 (24 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 May

Filing History

30 April 2005	Dissolved (1 page)
31 January 2005	Return of final meeting in a creditors' voluntary winding up (4 pages)
31 January 2005	Liquidators statement of receipts and payments (5 pages)
5 January 2005	Liquidators statement of receipts and payments (6 pages)
5 July 2004	Liquidators statement of receipts and payments (5 pages)
9 January 2004	Liquidators statement of receipts and payments (5 pages)
4 July 2003	Liquidators statement of receipts and payments (5 pages)
9 January 2003	Liquidators statement of receipts and payments (5 pages)
2 July 2002	Liquidators statement of receipts and payments (5 pages)
18 December 2001	Registered office changed on 18/12/01 from: 33 saint georges drive london SW1V 4DG (1 page)
29 June 2001	Statement of affairs (8 pages)
29 June 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 June 2001	Appointment of a voluntary liquidator (2 pages)
24 May 2001	New secretary appointed (1 page)
21 May 2001	Registered office changed on 21/05/01 from: 3RD floor 17 waterloo place london SW1Y 4AR (1 page)
21 May 2001	New director appointed (3 pages)
2 May 2001	Director resigned (1 page)
24 April 2001	Director resigned (1 page)
18 December 2000	Return made up to 12/12/00; full list of members (6 pages)
30 March 2000	Full accounts made up to 31 May 1999 (10 pages)
7 January 2000	Return made up to 12/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director resigned (7 pages)
21 April 1999	Director resigned (1 page)
17 March 1999	Full accounts made up to 31 May 1998 (10 pages)
27 January 1999	Return made up to 12/12/98; full list of members 363(287) ‐ Registered office changed on 27/01/99 (8 pages)
20 December 1998	Secretary resigned;director resigned (1 page)
20 December 1998	Director resigned (1 page)
28 July 1998	Return made up to 12/12/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 June 1998	Registered office changed on 23/06/98 from: 66 wigmore street london W1H 0HQ (1 page)
2 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
26 January 1998	Ad 03/12/97-08/12/97 Â£ si 20@1=20 Â£ ic 137/157 (2 pages)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	New director appointed (3 pages)
4 August 1997	Registered office changed on 04/08/97 from: 13-17 new burlington place london W1X 2JP (1 page)
4 August 1997	New director appointed (4 pages)
4 August 1997	Location of register of members (1 page)
30 June 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
30 June 1997	Ad 17/06/97--------- Â£ si 24@1=24 Â£ ic 113/137 (2 pages)
18 February 1997	Return made up to 12/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 February 1997	Particulars of contract relating to shares (4 pages)
5 February 1997	Ad 07/01/97--------- Â£ si 13@1=13 Â£ ic 100/113 (2 pages)
17 January 1997	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
17 January 1997	Nc inc already adjusted 07/01/97 (1 page)
21 October 1996	Accounts for a small company made up to 31 May 1996 (8 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	New director appointed (2 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Director resigned (1 page)
23 July 1996	New secretary appointed;new director appointed (2 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	New director appointed (2 pages)
23 July 1996	Director resigned (1 page)
23 July 1996	Secretary resigned (1 page)
19 July 1996	New director appointed (2 pages)
19 July 1996	New director appointed (2 pages)
19 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1996	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1996	Particulars of mortgage/charge (3 pages)
19 July 1996	Particulars of mortgage/charge (3 pages)
13 May 1996	Director's particulars changed (1 page)
22 January 1996	Accounts for a small company made up to 31 May 1995 (8 pages)
14 December 1995	Return made up to 12/12/95; full list of members (14 pages)
17 May 1995	Accounts for a small company made up to 31 May 1994 (8 pages)

Testworth Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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