Worthy Investment In Social Housing Iii Plc

02682911

Company Name	Worthy Investment In Social Housing Iii Plc
Company Status	Dissolved
Company Number	02682911
Category	Public Limited Company
Incorporation Date	30 January 1992(32 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Peter John Gray
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	16 April 1997(5 years, 2 months after company formation)
Appointment Duration	27 years
Role	Company Director
Correspondence Address	13 Acris Street Wandsworth London SW18 2QT

Director Name	Mr Brian Clive Milward
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	16 April 1997(5 years, 2 months after company formation)
Appointment Duration	27 years
Role	Finance Director
Correspondence Address	9 Burkes Road Beaconsfield Buckinghamshire HP9 1PB

Secretary Name	Miss Eleanor Caroline Storey
Nationality	British
Status	Current
Appointed	15 September 1997(5 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Solicitor
Correspondence Address	6 New Square London WC2A 3RP

Director Name	Richard John McCarthy
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 September 1997(5 years, 7 months after company formation)
Appointment Duration	26 years, 7 months
Role	Company Director
Correspondence Address	171 Forest Road Tunbridge Wells Kent TN2 5JP

Director Name	Adrian John Carter
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 day after company formation)
Appointment Duration	4 days (resigned 04 February 1992)
Role	Solicitor
Correspondence Address	5 Langley Drive London E11 2LN

Director Name	Mrs Jennifer McPherson Gubbins
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 day after company formation)
Appointment Duration	4 days (resigned 04 February 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Kings Road Wimbledon London SW19 8PL

Secretary Name	Mrs Jennifer McPherson Gubbins
Nationality	British
Status	Resigned
Appointed	31 January 1992(1 day after company formation)
Appointment Duration	4 days (resigned 04 February 1992)
Role	Solicitor
Country of Residence	England
Correspondence Address	19 Kings Road Wimbledon London SW19 8PL

Director Name	John William Beha
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(6 days after company formation)
Appointment Duration	5 years, 2 months (resigned 16 April 1997)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Fortess Road London NW5 1AD

Director Name	Ronald Brian King
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(6 days after company formation)
Appointment Duration	5 years, 2 months (resigned 16 April 1997)
Role	Chartered Builder And Surveyor
Correspondence Address	Siddington Mill Siddington Cirencester Gloucestershire GL7 6EU Wales

Director Name	Nicholas Peter Lewis
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 1992(6 days after company formation)
Appointment Duration	5 years, 2 months (resigned 16 April 1997)
Role	Financial Consultant
Correspondence Address	19 Rylett Road Stamford Brook London W12 9SS

Secretary Name	Mr Richard Alfred Levy
Nationality	British
Status	Resigned
Appointed	05 February 1992(6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 1993)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Broughton Avenue Finchley London N3 3ER

Secretary Name	Anthony Michael McGing
Nationality	British
Status	Resigned
Appointed	15 April 1993(1 year, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 15 September 1997)
Role	Chartered Accountant
Correspondence Address	9 Norbury Hill Norbury London SW16 3LA

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Buchler Phillips 84 Grosvenor Street London W1X 9DF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 1996 (28 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

23 March 1999	Dissolved (1 page)
23 December 1998	Return of final meeting in a members' voluntary winding up (4 pages)
23 December 1998	Liquidators statement of receipts and payments (5 pages)
7 October 1998	Liquidators statement of receipts and payments (5 pages)
13 October 1997	Registered office changed on 13/10/97 from: 106-114 borough high street london SE1 1LR (1 page)
9 October 1997	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 October 1997	Appointment of a voluntary liquidator (2 pages)
9 October 1997	Declaration of solvency (3 pages)
6 October 1997	New director appointed (2 pages)
23 September 1997	Secretary resigned (1 page)
23 September 1997	New secretary appointed (2 pages)
8 May 1997	New director appointed (2 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	Director resigned (1 page)
8 May 1997	New director appointed (2 pages)
17 March 1997	Return made up to 30/01/97; no change of members (9 pages)
16 October 1996	Full accounts made up to 31 March 1996 (12 pages)
29 February 1996	Return made up to 30/01/96; no change of members (11 pages)

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