Main Street, Keurboomstrand
P.O. Box 1619
Plettenberg Bay 6600
South Africa
Director Name | Jock Charles Worthing |
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Date of Birth | November 1943 (Born 80 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 14 May 1993(same day as company formation) |
Role | Accountant |
Country of Residence | South Africa |
Correspondence Address | Timboryn Cottage Main Street, Keurboomstrand P.O Box 1619 Plettenberg Bay 6600 South Africa |
Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 21 August 2006(13 years, 3 months after company formation) |
Appointment Duration | 3 years, 10 months (closed 29 June 2010) |
Correspondence Address | 46 Bedford Square London WC1B 3DP |
Secretary Name | Jill Pamela Sewell |
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Nationality | British |
Status | Resigned |
Appointed | 14 May 1993(same day as company formation) |
Role | Company Director |
Correspondence Address | 12 Devon House 1 Maidstone Buildings Mews London SE1 1GE |
Registered Address | 46 Bedford Square London WC1B 3DP |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
500 at 1 | Jock Charles Worthing 50.00% Ordinary |
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500 at 1 | Ms Erica Jane Worthing 50.00% Ordinary |
Year | 2014 |
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Turnover | £3,115 |
Net Worth | £2,376 |
Cash | £7,181 |
Current Liabilities | £7,570 |
Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 May |
29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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29 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2010 | Application to strike the company off the register (3 pages) |
4 March 2010 | Application to strike the company off the register (3 pages) |
18 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
18 May 2009 | Return made up to 14/05/09; full list of members (4 pages) |
26 March 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
26 March 2009 | Total exemption full accounts made up to 31 May 2008 (6 pages) |
22 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
22 May 2008 | Return made up to 14/05/08; full list of members (4 pages) |
12 December 2007 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
12 December 2007 | Total exemption full accounts made up to 31 May 2007 (6 pages) |
18 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
18 May 2007 | Director's particulars changed (1 page) |
18 May 2007 | Director's particulars changed (1 page) |
18 May 2007 | Director's particulars changed (1 page) |
18 May 2007 | Return made up to 14/05/07; full list of members (3 pages) |
18 May 2007 | Director's particulars changed (1 page) |
27 November 2006 | Secretary resigned (1 page) |
27 November 2006 | New secretary appointed (2 pages) |
27 November 2006 | Secretary resigned (1 page) |
27 November 2006 | New secretary appointed (2 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
28 September 2006 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
15 June 2006 | Director's particulars changed (1 page) |
15 June 2006 | Director's particulars changed (1 page) |
15 June 2006 | Director's particulars changed (1 page) |
15 June 2006 | Director's particulars changed (1 page) |
15 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
15 May 2006 | Return made up to 14/05/06; full list of members (2 pages) |
5 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
5 October 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
12 July 2005 | Return made up to 14/05/05; full list of members (2 pages) |
12 July 2005 | Return made up to 14/05/05; full list of members (2 pages) |
5 October 2004 | Registered office changed on 05/10/04 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
5 October 2004 | Registered office changed on 05/10/04 from: 32 bloomsbury street london WC1B 3QJ (1 page) |
18 August 2004 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
18 August 2004 | Total exemption full accounts made up to 31 May 2004 (6 pages) |
20 May 2004 | Return made up to 14/05/04; full list of members (7 pages) |
20 May 2004 | Return made up to 14/05/04; full list of members
|
14 October 2003 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
14 October 2003 | Total exemption full accounts made up to 31 May 2003 (6 pages) |
21 July 2003 | Return made up to 14/05/03; full list of members (7 pages) |
21 July 2003 | Return made up to 14/05/03; full list of members (7 pages) |
8 September 2002 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
8 September 2002 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
21 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
21 May 2002 | Return made up to 14/05/02; full list of members (7 pages) |
19 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
19 October 2001 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
10 August 2001 | Registered office changed on 10/08/01 from: 90 great russell st. London. WC1B 3RJ. (1 page) |
10 August 2001 | Registered office changed on 10/08/01 from: 90 great russell st. London. WC1B 3RJ. (1 page) |
20 June 2001 | Full accounts made up to 31 May 2000 (6 pages) |
20 June 2001 | Full accounts made up to 31 May 2000 (6 pages) |
21 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
21 May 2001 | Return made up to 14/05/01; full list of members (6 pages) |
3 August 2000 | Secretary's particulars changed (1 page) |
3 August 2000 | Secretary's particulars changed (1 page) |
18 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
18 May 2000 | Return made up to 14/05/00; full list of members (6 pages) |
11 February 2000 | Full accounts made up to 31 May 1999 (5 pages) |
11 February 2000 | Full accounts made up to 31 May 1999 (5 pages) |
8 June 1999 | Return made up to 14/05/99; no change of members (5 pages) |
8 June 1999 | Return made up to 14/05/99; no change of members (5 pages) |
21 February 1999 | Full accounts made up to 31 May 1998 (6 pages) |
21 February 1999 | Full accounts made up to 31 May 1998 (6 pages) |
21 May 1998 | Return made up to 14/05/98; full list of members (7 pages) |
21 May 1998 | Return made up to 14/05/98; full list of members (7 pages) |
30 March 1998 | Full accounts made up to 31 May 1997 (6 pages) |
30 March 1998 | Full accounts made up to 31 May 1997 (6 pages) |
19 May 1997 | Ad 30/05/96--------- £ si 998@1 (2 pages) |
19 May 1997 | Return made up to 14/05/97; full list of members (7 pages) |
19 May 1997 | Return made up to 14/05/97; full list of members (7 pages) |
19 May 1997 | Ad 30/05/96--------- £ si 998@1 (2 pages) |
28 February 1997 | Full accounts made up to 31 May 1996 (6 pages) |
28 February 1997 | Full accounts made up to 31 May 1996 (6 pages) |
19 June 1996 | Return made up to 14/05/96; no change of members (5 pages) |
19 June 1996 | Return made up to 14/05/96; no change of members (5 pages) |
23 November 1995 | Company name changed jock worthing LIMITED\certificate issued on 24/11/95 (2 pages) |
23 November 1995 | Company name changed jock worthing LIMITED\certificate issued on 24/11/95 (4 pages) |
16 June 1995 | Accounts made up to 31 May 1995 (3 pages) |
16 June 1995 | Accounts for a dormant company made up to 31 May 1995 (3 pages) |
17 May 1995 | Return made up to 14/05/95; no change of members (5 pages) |
17 May 1995 | Return made up to 14/05/95; no change of members (6 pages) |