Workington Estates Limited

Company Name	Workington Estates Limited
Company Status	Dissolved
Company Number	02848194
Category	Private Limited Company
Incorporation Date	26 August 1993(30 years, 8 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr Edwin Davis Dickson
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	26 August 1993(same day as company formation)
Role	Surveyor
Correspondence Address	Oaklands Graffham Court Graffham Petworth West Sussex GU28 0PA

Director Name	Peter Anthony Kaufman Kent
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	26 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	The Forge Darby Lane Upper Basildon Berkshire RG8 8LY

Director Name	Mr Martin Johnson Winward
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	28 September 1993(1 month after company formation)
Appointment Duration	30 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Entwhistle House Entwhistle Bolton Lancashire BL7 0LR

Secretary Name	John Morrison
Nationality	British
Status	Current
Appointed	13 June 1997(3 years, 9 months after company formation)
Appointment Duration	26 years, 10 months
Role	Company Director
Correspondence Address	Willis Mar 13 Glen Brae Falkirk Central FK1 5LT Scotland

Secretary Name	Peter Anthony Kaufman Kent
Nationality	British
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Pear Tree Cottage 3 Beech Hill Hambledon Godalming Surrey GU8 4HL

Director Name	Norman Angus Maclennan
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1993(1 month after company formation)
Appointment Duration	4 years, 4 months (resigned 06 February 1998)
Role	Company Director
Correspondence Address	Croft Na Coille 25 Toberargan Road Pitlochry Perthshire PH16 5HG Scotland

Secretary Name	Mr Peter Russell
Nationality	British
Status	Resigned
Appointed	28 September 1993(1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 13 June 1997)
Role	Secretary
Country of Residence	England
Correspondence Address	52 Moorfield Edgeworth Bolton Manchester BL7 0DH

Director Name	Mr Peter Russell
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 February 1998(4 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 December 1998)
Role	Secretary
Country of Residence	England
Correspondence Address	52 Moorfield Edgeworth Bolton Manchester BL7 0DH

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	26 August 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Plumtree Court London EC4A 4HT
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 January 1998 (26 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 January

Filing History

16 August 2000	Dissolved (1 page)
16 May 2000	Return of final meeting in a members' voluntary winding up (3 pages)
16 May 2000	Liquidators statement of receipts and payments (5 pages)
20 January 2000	Liquidators statement of receipts and payments (5 pages)
27 January 1999	Registered office changed on 27/01/99 from: c/o morrison construction LTD 21 spring gardens manchester M2 1EB (1 page)
20 January 1999	Appointment of a voluntary liquidator (1 page)
20 January 1999	Declaration of solvency (4 pages)
20 January 1999	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
21 December 1998	Director resigned (1 page)
15 October 1998	Director's particulars changed (1 page)
15 October 1998	Return made up to 26/08/98; no change of members (8 pages)
6 October 1998	Auditor's resignation (1 page)
11 August 1998	Full accounts made up to 31 January 1998 (10 pages)
18 March 1998	New director appointed (2 pages)
10 March 1998	Director resigned (1 page)
20 October 1997	Return made up to 26/08/97; no change of members (8 pages)
29 September 1997	Full accounts made up to 31 January 1997 (9 pages)
27 June 1997	New secretary appointed (1 page)
27 June 1997	Secretary resigned (1 page)
31 October 1996	Return made up to 26/08/96; full list of members (8 pages)
8 July 1996	Full accounts made up to 31 January 1996 (9 pages)
18 October 1995	Return made up to 26/08/95; no change of members (8 pages)
21 June 1995	Full accounts made up to 31 January 1995 (10 pages)
8 April 1995	Particulars of mortgage/charge (8 pages)
17 March 1995	Accounting reference date shortened from 30/11 to 31/01 (1 page)

Workington Estates Limited

Business Activity

Directors

Location

Accounts

Filing History

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