Warkworth Plc

Company Name	Warkworth Plc
Directors	Toby James Stanion-Thomas and Andrew John Conyers Sommerville
Company Status	Dissolved
Company Number	03163073
Category	Public Limited Company
Incorporation Date	22 February 1996(28 years, 2 months ago)
Previous Name	The Zinc Corporation Plc

Business Activity

Section C	Manufacturing
SIC 3230	Manufacture TV & radio, sound or video etc.
SIC 26400	Manufacture of consumer electronics
Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Toby James Stanion-Thomas
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	30 October 1999(3 years, 8 months after company formation)
Appointment Duration	24 years, 6 months
Role	Company Director
Correspondence Address	Flat 2 38 Weymouth Street London W1N 3LR

Director Name	Andrew John Conyers Sommerville
Date of Birth	March 1938 (Born 86 years ago)
Nationality	British
Status	Current
Appointed	17 November 2000(4 years, 9 months after company formation)
Appointment Duration	23 years, 5 months
Role	Chartered Accountant
Correspondence Address	Flat 2 39 Stanhope Gardens London SW7 5QY

Secretary Name	Sarah Goodfellow
Nationality	British
Status	Current
Appointed	20 June 2001(5 years, 3 months after company formation)
Appointment Duration	22 years, 10 months
Role	Accountant
Correspondence Address	45 Russell Square London WC1B 4JP

Director Name	Amber Augusta Rudd
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	3 Sundial House Hornton Street London W8 4NP

Director Name	Philip Malcolm James Gray
Date of Birth	January 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	2 The Avenue Backwell Bristol BS48 3NB

Director Name	Dr Harry Fletcher
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Pan American Resources
Correspondence Address	1950 Del Mar Laguna Beach Ca 92651 United States

Secretary Name	Amber Augusta Rudd
Nationality	British
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Role	Company Adviser
Correspondence Address	3 Sundial House Hornton Street London W8 4NP

Director Name	Simon John Noakes
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 1996(2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 24 September 1998)
Role	Chartered Accountant
Correspondence Address	3 Lingfield Road Wimbledon London SW19 4QA

Secretary Name	Simon John Noakes
Nationality	British
Status	Resigned
Appointed	23 April 1996(2 months after company formation)
Appointment Duration	1 year (resigned 25 April 1997)
Role	Chartered Accountant
Correspondence Address	3 Lingfield Road Wimbledon London SW19 4QA

Secretary Name	Michael Rory Haines
Nationality	British
Status	Resigned
Appointed	25 April 1997(1 year, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 September 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 King Edward Street Slough Berkshire SL1 2QT

Director Name	Graham Winfield
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 1997(1 year, 4 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 08 May 1998)
Role	Company Director
Correspondence Address	Carmel 18 Coach Place Newton Abbot Devon TQ12 1ES

Director Name	Mark David O'Hanlon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 May 1998(2 years, 2 months after company formation)
Appointment Duration	10 months (resigned 08 March 1999)
Role	Company Director
Correspondence Address	11 St Johns Hill Grove London SW11 2RF

Director Name	Mr Dudley Richard Max Dyer Bartlett
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 March 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Director Name	John Lihou Robertson
Date of Birth	January 1941 (Born 83 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	24 September 1998(2 years, 7 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 07 April 1999)
Role	Company Director
Correspondence Address	The Old Rectory Lower Dowdeswell Andoversford Cheltenham Gloucestershire GL54 4LX Wales

Secretary Name	Mr Dudley Richard Max Dyer Bartlett
Nationality	British
Status	Resigned
Appointed	24 September 1998(2 years, 7 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 08 March 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Ketton House Rectory Road Kedington Suffolk CB9 7QL

Director Name	Mark David O'Hanlon
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(4 years, 1 month after company formation)
Appointment Duration	10 months (resigned 26 January 2001)
Role	Company Director
Correspondence Address	11 St Johns Hill Grove London SW11 2RF

Secretary Name	Andrew John Conyers Sommerville
Nationality	British
Status	Resigned
Appointed	01 April 2000(4 years, 1 month after company formation)
Appointment Duration	1 year (resigned 06 April 2001)
Role	Chartered Accountant
Correspondence Address	Flat 2 39 Stanhope Gardens London SW7 5QY

Secretary Name	Glynn Andrew Larsen
Nationality	British
Status	Resigned
Appointed	05 April 2001(5 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 20 June 2001)
Role	Company Director
Correspondence Address	3rd Floor 38 Langham Street London W1W 7AR

Director Name	Marriotts Limited (Corporation)
Date of Birth	November 1993 (Born 30 years ago)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	2 Luke Street London EC2A 4NT

Director Name	Secretaire Limited (Corporation)
Date of Birth	March 1994 (Born 30 years ago)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	2nd Floor 123/125 City Road London EC1V 1JB

Secretary Name	Secretaire Limited (Corporation)
Status	Resigned
Appointed	22 February 1996(same day as company formation)
Correspondence Address	3rd Floor 2 Luke Street London EC2A 4NT

Secretary Name	Glenvum Limited (Corporation)
Status	Resigned
Appointed	08 March 1999(3 years after company formation)
Appointment Duration	1 year (resigned 01 April 2000)
Correspondence Address	22b The Coda Centre Munster Road London SW6 6AW

Location

Registered Address	45 Russell Square London WC1B 4JP
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2000 (24 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

22 June 2005	Dissolved (1 page)
22 March 2005	Completion of winding up (1 page)
8 February 2002	Order of court to wind up (2 pages)
29 January 2002	Court order notice of winding up (2 pages)
13 December 2001	New secretary appointed (2 pages)
3 August 2001	Secretary resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	New secretary appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
12 March 2001	Auditor's resignation (1 page)
8 December 2000	Return made up to 28/10/00; full list of members (13 pages)
8 December 2000	New secretary appointed (2 pages)
8 December 2000	Director resigned (1 page)
8 December 2000	Secretary resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
3 November 2000	Full accounts made up to 31 March 2000 (12 pages)
25 October 2000	New director appointed (2 pages)
7 April 2000	New director appointed (2 pages)
5 April 2000	Registered office changed on 05/04/00 from: 22 b the coda centre 189 munster road london SW6 6AW (1 page)
30 March 2000	Accounting reference date shortened from 30/06/00 to 31/03/00 (1 page)
2 February 2000	Full group accounts made up to 30 June 1999 (18 pages)
17 December 1999	New director appointed (2 pages)
17 December 1999	New director appointed (2 pages)
26 November 1999	Return made up to 28/10/99; bulk list available separately (8 pages)
26 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
10 April 1999	New secretary appointed (2 pages)
23 March 1999	Company name changed the zinc corporation PLC\certificate issued on 24/03/99 (2 pages)
19 March 1999	Secretary resigned;director resigned (1 page)
17 March 1999	Particulars of mortgage/charge (5 pages)
15 March 1999	Registered office changed on 15/03/99 from: thirty city road london EC1A 2AY (1 page)
3 February 1999	Director resigned (1 page)
13 January 1999	Ad 23/12/98--------- Â£ si [email protected]=272496 Â£ ic 357487/629983 (12 pages)
21 December 1998	Accounting reference date extended from 31/12/98 to 30/06/99 (1 page)
10 November 1998	Director resigned (1 page)
9 November 1998	Return made up to 28/10/98; bulk list available separately (8 pages)
16 October 1998	New director appointed (2 pages)
12 October 1998	New secretary appointed (1 page)
12 October 1998	New director appointed (2 pages)
4 September 1998	Â£ nc 250000/1000000 24/08/98 (1 page)
4 September 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (4 pages)
4 September 1998	Ad 06/01/98--------- Â£ si [email protected]=22200 Â£ ic 114046/136246 (3 pages)
5 August 1998	Prospectus (60 pages)
30 July 1998	Full group accounts made up to 31 December 1997 (14 pages)
27 December 1997	Particulars of mortgage/charge (3 pages)
25 November 1997	Return made up to 28/10/97; bulk list available separately (8 pages)
19 November 1997	Prospectus (41 pages)
28 August 1997	New director appointed (2 pages)
17 July 1997	Location of register of members (non legible) (1 page)
8 July 1997	Prospectus (39 pages)
4 June 1997	Ad 10/03/97--------- Â£ si [email protected]=600 Â£ ic 113446/114046 (2 pages)
4 June 1997	Full group accounts made up to 31 December 1996 (16 pages)
8 May 1997	Director resigned (1 page)
8 May 1997	New secretary appointed (2 pages)
20 March 1997	Ad 07/03/97--------- Â£ si [email protected]=5000 Â£ ic 108446/113446 (2 pages)
31 October 1996	Return made up to 28/10/96; full list of members (10 pages)
31 October 1996	882R/nom val same as orig 882R (2 pages)
15 October 1996	Ad 27/09/96--------- Â£ si [email protected]=1609 Â£ ic 85532/87141 (2 pages)
15 October 1996	Ad 27/09/96--------- Â£ si [email protected]=400 Â£ ic 79782/80182 (2 pages)
15 October 1996	Ad 27/09/96--------- Â£ si [email protected]=500 Â£ ic 107946/108446 (2 pages)
15 October 1996	Ad 27/09/96--------- Â£ si [email protected]=550 Â£ ic 93059/93609 (2 pages)
15 October 1996	Ad 27/09/96--------- Â£ si [email protected]=12150 Â£ ic 94959/107109 (2 pages)
15 October 1996	Ad 27/09/96--------- Â£ si [email protected]=934 Â£ ic 87141/88075 (2 pages)
15 October 1996	Ad 27/09/96--------- Â£ si [email protected]=584 Â£ ic 92475/93059 (2 pages)
15 October 1996	Ad 27/09/96--------- Â£ si [email protected]=1100 Â£ ic 84432/85532 (2 pages)
15 October 1996	Ad 27/09/96--------- Â£ si [email protected]=387 Â£ ic 107559/107946 (2 pages)
15 October 1996	Ad 27/09/96--------- Â£ si [email protected]=1350 Â£ ic 93609/94959 (2 pages)
15 October 1996	Ad 27/09/96--------- Â£ si [email protected]=450 Â£ ic 88075/88525 (2 pages)
15 October 1996	Ad 27/09/96--------- Â£ si [email protected]=2825 Â£ ic 89650/92475 (2 pages)
15 October 1996	Ad 27/09/96--------- Â£ si [email protected]=450 Â£ ic 107109/107559 (2 pages)
15 October 1996	Ad 27/09/96--------- Â£ si [email protected]=1334 Â£ ic 78448/79782 (2 pages)
15 October 1996	Ad 27/09/96--------- Â£ si [email protected]=1125 Â£ ic 88525/89650 (2 pages)
15 October 1996	Ad 27/09/96--------- Â£ si [email protected]=4250 Â£ ic 80182/84432 (2 pages)
11 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
11 July 1996	Prospectus (31 pages)
2 July 1996	Accounting reference date notified as 31/12 (1 page)
2 July 1996	Ad 11/04/96--------- Â£ si [email protected]=1724 Â£ ic 76724/78448 (2 pages)
2 July 1996	Ad 11/04/96--------- Â£ si [email protected]=1724 Â£ ic 75000/76724 (2 pages)
12 May 1996	Statement of affairs (5 pages)
12 May 1996	Ad 29/03/96--------- Â£ si [email protected] (2 pages)
3 May 1996	New secretary appointed (3 pages)
3 May 1996	Registered office changed on 03/05/96 from: 72 marylebone high street london W1M 3AR (1 page)
3 May 1996	Secretary resigned (1 page)
3 May 1996	New director appointed (2 pages)
2 May 1996	Certificate of authorisation to commence business and borrow (1 page)
2 May 1996	Application to commence business (2 pages)
23 April 1996	Div 29/03/96 (1 page)
23 April 1996	Â£ nc 100000/200000 29/03/96 (1 page)
23 April 1996	Ad 29/03/96--------- Â£ si [email protected]=74998 Â£ ic 2/75000 (2 pages)
23 April 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
8 March 1996	New secretary appointed;new director appointed (2 pages)
8 March 1996	Secretary resigned;director resigned (2 pages)
8 March 1996	Director resigned (2 pages)
8 March 1996	New director appointed (1 page)
8 March 1996	New director appointed (1 page)
29 February 1996	Company name changed zinc metallurgical products PLC\certificate issued on 01/03/96 (2 pages)
22 February 1996	Incorporation (15 pages)

Warkworth Plc

Business Activity

Directors

Location

Accounts

Filing History

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