| Company Name | Wormingford Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03692897 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 1999(25 years, 3 months ago) |
| Dissolution Date | 21 October 2003 (20 years, 6 months ago) |
| Previous Name | Havana Organisation Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Paul Graham Burt |
|---|---|
| Date of Birth | December 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1999(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 21 October 2003) |
| Role | Property Developer |
| Correspondence Address | The Coach House Station Lane Ingatestone Essex CM4 0BL |
| Secretary Name | Mary Burt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 March 1999(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 7 months (closed 21 October 2003) |
| Role | Secretary |
| Correspondence Address | Fairwinds Station Lane Ingatestone Cm4 Obl |
| Director Name | Brighton Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
| Secretary Name | Brighton Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 January 1999(same day as company formation) |
| Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Location
| Registered Address | Riverside House 1-5 Como Street Romford Essex RM7 7DN |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Brooklands |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 October |
Filing History
| 21 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2003 | Declaration of mortgage charge released/ceased (2 pages) |
| 20 June 2003 | Declaration of mortgage charge released/ceased (2 pages) |
| 20 June 2003 | Declaration of mortgage charge released/ceased (2 pages) |
| 20 June 2003 | Declaration of mortgage charge released/ceased (2 pages) |
| 20 June 2003 | Declaration of mortgage charge released/ceased (2 pages) |
| 29 May 2003 | Application for striking-off (1 page) |
| 24 May 2003 | Accounts for a small company made up to 31 October 2002 (6 pages) |
| 4 February 2003 | Return made up to 08/01/03; full list of members
|
| 11 June 2002 | Accounts for a small company made up to 31 October 2001 (6 pages) |
| 23 January 2002 | Return made up to 08/01/02; full list of members
|
| 24 April 2001 | Registered office changed on 24/04/01 from: gane jackson & scott 20 balgores square romford RM2 6AY (1 page) |
| 10 April 2001 | Particulars of mortgage/charge (3 pages) |
| 20 March 2001 | Particulars of mortgage/charge (3 pages) |
| 8 March 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 21 February 2001 | Accounts for a small company made up to 31 October 2000 (3 pages) |
| 24 May 2000 | Accounts for a small company made up to 31 October 1999 (3 pages) |
| 10 February 2000 | Return made up to 08/01/00; full list of members
|
| 22 November 1999 | Particulars of mortgage/charge (3 pages) |
| 26 August 1999 | Particulars of mortgage/charge (3 pages) |
| 17 August 1999 | Particulars of mortgage/charge (3 pages) |
| 20 April 1999 | Accounting reference date shortened from 31/01/00 to 31/10/99 (1 page) |
| 8 April 1999 | Ad 29/03/99--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 25 March 1999 | Director resigned (1 page) |
| 25 March 1999 | Registered office changed on 25/03/99 from: 381 kingsway hove east sussex BN3 4QD (1 page) |
| 25 March 1999 | New secretary appointed (2 pages) |
| 25 March 1999 | Secretary resigned (1 page) |
| 25 March 1999 | New director appointed (2 pages) |
| 17 March 1999 | Company name changed havana organisation LIMITED\certificate issued on 18/03/99 (2 pages) |
| 8 January 1999 | Incorporation (13 pages) |