Wentworth Direct Finance Limited

Company Name	Wentworth Direct Finance Limited
Company Status	Dissolved
Company Number	04017809
Category	Private Limited Company
Incorporation Date	20 June 2000(23 years, 10 months ago)
Dissolution Date	8 January 2013 (11 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Rha Elsie May Clayton
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Closed
Appointed	26 September 2000(3 months, 1 week after company formation)
Appointment Duration	12 years, 3 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mews, South Street South Street Meopham Kent DA13 0QB

Director Name	Mr George Brian Clayton
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	05 June 2007(6 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mews, South Street South Street Meopham Kent DA13 0QB

Secretary Name	Mr George Brian Clayton
Nationality	British
Status	Closed
Appointed	05 June 2007(6 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (closed 08 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mews, South Street South Street Meopham Kent DA13 0QB

Director Name	Mr Anthony Grant Clayton
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	The Mews Wrotham Road Gravesend Kent DA13 0QB

Director Name	Blair Robert Clayton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	133 Caxton Close Longfield Dartford Kent DA3 7DP

Secretary Name	Mr Anthony Grant Clayton
Nationality	British
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Role	Director/Company Secretary
Country of Residence	England
Correspondence Address	The Mews Wrotham Road Gravesend Kent DA13 0QB

Director Name	Paramount Properties (UK) Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Secretary Name	Paramount Company Searches Limited (Corporation)
Status	Resigned
Appointed	20 June 2000(same day as company formation)
Correspondence Address	229 Nether Street London N3 1NT

Location

Registered Address	The Mews, South Street South Street Meopham Kent DA13 0QB
Region	South East
Constituency	Gravesham
County	Kent
Parish	Meopham
Ward	Meopham North
Built Up Area	Meopham (South)

Accounts

Latest Accounts	30 June 2011 (12 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013	Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
18 September 2012	First Gazette notice for voluntary strike-off (1 page)
11 September 2012	Application to strike the company off the register (3 pages)
11 September 2012	Application to strike the company off the register (3 pages)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
1 September 2012	Compulsory strike-off action has been discontinued (1 page)
29 August 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
29 August 2012	Accounts for a dormant company made up to 30 June 2011 (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
3 July 2012	First Gazette notice for compulsory strike-off (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
8 November 2011	Compulsory strike-off action has been discontinued (1 page)
5 November 2011	Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-11-05 GBP 2 (3 pages)
5 November 2011	Annual return made up to 20 June 2011 with a full list of shareholders Statement of capital on 2011-11-05 GBP 2 (3 pages)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
18 October 2011	First Gazette notice for compulsory strike-off (1 page)
17 June 2011	Total exemption small company accounts made up to 30 June 2010 (1 page)
17 June 2011	Total exemption small company accounts made up to 30 June 2010 (1 page)
14 December 2010	Compulsory strike-off action has been discontinued (1 page)
14 December 2010	Compulsory strike-off action has been discontinued (1 page)
11 December 2010	Annual return made up to 20 June 2010 with a full list of shareholders (3 pages)
11 December 2010	Director's details changed for Mr George Brian Clayton on 1 May 2010 (2 pages)
11 December 2010	Director's details changed for Rha Elsie May Clayton on 1 May 2010 (2 pages)
11 December 2010	Secretary's details changed for George Brian Clayton on 1 May 2010 (1 page)
11 December 2010	Director's details changed for Mr George Brian Clayton on 1 May 2010 (2 pages)
11 December 2010	Annual return made up to 20 June 2010 with a full list of shareholders (3 pages)
11 December 2010	Director's details changed for Rha Elsie May Clayton on 1 May 2010 (2 pages)
11 December 2010	Director's details changed for Mr George Brian Clayton on 1 May 2010 (2 pages)
11 December 2010	Director's details changed for Rha Elsie May Clayton on 1 May 2010 (2 pages)
11 December 2010	Secretary's details changed for George Brian Clayton on 1 May 2010 (1 page)
11 December 2010	Secretary's details changed for George Brian Clayton on 1 May 2010 (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
19 October 2010	First Gazette notice for compulsory strike-off (1 page)
23 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
23 April 2010	Accounts for a dormant company made up to 30 June 2009 (1 page)
3 August 2009	Return made up to 20/06/09; full list of members (3 pages)
3 August 2009	Return made up to 20/06/09; full list of members (3 pages)
29 April 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
29 April 2009	Accounts made up to 30 June 2008 (1 page)
9 July 2008	Return made up to 20/06/08; full list of members (3 pages)
9 July 2008	Return made up to 20/06/08; full list of members (3 pages)
8 May 2008	Accounts for a dormant company made up to 30 June 2007 (1 page)
8 May 2008	Accounts made up to 30 June 2007 (1 page)
20 July 2007	Registered office changed on 20/07/07 from: the mews wrotham road gravesend kent DA13 0QB (1 page)
20 July 2007	Registered office changed on 20/07/07 from: the mews wrotham road gravesend kent DA13 0QB (1 page)
20 July 2007	Return made up to 20/06/07; full list of members (2 pages)
20 July 2007	Return made up to 20/06/07; full list of members (2 pages)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	Secretary resigned;director resigned (1 page)
11 July 2007	New secretary appointed;new director appointed (2 pages)
11 July 2007	New secretary appointed;new director appointed (2 pages)
4 May 2007	Accounts made up to 30 June 2006 (1 page)
4 May 2007	Accounts for a dormant company made up to 30 June 2006 (1 page)
20 July 2006	Return made up to 20/06/06; full list of members (7 pages)
20 July 2006	Return made up to 20/06/06; full list of members (7 pages)
18 May 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
18 May 2006	Accounts made up to 30 June 2005 (1 page)
13 July 2005	Return made up to 20/06/05; full list of members (7 pages)
13 July 2005	Return made up to 20/06/05; full list of members (7 pages)
4 May 2005	Accounts for a dormant company made up to 30 June 2004 (1 page)
4 May 2005	Accounts made up to 30 June 2004 (1 page)
25 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
25 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
10 August 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
10 August 2004	Accounts made up to 30 June 2003 (2 pages)
4 August 2004	Return made up to 20/06/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 August 2004	Return made up to 20/06/04; full list of members (7 pages)
16 July 2003	Return made up to 20/06/03; full list of members (7 pages)
16 July 2003	Return made up to 20/06/03; full list of members (7 pages)
26 March 2003	Accounts made up to 30 June 2002 (2 pages)
26 March 2003	Accounts for a dormant company made up to 30 June 2002 (2 pages)
18 March 2003	Accounts for a dormant company made up to 30 June 2001 (2 pages)
18 March 2003	Accounts made up to 30 June 2001 (2 pages)
10 July 2002	Return made up to 20/06/02; full list of members (7 pages)
10 July 2002	Return made up to 20/06/02; full list of members (7 pages)
11 December 2001	Registered office changed on 11/12/01 from: unit 4 the mews wrotham road, meopham gravesend kent DA13 0QB (1 page)
11 December 2001	Registered office changed on 11/12/01 from: unit 4 the mews wrotham road, meopham gravesend kent DA13 0QB (1 page)
4 July 2001	Return made up to 20/06/01; full list of members (6 pages)
4 July 2001	Return made up to 20/06/01; full list of members (6 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
3 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
4 July 2000	New secretary appointed;new director appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Registered office changed on 04/07/00 from: 229 nether street london N3 1NT (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	Registered office changed on 04/07/00 from: 229 nether street london N3 1NT (1 page)
4 July 2000	New director appointed (2 pages)
4 July 2000	Director resigned (1 page)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	New secretary appointed;new director appointed (2 pages)
20 June 2000	Incorporation (12 pages)
20 June 2000	Incorporation (12 pages)

Wentworth Direct Finance Limited

Business Activity

Directors

Location

Accounts

Filing History

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