Worsfold Two Developments Limited

Company Name	Worsfold Two Developments Limited
Company Status	Dissolved
Company Number	04818763
Category	Private Limited Company
Incorporation Date	2 July 2003(20 years, 10 months ago)
Dissolution Date	25 May 2010 (13 years, 11 months ago)
Previous Name	Worsford Two Developments Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Grant Edward Tewkesbury
Date of Birth	June 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2003(same day as company formation)
Role	Development Director
Country of Residence	England
Correspondence Address	10 Crown Place London EC2A 4FT

Secretary Name	Capital Trading Companies Secretaries Limited (Corporation)
Status	Closed
Appointed	20 March 2006(2 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (closed 25 May 2010)
Correspondence Address	10 Crown Place London EC2A 4FT

Director Name	Mr Peter Lionel Raleigh Hewitt
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Longlands Charmandean Worthing West Sussex BN14 9NN

Director Name	Mr Timothy William Ashworth Jackson-Stops
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Wood Burcote Court Wood Burcote Towcester Northamptonshire NN12 6JP

Director Name	Peter Donald Roscrow
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Correspondence Address	1 Firsby Road Stamford Hill London N16 6PX

Secretary Name	Mr Jonathan Mark Gain
Nationality	British
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Nash Place Penn Buckinghamshire HP10 8ES

Secretary Name	Bruce McGlogan
Nationality	British
Status	Resigned
Appointed	16 December 2003(5 months, 2 weeks after company formation)
Appointment Duration	1 year, 4 months (resigned 26 April 2005)
Role	Company Director
Correspondence Address	39 Moreton Road Worcester Park Surrey KT4 8EY

Secretary Name	William Oliver
Nationality	British
Status	Resigned
Appointed	26 April 2005(1 year, 9 months after company formation)
Appointment Duration	10 months, 4 weeks (resigned 20 March 2006)
Role	Company Director
Correspondence Address	60 Constable Court Stubbs Drive Bermondsey SE16 3EG

Director Name	Mr Geoffrey Richard Lewis
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2006(3 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 10 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	48 Brunswick Court 89 Regency Street London SW1P 4AE

Director Name	Chalfen Nominees Limited (Corporation)
Date of Birth	December 1995 (Born 28 years ago)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Secretary Name	Chalfen Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 July 2003(same day as company formation)
Correspondence Address	2nd Floor 93a Rivington Street London EC2A 3AY

Location

Registered Address	10 Crown Place London EC2A 4FT
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Financials

Year	2014
Turnover	£334
Gross Profit	-£324
Net Worth	£49,698
Cash	£36,175
Current Liabilities	£1,042

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 September

Filing History

25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
25 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	First Gazette notice for voluntary strike-off (1 page)
1 February 2010	Application to strike the company off the register (3 pages)
1 February 2010	Application to strike the company off the register (3 pages)
17 October 2009	Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages)
17 October 2009	Director's details changed for Mr Grant Tewkesbury on 15 October 2009 (2 pages)
6 August 2009	Appointment Terminated Director peter hewitt (1 page)
6 August 2009	Appointment terminated director peter hewitt (1 page)
2 July 2009	Return made up to 02/07/09; full list of members (3 pages)
2 July 2009	Return made up to 02/07/09; full list of members (3 pages)
22 April 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
22 April 2009	Total exemption full accounts made up to 30 September 2008 (11 pages)
10 July 2008	Appointment terminated director geoffrey lewis (1 page)
10 July 2008	Appointment Terminated Director geoffrey lewis (1 page)
2 July 2008	Return made up to 02/07/08; full list of members (4 pages)
2 July 2008	Return made up to 02/07/08; full list of members (4 pages)
14 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
14 May 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
7 January 2008	Director's particulars changed (1 page)
7 January 2008	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
4 December 2007	Director's particulars changed (1 page)
18 July 2007	Return made up to 02/07/07; full list of members (2 pages)
18 July 2007	Return made up to 02/07/07; full list of members (2 pages)
15 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
15 June 2007	Total exemption full accounts made up to 30 September 2006 (10 pages)
12 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2006	Resolutions ELRES ‐ Elective resolution (1 page)
4 October 2006	New director appointed (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
4 October 2006	New director appointed (1 page)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
2 August 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
24 July 2006	Return made up to 02/07/06; full list of members (2 pages)
24 July 2006	Return made up to 02/07/06; full list of members (2 pages)
13 June 2006	New director appointed (1 page)
13 June 2006	New director appointed (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	New secretary appointed (1 page)
16 May 2006	New secretary appointed (1 page)
15 August 2005	Return made up to 02/07/05; full list of members (7 pages)
15 August 2005	Return made up to 02/07/05; full list of members (7 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
2 August 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	Secretary resigned (1 page)
30 June 2005	Secretary resigned (1 page)
10 August 2004	Return made up to 02/07/04; full list of members (7 pages)
10 August 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director resigned (7 pages)
24 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
24 June 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
19 February 2004	Secretary resigned (1 page)
19 February 2004	Secretary resigned (1 page)
21 January 2004	New secretary appointed (1 page)
21 January 2004	New secretary appointed (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW (1 page)
23 September 2003	Registered office changed on 23/09/03 from: 12 appold street london EC2A 2AW (1 page)
30 July 2003	Ad 09/07/03--------- Â£ si [email protected] (2 pages)
30 July 2003	Accounting reference date shortened from 31/07/04 to 30/09/03 (1 page)
30 July 2003	Accounting reference date shortened from 31/07/04 to 30/09/03 (1 page)
30 July 2003	Ad 09/07/03--------- Â£ si [email protected] (2 pages)
7 July 2003	Company name changed worsford two developments limite d\certificate issued on 06/07/03 (2 pages)
7 July 2003	Company name changed worsford two developments limite d\certificate issued on 06/07/03 (2 pages)
4 July 2003	New director appointed (1 page)
4 July 2003	New secretary appointed (1 page)
4 July 2003	New secretary appointed (1 page)
4 July 2003	New director appointed (1 page)
4 July 2003	New director appointed (1 page)
4 July 2003	New director appointed (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	Secretary resigned (1 page)
3 July 2003	New director appointed (1 page)
3 July 2003	Director resigned (1 page)
3 July 2003	New director appointed (1 page)
2 July 2003	Incorporation (11 pages)
2 July 2003	Incorporation (11 pages)

Worsfold Two Developments Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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