Company NameWorthyvale Limited
Company StatusDissolved
Company Number05189369
CategoryPrivate Limited Company
Incorporation Date26 July 2004(19 years, 8 months ago)
Dissolution Date30 April 2008 (15 years, 11 months ago)
Previous NameDaronwell Limited

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Mark Thomas Felstead
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed18 October 2004(2 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (closed 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWorthy Vale Manor
Camelford
Cornwall
PL32 9TT
Secretary NameMrs Susan Ann Felstead
NationalityBritish
StatusClosed
Appointed18 October 2004(2 months, 3 weeks after company formation)
Appointment Duration3 years, 6 months (closed 30 April 2008)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressWorthyvale Manor
Camelford
Cornwall
PL32 9TT
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed26 July 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed26 July 2004(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressOrbital House
20 Eastern Road
Romford
Essex
RM1 3DP
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London
Address Matches5 other UK companies use this postal address

Accounts

Latest Accounts31 July 2006 (17 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

30 April 2008Final Gazette dissolved via voluntary strike-off (1 page)
11 December 2007First Gazette notice for voluntary strike-off (1 page)
29 October 2007Application for striking-off (1 page)
20 August 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
3 January 2007Total exemption small company accounts made up to 31 July 2005 (4 pages)
30 August 2006Return made up to 26/07/06; full list of members (6 pages)
11 October 2005Return made up to 26/07/05; full list of members (5 pages)
15 December 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
8 November 2004Memorandum and Articles of Association (13 pages)
2 November 2004Secretary resigned (1 page)
2 November 2004New director appointed (3 pages)
2 November 2004New secretary appointed (2 pages)
2 November 2004Director resigned (1 page)
27 October 2004Registered office changed on 27/10/04 from: 6-8 underwood street london N1 7JQ (1 page)