Worthington Principal Employer Limited

Company Name	Worthington Principal Employer Limited
Company Status	Dissolved
Company Number	06146939
Category	Private Limited Company
Incorporation Date	8 March 2007(17 years, 1 month ago)
Dissolution Date	3 January 2017 (7 years, 3 months ago)
Previous Name	Dan's Dogwalkers Limited

Business Activity

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

Directors

Director Name	Mr Douglas Ware
Date of Birth	May 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	23 August 2013(6 years, 5 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Mr Richard James Spurway
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2014(6 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 03 January 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1 The Green Richmond Surrey TW9 1PL

Director Name	Mr Adrian Michael Koe
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 December 2008(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 23 August 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	23 New Road Barton Cambridge Cambridgeshire CB3 7AY

Director Name	Westco Directors Ltd (Corporation)
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Correspondence Address	2nd Floor 145-157 St John Street London EC1V 4PY

Secretary Name	Westco Nominee Services Ltd (Corporation)
Status	Resigned
Appointed	08 March 2007(same day as company formation)
Correspondence Address	145-157 St John Street London EC1V 4PY

Contact

Website	worthingtongroupplc.com/
Email address	[email protected]
Telephone	020 32911872
Telephone region	London

Location

Registered Address	1 The Green Richmond Surrey TW9 1PL
Region	London
Constituency	Richmond Park
County	Greater London
Ward	South Richmond
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1 at £1	Worthington Group PLC 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	30 September

Filing History

3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
3 January 2017	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
18 October 2016	First Gazette notice for voluntary strike-off (1 page)
10 October 2016	Application to strike the company off the register (3 pages)
10 October 2016	Application to strike the company off the register (3 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
20 June 2016	Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
25 April 2016	Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 1 (4 pages)
14 September 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
14 September 2015	Accounts for a dormant company made up to 30 September 2014 (2 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
10 March 2015	Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-10 GBP 1 (4 pages)
10 March 2015	Director's details changed for Mr Richard James Spurway on 10 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Richard James Spurway on 10 March 2015 (2 pages)
25 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
25 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
25 March 2014	Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-25 GBP 1 (4 pages)
17 March 2014	Appointment of Mr Richard James Spurway as a director (2 pages)
17 March 2014	Appointment of Mr Richard James Spurway as a director (2 pages)
26 February 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
26 February 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (1 page)
30 September 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 500,000 (3 pages)
30 September 2013	Statement of capital following an allotment of shares on 30 September 2013 GBP 500,000 (3 pages)
12 September 2013	Company name changed dan's dogwalkers LIMITED\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution (3 pages)
12 September 2013	Company name changed dan's dogwalkers LIMITED\certificate issued on 12/09/13 RES15 ‐ Change company name resolution on 2013-09-04 NM01 ‐ Change of name by resolution (3 pages)
23 August 2013	Appointment of Mr Douglas Ware as a director (2 pages)
23 August 2013	Termination of appointment of Westco Directors Ltd as a director (1 page)
23 August 2013	Appointment of Mr Douglas Ware as a director (2 pages)
23 August 2013	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 23 August 2013 (1 page)
23 August 2013	Termination of appointment of Adrian Koe as a director (1 page)
23 August 2013	Termination of appointment of Adrian Koe as a director (1 page)
23 August 2013	Registered office address changed from 145-157 St John Street London EC1V 4PY England on 23 August 2013 (1 page)
23 August 2013	Termination of appointment of Westco Directors Ltd as a director (1 page)
16 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
16 May 2013	Accounts for a dormant company made up to 31 March 2013 (2 pages)
18 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
18 March 2013	Annual return made up to 8 March 2013 with a full list of shareholders (4 pages)
15 March 2013	Registered office address changed from 145-157 St John Street London EC1V4PY on 15 March 2013 (1 page)
15 March 2013	Registered office address changed from 145-157 St John Street London EC1V4PY on 15 March 2013 (1 page)
12 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
12 September 2012	Accounts for a dormant company made up to 31 March 2012 (2 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
19 March 2012	Annual return made up to 8 March 2012 with a full list of shareholders (4 pages)
18 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
18 August 2011	Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
23 March 2011	Annual return made up to 8 March 2011 with a full list of shareholders (4 pages)
24 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
24 September 2010	Accounts for a dormant company made up to 31 March 2010 (2 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Annual return made up to 26 March 2010 with a full list of shareholders (4 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
27 January 2010	Accounts for a dormant company made up to 31 March 2009 (2 pages)
19 May 2009	Return made up to 08/03/09; full list of members (3 pages)
19 May 2009	Return made up to 08/03/09; full list of members (3 pages)
15 May 2009	Director's change of particulars / adrian koe / 10/12/2008 (1 page)
15 May 2009	Director's change of particulars / adrian koe / 10/12/2008 (1 page)
9 December 2008	Director appointed adrian koe (1 page)
9 December 2008	Director appointed adrian koe (1 page)
5 June 2008	Appointment terminated secretary westco nominee services LTD (1 page)
5 June 2008	Appointment terminated secretary westco nominee services LTD (1 page)
1 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
1 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
12 March 2008	Return made up to 08/03/08; full list of members (3 pages)
12 March 2008	Return made up to 08/03/08; full list of members (3 pages)
8 March 2007	Incorporation (14 pages)
8 March 2007	Incorporation (14 pages)

Worthington Principal Employer Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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