Worthydeal Trade And Services Limited

Company Name	Worthydeal Trade And Services Limited
Company Status	Dissolved
Company Number	03166363
Category	Private Limited Company
Incorporation Date	29 February 1996(28 years, 2 months ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)
Previous Name	Worthydeal Investments 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	Jason George Foggon
Date of Birth	August 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(11 years, 2 months after company formation)
Appointment Duration	2 years (closed 26 May 2009)
Role	Administrator
Correspondence Address	45 Parkside Tanfield Lea Stanley County Durham DH9 9NP

Director Name	Miss Joanne Parker
Date of Birth	November 1985 (Born 38 years ago)
Nationality	British
Status	Closed
Appointed	30 April 2007(11 years, 2 months after company formation)
Appointment Duration	2 years (closed 26 May 2009)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	120 Surrey Crescent Moorside Consett Durham DH8 8DF

Secretary Name	Kingsley Secretaries Limited (Corporation)
Status	Closed
Appointed	29 July 2004(8 years, 5 months after company formation)
Appointment Duration	4 years, 10 months (closed 26 May 2009)
Correspondence Address	Second Floor, De Burgh House Market Road Wickford Essex SS12 0BB

Director Name	Jennifer Eileen Butterfield
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 July 1997(1 year, 4 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 June 1998)
Role	Personnel Manager
Correspondence Address	9 Waldeck Road Strand On The Green London W4 3NL

Director Name	Stephen Andrew Meyrick Hirst
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2001)
Role	Trust Officer
Correspondence Address	1 Ballacubbon Ballabeg Arbory Isle Of Man IM9 4HR

Director Name	Anthony Michael Taylor
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2001)
Role	Management Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Mrs Linda Ruth Taylor
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1998(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 March 2001)
Role	Business Consultant
Country of Residence	United Kingdom
Correspondence Address	23 Bullescroft Road Edgware Middlesex HA8 8RN

Director Name	Andrew West
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2007)
Role	Technician
Correspondence Address	1 Bramleys Stanford Le Hope Essex SS17 8AE

Director Name	Ashley Joan West
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2006(10 years after company formation)
Appointment Duration	1 year, 1 month (resigned 30 April 2007)
Role	Technician
Correspondence Address	1 Bramleys Stanford Le Hope Essex SS17 8AE

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 February 1996(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 July 1997(1 year, 4 months after company formation)
Appointment Duration	7 years (resigned 29 July 2004)
Correspondence Address	5th Floor 86 Jermyn Street London SW1Y 6AW

Director Name	Bluebird Llc (Corporation)
Status	Resigned
Appointed	01 March 2001(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 July 2004)
Correspondence Address	19 West 34th Street Suite 1018 New York Ny 1001 United States

Director Name	Starway Limited (Corporation)
Status	Resigned
Appointed	01 March 2001(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 29 July 2004)
Correspondence Address	6th Floor 94 Wigmore Street London W1U 3RF

Director Name	Abbeydean Limited (Corporation)
Status	Resigned
Appointed	29 July 2004(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2006)
Correspondence Address	Atherton House 13 Lower Southend Road Wickford Essex SS11 8AB

Director Name	Beekman International Llc (Corporation)
Status	Resigned
Appointed	29 July 2004(8 years, 5 months after company formation)
Appointment Duration	1 year, 7 months (resigned 07 March 2006)
Correspondence Address	C/O 37 Cunningham Drive Wickford Essex SS12 9PF

Location

Registered Address	Second Floor De Burgh House Market Road Wickford Essex SS12 0BB
Region	East of England
Constituency	Rayleigh and Wickford
County	Essex
Ward	Wickford Castledon
Built Up Area	Basildon
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2006 (17 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
15 April 2009	Return made up to 28/02/09; full list of members (4 pages)
4 March 2009	Registered office changed on 04/03/2009 from atherton house 13 lower southend road wickford essex SS11 8AB (1 page)
10 February 2009	First Gazette notice for voluntary strike-off (1 page)
20 January 2009	Application for striking-off (1 page)
28 August 2008	Secretary's change of particulars / kingsley secretaries LIMITED / 20/08/2008 (1 page)
29 March 2008	Return made up to 28/02/08; full list of members (4 pages)
28 March 2008	Location of debenture register (1 page)
28 March 2008	Location of register of members (1 page)
19 June 2007	Registered office changed on 19/06/07 from: 37 cunningham drive wickford essex SS12 9PF (1 page)
19 June 2007	New director appointed (2 pages)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	New director appointed (2 pages)
26 April 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
29 March 2007	Return made up to 28/02/07; full list of members (7 pages)
20 March 2006	Return made up to 28/02/06; full list of members (5 pages)
20 March 2006	Location of register of members (1 page)
13 March 2006	Director resigned (1 page)
13 March 2006	New director appointed (2 pages)
13 March 2006	New director appointed (2 pages)
13 March 2006	Director resigned (1 page)
10 January 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
2 November 2005	Delivery ext'd 3 mth 31/12/04 (1 page)
25 February 2005	Return made up to 28/02/05; full list of members (7 pages)
4 February 2005	Total exemption full accounts made up to 31 December 2003 (11 pages)
17 December 2004	Secretary's particulars changed (1 page)
10 November 2004	New director appointed (2 pages)
9 November 2004	Registered office changed on 09/11/04 from: 13 beechwood avenue finchley london N3 3AU (1 page)
9 November 2004	Secretary resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	Director resigned (1 page)
9 November 2004	New director appointed (2 pages)
9 November 2004	New secretary appointed (2 pages)
18 October 2004	Auditor's resignation (1 page)
15 September 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
14 September 2004	Resolutions RES13 ‐ Regoffchan 06/09/04 (1 page)
14 September 2004	Registered office changed on 14/09/04 from: 5 bourlet close london W1W 7BL (1 page)
19 April 2004	Director's particulars changed (1 page)
12 March 2004	Return made up to 28/02/04; full list of members (7 pages)
3 December 2003	Total exemption small company accounts made up to 31 December 2002 (3 pages)
24 November 2003	Registered office changed on 24/11/03 from: 315 oxford street london W1C 2HS (1 page)
10 October 2003	Registered office changed on 10/10/03 from: 5 bourlet close london W1W 7BL (1 page)
7 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 September 2003	Secretary's particulars changed (1 page)
19 September 2003	Secretary's particulars changed (1 page)
22 April 2003	Director's particulars changed (1 page)
10 March 2003	Return made up to 28/02/03; full list of members (7 pages)
31 January 2003	Total exemption small company accounts made up to 31 December 2001 (3 pages)
15 October 2002	Delivery ext'd 3 mth 31/12/01 (2 pages)
12 March 2002	Return made up to 28/02/02; full list of members (6 pages)
28 February 2002	Memorandum and Articles of Association (10 pages)
26 February 2002	Company name changed worthydeal investments LIMITED\certificate issued on 26/02/02 (2 pages)
11 February 2002	Registered office changed on 11/02/02 from: 118 wrottesley road london NW10 5XR (1 page)
5 February 2002	Secretary's particulars changed (1 page)
29 January 2002	Total exemption small company accounts made up to 31 December 2000 (3 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
26 March 2001	New director appointed (2 pages)
26 March 2001	New director appointed (2 pages)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
26 March 2001	Director resigned (1 page)
19 March 2001	Return made up to 28/02/01; full list of members (7 pages)
21 January 2001	Full accounts made up to 31 December 1999 (8 pages)
3 May 2000	Full accounts made up to 31 December 1998 (8 pages)
8 March 2000	Return made up to 28/02/00; full list of members (7 pages)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 August 1999	Secretary's particulars changed (1 page)
11 March 1999	Return made up to 28/02/99; no change of members (4 pages)
21 September 1998	Accounts for a dormant company made up to 31 December 1997 (2 pages)
21 September 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
21 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	New director appointed (2 pages)
3 June 1998	Director resigned (1 page)
9 March 1998	Return made up to 28/02/98; full list of members (6 pages)
10 October 1997	Resolutions ELRES ‐ Elective resolution (1 page)
7 October 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
7 October 1997	Accounts for a dormant company made up to 31 December 1996 (2 pages)
11 August 1997	Return made up to 28/02/97; full list of members (6 pages)
5 August 1997	New secretary appointed (2 pages)
25 July 1997	New director appointed (6 pages)
25 July 1997	Accounting reference date shortened from 28/02/97 to 31/12/96 (1 page)
14 July 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
14 July 1997	Â£ nc 9000/10000 09/07/97 (1 page)
14 July 1997	Registered office changed on 14/07/97 from: 788-790 finchley road london NW11 7UR (1 page)
14 July 1997	Director resigned (1 page)
14 July 1997	Secretary resigned (1 page)
29 February 1996	Incorporation (16 pages)

Worthydeal Trade And Services Limited

Business Activity

Directors

Location

Accounts

Filing History

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