WORKINGTON INVESTMENTS LIMITED

Key Data

Status

Dissolved

Company No.

02605813

Incorporation date

28/04/1991

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/04/1991)

10/03/2010

Final Gazette dissolved following liquidation

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10/12/2009

Liquidators' statement of receipts and payments to 2009-12-07

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10/12/2009

Return of final meeting in a members' voluntary winding up

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28/06/2009

Appointment of a voluntary liquidator

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22/06/2009

Registered office changed on 23/06/2009 from siddick workington cumbria CA14 1LG

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22/06/2009

Declaration of solvency

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22/06/2009

Resolutions

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17/02/2009

Return made up to 31/01/09; full list of members

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17/02/2009

Location of register of members

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16/02/2009

Director's Change of Particulars / wilko van rooijen / 01/11/2008 / HouseName/Number was: , now: 92; Street was: john coltrane straat 17, now: rietdekkerweg; Region was: 3069 xk, now: 3068 gw

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16/02/2009

Director's Change of Particulars / godefroy motte / 15/07/2008 / HouseName/Number was: johan van oldenbarneveltlaan 84, now: 165; Street was: , now: van lennepweg; Region was: 2582 nx, now: 2597 lv

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22/06/2008

Full accounts made up to 2007-12-31

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07/04/2008

Director appointed wilko jan van rooijen

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07/04/2008

Director appointed godefroy andre francois edouard motte

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07/04/2008

Appointment Terminated Director ian earl

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17/02/2008

Return made up to 31/01/08; full list of members

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13/06/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

31/01/2007

Return made up to 31/01/07; full list of members

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03/07/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

01/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

07/08/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

06/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

23/01/2005

Full accounts made up to 2003-12-31

View PDF (13 pages)

07/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

29/07/2004

Secretary resigned

View PDF (1 pages)

29/07/2004

New secretary appointed

View PDF (2 pages)

09/05/2004

Director resigned

View PDF (1 pages)

09/05/2004

New director appointed

View PDF (2 pages)

04/03/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/02/2004

Return made up to 31/01/04; full list of members

View PDF (6 pages)

10/02/2004

Location of register of members address changed

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12/08/2003

Delivery ext'd 3 mth 31/12/02

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22/06/2003

Full accounts made up to 2001-12-31

View PDF (11 pages)

19/03/2003

Auditor's resignation

View PDF (1 pages)

03/03/2003

Return made up to 31/01/03; full list of members

View PDF (7 pages)

03/03/2003

Location of register of members address changed

View PDF (0 pages)

03/03/2003

Secretary resigned

View PDF (1 pages)

10/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (1 pages)

18/04/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/02/2002

Return made up to 31/01/02; full list of members

View PDF (6 pages)

01/11/2001

Delivery ext'd 3 mth 31/12/00

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14/02/2001

Return made up to 31/01/01; full list of members

View PDF (6 pages)

25/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

10/02/2000

Return made up to 31/01/00; full list of members

View PDF (6 pages)

13/12/1999

Resolutions

View PDF (1 pages)

31/10/1999

Full accounts made up to 1998-12-31

View PDF (9 pages)

05/02/1999

Return made up to 31/01/99; full list of members

View PDF (6 pages)

17/12/1998

Auditor's resignation

View PDF (1 pages)

25/10/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

16/08/1998

New secretary appointed

View PDF (2 pages)

05/05/1998

Return made up to 29/04/98; full list of members

View PDF (5 pages)

22/04/1998

Secretary resigned

View PDF (1 pages)

20/01/1998

New director appointed

View PDF (2 pages)

20/01/1998

Director resigned

View PDF (1 pages)

20/01/1998

Director resigned

View PDF (1 pages)

30/10/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

26/06/1997

Return made up to 29/04/97; full list of members

View PDF (6 pages)

26/06/1997

Secretary's particulars changed

View PDF (1 pages)

18/02/1997

Secretary's particulars changed

View PDF (1 pages)

30/10/1996

Full accounts made up to 1995-12-31

View PDF (10 pages)

28/05/1996

Return made up to 29/04/96; full list of members

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23/05/1996

Resolutions

View PDF (1 pages)

23/05/1996

Resolutions

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23/05/1996

Resolutions

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23/05/1996

Location of register of members (non legible)

View PDF (1 pages)

23/05/1996

Director resigned

View PDF (1 pages)

23/05/1996

New director appointed

View PDF (1 pages)

23/05/1996

New secretary appointed

View PDF (1 pages)

31/03/1996

Full accounts made up to 1994-12-31

View PDF (11 pages)

22/08/1995

Director resigned

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22/08/1995

New director appointed

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27/07/1995

Full accounts made up to 1993-12-31

View PDF (12 pages)

25/04/1995

Return made up to 29/04/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (40 pages)

10/05/1994

Director resigned

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28/04/1994

Return made up to 29/04/94; full list of members

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28/04/1994

Location of register of members address changed

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28/04/1994

Location of debenture register address changed

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28/04/1994

Secretary resigned;director resigned

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19/02/1994

Director resigned;new director appointed

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15/02/1994

New secretary appointed

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13/12/1993

Auditor's resignation

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06/12/1993

New director appointed

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05/12/1993

New director appointed

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09/11/1993

Full accounts made up to 1992-12-31

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15/06/1993

Return made up to 29/04/93; full list of members

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15/06/1993

Location of register of members address changed

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15/06/1993

Location of debenture register address changed

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14/02/1993

Director resigned;new director appointed

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24/01/1993

Director resigned;new director appointed

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24/01/1993

Secretary resigned;new secretary appointed

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24/01/1993

Director resigned;new director appointed

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24/01/1993

Registered office changed on 25/01/93 from: 72 london wall london EC2M 5NH

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23/09/1992

Auditor's resignation

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22/09/1992

Full accounts made up to 1991-12-31

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10/06/1992

Director's particulars changed

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18/05/1992

Return made up to 29/04/92; full list of members

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18/05/1992

Location of register of members address changed

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18/05/1992

Location of debenture register address changed

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15/09/1991

Resolutions

View PDF (6 pages)

08/09/1991

New director appointed

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03/09/1991

Director resigned;new director appointed

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03/09/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/09/1991

Director resigned;new director appointed

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03/09/1991

Registered office changed on 04/09/91 from: 35 basinghall street london EC2V 5DB

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03/09/1991

Accounting reference date notified as 31/12

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06/08/1991

Certificate of change of name

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06/08/1991

Resolutions

View PDF (10 pages)

28/04/1991

Incorporation

View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hutton, Graham Stuart	Director	29/07/1991 - 05/01/1993	45
ABOGADO NOMINEES LIMITED	Nominee Secretary	30/04/1996 - 16/01/2003	831
TRUSEC LIMITED	Nominee Secretary	28/04/1991 - 29/07/1991	1125
Lickley, Gavin Alexander Fraser	Director	29/07/1991 - 05/01/1993	20
Glover, Lindsey Richard	Director	22/11/1993 - 30/12/1993	8

Persons with Significant Control

No PSC data available.

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Description

About WORKINGTON INVESTMENTS LIMITED

WORKINGTON INVESTMENTS LIMITED is an(a) Dissolved company incorporated on 28/04/1991 with the registered office located at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WORKINGTON INVESTMENTS LIMITED?

WORKINGTON INVESTMENTS LIMITED is currently Dissolved. It was registered on 28/04/1991 and dissolved on 10/03/2010.

Where is WORKINGTON INVESTMENTS LIMITED located?

WORKINGTON INVESTMENTS LIMITED is registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS.

What does WORKINGTON INVESTMENTS LIMITED do?

WORKINGTON INVESTMENTS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WORKINGTON INVESTMENTS LIMITED?

The latest filing was on 10/03/2010: Final Gazette dissolved following liquidation.