WORTH SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

01903659

Incorporation date

09/04/1985

Size

Dormant

Classification

Manufacture of other plastic products (25.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/1986)

14/06/2010

Final Gazette dissolved via voluntary strike-off

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01/03/2010

First Gazette notice for voluntary strike-off

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17/02/2010

Application to strike the company off the register

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06/01/2010

Annual return made up to 2009-04-10 with full list of shareholders

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15/07/2009

Accounts made up to 2008-10-31

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05/07/2009

Appointment Terminated Director sam kennedy

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05/07/2009

Appointment Terminated Secretary sam kennedy

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27/04/2009

Registered office changed on 28/04/2009 from 1ST floor pinewood court tytherington business park macclesfield cheshire SK10 2XR

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31/08/2008

Accounts made up to 2007-10-31

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17/06/2008

Appointment Terminated Director and Secretary daren wallis

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16/06/2008

Return made up to 10/04/08; full list of members

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09/06/2008

Director and secretary appointed sam kennedy

View PDF (2 pages)

16/03/2008

Appointment Terminated Director and Secretary gordon weir

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26/02/2008

Director and secretary appointed daren wallis

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06/12/2007

Return made up to 31/10/07; full list of members

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28/11/2007

Director resigned

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07/06/2007

Return made up to 10/04/07; full list of members

View PDF (7 pages)

10/04/2007

Accounts made up to 2006-10-31

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11/01/2007

Secretary resigned;director resigned

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07/12/2006

New secretary appointed;new director appointed

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03/09/2006

Accounts made up to 2005-10-31

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11/05/2006

Return made up to 10/04/06; full list of members

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11/05/2006

Secretary's particulars changed

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14/02/2006

Registered office changed on 15/02/06 from: queens avenue macclesfield cheshire SK10 2BN

View PDF (1 pages)

20/10/2005

Registered office changed on 21/10/05 from: ground floor cypress house 3 grove avenue wilmslow cheshire SK9 5EG

View PDF (1 pages)

03/10/2005

New director appointed

View PDF (2 pages)

03/10/2005

New secretary appointed

View PDF (1 pages)

28/09/2005

Secretary resigned;director resigned

View PDF (1 pages)

28/09/2005

New director appointed

View PDF (1 pages)

28/09/2005

Accounting reference date shortened from 31/12/05 to 31/10/05

View PDF (1 pages)

28/09/2005

Registered office changed on 29/09/05 from: waverley edgerton road huddersfield west yorkshire HD3 3AR

View PDF (1 pages)

28/09/2005

Director resigned

View PDF (1 pages)

27/07/2005

Total exemption full accounts made up to 2004-12-31

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03/05/2005

Return made up to 10/04/05; full list of members

View PDF (5 pages)

29/03/2005

New director appointed

View PDF (2 pages)

28/02/2005

New secretary appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (1 pages)

23/09/2004

Director resigned

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10/08/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Director resigned

View PDF (1 pages)

05/07/2004

Total exemption full accounts made up to 2003-12-31

View PDF (3 pages)

11/05/2004

Return made up to 10/04/04; full list of members

View PDF (5 pages)

15/09/2003

Total exemption full accounts made up to 2002-12-31

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16/04/2003

Return made up to 10/04/03; full list of members

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19/09/2002

Accounts made up to 2001-12-31

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17/08/2002

Resolutions

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17/08/2002

Resolutions

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17/08/2002

Resolutions

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17/08/2002

Resolutions

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14/08/2002

Declaration of satisfaction of mortgage/charge

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14/08/2002

Declaration of satisfaction of mortgage/charge

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15/05/2002

Return made up to 10/04/02; full list of members

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25/01/2002

Director resigned

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16/08/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

07/05/2001

Return made up to 10/04/01; full list of members

View PDF (6 pages)

17/08/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

06/08/2000

Return made up to 10/04/00; full list of members

View PDF (7 pages)

06/08/2000

New director appointed

View PDF (2 pages)

20/03/2000

Director resigned

View PDF (1 pages)

02/11/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/09/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/08/1999

Accounts for a medium company made up to 1999-02-28

View PDF (18 pages)

03/08/1999

Auditor's resignation

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12/07/1999

New director appointed

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12/07/1999

Accounting reference date shortened from 28/02/00 to 31/12/99

View PDF (1 pages)

12/07/1999

Registered office changed on 13/07/99 from: middleton works lawkholme lane keighley west yorkshire BD21 3HB

View PDF (1 pages)

12/07/1999

Director resigned

View PDF (1 pages)

12/07/1999

Secretary resigned;director resigned

View PDF (1 pages)

12/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

12/07/1999

New director appointed

View PDF (2 pages)

18/05/1999

Accounts for a medium company made up to 1998-02-28

View PDF (17 pages)

28/04/1999

Return made up to 11/04/99; no change of members

View PDF (4 pages)

21/01/1999

Return made up to 11/04/98; full list of members

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22/12/1997

Accounts for a medium company made up to 1997-02-28

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19/06/1997

Registered office changed on 20/06/97 from: 17 devonshire street keighley west yorkshire BD21 2BH

View PDF (1 pages)

19/06/1997

Return made up to 11/04/97; no change of members

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08/11/1996

Accounts for a small company made up to 1996-02-29

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19/06/1996

Certificate of change of name

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24/05/1996

Return made up to 11/04/96; no change of members

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06/08/1995

Accounts for a small company made up to 1995-02-28

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22/06/1995

Return made up to 11/04/95; full list of members

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28/02/1995

Particulars of mortgage/charge

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31/12/1994

A selection of documents registered before 1 January 1995

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19/10/1994

Accounts for a small company made up to 1994-02-28

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16/04/1994

Return made up to 11/04/94; no change of members

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22/09/1993

Accounts for a small company made up to 1993-02-28

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01/09/1993

Particulars of mortgage/charge

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26/05/1993

Particulars of mortgage/charge

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28/04/1993

Return made up to 11/04/93; no change of members

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22/10/1992

Accounts for a small company made up to 1992-02-28

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04/05/1992

Return made up to 11/04/92; full list of members

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24/07/1991

Accounts for a small company made up to 1991-02-28

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09/05/1991

Return made up to 11/04/91; no change of members

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18/06/1990

Accounts for a small company made up to 1990-02-28

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18/06/1990

Return made up to 11/04/90; full list of members

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16/11/1989

Accounting reference date shortened from 31/03 to 28/02

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18/10/1989

Accounts for a small company made up to 1989-02-28

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18/10/1989

Return made up to 03/10/89; full list of members

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05/01/1989

Accounts for a small company made up to 1988-02-29

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08/05/1988

Accounts for a small company made up to 1987-02-28

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20/03/1988

Return made up to 22/02/88; full list of members

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07/01/1988

Director resigned

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07/01/1988

Return made up to 21/08/87; full list of members

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13/08/1986

New director appointed

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20/05/1986

Accounts made up to 1986-03-31

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20/05/1986

Return made up to 20/05/86; full list of members

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20/05/1986

Resolutions

View PDF (1 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Dormant

Last made up date

30/10/2008

Next account date

30/10/2009

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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
Barron, Ian	Director	25/06/1999 - 02/07/2004	42
Abbott, Peter	Director	13/09/2005 - 31/10/2007	33
Kennedy, Sam	Director	03/06/2008 - 31/05/2009	29
Wallis, Daren Johnathan	Director	14/02/2008 - 06/06/2008	97
Barr, Robert George Anthony	Director	17/09/2004 - 13/09/2005	46

Persons with Significant Control

No PSC data available.

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Description

About WORTH SYSTEMS LIMITED

WORTH SYSTEMS LIMITED is an(a) Dissolved company incorporated on 09/04/1985 with the registered office located at . Snape Road, Macclesfield, Cheshire SK10 2NZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WORTH SYSTEMS LIMITED?

WORTH SYSTEMS LIMITED is currently Dissolved. It was registered on 09/04/1985 and dissolved on 14/06/2010.

Where is WORTH SYSTEMS LIMITED located?

WORTH SYSTEMS LIMITED is registered at . Snape Road, Macclesfield, Cheshire SK10 2NZ.

What does WORTH SYSTEMS LIMITED do?

WORTH SYSTEMS LIMITED operates in the Manufacture of other plastic products (25.24 - SIC 2003) sector.

What is the latest filing for WORTH SYSTEMS LIMITED?

The latest filing was on 14/06/2010: Final Gazette dissolved via voluntary strike-off.