WORTON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04078793

Incorporation date

26/09/2000

Size

Dormant

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/09/2000)

08/11/2010

Final Gazette dissolved via voluntary strike-off

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26/07/2010

First Gazette notice for voluntary strike-off

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15/07/2010

Application to strike the company off the register

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07/07/2010

Termination of appointment of Mike Wiseman as a director

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11/02/2010

Accounts for a dormant company made up to 2009-03-31

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08/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

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08/10/2009

Director's details changed for Mike Wiseman on 2009-10-01

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08/10/2009

Director's details changed for Mr Robin Edward Knowles on 2009-10-01

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08/10/2009

Secretary's details changed for Mr Robin Edward Knowles on 2009-10-01

View PDF (1 pages)

08/10/2009

Director's details changed for Caroline Barbara Knowles on 2009-10-01

View PDF (2 pages)

04/02/2009

Accounts made up to 2008-03-31

View PDF (1 pages)

11/12/2008

Return made up to 12/09/08; full list of members

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17/11/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (3 pages)

12/03/2008

Certificate of change of name

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30/01/2008

Accounts made up to 2007-03-31

View PDF (9 pages)

11/10/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

02/02/2007

Accounts made up to 2006-03-31

View PDF (9 pages)

04/10/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

05/02/2006

Accounts made up to 2005-03-31

View PDF (9 pages)

02/10/2005

Return made up to 12/09/05; full list of members

View PDF (7 pages)

14/02/2005

New director appointed

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14/02/2005

New director appointed

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31/01/2005

Accounts made up to 2004-03-31

View PDF (9 pages)

24/01/2005

Registered office changed on 25/01/05 from: ashley house 136 the broadway surbiton surrey KT6 7LA

View PDF (1 pages)

22/12/2004

Return made up to 12/09/04; full list of members

View PDF (6 pages)

03/02/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

24/10/2003

Return made up to 12/09/03; full list of members

View PDF (6 pages)

31/05/2003

Secretary resigned

View PDF (1 pages)

31/05/2003

New secretary appointed

View PDF (2 pages)

07/12/2002

Accounts made up to 2002-03-31

View PDF (1 pages)

24/09/2002

Return made up to 12/09/02; full list of members

View PDF (6 pages)

13/11/2001

Accounts made up to 2001-03-31

View PDF (1 pages)

01/10/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

30/05/2001

Registered office changed on 31/05/01 from: leach & co ashley house 18-20 george street richmond TW9 1PR

View PDF (1 pages)

15/02/2001

Accounting reference date shortened from 30/09/01 to 31/03/01

View PDF (1 pages)

25/10/2000

New secretary appointed

View PDF (2 pages)

25/10/2000

New director appointed

View PDF (2 pages)

25/10/2000

Director resigned

View PDF (1 pages)

25/10/2000

Secretary resigned

View PDF (1 pages)

26/09/2000

Incorporation

View PDF (20 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Dormant

Last made up date

30/03/2009

Next account date

30/03/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	26/09/2000 - 26/09/2000	38039
WATERLOW NOMINEES LIMITED	Nominee Director	26/09/2000 - 26/09/2000	36021
Mr Robin Edward Knowles	Director	09/12/2004 - Present	28
Knowles, Caroline Barbara	Director	26/09/2000 - Present	6
Wiseman, Mike	Director	09/12/2004 - 22/06/2010	7

Persons with Significant Control

No PSC data available.

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Description

About WORTON GROUP LIMITED

WORTON GROUP LIMITED is an(a) Dissolved company incorporated on 26/09/2000 with the registered office located at Innovation House, 292 Worton Road, Isleworth TW7 6EL. 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 WORTON GROUP LIMITED?

WORTON GROUP LIMITED is currently Dissolved. It was registered on 26/09/2000 and dissolved on 08/11/2010.

Where is WORTON GROUP LIMITED located?

WORTON GROUP LIMITED is registered at Innovation House, 292 Worton Road, Isleworth TW7 6EL.

What does WORTON GROUP LIMITED do?

WORTON GROUP LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WORTON GROUP LIMITED?

The latest filing was on 08/11/2010: Final Gazette dissolved via voluntary strike-off.