Company NameC. Worswick (Rossendale) Limited
Company StatusDissolved
Company Number00531028
CategoryPrivate Limited Company
Incorporation Date26 March 1954(66 years, 8 months ago)
Dissolution Date17 August 2010 (10 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 1717Preparation & spin of other textiles
SIC 13100Preparation and spinning of textile fibres

Directors

Secretary NamePeter Martin Juhl
NationalityBritish
StatusClosed
Appointed12 October 2009(55 years, 7 months after company formation)
Appointment Duration10 months, 1 week (closed 17 August 2010)
RoleCompany Director
Correspondence Address2 The Willows
Great Sankey
Warrington
Cheshire
WA5 2GF
Director NameMr Christopher Mohn
Date of BirthJune 1955 (Born 65 years ago)
NationalityAmerican
StatusClosed
Appointed15 February 2010(55 years, 11 months after company formation)
Appointment Duration6 months (closed 17 August 2010)
RoleFinance Director
Country of ResidenceUnited States
Correspondence Address33587 Walker Road
Avon Lake
Ohio
Oh 44012
Director NameMelvin Garner
Date of BirthMarch 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1991(36 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 29 August 1997)
RoleWorks Manager
Correspondence Address202 Burnley Road
Rawtenstall
Rossendale
Lancashire
BB4 8HH
Director NameRobert Barry Lowe
Date of BirthMarch 1940 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1991(36 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 29 August 1997)
RolePlastics Technologist
Correspondence Address11 Kenyon Fold
Bamford
Rochdale
Lancashire
OL11 5HP
Secretary NameMelvin Garner
NationalityBritish
StatusResigned
Appointed09 January 1991(36 years, 9 months after company formation)
Appointment Duration6 years, 7 months (resigned 29 August 1997)
RoleCompany Director
Correspondence Address202 Burnley Road
Rawtenstall
Rossendale
Lancashire
BB4 8HH
Director NameDouglas Hodgson
Date of BirthOctober 1951 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1997(43 years, 5 months after company formation)
Appointment Duration3 years, 4 months (resigned 31 December 2000)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMountain View
Northgate, Utkinton
Tarporley
Cheshire
CW8 0JX
Director NamePeter John Holland
Date of BirthOctober 1946 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed29 August 1997(43 years, 5 months after company formation)
Appointment Duration3 years, 7 months (resigned 06 April 2001)
RoleCompany Director
Correspondence Address3 The Greenwood
Brook Road
Tarporley
Cheshire
CW6 9HE
Secretary NamePeter John Holland
NationalityBritish
StatusResigned
Appointed29 August 1997(43 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 July 1999)
RoleCompany Director
Correspondence Address3 The Greenwood
Brook Road
Tarporley
Cheshire
CW6 9HE
Director NameJohn Rastetter
Date of BirthMarch 1947 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1999(45 years, 3 months after company formation)
Appointment Duration9 years, 10 months (resigned 30 April 2009)
RoleCompany Director
Correspondence Address7520 Hudson Park Drive
Hudson
Ohio
44236
United States
Director NameGregory Lee Rutman
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1999(45 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 2001)
RoleVice President
Correspondence Address2456 Danbury Lane
Hudson Summit County
Ohio
44236
United States
Director NameWilliam David Wilson
Date of BirthMay 1953 (Born 67 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1999(45 years, 3 months after company formation)
Appointment Duration8 years, 10 months (resigned 16 May 2008)
RoleCompany Director
Correspondence Address29288 Rocky Pointe
Westlake Cuyahoga County
Ohio
44145
United States
Secretary NameGregory Lee Rutman
NationalityAmerican
StatusResigned
Appointed01 July 1999(45 years, 3 months after company formation)
Appointment Duration1 year, 9 months (resigned 01 April 2001)
RoleVice President
Correspondence Address2456 Danbury Lane
Hudson Summit County
Ohio
44236
United States
Director NameAndrew Hunter
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2001(47 years after company formation)
Appointment Duration2 years, 1 month (resigned 09 May 2003)
RoleCompany Director
Correspondence Address19 Eaton Road
Chester
Cheshire
CH4 7EN
Wales
Secretary NameBernard Walmsley
NationalityBritish
StatusResigned
Appointed01 April 2001(47 years after company formation)
Appointment Duration2 years (resigned 22 April 2003)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1a Abington Road
Sale
Cheshire
M33 3DL
Secretary NameMr David Stuart Hall
NationalityBritish
StatusResigned
Appointed22 April 2003(49 years, 1 month after company formation)
Appointment Duration6 years, 5 months (resigned 12 October 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address39 Linden Grove
Woodsmoor
Stockport
Cheshire
SK2 7JP
Director NameMr Peter Martin Juhl
Date of BirthAugust 1966 (Born 54 years ago)
NationalityDanish
StatusResigned
Appointed22 July 2009(55 years, 4 months after company formation)
Appointment Duration6 months, 4 weeks (resigned 15 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 The Willows
Great Sankey
Warrington
Cheshire
WA5 2GF

Location

Registered AddressEverite Road
Widnes
Cheshire
WA8 8PT
RegionNorth West
ConstituencyHalton
CountyCheshire
WardDitton
Built Up AreaWidnes

Accounts

Latest Accounts31 December 2008 (11 years, 11 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

17 August 2010Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010First Gazette notice for voluntary strike-off (1 page)
27 April 2010Application to strike the company off the register (2 pages)
2 March 2010Statement of company's objects (2 pages)
2 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(21 pages)
22 February 2010Appointment of Christopher Mohn as a director (3 pages)
19 February 2010Termination of appointment of Peter Juhl as a director (2 pages)
4 November 2009Appointment of Peter Martin Juhl as a secretary (3 pages)
4 November 2009Termination of appointment of David Hall as a secretary (2 pages)
2 November 2009Accounts for a dormant company made up to 31 December 2008 (4 pages)
22 July 2009Appointment terminated director john rastetter (1 page)
22 July 2009Director appointed mr peter martin juhl (2 pages)
19 January 2009Return made up to 09/01/09; full list of members (3 pages)
19 January 2009Appointment terminated director william wilson (1 page)
23 October 2008Accounts for a dormant company made up to 31 December 2007 (4 pages)
20 February 2008Return made up to 09/01/08; full list of members (2 pages)
26 October 2007Accounts for a dormant company made up to 31 December 2006 (4 pages)
30 January 2007Return made up to 09/01/07; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
4 November 2006Accounts for a dormant company made up to 31 December 2005 (4 pages)
21 June 2006Registered office changed on 21/06/06 from: unit 12 orbital one green street green road dartford kent DA1 1QG (1 page)
20 January 2006Return made up to 09/01/06; full list of members (7 pages)
4 November 2005Accounts for a dormant company made up to 31 December 2004 (4 pages)
7 February 2005Return made up to 09/01/05; full list of members (7 pages)
27 October 2004Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 April 2004Accounts for a dormant company made up to 31 December 2002 (4 pages)
3 February 2004Return made up to 09/01/04; full list of members (7 pages)
31 October 2003Delivery ext'd 3 mth 31/12/02 (1 page)
4 September 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
4 September 2003Secretary resigned (1 page)
4 September 2003Director resigned (1 page)
4 September 2003New secretary appointed (2 pages)
12 March 2003Return made up to 09/01/03; full list of members (7 pages)
2 December 2002Location of register of members (1 page)
2 December 2002Registered office changed on 02/12/02 from: rolls house 7 rolls building london EC4A 1NH (1 page)
14 October 2002Accounts for a dormant company made up to 31 December 2001 (7 pages)
4 February 2002Full accounts made up to 31 December 2000 (7 pages)
27 January 2002Return made up to 09/01/02; full list of members (6 pages)
25 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
26 April 2001Director resigned (2 pages)
18 April 2001Director resigned (1 page)
18 April 2001New director appointed (2 pages)
18 April 2001New secretary appointed (2 pages)
10 April 2001Full accounts made up to 31 December 1999 (7 pages)
21 February 2001Return made up to 09/01/01; full list of members (6 pages)
16 January 2001Director resigned (1 page)
24 August 2000Registered office changed on 24/08/00 from: rolls house 7 rolls building london EC4A 1NL (1 page)
13 July 2000Location of register of members (1 page)
3 May 2000Return made up to 09/01/00; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
13 September 1999Secretary resigned (1 page)
26 July 1999Registered office changed on 26/07/99 from: 8 eastway sale cheshire M33 4DX (1 page)
26 July 1999Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
26 July 1999New director appointed (2 pages)
26 July 1999New secretary appointed;new director appointed (2 pages)
26 July 1999New director appointed (2 pages)
22 June 1999Full accounts made up to 31 March 1999 (8 pages)
21 January 1999Return made up to 09/01/99; no change of members (4 pages)
9 September 1998Full accounts made up to 31 March 1998 (11 pages)
26 February 1998Return made up to 09/01/98; full list of members (6 pages)
22 December 1997Accounts for a small company made up to 31 March 1997 (6 pages)
4 December 1997Declaration of assistance for shares acquisition (4 pages)
7 November 1997Memorandum and Articles of Association (40 pages)
7 November 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(3 pages)
24 January 1997Return made up to 09/01/97; no change of members (4 pages)
3 December 1996Accounts for a small company made up to 31 March 1996 (7 pages)
27 March 1996Accounts for a small company made up to 31 March 1995 (7 pages)
17 January 1996Return made up to 09/01/96; no change of members (4 pages)