| Company Name | Worthington Concrete Products Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 03356706 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1997(27 years ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5113 | Agents in building materials |
| SIC 46130 | Agents involved in the sale of timber and building materials |
Directors
| Director Name | Mr Alan Worthington |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1997(3 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 20 August 2008) |
| Role | Company Director |
| Correspondence Address | 8 Waterloo Road Poynton Stockport Cheshire SK12 1RZ |
| Secretary Name | Michelle Lockhart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 1997(3 days after company formation) |
| Appointment Duration | 11 years, 4 months (closed 20 August 2008) |
| Role | Secretary |
| Correspondence Address | 9 Milton Drive Poynton Stockport Cheshire SK12 1EZ |
| Director Name | Michael Alan Worthington |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 April 1997(3 days after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 28 March 2002) |
| Role | Builder |
| Correspondence Address | The Studio Brook House Farm Rainow Macclesfield Cheshire SK10 5TJ |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 April 1997(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 161 Park Lane Macclesfield Cheshire SK11 6UB |
|---|---|
| Region | North West |
| Constituency | Macclesfield |
| County | Cheshire |
| Parish | Macclesfield |
| Ward | Macclesfield Central |
| Built Up Area | Macclesfield |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £209 |
| Cash | £484 |
| Current Liabilities | £1,127 |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 12 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2007 | Voluntary strike-off action has been suspended (1 page) |
| 23 August 2007 | Application for striking-off (1 page) |
| 27 January 2007 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 24 July 2006 | Return made up to 21/04/06; full list of members (3 pages) |
| 20 March 2006 | Total exemption small company accounts made up to 30 April 2005 (4 pages) |
| 24 June 2005 | Return made up to 21/04/05; full list of members
|
| 18 November 2004 | Total exemption small company accounts made up to 30 April 2004 (5 pages) |
| 29 April 2004 | Return made up to 21/04/04; full list of members (7 pages) |
| 8 May 2003 | Return made up to 21/04/03; full list of members (7 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 22 April 2002 | Secretary's particulars changed (1 page) |
| 22 April 2002 | Return made up to 21/04/02; full list of members
|
| 22 April 2002 | Director's particulars changed (1 page) |
| 22 April 2002 | Director resigned (1 page) |
| 28 November 2001 | Total exemption small company accounts made up to 30 April 2001 (5 pages) |
| 2 May 2001 | Return made up to 21/04/01; full list of members (7 pages) |
| 7 December 2000 | Accounts for a small company made up to 30 April 2000 (5 pages) |
| 15 May 2000 | Return made up to 21/04/00; full list of members (7 pages) |
| 7 January 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 23 June 1999 | Return made up to 21/04/99; no change of members (4 pages) |
| 20 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 3 July 1998 | Return made up to 21/04/98; full list of members (6 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 161 park lane macclesfield cheshire SK11 6UB (1 page) |
| 20 May 1997 | Ad 24/04/97--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 20 May 1997 | New director appointed (2 pages) |
| 20 May 1997 | New secretary appointed (2 pages) |
| 20 May 1997 | New director appointed (2 pages) |
| 12 May 1997 | Secretary resigned (1 page) |
| 12 May 1997 | Director resigned (1 page) |
| 21 April 1997 | Incorporation (12 pages) |