Worthside Beer Pumps Limited

Company Name	Worthside Beer Pumps Limited
Company Status	Dissolved
Company Number	02939927
Category	Private Limited Company
Incorporation Date	16 June 1994(29 years, 11 months ago)
Dissolution Date	19 June 2007 (16 years, 10 months ago)
Previous Name	Leverstow Trading Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Trevor Hicks
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1994(3 months, 1 week after company formation)
Appointment Duration	12 years, 8 months (closed 19 June 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Highlands The Mains, Giggleswick Settle North Yorkshire BD24 0AX

Secretary Name	Joanne Snowden
Nationality	British
Status	Closed
Appointed	14 June 1997(2 years, 12 months after company formation)
Appointment Duration	10 years (closed 19 June 2007)
Role	Company Director
Correspondence Address	12 Westlea Avenue Riddlesden Keighley West Yorkshire BD20 5EJ

Director Name	Mr Graham Robertson Stephens
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Brinkworthy Road Bristol BS16 1DP

Secretary Name	Kathryn Louise Jones
Nationality	British
Status	Resigned
Appointed	16 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	29 St Woollos Road Newport Gwent NP9 4GN Wales

Director Name	Mr Jonathan Hugh Schofield
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1994(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 29 September 1995)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	97 Parkgate Road Neston CH64 6QF Wales

Secretary Name	Mr Jonathan Hugh Schofield
Nationality	British
Status	Resigned
Appointed	27 September 1994(3 months, 1 week after company formation)
Appointment Duration	1 year (resigned 29 September 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	97 Parkgate Road Neston CH64 6QF Wales

Secretary Name	Charles Edward Holdsworth
Nationality	British
Status	Resigned
Appointed	29 September 1995(1 year, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 June 1997)
Role	Accountant
Correspondence Address	12 Ashcroft Wibsey Bradford West Yorkshire BD6 3QR

Director Name	Richard Anthony Clarkson
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 1996(2 years, 1 month after company formation)
Appointment Duration	10 months, 3 weeks (resigned 06 June 1997)
Role	Company Director
Correspondence Address	Ashwell House Hutton Roof Carnforth Lancashire LA6 2PG

Location

Registered Address	Hope Mills Hope Place Keighley West Yorkshire BD21 5LJ
Region	Yorkshire and The Humber
Constituency	Keighley
County	West Yorkshire
Parish	Keighley
Ward	Keighley Central
Built Up Area	West Yorkshire
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 January 2006 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

19 June 2007	Final Gazette dissolved via voluntary strike-off (1 page)
6 March 2007	First Gazette notice for voluntary strike-off (1 page)
19 January 2007	Application for striking-off (1 page)
20 October 2006	Registered office changed on 20/10/06 from: hope mills south street keighley west yorkshire BD21 1AG (1 page)
15 June 2006	Accounts for a dormant company made up to 31 January 2006 (6 pages)
5 April 2006	Director's particulars changed (1 page)
5 April 2006	Return made up to 31/03/06; full list of members (2 pages)
12 August 2005	Accounts for a dormant company made up to 31 January 2005 (6 pages)
4 May 2005	Return made up to 31/03/05; full list of members (6 pages)
27 July 2004	Accounts for a dormant company made up to 31 January 2004 (6 pages)
4 May 2004	Return made up to 31/03/04; full list of members (6 pages)
4 August 2003	Accounts for a dormant company made up to 31 January 2003 (4 pages)
27 April 2003	Return made up to 31/03/03; full list of members (6 pages)
12 September 2002	Accounts for a dormant company made up to 31 January 2002 (4 pages)
10 April 2002	Return made up to 31/03/02; full list of members (6 pages)
16 November 2001	Total exemption full accounts made up to 31 January 2001 (4 pages)
18 April 2001	Return made up to 31/03/01; full list of members (6 pages)
10 November 2000	Full accounts made up to 31 January 2000 (5 pages)
7 April 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 April 1999	Return made up to 31/03/99; full list of members (6 pages)
27 November 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
26 May 1998	Return made up to 31/03/98; no change of members 363(288) ‐ Director resigned (4 pages)
14 May 1998	New secretary appointed (2 pages)
30 December 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
7 May 1997	Return made up to 31/03/97; no change of members (4 pages)
28 November 1996	Accounts for a dormant company made up to 31 January 1996 (5 pages)
5 August 1996	New director appointed (2 pages)
8 May 1996	Resolutions ELRES ‐ Elective resolution (4 pages)
8 May 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (4 pages)
18 April 1996	Accounts for a dormant company made up to 30 June 1995 (5 pages)
18 April 1996	Return made up to 31/03/96; full list of members (6 pages)
17 October 1995	Secretary resigned;director resigned (2 pages)
17 October 1995	New secretary appointed (2 pages)
5 July 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
3 July 1995	Company name changed leverstow trading LIMITED\certificate issued on 04/07/95 (4 pages)
29 June 1995	Secretary resigned;new secretary appointed (4 pages)
29 June 1995	Registered office changed on 29/06/95 from: 129 queen street cardiff CF1 4BJ (1 page)
29 June 1995	New director appointed (4 pages)
29 June 1995	Director resigned;new director appointed (4 pages)

Worthside Beer Pumps Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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