| Company Name | World Cargo Handling Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00150664 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 1918(105 years, 11 months ago) |
| Dissolution Date | 15 June 2010 (13 years, 10 months ago) |
| Previous Names | 5 |
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 Charles Ernest Rochelle Sommer |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1991(72 years, 7 months after company formation) |
| Appointment Duration | 19 years, 5 months (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farthings Kirdford Billingshurst West Sussex RH14 0JL |
| Secretary Name | Mr Paul John Sommer |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 2003(85 years, 1 month after company formation) |
| Appointment Duration | 6 years, 11 months (closed 15 June 2010) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Court House 1 Gong Hill Drive Lower Bourne Farnham Surrey GU10 3HG |
| Director Name | John Ernest Sommer |
|---|---|
| Date of Birth | November 1919 (Born 104 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(72 years, 7 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 30 June 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Miri House Three Gates Lane Haslemere Surrey GU27 2LE |
| Secretary Name | Mr Christopher John Perret |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(72 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 28 May 1993) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Shortheath Road Farnham Surrey GU9 8SQ |
| Secretary Name | Mr Charles Ernest Rochelle Sommer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 June 1993(75 years after company formation) |
| Appointment Duration | 10 years, 1 month (resigned 01 July 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Farthings Kirdford Billingshurst West Sussex RH14 0JL |
Location
| Registered Address | Thameside House Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | Hampton |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2008 (15 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 22 February 2010 | Application to strike the company off the register (3 pages) |
| 22 February 2010 | Application to strike the company off the register (3 pages) |
| 17 March 2009 | Accounts for a dormant company made up to 30 June 2008 (4 pages) |
| 17 March 2009 | Accounts made up to 30 June 2008 (4 pages) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 14 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
| 14 December 2007 | Accounts made up to 30 June 2007 (4 pages) |
| 14 December 2007 | Accounts for a dormant company made up to 30 June 2007 (4 pages) |
| 26 April 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 26 April 2007 | Return made up to 12/01/07; full list of members (2 pages) |
| 8 March 2007 | Location of debenture register (1 page) |
| 8 March 2007 | Location of debenture register (1 page) |
| 16 January 2007 | Location of register of members (1 page) |
| 16 January 2007 | Location of register of members (1 page) |
| 10 December 2006 | Accounts made up to 30 June 2006 (4 pages) |
| 10 December 2006 | Accounts for a dormant company made up to 30 June 2006 (4 pages) |
| 29 March 2006 | Accounts made up to 30 June 2005 (4 pages) |
| 29 March 2006 | Accounts for a dormant company made up to 30 June 2005 (4 pages) |
| 13 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 13 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
| 27 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 27 January 2005 | Return made up to 12/01/05; full list of members (6 pages) |
| 19 October 2004 | Accounts made up to 30 June 2004 (4 pages) |
| 19 October 2004 | Accounts for a dormant company made up to 30 June 2004 (4 pages) |
| 17 September 2004 | Company name changed world travel agency LIMITED\certificate issued on 17/09/04 (2 pages) |
| 17 September 2004 | Company name changed world travel agency LIMITED\certificate issued on 17/09/04 (2 pages) |
| 13 February 2004 | Accounts made up to 30 June 2003 (4 pages) |
| 13 February 2004 | Accounts for a dormant company made up to 30 June 2003 (4 pages) |
| 13 January 2004 | New secretary appointed (2 pages) |
| 13 January 2004 | Secretary resigned (1 page) |
| 13 January 2004 | Return made up to 12/01/04; full list of members (7 pages) |
| 13 January 2004 | New secretary appointed (2 pages) |
| 13 January 2004 | Return made up to 12/01/04; full list of members
|
| 13 January 2004 | Secretary resigned (1 page) |
| 9 July 2003 | Director resigned (1 page) |
| 9 July 2003 | Director resigned (1 page) |
| 24 January 2003 | Accounts made up to 30 June 2002 (4 pages) |
| 24 January 2003 | Accounts for a dormant company made up to 30 June 2002 (4 pages) |
| 20 January 2003 | Return made up to 12/01/03; full list of members
|
| 20 January 2003 | Return made up to 12/01/03; full list of members (7 pages) |
| 29 January 2002 | Accounts made up to 30 June 2001 (4 pages) |
| 29 January 2002 | Accounts for a dormant company made up to 30 June 2001 (4 pages) |
| 16 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 16 January 2002 | Return made up to 12/01/02; full list of members (6 pages) |
| 15 February 2001 | Accounts for a dormant company made up to 30 June 2000 (4 pages) |
| 15 February 2001 | Accounts made up to 30 June 2000 (4 pages) |
| 9 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 9 January 2001 | Return made up to 12/01/01; full list of members (6 pages) |
| 10 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 10 January 2000 | Accounts made up to 30 June 1999 (4 pages) |
| 10 January 2000 | Accounts for a dormant company made up to 30 June 1999 (4 pages) |
| 10 January 2000 | Return made up to 12/01/00; full list of members (6 pages) |
| 5 October 1999 | Company name changed world travel management LIMITED\certificate issued on 06/10/99 (2 pages) |
| 5 October 1999 | Company name changed world travel management LIMITED\certificate issued on 06/10/99 (2 pages) |
| 25 February 1999 | Accounts made up to 30 June 1998 (4 pages) |
| 25 February 1999 | Accounts for a dormant company made up to 30 June 1998 (4 pages) |
| 29 December 1998 | Return made up to 12/01/99; no change of members (4 pages) |
| 29 December 1998 | Return made up to 12/01/99; no change of members (4 pages) |
| 10 February 1998 | Accounts for a dormant company made up to 30 June 1997 (4 pages) |
| 10 February 1998 | Accounts made up to 30 June 1997 (4 pages) |
| 12 January 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 12 January 1998 | Return made up to 12/01/98; full list of members (6 pages) |
| 23 July 1997 | Company name changed channelports forwarders (ptc) lt d\certificate issued on 24/07/97 (2 pages) |
| 23 July 1997 | Company name changed channelports forwarders (ptc) lt d\certificate issued on 24/07/97 (2 pages) |
| 7 March 1997 | Accounts for a dormant company made up to 30 June 1996 (4 pages) |
| 7 March 1997 | Accounts made up to 30 June 1996 (4 pages) |
| 8 January 1997 | Return made up to 12/01/97; no change of members
|
| 8 January 1997 | Return made up to 12/01/97; no change of members (4 pages) |
| 1 November 1996 | Registered office changed on 01/11/96 from: sterling house 165-175 farnham road slough berkshire SL1 4XP (1 page) |
| 1 November 1996 | Registered office changed on 01/11/96 from: sterling house 165-175 farnham road slough berkshire SL1 4XP (1 page) |
| 15 February 1996 | Accounts for a dormant company made up to 30 June 1995 (4 pages) |
| 15 February 1996 | Accounts made up to 30 June 1995 (4 pages) |
| 28 January 1996 | Return made up to 12/01/96; full list of members (6 pages) |
| 28 January 1996 | Return made up to 12/01/96; full list of members (6 pages) |
| 29 March 1995 | Accounts for a dormant company made up to 30 June 1994 (4 pages) |
| 29 March 1995 | Accounts made up to 30 June 1994 (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (32 pages) |
| 25 June 1986 | Full accounts made up to 30 June 1985 (3 pages) |
| 25 June 1986 | Full accounts made up to 30 June 1985 (3 pages) |