Western St Anne's Limited

Company Name	Western St Anne's Limited
Company Status	Dissolved
Company Number	00240298
Category	Private Limited Company
Incorporation Date	13 January 1929(95 years, 4 months ago)
Dissolution Date	22 May 2018 (5 years, 11 months ago)
Previous Names	World Wide Pictures Limited and World Wide Group Limited

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Robert Arthur Nadler
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2007(78 years, 5 months after company formation)
Appointment Duration	10 years, 11 months (closed 22 May 2018)
Role	Hotelier
Country of Residence	United Kingdom
Correspondence Address	123 Old Church Street London SW3 6EA

Director Name	Mr John Peter Anthony Adams
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	29 June 2016(87 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (closed 22 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wyck House Woods Green Wadhurst East Sussex TN5 6QS

Secretary Name	Mr Calum Nicol
Status	Closed
Appointed	20 September 2017(88 years, 9 months after company formation)
Appointment Duration	8 months (closed 22 May 2018)
Role	Company Director
Correspondence Address	Nadler Hotels, 2nd Floor 6 Sloane Street London SW1X 9LF

Director Name	Mr Christopher Courtenay-Taylor
Date of Birth	July 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(62 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 May 2007)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Kenwards Well Farmhouse Church Hill Warbleton Heathfield East Sussex TN21 9BG

Director Name	Mr Richard Stanley King
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(62 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 May 2007)
Role	Deputy Managing Director
Country of Residence	England
Correspondence Address	Oak House Barn Mapleton Road, Four Elms Edenbridge Kent TN8 6PL

Director Name	Mr Raymond John Townsend
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(62 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 May 2007)
Role	Chairman & Managing Director
Country of Residence	England
Correspondence Address	Atella 16 Palace Road East Molesey Surrey KT8 9DL

Director Name	Lord Willis Of Chisl Edward Henry Willis
Date of Birth	January 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1991(62 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 22 December 1992)
Role	Writer
Correspondence Address	5 Shepherds Green Chislehurst Kent BR7 6PB

Secretary Name	David Neil Ross
Nationality	British
Status	Resigned
Appointed	15 October 1991(62 years, 9 months after company formation)
Appointment Duration	15 years, 7 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	84 Whitmore Road Harrow Middlesex HA1 4AH

Director Name	Sir John Auld Mactaggart
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2007(78 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 18 December 2007)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	22 Tregunter Road London SW10 9LH

Secretary Name	Thomas Rowlands
Nationality	British
Status	Resigned
Appointed	31 May 2007(78 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 December 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	32 Scioncroft Avenue Rutherglen Glasgow Lanarkshire G73 3HS Scotland

Secretary Name	Mr Richard Mellish
Status	Resigned
Appointed	09 November 2010(81 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 03 September 2015)
Role	Company Director
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Secretary Name	Guy Marwood
Status	Resigned
Appointed	03 September 2015(86 years, 8 months after company formation)
Appointment Duration	2 years (resigned 20 September 2017)
Role	Company Director
Correspondence Address	2 Babmaes Street London SW1Y 6HD

Location

Registered Address	2 Babmaes Street London SW1Y 6HD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Charges

27 December 2007	Delivered on: 27 December 2007 Persons entitled: Landesbank Hessen-Thuringen Girozentrale, London Branch Classification: Legal charge Secured details: All monies due or to become due from any obligor to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: 21-25 st annes court, london t/n 105489 and all buildings and fixtures. See the mortgage charge document for full details. Outstanding
20 September 2002	Delivered on: 4 October 2002 Satisfied on: 13 June 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 21-25 st annes court, london W1 t/no. 105489. Fully Satisfied
1 March 2000	Delivered on: 8 March 2000 Satisfied on: 18 May 2000 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21,22,23,24 and 25 saint annes court,london borough city of westminster t/no.105489. Fully Satisfied
30 September 1994	Delivered on: 1 October 1994 Satisfied on: 4 October 2002 Persons entitled: 3I Group PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 22 23 24 and 25 st annes court soho london W1V 3AN t/no.105489. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
6 August 1992	Delivered on: 17 August 1992 Satisfied on: 24 September 1994 Persons entitled: Close Brothers Limited Classification: Credit agreement Secured details: Â£23,657.20. Particulars: All its right title and interest in the insurance. Fully Satisfied
1 July 1980	Delivered on: 11 July 1980 Satisfied on: 30 September 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
1 July 1980	Delivered on: 9 July 1980 Satisfied on: 12 May 2007 Persons entitled: Industrial and Commercial Finance Corporation Limited Classification: Debenture Secured details: Â£50,000 all monies due or to become due from the company to the chargee under the terms of a secured loan agreement dated 1.7.80. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including goodwill, book debts uncalled capital. All buildings fixtures fixed plant and machinery, stock-in-trade work-in-progress. L/h land & buildings known as 21/25 st. Anne's court london W1V 3AW. Title no ngl 172839. Fully Satisfied

Filing History

22 May 2018	Final Gazette dissolved via compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
2 January 2018	First Gazette notice for compulsory strike-off (1 page)
21 September 2017	Termination of appointment of Guy Marwood as a secretary on 20 September 2017 (1 page)
21 September 2017	Appointment of Mr Calum Nicol as a secretary on 20 September 2017 (2 pages)
21 September 2017	Termination of appointment of Guy Marwood as a secretary on 20 September 2017 (1 page)
21 September 2017	Appointment of Mr Calum Nicol as a secretary on 20 September 2017 (2 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
15 June 2017	Accounts for a dormant company made up to 31 December 2016 (7 pages)
18 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 8 October 2016 with updates (5 pages)
19 July 2016	Appointment of Mr John Peter Anthony Adams as a director on 29 June 2016 (2 pages)
19 July 2016	Appointment of Mr John Peter Anthony Adams as a director on 29 June 2016 (2 pages)
18 July 2016	Termination of appointment of John Auld Mactaggart as a director on 29 June 2016 (1 page)
18 July 2016	Termination of appointment of John Auld Mactaggart as a director on 29 June 2016 (1 page)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
27 May 2016	Accounts for a dormant company made up to 31 December 2015 (8 pages)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (4 pages)
5 November 2015	Annual return made up to 8 October 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 2 (4 pages)
2 October 2015	Appointment of Guy Marwood as a secretary on 3 September 2015 (2 pages)
2 October 2015	Termination of appointment of Richard Mellish as a secretary on 3 September 2015 (1 page)
2 October 2015	Termination of appointment of Richard Mellish as a secretary on 3 September 2015 (1 page)
2 October 2015	Appointment of Guy Marwood as a secretary on 3 September 2015 (2 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
16 September 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
3 September 2015	Secretary's details changed for Mr Richard Mellish on 6 May 2015 (1 page)
3 September 2015	Secretary's details changed for Mr Richard Mellish on 6 May 2015 (1 page)
3 September 2015	Secretary's details changed for Mr Richard Mellish on 6 May 2015 (1 page)
29 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
29 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
9 October 2014	Annual return made up to 8 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 2 (4 pages)
2 January 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
2 January 2014	Annual return made up to 8 October 2013 with a full list of shareholders Statement of capital on 2014-01-02 GBP 2 (4 pages)
28 August 2013	Full accounts made up to 31 December 2012 (9 pages)
28 August 2013	Full accounts made up to 31 December 2012 (9 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
10 October 2012	Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
12 September 2012	Director's details changed for Sir John Auld Mactaggart on 5 September 2012 (2 pages)
12 September 2012	Director's details changed for Sir John Auld Mactaggart on 5 September 2012 (2 pages)
12 September 2012	Director's details changed for Sir John Auld Mactaggart on 5 September 2012 (2 pages)
5 September 2012	Full accounts made up to 31 December 2011 (12 pages)
5 September 2012	Full accounts made up to 31 December 2011 (12 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
12 October 2011	Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
2 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
2 August 2011	Statement of capital on 2 August 2011 GBP 2 (4 pages)
2 August 2011	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (49 pages)
2 August 2011	Statement by directors (1 page)
2 August 2011	Statement of company's objects (2 pages)
2 August 2011	Change of share class name or designation (2 pages)
2 August 2011	Statement of capital on 2 August 2011 GBP 2 (4 pages)
2 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 12/07/2011 (1 page)
2 August 2011	Solvency statement dated 12/07/11 (1 page)
2 August 2011	Statement of capital on 2 August 2011 GBP 2 (4 pages)
2 August 2011	Statement by directors (1 page)
2 August 2011	Solvency statement dated 12/07/11 (1 page)
2 August 2011	Statement of company's objects (2 pages)
2 August 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel capital redemption reserve 12/07/2011 (1 page)
2 August 2011	Change of share class name or designation (2 pages)
3 June 2011	Full accounts made up to 31 December 2010 (14 pages)
3 June 2011	Full accounts made up to 31 December 2010 (14 pages)
22 December 2010	Termination of appointment of Thomas Rowlands as a secretary (1 page)
22 December 2010	Termination of appointment of Thomas Rowlands as a secretary (1 page)
20 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 8 October 2010 with a full list of shareholders (6 pages)
30 November 2010	Appointment of Mr Richard Mellish as a secretary (1 page)
30 November 2010	Appointment of Mr Richard Mellish as a secretary (1 page)
29 July 2010	Full accounts made up to 31 December 2009 (14 pages)
29 July 2010	Full accounts made up to 31 December 2009 (14 pages)
20 July 2010	Registered office address changed from 1 Red Place London W1K 6PL on 20 July 2010 (1 page)
20 July 2010	Registered office address changed from 1 Red Place London W1K 6PL on 20 July 2010 (1 page)
16 October 2009	Director's details changed for Robert Arthur Nadler on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Robert Arthur Nadler on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Sir John Auld Mactaggart on 16 October 2009 (2 pages)
16 October 2009	Director's details changed for Sir John Auld Mactaggart on 16 October 2009 (2 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
16 October 2009	Annual return made up to 8 October 2009 with a full list of shareholders (6 pages)
3 August 2009	Full accounts made up to 31 December 2008 (12 pages)
3 August 2009	Full accounts made up to 31 December 2008 (12 pages)
29 April 2009	Director appointed sir john auld mactaggart (2 pages)
29 April 2009	Director appointed sir john auld mactaggart (2 pages)
22 October 2008	Return made up to 08/10/08; full list of members (3 pages)
22 October 2008	Return made up to 08/10/08; full list of members (3 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
2 October 2008	Full accounts made up to 31 December 2007 (15 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
11 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
23 January 2008	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
23 January 2008	Accounting reference date shortened from 31/05/08 to 31/12/07 (1 page)
27 December 2007	Particulars of mortgage/charge (7 pages)
27 December 2007	Particulars of mortgage/charge (7 pages)
27 December 2007	Declaration of assistance for shares acquisition (4 pages)
27 December 2007	Declaration of assistance for shares acquisition (4 pages)
23 December 2007	Director resigned (1 page)
23 December 2007	Director resigned (1 page)
14 November 2007	Full accounts made up to 31 May 2007 (24 pages)
14 November 2007	Full accounts made up to 31 May 2007 (24 pages)
16 October 2007	Return made up to 08/10/07; full list of members (5 pages)
16 October 2007	Return made up to 08/10/07; full list of members (5 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
12 July 2007	New director appointed (2 pages)
2 July 2007	Memorandum and Articles of Association (19 pages)
2 July 2007	Memorandum and Articles of Association (19 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	New secretary appointed (3 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	Director resigned (1 page)
21 June 2007	New secretary appointed (3 pages)
21 June 2007	Director resigned (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Secretary resigned (1 page)
21 June 2007	Director resigned (1 page)
20 June 2007	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
20 June 2007	Accounting reference date extended from 31/12/06 to 31/05/07 (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 21/25 st. Anne's court, london W1F 0BJ (1 page)
20 June 2007	Registered office changed on 20/06/07 from: 21/25 st. Anne's court, london W1F 0BJ (1 page)
14 June 2007	Company name changed world wide group LIMITED\certificate issued on 14/06/07 (4 pages)
14 June 2007	Company name changed world wide group LIMITED\certificate issued on 14/06/07 (4 pages)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
13 June 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
12 May 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 October 2006	Return made up to 08/10/06; full list of members (5 pages)
17 October 2006	Return made up to 08/10/06; full list of members (5 pages)
24 April 2006	Full accounts made up to 31 December 2005 (24 pages)
24 April 2006	Full accounts made up to 31 December 2005 (24 pages)
11 November 2005	Return made up to 08/10/05; full list of members (5 pages)
11 November 2005	Return made up to 08/10/05; full list of members (5 pages)
26 September 2005	Full accounts made up to 31 December 2004 (22 pages)
26 September 2005	Full accounts made up to 31 December 2004 (22 pages)
2 November 2004	Return made up to 08/10/04; full list of members (9 pages)
2 November 2004	Return made up to 08/10/04; full list of members (9 pages)
17 May 2004	Full accounts made up to 31 December 2003 (22 pages)
17 May 2004	Full accounts made up to 31 December 2003 (22 pages)
20 October 2003	Return made up to 08/10/03; full list of members (9 pages)
20 October 2003	Return made up to 08/10/03; full list of members (9 pages)
14 October 2003	Full accounts made up to 31 December 2002 (25 pages)
14 October 2003	Full accounts made up to 31 December 2002 (25 pages)
30 September 2003	Memorandum and Articles of Association (19 pages)
30 September 2003	Nc inc already adjusted 04/11/02 (1 page)
30 September 2003	Memorandum and Articles of Association (19 pages)
30 September 2003	Nc inc already adjusted 04/11/02 (1 page)
30 September 2003	Ad 04/11/02--------- Â£ si 853008@1=853008 Â£ ic 37336/890344 (2 pages)
30 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
30 September 2003	Ad 04/11/02--------- Â£ si 853008@1=853008 Â£ ic 37336/890344 (2 pages)
30 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
25 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
25 October 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (18 pages)
22 October 2002	Return made up to 08/10/02; full list of members (9 pages)
22 October 2002	Return made up to 08/10/02; full list of members (9 pages)
11 October 2002	Full accounts made up to 31 December 2001 (24 pages)
11 October 2002	Full accounts made up to 31 December 2001 (24 pages)
4 October 2002	Particulars of mortgage/charge (3 pages)
4 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002	Declaration of satisfaction of mortgage/charge (1 page)
4 October 2002	Particulars of mortgage/charge (3 pages)
27 September 2002	Â£ sr 83008@1 20/05/02 (1 page)
27 September 2002	Â£ sr 83008@1 20/05/02 (1 page)
12 June 2002	Ad 20/05/02--------- Â£ si 1340@1=1340 Â£ ic 119004/120344 (2 pages)
12 June 2002	Ad 20/05/02--------- Â£ si 1340@1=1340 Â£ ic 119004/120344 (2 pages)
7 June 2002	Â£ ic 128000/119004 20/05/02 Â£ sr 8996@1=8996 (1 page)
7 June 2002	Â£ ic 128000/119004 20/05/02 Â£ sr 8996@1=8996 (1 page)
27 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
27 May 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (5 pages)
14 February 2002	Auditor's resignation (1 page)
14 February 2002	Auditor's resignation (1 page)
19 October 2001	Return made up to 08/10/01; full list of members (9 pages)
19 October 2001	Return made up to 08/10/01; full list of members (9 pages)
12 September 2001	Full accounts made up to 31 December 2000 (21 pages)
12 September 2001	Full accounts made up to 31 December 2000 (21 pages)
2 November 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/11/00 (9 pages)
2 November 2000	Return made up to 08/10/00; full list of members 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 02/11/00 (9 pages)
13 September 2000	Full accounts made up to 31 December 1999 (20 pages)
13 September 2000	Full accounts made up to 31 December 1999 (20 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 2000	Declaration of satisfaction of mortgage/charge (2 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
8 March 2000	Particulars of mortgage/charge (3 pages)
16 November 1999	Amended full accounts made up to 31 December 1998 (20 pages)
16 November 1999	Amended full accounts made up to 31 December 1998 (20 pages)
20 October 1999	Return made up to 08/10/99; full list of members (9 pages)
20 October 1999	Full accounts made up to 31 December 1998 (20 pages)
20 October 1999	Full accounts made up to 31 December 1998 (20 pages)
20 October 1999	Return made up to 08/10/99; full list of members (9 pages)
13 October 1998	Return made up to 08/10/98; full list of members (6 pages)
13 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
13 October 1998	Full group accounts made up to 31 December 1997 (21 pages)
13 October 1998	Return made up to 08/10/98; full list of members (6 pages)
22 May 1998	Auditor's resignation (1 page)
22 May 1998	Auditor's resignation (1 page)
7 November 1997	Return made up to 15/10/97; change of members (6 pages)
7 November 1997	Return made up to 15/10/97; change of members (6 pages)
15 September 1997	Full group accounts made up to 31 December 1996 (18 pages)
15 September 1997	Full group accounts made up to 31 December 1996 (18 pages)
3 November 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
3 November 1996	Return made up to 15/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
1 October 1996	Full group accounts made up to 31 December 1995 (18 pages)
27 October 1995	Return made up to 15/10/95; no change of members (4 pages)
27 October 1995	Return made up to 15/10/95; no change of members (4 pages)
21 September 1995	Full group accounts made up to 31 December 1994 (19 pages)
21 September 1995	Full group accounts made up to 31 December 1994 (19 pages)
20 March 1995	Director's particulars changed (2 pages)
20 March 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (55 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (155 pages)
1 October 1994	Particulars of mortgage/charge (4 pages)
1 October 1994	Particulars of mortgage/charge (4 pages)
30 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
30 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
24 September 1994	Declaration of satisfaction of mortgage/charge (1 page)
14 September 1994	Full group accounts made up to 31 December 1993 (19 pages)
14 September 1994	Full group accounts made up to 31 December 1993 (19 pages)
24 August 1993	Full group accounts made up to 31 December 1992 (18 pages)
24 August 1993	Full group accounts made up to 31 December 1992 (18 pages)
14 September 1992	Full group accounts made up to 31 December 1991 (19 pages)
14 September 1992	Full group accounts made up to 31 December 1991 (19 pages)
21 October 1991	Full group accounts made up to 31 December 1990 (20 pages)
21 October 1991	Full group accounts made up to 31 December 1990 (20 pages)
1 November 1990	Full group accounts made up to 31 December 1989 (19 pages)
1 November 1990	Full group accounts made up to 31 December 1989 (19 pages)
23 October 1989	Full group accounts made up to 31 December 1988 (16 pages)
23 October 1989	Full group accounts made up to 31 December 1988 (16 pages)
6 October 1989	Company name changed world wide pictures LIMITED\certificate issued on 09/10/89 (5 pages)
6 October 1989	Company name changed world wide pictures LIMITED\certificate issued on 09/10/89 (5 pages)
20 September 1989	Memorandum and Articles of Association (38 pages)
20 September 1989	Memorandum and Articles of Association (38 pages)
8 November 1988	Full group accounts made up to 31 December 1987 (16 pages)
8 November 1988	Full group accounts made up to 31 December 1987 (16 pages)
21 December 1987	Full accounts made up to 31 December 1986 (18 pages)
21 December 1987	Full accounts made up to 31 December 1986 (18 pages)
1 April 1987	Full accounts made up to 31 December 1985 (17 pages)
1 April 1987	Full accounts made up to 31 December 1985 (17 pages)
23 September 1986	Full accounts made up to 31 December 1984 (18 pages)
23 September 1986	Full accounts made up to 31 December 1984 (18 pages)
19 July 1985	Accounts made up to 31 December 1983 (10 pages)
19 July 1985	Accounts made up to 31 December 1983 (10 pages)
27 June 1984	Accounts made up to 31 December 1982 (10 pages)
27 June 1984	Accounts made up to 31 December 1982 (10 pages)
1 November 1983	Accounts made up to 31 December 1981 (11 pages)
1 November 1983	Accounts made up to 31 December 1981 (11 pages)
31 March 1983	Accounts made up to 31 December 1980 (10 pages)
31 March 1983	Accounts made up to 31 December 1980 (10 pages)
27 February 1983	Accounts made up to 31 December 1979 (11 pages)
27 February 1983	Accounts made up to 31 December 1979 (11 pages)
26 February 1983	Accounts made up to 31 December 1978 (10 pages)
26 February 1983	Accounts made up to 31 December 1978 (10 pages)
30 January 1980	Accounts made up to 31 December 1977 (9 pages)
30 January 1980	Accounts made up to 31 December 1977 (9 pages)
29 January 1980	Accounts made up to 31 December 1976 (9 pages)
29 January 1980	Accounts made up to 31 December 1976 (9 pages)
28 January 1980	Accounts made up to 31 December 1975 (9 pages)
28 January 1980	Accounts made up to 31 December 1975 (9 pages)
28 September 1976	Accounts made up to 31 December 1974 (11 pages)
28 September 1976	Accounts made up to 31 December 1974 (11 pages)
2 April 1975	Accounts made up to 31 December 2073 (6 pages)
2 April 1975	Accounts made up to 31 December 2073 (6 pages)
13 January 1929	Certificate of incorporation (1 page)
13 January 1929	Certificate of incorporation (1 page)

Western St Anne's Limited

Business Activity

Directors

Location

Accounts

Charges

Filing History

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