| Company Name | Worldways Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00539907 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1954(69 years, 6 months ago) |
| Dissolution Date | 28 September 2021 (2 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Stevens Anderson |
|---|---|
| Date of Birth | March 1957 (Born 67 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 August 2008(53 years, 10 months after company formation) |
| Appointment Duration | 13 years, 1 month (closed 28 September 2021) |
| Role | Teacher |
| Correspondence Address | 12 Dogwood Circle Mobile Alabama 36608 |
| Director Name | Mr Brian Geoffrey John Masters |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 1993(38 years, 4 months after company formation) |
| Appointment Duration | 19 years, 8 months (resigned 01 November 2012) |
| Role | Travel Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 47 Caithness Road London W14 0JD |
| Secretary Name | Waterlow Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 1993(38 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 17 March 1996) |
| Correspondence Address | Classic House 174-180 Old Street London EC1V 9BP |
| Secretary Name | E L Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 March 1996(41 years, 5 months after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 18 August 2008) |
| Correspondence Address | 25 Harley Street London W1G 9BR |
Contact
| Telephone | 020 88192557 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 73 Cornhill London EC3V 3QQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Cornhill |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brian Geoffrey John Masters 50.00% Ordinary |
|---|---|
| 1 at £1 | Stevens Anderson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £33,718 |
| Cash | £55,611 |
| Current Liabilities | £22,271 |
Accounts
| Latest Accounts | 31 October 2020 (3 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 28 February 2020 | Confirmation statement made on 28 February 2020 with updates (4 pages) |
|---|---|
| 24 February 2020 | Change of details for Mr Stevens Anderson as a person with significant control on 6 December 2019 (2 pages) |
| 24 February 2020 | Cessation of Brian Geoffrey John Masters as a person with significant control on 6 December 2019 (1 page) |
| 4 February 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 6 March 2019 | Total exemption full accounts made up to 31 October 2018 (8 pages) |
| 28 February 2019 | Confirmation statement made on 28 February 2019 with updates (4 pages) |
| 8 March 2018 | Total exemption full accounts made up to 31 October 2017 (10 pages) |
| 5 March 2018 | Confirmation statement made on 28 February 2018 with updates (4 pages) |
| 27 June 2017 | Amended total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 27 June 2017 | Amended total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 12 May 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 7 March 2017 | Confirmation statement made on 28 February 2017 with updates (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 1 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 1 April 2016 | Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-04-01
|
| 10 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 10 April 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
| 7 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 7 April 2015 | Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
| 11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
| 11 February 2015 | Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 11 February 2015 (1 page) |
| 30 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 8 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 8 April 2014 | Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-04-08
|
| 23 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 23 April 2013 | Annual return made up to 28 February 2013 with a full list of shareholders (4 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 January 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 30 November 2012 | Director's details changed for Stevens Anderson on 2 November 2012 (2 pages) |
| 30 November 2012 | Termination of appointment of Brian Masters as a director (1 page) |
| 30 November 2012 | Director's details changed for Stevens Anderson on 2 November 2012 (2 pages) |
| 30 November 2012 | Director's details changed for Stevens Anderson on 2 November 2012 (2 pages) |
| 30 November 2012 | Termination of appointment of Brian Masters as a director (1 page) |
| 30 November 2012 | Director's details changed for Stevens Anderson on 2 November 2012 (2 pages) |
| 30 November 2012 | Director's details changed for Stevens Anderson on 2 November 2012 (2 pages) |
| 30 November 2012 | Director's details changed for Stevens Anderson on 2 November 2012 (2 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 13 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 5 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Annual return made up to 28 February 2012 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 16 March 2011 | Annual return made up to 28 February 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 7 March 2011 | Registered office address changed from 25 Harley Street London W1N 2BR on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from 25 Harley Street London W1N 2BR on 7 March 2011 (1 page) |
| 7 March 2011 | Registered office address changed from 25 Harley Street London W1N 2BR on 7 March 2011 (1 page) |
| 12 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 12 March 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 8 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 8 March 2010 | Annual return made up to 28 February 2010 with a full list of shareholders (5 pages) |
| 6 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 6 March 2009 | Return made up to 28/02/09; full list of members (3 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 11 February 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 26 August 2008 | Director appointed stevens anderson (3 pages) |
| 26 August 2008 | Appointment terminated secretary e l services LIMITED (1 page) |
| 26 August 2008 | Appointment terminated secretary e l services LIMITED (1 page) |
| 26 August 2008 | Director appointed stevens anderson (3 pages) |
| 12 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 12 March 2008 | Return made up to 28/02/08; full list of members (3 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 January 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 April 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 30 April 2007 | Return made up to 28/02/07; full list of members (2 pages) |
| 20 April 2007 | Secretary's particulars changed (1 page) |
| 20 April 2007 | Secretary's particulars changed (1 page) |
| 28 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 22 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 22 March 2006 | Return made up to 28/02/06; full list of members (2 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 13 February 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 27 May 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 27 May 2005 | Return made up to 28/02/05; full list of members (2 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 11 March 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 19 April 2004 | Total exemption small company accounts made up to 31 October 2003 (5 pages) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
| 10 March 2004 | Return made up to 28/02/04; full list of members (5 pages) |
| 23 March 2003 | Return made up to 28/02/03; full list of members (5 pages) |
| 23 March 2003 | Return made up to 28/02/03; full list of members (5 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 2 March 2003 | Total exemption small company accounts made up to 31 October 2002 (5 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 7 March 2002 | Return made up to 28/02/02; full list of members (5 pages) |
| 8 February 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 8 February 2002 | Secretary's particulars changed (1 page) |
| 8 February 2002 | Total exemption small company accounts made up to 31 October 2001 (5 pages) |
| 29 October 2001 | Secretary's particulars changed (1 page) |
| 29 October 2001 | Secretary's particulars changed (1 page) |
| 26 March 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 26 March 2001 | Return made up to 28/02/01; full list of members (5 pages) |
| 9 February 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 9 February 2001 | Accounts for a small company made up to 31 October 2000 (4 pages) |
| 17 March 2000 | Return made up to 28/02/00; full list of members (5 pages) |
| 17 March 2000 | Return made up to 28/02/00; full list of members (5 pages) |
| 25 February 2000 | Secretary's particulars changed (1 page) |
| 25 February 2000 | Secretary's particulars changed (1 page) |
| 18 February 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 18 February 2000 | Full accounts made up to 31 October 1999 (11 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 7 July 1999 | Accounts for a small company made up to 31 October 1998 (6 pages) |
| 18 April 1999 | Return made up to 28/02/99; full list of members (5 pages) |
| 18 April 1999 | Return made up to 28/02/99; full list of members (5 pages) |
| 14 April 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 14 April 1998 | Full accounts made up to 31 October 1997 (9 pages) |
| 6 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 6 March 1998 | Return made up to 28/02/98; no change of members (4 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 2 September 1997 | Full accounts made up to 31 October 1996 (10 pages) |
| 23 April 1997 | Return made up to 28/02/97; no change of members (6 pages) |
| 23 April 1997 | Return made up to 28/02/97; no change of members (6 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 30 July 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
| 30 June 1996 | New secretary appointed (1 page) |
| 30 June 1996 | Secretary resigned (2 pages) |
| 30 June 1996 | Secretary resigned (2 pages) |
| 30 June 1996 | New secretary appointed (1 page) |
| 18 March 1996 | Return made up to 28/02/96; full list of members (7 pages) |
| 18 March 1996 | Return made up to 28/02/96; full list of members (7 pages) |
| 11 August 1995 | Full accounts made up to 31 October 1994 (10 pages) |
| 11 August 1995 | Full accounts made up to 31 October 1994 (10 pages) |
| 20 March 1995 | Return made up to 28/02/95; full list of members (14 pages) |
| 20 March 1995 | Return made up to 28/02/95; full list of members (14 pages) |