Company NameWorld Port Services Limited
Company StatusDissolved
Company Number00917627
CategoryPrivate Limited Company
Incorporation Date9 October 1967(53 years ago)
Dissolution Date3 June 2003 (17 years, 4 months ago)
Previous NameUnited Stevedores Limited

Business Activity

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

Directors

Director NameHywel Rees
Date of BirthJuly 1958 (Born 62 years ago)
NationalityBritish
StatusClosed
Appointed04 May 1992(24 years, 7 months after company formation)
Appointment Duration11 years, 1 month (closed 03 June 2003)
RoleChartered Secretary
Correspondence Address10 Douglas Road
Harpenden
Hertfordshire
AL5 2EW
Secretary NameHywel Rees
NationalityBritish
StatusClosed
Appointed30 August 1996(28 years, 11 months after company formation)
Appointment Duration6 years, 9 months (closed 03 June 2003)
RoleCompany Director
Correspondence Address10 Douglas Road
Harpenden
Hertfordshire
AL5 2EW
Director NameRichard John Adam
Date of BirthNovember 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed05 May 2000(32 years, 7 months after company formation)
Appointment Duration3 years (closed 03 June 2003)
RoleChartered Accountant
Correspondence AddressOmega
Wayfarers Park Shootersway Lane
Berkhamsted
Hertfordshire
HP4 3UR
Director NameMr Raymond Alastair Channing
Date of BirthMay 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 May 1992(24 years, 7 months after company formation)
Appointment Duration4 years, 11 months (resigned 22 April 1997)
RoleCompany Director
Correspondence AddressThe Old Manor House
Hampnett
Cheltenham
Gloucestershire
GL54 3NW
Wales
Secretary NameMs Helen Christine Rees
NationalityBritish
StatusResigned
Appointed04 May 1992(24 years, 7 months after company formation)
Appointment Duration4 years, 3 months (resigned 29 August 1996)
RoleCompany Director
Correspondence Address45 Dartmouth Park Hill
London
NW5 1HU
Director NameMr James Constantine Stuart McClean
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed22 April 1997(29 years, 6 months after company formation)
Appointment Duration3 years (resigned 05 May 2000)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressWaterfield, Petworth Road
Chiddingfold
Godalming
Surrey
GU8 4UF

Location

Registered Address150 Holborn
London
EC1N 2LR
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Financials

Year2014
Net Worth-£9,523,211
Current Liabilities£9,523,211

Accounts

Latest Accounts31 December 2000 (19 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

3 June 2003Final Gazette dissolved via voluntary strike-off (1 page)
18 February 2003First Gazette notice for voluntary strike-off (1 page)
7 January 2003Application for striking-off (1 page)
7 November 2002Restoration by order of the court (2 pages)
21 May 2002Final Gazette dissolved via voluntary strike-off (1 page)
29 January 2002First Gazette notice for voluntary strike-off (1 page)
17 December 2001Application for striking-off (1 page)
18 May 2001Return made up to 04/05/01; full list of members (6 pages)
1 March 2001Accounts for a dormant company made up to 31 December 2000 (7 pages)
30 May 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(8 pages)
18 May 2000Return made up to 04/05/00; full list of members (6 pages)
15 May 2000Director resigned (1 page)
15 May 2000New director appointed (3 pages)
22 March 2000Accounts for a dormant company made up to 31 December 1999 (7 pages)
14 October 1999Amended accounts made up to 31 December 1998 (7 pages)
8 October 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
21 May 1999Return made up to 04/05/99; full list of members (6 pages)
17 August 1998Company name changed united stevedores LIMITED\certificate issued on 17/08/98 (2 pages)
14 May 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
11 May 1998Return made up to 04/05/98; full list of members (6 pages)
22 July 1997Accounts for a dormant company made up to 31 December 1996 (5 pages)
9 May 1997Return made up to 04/05/97; full list of members (6 pages)
29 April 1997Director resigned (1 page)
29 April 1997New director appointed (2 pages)
13 January 1997Director's particulars changed (1 page)
11 September 1996New secretary appointed (2 pages)
10 September 1996Secretary resigned (1 page)
23 May 1996Return made up to 04/05/96; full list of members (7 pages)
2 April 1996Accounts for a dormant company made up to 31 December 1995 (5 pages)
9 May 1995Return made up to 04/05/95; full list of members (12 pages)
30 April 1995Accounts for a dormant company made up to 31 December 1994 (5 pages)