| Company Name | World Port Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00917627 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1967(56 years, 7 months ago) |
| Dissolution Date | 3 June 2003 (20 years, 11 months ago) |
| Previous Name | United Stevedores 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 | Hywel Rees |
|---|---|
| Date of Birth | July 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 May 1992(24 years, 7 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 03 June 2003) |
| Role | Chartered Secretary |
| Correspondence Address | 10 Douglas Road Harpenden Hertfordshire AL5 2EW |
| Secretary Name | Hywel Rees |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 August 1996(28 years, 11 months after company formation) |
| Appointment Duration | 6 years, 9 months (closed 03 June 2003) |
| Role | Company Director |
| Correspondence Address | 10 Douglas Road Harpenden Hertfordshire AL5 2EW |
| Director Name | Richard John Adam |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 May 2000(32 years, 7 months after company formation) |
| Appointment Duration | 3 years (closed 03 June 2003) |
| Role | Chartered Accountant |
| Correspondence Address | Omega Wayfarers Park Shootersway Lane Berkhamsted Hertfordshire HP4 3UR |
| Director Name | Mr Raymond Alastair Channing |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(24 years, 7 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 22 April 1997) |
| Role | Company Director |
| Correspondence Address | The Old Manor House Hampnett Cheltenham Gloucestershire GL54 3NW Wales |
| Secretary Name | Ms Helen Christine Rees |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 May 1992(24 years, 7 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 29 August 1996) |
| Role | Company Director |
| Correspondence Address | 45 Dartmouth Park Hill London NW5 1HU |
| Director Name | Mr James Constantine Stuart McClean |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 1997(29 years, 6 months after company formation) |
| Appointment Duration | 3 years (resigned 05 May 2000) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Waterfield, Petworth Road Chiddingfold Godalming Surrey GU8 4UF |
Location
| Registered Address | 150 Holborn London EC1N 2LR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£9,523,211 |
| Current Liabilities | £9,523,211 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 3 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2003 | Application for striking-off (1 page) |
| 7 November 2002 | Restoration by order of the court (2 pages) |
| 21 May 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 January 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 17 December 2001 | Application for striking-off (1 page) |
| 18 May 2001 | Return made up to 04/05/01; full list of members (6 pages) |
| 1 March 2001 | Accounts for a dormant company made up to 31 December 2000 (7 pages) |
| 30 May 2000 | Resolutions
|
| 18 May 2000 | Return made up to 04/05/00; full list of members (6 pages) |
| 15 May 2000 | Director resigned (1 page) |
| 15 May 2000 | New director appointed (3 pages) |
| 22 March 2000 | Accounts for a dormant company made up to 31 December 1999 (7 pages) |
| 14 October 1999 | Amended accounts made up to 31 December 1998 (7 pages) |
| 8 October 1999 | Accounts for a dormant company made up to 31 December 1998 (7 pages) |
| 21 May 1999 | Return made up to 04/05/99; full list of members (6 pages) |
| 17 August 1998 | Company name changed united stevedores LIMITED\certificate issued on 17/08/98 (2 pages) |
| 14 May 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
| 11 May 1998 | Return made up to 04/05/98; full list of members (6 pages) |
| 22 July 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
| 9 May 1997 | Return made up to 04/05/97; full list of members (6 pages) |
| 29 April 1997 | New director appointed (2 pages) |
| 29 April 1997 | Director resigned (1 page) |
| 13 January 1997 | Director's particulars changed (1 page) |
| 11 September 1996 | New secretary appointed (2 pages) |
| 10 September 1996 | Secretary resigned (1 page) |
| 23 May 1996 | Return made up to 04/05/96; full list of members (7 pages) |
| 2 April 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
| 9 May 1995 | Return made up to 04/05/95; full list of members (12 pages) |
| 30 April 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |