World Over Traders & Shippers Co. Limited

Company Name	World Over Traders & Shippers Co. Limited
Company Status	Dissolved
Company Number	01167164
Category	Private Limited Company
Incorporation Date	18 April 1974(50 years ago)
Dissolution Date	26 May 2009 (14 years, 11 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Sabah Salman
Date of Birth	November 1943 (Born 80 years ago)
Nationality	Stateless
Status	Closed
Appointed	03 August 1998(24 years, 3 months after company formation)
Appointment Duration	10 years, 9 months (closed 26 May 2009)
Role	Company Director
Correspondence Address	53 Athol Square London E14 0NP

Secretary Name	Ms Denise Virginia Isaacs
Nationality	British
Status	Closed
Appointed	15 July 2001(27 years, 3 months after company formation)
Appointment Duration	7 years, 10 months (closed 26 May 2009)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Athol Square London E14 0NP

Director Name	Kamil Dauod Salman
Date of Birth	February 1920 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(17 years, 8 months after company formation)
Appointment Duration	9 years, 5 months (resigned 09 June 2001)
Role	Manager
Correspondence Address	3a Loudoun Road London NW8 0LH

Secretary Name	Mrs Janis Ina Norden
Nationality	British
Status	Resigned
Appointed	30 April 1992(18 years after company formation)
Appointment Duration	9 years, 2 months (resigned 15 July 2001)
Role	Company Director
Correspondence Address	59 Prince Phillip Avenue Grays Essex RM16 2BX

Director Name	Sam Salman
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 1993(19 years, 5 months after company formation)
Appointment Duration	5 months, 4 weeks (resigned 21 March 1994)
Role	Manager
Correspondence Address	1 Denning Close Hall Road St. John's Wood London NW8 9PJ

Director Name	Hikmat Kozah
Date of Birth	February 1947 (Born 77 years ago)
Nationality	Australian
Status	Resigned
Appointed	12 June 1995(21 years, 2 months after company formation)
Appointment Duration	4 years (resigned 15 June 1999)
Role	Company Director
Correspondence Address	PO Box 714 Jouneih Lebanon

Secretary Name	Anchor Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(17 years, 8 months after company formation)
Appointment Duration	4 months (resigned 30 April 1992)
Correspondence Address	59 Prince Phillip Avenue Stifford Clays Grays Essex RM16 2BX

Location

Registered Address	18 Barn Crescent Stanmore Middlesex HA7 2RY
Region	London
Constituency	Harrow East
County	Greater London
Ward	Belmont
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

26 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
3 February 2009	First Gazette notice for voluntary strike-off (1 page)
22 January 2009	Application for striking-off (2 pages)
24 September 2008	Total exemption full accounts made up to 31 December 2007 (13 pages)
28 January 2008	Return made up to 31/12/07; full list of members (2 pages)
2 November 2007	Total exemption full accounts made up to 31 December 2006 (12 pages)
29 January 2007	Return made up to 31/12/06; full list of members (2 pages)
4 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
9 January 2006	Return made up to 31/12/05; full list of members (2 pages)
9 November 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
29 April 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 November 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
31 January 2004	Return made up to 31/12/03; full list of members (6 pages)
6 October 2003	Total exemption full accounts made up to 31 December 2002 (11 pages)
4 February 2003	Return made up to 31/12/02; full list of members (6 pages)
28 October 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
15 April 2002	Return made up to 31/12/01; full list of members (6 pages)
1 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
27 July 2001	Secretary resigned (1 page)
27 July 2001	Director resigned (1 page)
27 July 2001	New secretary appointed (2 pages)
4 January 2001	Return made up to 31/12/00; full list of members 363(287) ‐ Registered office changed on 04/01/01 363(288) ‐ Director's particulars changed (6 pages)
4 January 2001	Registered office changed on 04/01/01 from: 18 barn crescent stanmore middlesex HA7 2RY (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (11 pages)
20 June 2000	Registered office changed on 20/06/00 from: 100 new bond street london W1Y 0RH (1 page)
27 January 2000	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
1 November 1999	Full accounts made up to 31 December 1998 (11 pages)
15 October 1999	Director resigned (1 page)
7 January 1999	Return made up to 31/12/98; full list of members (6 pages)
11 September 1998	Full accounts made up to 31 December 1997 (12 pages)
18 August 1998	New director appointed (2 pages)
23 December 1996	Return made up to 31/12/96; no change of members (4 pages)
30 August 1996	Full accounts made up to 31 December 1995 (12 pages)
28 December 1995	Return made up to 31/12/95; full list of members (6 pages)
19 October 1995	Full accounts made up to 31 December 1994 (12 pages)
27 June 1995	New director appointed (2 pages)

World Over Traders & Shippers Co. Limited

Business Activity

Directors

Location

Accounts

Filing History

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