| Company Name | Wonderworld Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01507393 |
| Category | Private Limited Company |
| Incorporation Date | 11 July 1980(43 years, 9 months ago) |
| Dissolution Date | 7 July 1998 (25 years, 9 months ago) |
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 | Mrs Gerald William Baptist |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1992(11 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 July 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | White Hollow Clandon Road West Clandon Guildford Surrey GU4 7UW |
| Director Name | The Right Hon The Lord Eden Of Winton John Benedict Eden |
|---|---|
| Date of Birth | September 1925 (Born 98 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1992(11 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 July 1998) |
| Role | Company Director |
| Correspondence Address | 41 Victoria Road London W8 5RH |
| Director Name | Mr Iain Quicke |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1992(11 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 July 1998) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 4 Dartmouth Terrace London SE10 8AX |
| Director Name | Martin Howard Stone |
|---|---|
| Date of Birth | May 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1992(11 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 July 1998) |
| Role | Chartered Accountant |
| Correspondence Address | 11 Lee Grove Chigwell Essex IG7 6AD |
| Director Name | Mr Phillip Eric Goodings |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1997(16 years, 9 months after company formation) |
| Appointment Duration | 1 year, 2 months (closed 07 July 1998) |
| Role | Finance Director |
| Country of Residence | England |
| Correspondence Address | 55 Kings Drive Berrylands Surbiton Surrey KT5 8NQ |
| Secretary Name | JIS (1974) Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 25 January 1992(11 years, 6 months after company formation) |
| Appointment Duration | 6 years, 5 months (closed 07 July 1998) |
| Correspondence Address | 6 Crutched Friars London EC3N 2PH |
| Director Name | Lionel Bourcelot |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 25 January 1992(11 years, 6 months after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 08 January 1997) |
| Role | Financial Planner |
| Correspondence Address | 58 Elgin Crescent London W11 2JJ |
| Director Name | David John Cowley |
|---|---|
| Date of Birth | May 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(11 years, 6 months after company formation) |
| Appointment Duration | 3 years, 7 months (resigned 31 August 1995) |
| Role | Insurance Broker |
| Correspondence Address | Lower Wield House Lower Wield Alresford Hampshire SO24 9RX |
| Director Name | Mr Leigh Nattrass Whittingham |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1992(11 years, 6 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 29 April 1997) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 101 Stradella Road London SE24 9HL |
Location
| Registered Address | Jardine House 6 Crutched Friars London EC3N 2HT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1996 (28 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 7 July 1998 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
| 5 February 1998 | Application for striking-off (1 page) |
| 9 May 1997 | Director resigned (1 page) |
| 9 May 1997 | New director appointed (3 pages) |
| 20 January 1997 | Director resigned (1 page) |
| 17 January 1997 | Accounts for a dormant company made up to 30 April 1996 (5 pages) |
| 26 January 1996 | Return made up to 22/01/96; full list of members (14 pages) |
| 26 January 1996 | Accounts for a dormant company made up to 30 April 1995 (5 pages) |
| 6 October 1995 | Director resigned (2 pages) |