World Sea Centre Limited(The)

Company Name	World Sea Centre Limited(The)
Company Status	Dissolved
Company Number	01524590
Category	Private Limited Company
Incorporation Date	27 October 1980(43 years, 6 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Edward George Hagan
Date of Birth	November 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (closed 03 September 2013)
Role	Property Developer
Correspondence Address	Les Lohiers Farm La Rue Des Lohiers St Saviour Guernsey GY7 9FB

Director Name	Mr Alec Marmot
Date of Birth	November 1921 (Born 102 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	21 years, 8 months (closed 03 September 2013)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	43 Hampstead Way London NW11 7DY

Director Name	Executor Of David Marks
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	14 December 2001(21 years, 1 month after company formation)
Appointment Duration	11 years, 8 months (closed 03 September 2013)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	63 Priory Grove London SW8 2PD

Secretary Name	Leigh Elizabeth Jostins
Nationality	British
Status	Closed
Appointed	17 September 2002(21 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (closed 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	127 Downton Avenue London SW2 3TX

Director Name	Alex Julian Kaye
Date of Birth	February 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	02 January 2003(22 years, 2 months after company formation)
Appointment Duration	10 years, 8 months (closed 03 September 2013)
Role	Company Director
Country of Residence	France
Correspondence Address	6 Route De La Borde Le Vesinet 78110 France

Director Name	Melville Marks
Date of Birth	March 1921 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	International Public Relations Consultant
Correspondence Address	50 Larkhall Lane London SW4 6SP

Director Name	Mr Roger Christopher Wingate
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 July 1999)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Residence Port Blanc Place De Trainant, 2 1223 Cologny Switzerland

Secretary Name	Melville Marks
Nationality	British
Status	Resigned
Appointed	31 December 1991(11 years, 2 months after company formation)
Appointment Duration	6 years (resigned 31 December 1997)
Role	Company Director
Correspondence Address	50 Larkhall Lane London SW4 6SP

Secretary Name	Julie Skinner
Nationality	British
Status	Resigned
Appointed	31 December 1997(17 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 07 March 2002)
Role	Company Director
Correspondence Address	26 Foxdale Drive Angmering West Sussex BN16 4HF

Location

Registered Address	495 Green Lanes London N13 4BS
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

4 at £3.5k	David Joseph Marks 4.00% Ordinary
4 at £3.5k	Julia Barbara Barfield 4.00% Ordinary
20 at £3.5k	Alec Marmot 20.00% Subscriber
20 at £3.5k	Alex Kaye 20.00% Subscriber
20 at £3.5k	Anthony Gerrard Hill 20.00% Subscriber
20 at £3.5k	Edward George Hagan 20.00% Subscriber
12 at £3.5k	Gunilla Mark 12.00% Ordinary

Financials

Year	2014
Net Worth	-£92,796
Cash	£1,614
Current Liabilities	£660

Accounts

Latest Accounts	31 October 2011 (12 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
10 May 2013	Application to strike the company off the register (3 pages)
10 May 2013	Application to strike the company off the register (3 pages)
19 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-03-19 GBP 350,000 (8 pages)
19 March 2013	Annual return made up to 31 December 2012 with a full list of shareholders Statement of capital on 2013-03-19 GBP 350,000 (8 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
11 January 2012	Annual return made up to 31 December 2011 (7 pages)
11 January 2012	Annual return made up to 31 December 2011 (7 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
11 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
13 January 2011	Annual return made up to 31 December 2010 (7 pages)
13 January 2011	Annual return made up to 31 December 2010 (7 pages)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
13 July 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
26 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
26 February 2010	Annual return made up to 31 December 2009 with a full list of shareholders (8 pages)
3 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
3 August 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
27 April 2009	Registered office changed on 27/04/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH (1 page)
27 April 2009	Registered office changed on 27/04/2009 from avco house 6 albert road barnet hertfordshire EN4 9SH (1 page)
18 March 2009	Return made up to 31/12/08; full list of members (8 pages)
18 March 2009	Return made up to 31/12/08; full list of members (8 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
30 July 2008	Total exemption small company accounts made up to 31 October 2007 (5 pages)
1 April 2008	Return made up to 31/12/07; full list of members (8 pages)
1 April 2008	Return made up to 31/12/07; full list of members (8 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
17 August 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
10 February 2007	Return made up to 31/12/06; full list of members (8 pages)
10 February 2007	Return made up to 31/12/06; full list of members (8 pages)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
27 July 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
20 January 2006	Return made up to 31/12/05; full list of members (8 pages)
20 January 2006	Return made up to 31/12/05; full list of members (8 pages)
5 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
5 August 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
25 January 2005	Return made up to 31/12/04; full list of members (8 pages)
22 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
22 July 2004	Total exemption small company accounts made up to 31 October 2003 (5 pages)
7 February 2004	Return made up to 31/12/03; full list of members (8 pages)
7 February 2004	Return made up to 31/12/03; full list of members (8 pages)
8 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
8 July 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
24 February 2003	Return made up to 31/12/02; full list of members (8 pages)
24 February 2003	Return made up to 31/12/02; full list of members (8 pages)
28 January 2003	New director appointed (2 pages)
28 January 2003	New director appointed (2 pages)
20 January 2003	Registered office changed on 20/01/03 from: c/o stocker rogers 21 oval waye ferring worthing west sussex BN12 5RA (1 page)
20 January 2003	Registered office changed on 20/01/03 from: c/o stocker rogers 21 oval waye ferring worthing west sussex BN12 5RA (1 page)
9 December 2002	Director's particulars changed (1 page)
9 December 2002	Director's particulars changed (1 page)
25 November 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
25 November 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
25 November 2002	Total exemption small company accounts made up to 31 October 2000 (5 pages)
25 November 2002	Total exemption small company accounts made up to 31 October 2000 (5 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	New secretary appointed (2 pages)
15 March 2002	Secretary resigned (1 page)
15 March 2002	Secretary resigned (1 page)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
18 January 2002	Return made up to 31/12/01; full list of members (8 pages)
20 December 2001	New director appointed (2 pages)
20 December 2001	New director appointed (2 pages)
4 January 2001	Full accounts made up to 31 October 1999 (10 pages)
4 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 January 2001	Return made up to 31/12/00; full list of members (8 pages)
4 January 2001	Full accounts made up to 31 October 1999 (10 pages)
12 May 2000	Full accounts made up to 31 October 1998 (10 pages)
12 May 2000	Full accounts made up to 31 October 1998 (10 pages)
25 April 2000	Return made up to 31/12/99; full list of members (8 pages)
25 April 2000	Return made up to 31/12/99; full list of members (8 pages)
3 August 1999	Director resigned (1 page)
3 August 1999	Director resigned (1 page)
12 January 1999	Return made up to 31/12/98; full list of members (8 pages)
12 January 1999	Return made up to 31/12/98; full list of members (8 pages)
15 October 1998	New secretary appointed (2 pages)
15 October 1998	New secretary appointed (2 pages)
5 October 1998	Full accounts made up to 31 October 1997 (11 pages)
5 October 1998	Full accounts made up to 31 October 1997 (11 pages)
5 October 1998	Secretary resigned;director resigned (1 page)
5 October 1998	Secretary resigned;director resigned (1 page)
6 March 1998	Return made up to 31/12/97; full list of members (8 pages)
6 March 1998	Return made up to 31/12/97; full list of members (8 pages)
27 August 1997	Full accounts made up to 31 October 1996 (11 pages)
27 August 1997	Full accounts made up to 31 October 1996 (11 pages)
20 January 1997	Return made up to 31/12/96; full list of members (9 pages)
20 January 1997	Return made up to 31/12/96; full list of members (9 pages)
11 February 1996	Full accounts made up to 31 October 1995 (13 pages)
11 February 1996	Full accounts made up to 31 October 1995 (13 pages)
9 January 1996	Return made up to 31/12/95; full list of members (7 pages)
9 January 1996	Return made up to 31/12/95; full list of members (7 pages)
22 August 1995	Full accounts made up to 31 October 1994 (13 pages)
22 August 1995	Full accounts made up to 31 October 1994 (13 pages)
22 January 1995	Full accounts made up to 31 October 1993 (13 pages)
22 January 1995	Full accounts made up to 31 October 1993 (13 pages)
10 January 1995	Return made up to 31/12/94; full list of members (9 pages)
10 January 1995	Return made up to 31/12/94; full list of members (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
17 April 1994	Return made up to 31/12/93; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
20 March 1994	Memorandum of association (10 pages)
20 March 1994	Memorandum of association (10 pages)
29 August 1993	Full accounts made up to 31 October 1992 (13 pages)
29 August 1993	Full accounts made up to 31 October 1992 (13 pages)
3 June 1993	Ad 26/01/93--------- Â£ si 20@3500=70000 Â£ ic 280000/350000 (2 pages)
3 June 1993	Ad 26/01/93--------- Â£ si 20@3500=70000 Â£ ic 280000/350000 (2 pages)
11 May 1993	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
10 March 1993	Return made up to 31/12/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
10 September 1992	Full accounts made up to 31 October 1991 (11 pages)
10 September 1992	Full accounts made up to 31 October 1991 (11 pages)
3 July 1992	Full accounts made up to 31 October 1990 (10 pages)
3 July 1992	Full accounts made up to 31 October 1990 (10 pages)
15 February 1992	Return made up to 31/12/91; full list of members (10 pages)
4 October 1991	Return made up to 31/12/90; no change of members (8 pages)
25 July 1991	Full accounts made up to 31 October 1989 (12 pages)
25 July 1991	Full accounts made up to 31 October 1989 (12 pages)
20 June 1991	Return made up to 31/12/89; full list of members (14 pages)
21 November 1989	Particulars of contract relating to shares (3 pages)
21 November 1989	Particulars of contract relating to shares (3 pages)
9 August 1989	Full accounts made up to 31 October 1988 (4 pages)
9 August 1989	Full accounts made up to 31 October 1988 (4 pages)
20 July 1989	Return made up to 31/12/88; full list of members (4 pages)
20 July 1989	Return made up to 31/12/88; full list of members (4 pages)
19 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
19 September 1988	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
3 June 1987	Return made up to 31/12/86; full list of members (4 pages)
3 June 1987	Return made up to 31/12/86; full list of members (4 pages)
3 June 1987	Full accounts made up to 31 October 1986 (3 pages)
3 June 1987	Full accounts made up to 31 October 1986 (3 pages)
19 July 1986	Full accounts made up to 31 October 1985 (3 pages)
19 July 1986	Full accounts made up to 31 October 1985 (3 pages)

World Sea Centre Limited(The)

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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