| Company Name | Worldwide Design & Production Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01549274 |
| Category | Private Limited Company |
| Incorporation Date | 9 March 1981(43 years, 1 month ago) |
| Dissolution Date | 5 September 2006 (17 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
| Section R | Arts, entertainment and recreation |
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Peter Stanley Baker |
|---|---|
| Date of Birth | May 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1992(11 years, 8 months after company formation) |
| Appointment Duration | 13 years, 9 months (closed 05 September 2006) |
| Role | Design Consultant |
| Correspondence Address | 57c Wolsey Road East Molesey Surrey KT8 9EW |
| Secretary Name | Mrs Leigh Jane Phillips |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 January 1999(17 years, 10 months after company formation) |
| Appointment Duration | 7 years, 8 months (closed 05 September 2006) |
| Role | Company Director |
| Correspondence Address | 57 Harvesters Close Rainham Gillingham Kent ME8 8PB |
| Secretary Name | Brenda Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1992(11 years, 8 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 29 August 1995) |
| Role | Company Director |
| Correspondence Address | 23 St Johns Road Leatherhead Surrey KT22 8SE |
| Secretary Name | Joanne Lyn Baker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 August 1995(14 years, 5 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 06 January 1999) |
| Role | Company Director |
| Correspondence Address | 10 Wood Road Shepperton Middlesex TW17 0DX |
Location
| Registered Address | Ember House 35-37 Creek Road East Molesey Surrey KT8 9BE |
|---|---|
| Region | South East |
| Constituency | Esher and Walton |
| County | Surrey |
| Ward | Molesey East |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£60,943 |
| Cash | £106 |
| Current Liabilities | £2,199 |
Accounts
| Latest Accounts | 31 May 2005 (18 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 5 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 May 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2006 | Application for striking-off (1 page) |
| 3 April 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
| 16 November 2005 | Director's particulars changed (1 page) |
| 16 November 2005 | Return made up to 15/11/05; full list of members (2 pages) |
| 31 March 2005 | Total exemption small company accounts made up to 31 May 2004 (8 pages) |
| 8 December 2004 | Return made up to 15/11/04; full list of members (5 pages) |
| 30 March 2004 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
| 26 November 2003 | Return made up to 15/11/03; full list of members (5 pages) |
| 27 March 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 20 November 2002 | Return made up to 15/11/02; full list of members (5 pages) |
| 20 November 2002 | Secretary's particulars changed (1 page) |
| 11 March 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
| 28 December 2001 | Return made up to 15/11/01; full list of members (5 pages) |
| 28 December 2001 | Director's particulars changed (1 page) |
| 3 April 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 20 November 2000 | Return made up to 15/11/00; full list of members (5 pages) |
| 20 November 2000 | Secretary's particulars changed (1 page) |
| 22 February 2000 | Registered office changed on 22/02/00 from: westminster bank chambers 11 bridge road east molesey surrey KT8 9EU (1 page) |
| 11 January 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 23 November 1999 | Return made up to 15/11/99; full list of members (5 pages) |
| 7 April 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 9 February 1999 | Secretary resigned (1 page) |
| 9 February 1999 | New secretary appointed (2 pages) |
| 20 November 1998 | Return made up to 15/11/98; full list of members (5 pages) |
| 31 March 1998 | Full accounts made up to 31 May 1997 (11 pages) |
| 28 November 1997 | Return made up to 15/11/97; full list of members (5 pages) |
| 27 August 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 4 December 1996 | Return made up to 15/11/96; full list of members (3 pages) |
| 1 August 1996 | Accounts for a small company made up to 31 May 1995 (7 pages) |
| 28 November 1995 | Return made up to 15/11/95; full list of members (10 pages) |
| 28 November 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 17 October 1991 | Ad 10/10/91--------- £ si 6900@1=6900 £ ic 100/7000 (2 pages) |