Inspectorate Worldwide Services Limited

Company Name	Inspectorate Worldwide Services Limited
Company Status	Dissolved
Company Number	01567556
Category	Private Limited Company
Incorporation Date	11 June 1981(42 years, 11 months ago)
Dissolution Date	4 July 2014 (9 years, 9 months ago)
Previous Names	4

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Richard David Bryan
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 July 2005(24 years, 1 month after company formation)
Appointment Duration	8 years, 11 months (closed 04 July 2014)
Role	Accounatnt
Country of Residence	England
Correspondence Address	Tile Cottage Stebbing Green Great Dunmow Essex CM6 3TE

Secretary Name	Mr David John Lappage
Nationality	British
Status	Closed
Appointed	28 October 2005(24 years, 4 months after company formation)
Appointment Duration	8 years, 8 months (closed 04 July 2014)
Role	Secretary
Country of Residence	England
Correspondence Address	38 Tumulus Way Colchester Essex CO2 9SD

Director Name	Mr David John Lappage
Date of Birth	August 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	18 May 2007(25 years, 11 months after company formation)
Appointment Duration	7 years, 1 month (closed 04 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Tumulus Way Colchester Essex CO2 9SD

Director Name	Simon Hamlin Grinstead
Date of Birth	August 1959 (Born 64 years ago)
Nationality	South African
Status	Resigned
Appointed	27 September 1991(10 years, 3 months after company formation)
Appointment Duration	11 months (resigned 22 August 1992)
Role	Company Director
Correspondence Address	15 Chemin Du Vieux Port 1290 Versoix Switzerland

Director Name	William Jeffrey Lesley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(10 years, 3 months after company formation)
Appointment Duration	8 years, 10 months (resigned 26 July 2000)
Role	Company Director
Correspondence Address	67 Dumont Avenue St Osyth Essex CO16 8JP

Secretary Name	Mr Roy Mort
Nationality	British
Status	Resigned
Appointed	27 September 1991(10 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 1994)
Role	Company Director
Correspondence Address	The Oaks 60 Reynards Copse Colchester Essex CO4 4UR

Director Name	Mr David Ronald Wright
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1992(11 years, 2 months after company formation)
Appointment Duration	9 years, 8 months (resigned 13 May 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Byron Drive Wickham Bishops Witham Essex CM8 3ND

Secretary Name	Mr David John Lappage
Nationality	British
Status	Resigned
Appointed	11 July 1994(13 years, 1 month after company formation)
Appointment Duration	6 years, 2 months (resigned 03 October 2000)
Role	Secretary
Country of Residence	England
Correspondence Address	38 Tumulus Way Colchester Essex CO2 9SD

Director Name	Johan Siebols
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(16 years, 6 months after company formation)
Appointment Duration	9 months (resigned 14 September 1998)
Role	Executive Director
Correspondence Address	22 Shenfield Gardens Hutton Brentwood Essex CM13 1DT

Director Name	Johan Siebols
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1997(16 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 27 January 2003)
Role	Executive Director
Correspondence Address	22 Shenfield Gardens Hutton Brentwood Essex CM13 1DT

Director Name	Mr Roy Mort
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Welsh
Status	Resigned
Appointed	27 October 2000(19 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 15 September 2005)
Role	Financial Director
Country of Residence	Wales
Correspondence Address	Brambles 1 Duffryn Woods Bryncoch Neath West Glamorgan SA10 7QA Wales

Director Name	Stanley Killa Williams
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2000(19 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 12 July 2005)
Role	Solicitor
Country of Residence	England
Correspondence Address	White Raven Park Lane Ashtead Surrey KT21 1EU

Director Name	Chrisopher Victor Fenton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 2005(24 years, 1 month after company formation)
Appointment Duration	2 months, 1 week (resigned 13 October 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	Crossways Smiths Lane Crockham Hill Kent TN8 6RQ

Director Name	William Jeffrey Lesley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(24 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 28 October 2005)
Role	Company Director
Correspondence Address	67 Dumont Avenue St Osyth Essex CO16 8JP

Director Name	William Jeffrey Lesley
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2005(24 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 28 October 2005)
Role	Company Director
Correspondence Address	67 Dumont Avenue St Osyth Essex CO16 8JP

Secretary Name	BSI Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 October 2000(19 years, 3 months after company formation)
Appointment Duration	5 years (resigned 13 October 2005)
Correspondence Address	389 Chiswick High Road London W4 4AL

Location

Registered Address	Hill House 1 Little New Street London EC4A 3TR
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Castle Baynard
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

2 at £1	Daniel C. Griffith Holdings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

4 July 2014	Final Gazette dissolved following liquidation (1 page)
4 July 2014	Final Gazette dissolved via compulsory strike-off (1 page)
4 April 2014	Return of final meeting in a members' voluntary winding up (5 pages)
14 August 2013	Register inspection address has been changed (2 pages)
26 July 2013	Declaration of solvency (3 pages)
26 July 2013	Resolutions LRESSP ‐ Special resolution to wind up (2 pages)
26 July 2013	Appointment of a voluntary liquidator (1 page)
26 July 2013	Registered office address changed from 2 Perry Road Witham Essex CM8 3TU on 26 July 2013 (2 pages)
9 July 2013	Full accounts made up to 31 December 2012 (14 pages)
8 October 2012	Annual return made up to 12 September 2012 with a full list of shareholders Statement of capital on 2012-10-08 GBP 2 (5 pages)
20 September 2012	Full accounts made up to 31 December 2011 (14 pages)
5 October 2011	Full accounts made up to 31 December 2010 (14 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
14 September 2010	Annual return made up to 14 September 2010 with a full list of shareholders (5 pages)
12 May 2010	Full accounts made up to 31 December 2009 (14 pages)
21 September 2009	Return made up to 14/09/09; full list of members (3 pages)
26 August 2009	Full accounts made up to 31 December 2008 (14 pages)
2 November 2008	Full accounts made up to 31 December 2007 (14 pages)
16 September 2008	Return made up to 14/09/08; full list of members (3 pages)
2 November 2007	Full accounts made up to 31 December 2006 (13 pages)
14 September 2007	Return made up to 14/09/07; full list of members (2 pages)
5 June 2007	Full accounts made up to 31 December 2005 (15 pages)
31 May 2007	Director resigned (1 page)
31 May 2007	New director appointed (2 pages)
16 October 2006	Return made up to 14/09/06; full list of members (2 pages)
2 October 2006	New director appointed (3 pages)
20 September 2006	Location of register of members (1 page)
20 September 2006	Location of debenture register (1 page)
20 September 2006	Director resigned (1 page)
20 September 2006	Registered office changed on 20/09/06 from: 2 perry road witham essex CM8 3TU (1 page)
6 April 2006	New secretary appointed (2 pages)
4 February 2006	Full accounts made up to 31 December 2004 (17 pages)
11 November 2005	New director appointed (3 pages)
11 November 2005	New director appointed (2 pages)
4 November 2005	Director resigned (1 page)
3 November 2005	Registered office changed on 03/11/05 from: 389 chiswick high road london W4 4AL (1 page)
24 October 2005	Secretary resigned (1 page)
17 October 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
7 October 2005	New director appointed (2 pages)
4 October 2005	Return made up to 14/09/05; full list of members (2 pages)
2 October 2005	Director resigned (1 page)
22 September 2005	Director resigned (1 page)
16 August 2005	New director appointed (2 pages)
31 January 2005	Full accounts made up to 31 December 2003 (18 pages)
22 November 2004	Memorandum and Articles of Association (14 pages)
16 November 2004	Company name changed bsi inspectorate worldwide servi ces LIMITED\certificate issued on 16/11/04 (2 pages)
2 November 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
11 October 2004	Return made up to 14/09/04; full list of members 363(353) ‐ Location of register of members address changed (2 pages)
9 February 2004	Full accounts made up to 31 December 2002 (17 pages)
18 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
29 September 2003	Return made up to 14/09/03; full list of members (7 pages)
26 February 2003	Auditor's resignation (2 pages)
5 February 2003	Director resigned (1 page)
4 October 2002	Full accounts made up to 31 December 2001 (14 pages)
20 September 2002	Return made up to 14/09/02; full list of members (8 pages)
6 August 2002	Company name changed inspectorate worldwide services LTD\certificate issued on 06/08/02 (2 pages)
28 May 2002	Director resigned (1 page)
7 November 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
21 September 2001	Return made up to 14/09/01; full list of members (8 pages)
30 July 2001	Full accounts made up to 31 December 2000 (14 pages)
9 April 2001	Director's particulars changed (1 page)
14 November 2000	New director appointed (2 pages)
3 November 2000	New director appointed (2 pages)
18 October 2000	Secretary resigned (1 page)
17 October 2000	New secretary appointed (2 pages)
11 October 2000	Return made up to 14/09/00; full list of members (6 pages)
16 August 2000	Director resigned (1 page)
20 July 2000	Full accounts made up to 31 December 1999 (12 pages)
23 September 1999	New director appointed (1 page)
23 September 1999	Full accounts made up to 31 December 1998 (12 pages)
23 September 1999	Return made up to 14/09/99; no change of members (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
1 July 1999	Declaration of assistance for shares acquisition (6 pages)
23 November 1998	Registered office changed on 23/11/98 from: 2 perry road witham essex. CM8 3TU (1 page)
19 October 1998	Secretary's particulars changed (1 page)
19 October 1998	Return made up to 14/09/98; full list of members (7 pages)
15 September 1998	Full accounts made up to 31 December 1997 (11 pages)
5 January 1998	New director appointed (2 pages)
30 September 1997	Return made up to 14/09/97; no change of members (6 pages)
30 September 1997	Full accounts made up to 31 December 1996 (11 pages)
22 April 1997	Nc inc already adjusted 20/03/97 (2 pages)
21 April 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (16 pages)
27 September 1996	Return made up to 14/09/96; no change of members (5 pages)
19 June 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
19 September 1995	Return made up to 29/09/95; full list of members (10 pages)
18 July 1994	Company name changed inspectorate trade audit LIMITED\certificate issued on 19/07/94 (2 pages)
24 March 1988	Company name changed beatglass LIMITED\certificate issued on 25/03/88 (2 pages)
11 June 1981	Incorporation (17 pages)

Inspectorate Worldwide Services Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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