Company NameWorldwide Promotions Company Limited
Company StatusDissolved
Company Number01781477
CategoryPrivate Limited Company
Incorporation Date30 December 1983(40 years, 3 months ago)
Dissolution Date28 December 2004 (19 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGeorge Edward Biggs
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1991(7 years, 9 months after company formation)
Appointment Duration13 years, 2 months (closed 28 December 2004)
RoleCompany Director
Correspondence AddressSalatiga, 2b Twyford Avenue
East Finchley
London
N2 9NJ
Director NameRobert William Biggs
Date of BirthFebruary 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed12 October 1991(7 years, 9 months after company formation)
Appointment Duration13 years, 2 months (closed 28 December 2004)
RoleComputer Analyst
Correspondence Address6 Spring Gardens
Towcester
Northamptonshire
NN12 6AQ
Secretary NameGeorge Edward Biggs
NationalityBritish
StatusClosed
Appointed12 October 1991(7 years, 9 months after company formation)
Appointment Duration13 years, 2 months (closed 28 December 2004)
RoleCompany Director
Correspondence AddressSalatiga, 2b Twyford Avenue
East Finchley
London
N2 9NJ

Location

Registered Address83 Cambridge Street
Pimlico
London
SW1V 4PS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

28 December 2004Final Gazette dissolved via voluntary strike-off (1 page)
14 September 2004First Gazette notice for voluntary strike-off (1 page)
4 August 2004Application for striking-off (1 page)
18 November 2003Return made up to 12/10/03; full list of members (7 pages)
3 November 2003Accounts for a dormant company made up to 31 December 2002 (1 page)
10 December 2002Return made up to 12/10/02; full list of members (7 pages)
22 October 2002Accounts for a dormant company made up to 31 December 2001 (5 pages)
12 November 2001Return made up to 12/10/01; full list of members (6 pages)
23 October 2001Accounts for a dormant company made up to 31 December 2000 (1 page)
14 November 2000Return made up to 12/10/00; full list of members (6 pages)
29 August 2000Accounts for a dormant company made up to 31 December 1999 (4 pages)
25 October 1999Return made up to 12/10/99; full list of members (6 pages)
18 August 1999Accounts for a dormant company made up to 31 December 1998 (4 pages)
1 December 1998Return made up to 12/10/98; no change of members (4 pages)
21 September 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
21 September 1998Accounts for a dormant company made up to 31 December 1997 (5 pages)
18 November 1997Return made up to 12/10/97; no change of members (4 pages)
9 September 1997Full accounts made up to 31 December 1996 (5 pages)
18 November 1996Return made up to 12/10/96; full list of members (6 pages)
23 September 1996Full accounts made up to 31 December 1995 (3 pages)
2 October 1995Full accounts made up to 31 December 1994 (3 pages)