World Distribution Consultants Limited

Company Name	World Distribution Consultants Limited
Company Status	Dissolved
Company Number	02319311
Category	Private Limited Company
Incorporation Date	18 November 1988(35 years, 5 months ago)
Dissolution Date	4 May 2010 (13 years, 12 months ago)
Previous Name	E.P.P.I. Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Peter Ronald Short
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Closed
Appointed	18 November 1991(3 years after company formation)
Appointment Duration	18 years, 5 months (closed 04 May 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Priory Lane Warfield Berkshire RG42 2JT

Director Name	Mrs Jane Elizabeth Short
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 August 1993(4 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (closed 04 May 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Priory Lane Warfield Berkshire RG42 2JT

Secretary Name	Mr Peter Ronald Short
Nationality	British
Status	Closed
Appointed	30 August 1993(4 years, 9 months after company formation)
Appointment Duration	16 years, 8 months (closed 04 May 2010)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	14 Priory Lane Warfield Berkshire RG42 2JT

Director Name	Clive Bentley Thomas
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 November 1991(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 1993)
Role	Company Director
Correspondence Address	Farr Farrington Langley Road Chipperfield Herts WD4 9JP

Secretary Name	Clive Bentley Thomas
Nationality	British
Status	Resigned
Appointed	18 November 1991(3 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 August 1993)
Role	Company Director
Correspondence Address	Farr Farrington Langley Road Chipperfield Herts WD4 9JP

Location

Registered Address	42 Doughty Street London WC1N 2LY
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£3,839
Cash	£6,606
Current Liabilities	£3,126

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
4 May 2010	Final Gazette dissolved via voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
19 January 2010	First Gazette notice for voluntary strike-off (1 page)
2 January 2010	Application to strike the company off the register (3 pages)
2 January 2010	Application to strike the company off the register (3 pages)
9 February 2009	Return made up to 18/12/08; full list of members (5 pages)
9 February 2009	Return made up to 18/12/08; full list of members (5 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
16 January 2009	Total exemption small company accounts made up to 31 March 2008 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
31 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
25 January 2008	Return made up to 18/12/07; no change of members (7 pages)
25 January 2008	Return made up to 18/12/07; no change of members (7 pages)
25 January 2007	Return made up to 18/12/06; change of members (7 pages)
25 January 2007	Return made up to 18/12/06; change of members (7 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
24 January 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 April 2006	Return made up to 18/12/05; full list of members (7 pages)
3 April 2006	Return made up to 18/12/05; full list of members (7 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
17 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
8 February 2005	Return made up to 18/12/04; full list of members (7 pages)
8 February 2005	Return made up to 18/12/04; full list of members (7 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
18 January 2005	Total exemption small company accounts made up to 31 March 2004 (4 pages)
30 December 2003	Return made up to 18/12/03; full list of members (7 pages)
30 December 2003	Return made up to 18/12/03; full list of members (7 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
28 October 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
4 February 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
30 December 2002	Return made up to 18/12/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
30 December 2002	Return made up to 18/12/02; full list of members (7 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
18 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
2 January 2002	Return made up to 18/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 January 2002	Return made up to 18/12/01; full list of members (6 pages)
14 February 2001	Return made up to 18/12/00; full list of members (6 pages)
14 February 2001	Return made up to 18/12/00; full list of members (6 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
21 August 2000	Accounts for a small company made up to 31 March 2000 (4 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
17 January 2000	Accounts for a small company made up to 31 March 1999 (4 pages)
17 January 2000	Return made up to 18/12/99; full list of members (6 pages)
17 January 2000	Return made up to 18/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
19 January 1999	Return made up to 18/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
19 January 1999	Return made up to 18/12/98; no change of members (4 pages)
12 January 1999	Full accounts made up to 31 March 1998 (7 pages)
12 January 1999	Full accounts made up to 31 March 1998 (7 pages)
15 May 1998	Company name changed E.P.P.I. LIMITED\certificate issued on 18/05/98 (2 pages)
15 May 1998	Company name changed E.P.P.I. LIMITED\certificate issued on 18/05/98 (2 pages)
26 January 1998	Full accounts made up to 31 March 1997 (7 pages)
26 January 1998	Full accounts made up to 31 March 1997 (7 pages)
13 January 1998	Return made up to 18/12/97; no change of members (4 pages)
13 January 1998	Return made up to 18/12/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
27 December 1996	Return made up to 18/11/96; full list of members (6 pages)
27 December 1996	Return made up to 18/11/96; full list of members (6 pages)
23 August 1996	Full accounts made up to 31 March 1996 (7 pages)
23 August 1996	Full accounts made up to 31 March 1996 (7 pages)
28 November 1995	Return made up to 18/11/95; no change of members (4 pages)
28 November 1995	Return made up to 18/11/95; no change of members (4 pages)

World Distribution Consultants Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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