Worldwide Travel Limited

Company Name	Worldwide Travel Limited
Company Status	Dissolved
Company Number	02322076
Category	Private Limited Company
Incorporation Date	28 November 1988(35 years, 5 months ago)
Dissolution Date	27 November 2012 (11 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 6330	Travel agencies etc; tourist
SIC 79110	Travel agency activities

Directors

Director Name	Mr Richard Beadle
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1991(2 years, 5 months after company formation)
Appointment Duration	21 years, 7 months (closed 27 November 2012)
Role	Travel Agent
Country of Residence	South Africa
Correspondence Address	18 Melbourne Grove London SE22 8RA

Secretary Name	Mrs Ingeborg Margarete Beadle
Nationality	German
Status	Closed
Appointed	30 August 1994(5 years, 9 months after company formation)
Appointment Duration	18 years, 3 months (closed 27 November 2012)
Role	Travel Agent
Correspondence Address	18 Melbourne Grove London SE22 8RA

Secretary Name	Mrs Hilda Jeanett Beadle
Nationality	British
Status	Resigned
Appointed	11 July 1991(2 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 01 June 1992)
Role	Housewife
Correspondence Address	28 Whateley Road London SE22 9DB

Director Name	Mr Willie A Kulhanek
Date of Birth	December 1936 (Born 87 years ago)
Nationality	Austrian
Status	Resigned
Appointed	01 June 1992(3 years, 6 months after company formation)
Appointment Duration	3 years, 3 months (resigned 21 September 1995)
Role	Travel Consultant
Correspondence Address	No 2 The Havons Morris Road Strathavon Ext 4 Sandton South Africa

Director Name	Geoffrey Snailum
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 August 1994)
Role	Travel Consultants
Correspondence Address	The Lodge Collington Rise Bexhill East Sussex TN39 3RS

Secretary Name	Mrs Linda Mary Snailum
Nationality	British
Status	Resigned
Appointed	01 June 1992(3 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 08 May 1995)
Role	Company Director
Correspondence Address	57 Cowdray Park Road Bexhill On Sea East Sussex TN39 4EZ

Location

Registered Address	18 Melbourne Grove London SE22 8RA
Region	London
Constituency	Dulwich and West Norwood
County	Greater London
Ward	East Dulwich
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,400
Net Worth	£16
Cash	£2,034
Current Liabilities	£2,018

Accounts

Latest Accounts	31 May 2011 (12 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
27 November 2012	Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
14 August 2012	First Gazette notice for voluntary strike-off (1 page)
31 July 2012	Application to strike the company off the register (3 pages)
31 July 2012	Application to strike the company off the register (3 pages)
25 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-25 GBP 3 (3 pages)
25 May 2012	Annual return made up to 30 April 2012 with a full list of shareholders Statement of capital on 2012-05-25 GBP 3 (3 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (8 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
10 May 2011	Annual return made up to 30 April 2011 with a full list of shareholders (3 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
28 May 2010	Secretary's details changed for Mrs Ingeborg Margarete Beadle on 30 April 2010 (1 page)
28 May 2010	Director's details changed for Mr Richard Beadle on 30 April 2010 (2 pages)
28 May 2010	Director's details changed for Mr Richard Beadle on 30 April 2010 (2 pages)
28 May 2010	Secretary's details changed for Mrs Ingeborg Margarete Beadle on 30 April 2010 (1 page)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
28 May 2010	Annual return made up to 30 April 2010 with a full list of shareholders (4 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
1 March 2010	Total exemption full accounts made up to 31 May 2009 (8 pages)
1 May 2009	Return made up to 30/04/09; full list of members (3 pages)
1 May 2009	Secretary's change of particulars / ingeborg beadle / 30/04/2009 (2 pages)
1 May 2009	Secretary's Change of Particulars / ingeborg beadle / 30/04/2009 / Title was: , now: mrs; HouseName/Number was: , now: mead house; Street was: mead house, now: clay lane; Area was: clay lane, now: ; Occupation was: , now: travel agent (2 pages)
1 May 2009	Return made up to 30/04/09; full list of members (3 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
2 April 2009	Total exemption full accounts made up to 31 May 2008 (8 pages)
17 November 2008	Return made up to 30/04/08; no change of members (6 pages)
17 November 2008	Return made up to 30/04/08; no change of members (6 pages)
1 April 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
1 April 2008	Total exemption full accounts made up to 31 May 2007 (8 pages)
27 July 2007	Return made up to 30/04/07; full list of members (7 pages)
27 July 2007	Return made up to 30/04/07; full list of members (7 pages)
1 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
1 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
5 July 2006	Return made up to 30/04/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 July 2006	Return made up to 30/04/06; full list of members (6 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
30 March 2006	Total exemption full accounts made up to 31 May 2005 (9 pages)
28 June 2005	Return made up to 30/04/05; full list of members (6 pages)
28 June 2005	Return made up to 30/04/05; full list of members (6 pages)
26 January 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
26 January 2005	Total exemption full accounts made up to 31 May 2004 (8 pages)
21 May 2004	Return made up to 30/04/04; full list of members (6 pages)
21 May 2004	Return made up to 30/04/04; full list of members (6 pages)
1 April 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
1 April 2004	Total exemption full accounts made up to 31 May 2003 (8 pages)
4 June 2003	Return made up to 30/04/03; full list of members (6 pages)
4 June 2003	Return made up to 30/04/03; full list of members (6 pages)
14 January 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
14 January 2003	Total exemption full accounts made up to 31 May 2002 (8 pages)
21 May 2002	Return made up to 30/04/02; full list of members (6 pages)
21 May 2002	Return made up to 30/04/02; full list of members (6 pages)
20 May 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
20 May 2002	Total exemption full accounts made up to 31 May 2001 (8 pages)
1 June 2001	Return made up to 30/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 June 2001	Return made up to 30/04/01; full list of members (6 pages)
13 March 2001	Full accounts made up to 31 May 2000 (8 pages)
13 March 2001	Full accounts made up to 31 May 2000 (8 pages)
23 June 2000	Return made up to 30/04/00; full list of members (6 pages)
23 June 2000	Return made up to 30/04/00; full list of members (6 pages)
15 May 2000	Full accounts made up to 31 May 1999 (8 pages)
15 May 2000	Full accounts made up to 31 May 1999 (8 pages)
1 May 1999	Return made up to 30/04/99; no change of members (4 pages)
1 May 1999	Full accounts made up to 31 May 1998 (10 pages)
1 May 1999	Full accounts made up to 31 May 1998 (10 pages)
1 May 1999	Return made up to 30/04/99; no change of members (4 pages)
21 May 1998	Return made up to 30/04/98; no change of members (4 pages)
21 May 1998	Return made up to 30/04/98; no change of members (4 pages)
1 April 1998	Full accounts made up to 31 May 1997 (8 pages)
1 April 1998	Full accounts made up to 31 May 1997 (8 pages)
16 June 1997	Return made up to 30/04/97; full list of members (6 pages)
16 June 1997	Return made up to 30/04/97; full list of members 363(190) ‐ Location of debenture register address changed (6 pages)
20 May 1996	Return made up to 30/04/96; full list of members (6 pages)
20 May 1996	Return made up to 30/04/96; full list of members (6 pages)
1 April 1996	Full accounts made up to 31 May 1995 (10 pages)
1 April 1996	Full accounts made up to 31 May 1995 (10 pages)
27 October 1995	Director resigned (2 pages)
27 October 1995	Director resigned (2 pages)
6 June 1995	Return made up to 30/04/95; no change of members (8 pages)
6 June 1995	Return made up to 30/04/95; no change of members (6 pages)
6 June 1995	Secretary resigned (2 pages)
6 June 1995	Secretary resigned (2 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
28 March 1995	Accounts for a small company made up to 31 May 1994 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)

Worldwide Travel Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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