| Company Name | Worldcare Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02404744 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 1989(34 years, 9 months ago) |
| Dissolution Date | 21 February 2017 (7 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5246 | Retail hardware, paints & glass |
| SIC 47520 | Retail sale of hardware, paints and glass in specialised stores |
Directors
| Director Name | Mr Thomas Reeve |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(2 years after company formation) |
| Appointment Duration | 25 years, 7 months (closed 21 February 2017) |
| Role | Television Costume Assistant |
| Country of Residence | England |
| Correspondence Address | 16 Grena Road Richmond Surrey TW9 1XS |
| Secretary Name | Mr Thomas Reeve |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 1991(2 years after company formation) |
| Appointment Duration | 25 years, 7 months (closed 21 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 16 Grena Road Richmond Surrey TW9 1XS |
| Director Name | Mr Alan Stephen Hatchman |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 July 1995(5 years, 11 months after company formation) |
| Appointment Duration | 21 years, 7 months (closed 21 February 2017) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | Queensmead/Flat 9 5 Manor Road Ashford Middlesex TW15 2SF |
| Director Name | Mr Fernando Rafael Aguilar-Cabrera |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(2 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 05 July 1995) |
| Role | Company Director |
| Correspondence Address | 2 Frobisher Court Wimbledon London SW19 1BN |
| Director Name | Mr David Leonard Urbach |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 July 1991(2 years after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 31 March 1994) |
| Role | Commodity Trader |
| Correspondence Address | 16 Grena Road Richmond Surrey TW9 1XS |
Contact
| Website | www.worldcare.com |
|---|
Location
| Registered Address | 16 Grena Road Richmond Surrey TW9 1XS |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | North Richmond |
| Built Up Area | Greater London |
Shareholders
| 95 at £1 | Mr Thomas Reeve 95.00% Ordinary |
|---|---|
| 5 at £1 | Alan Stephen Hatchman 5.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 February 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 6 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 22 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 22 August 2016 | Confirmation statement made on 17 July 2016 with updates (5 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (6 pages) |
| 12 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 12 August 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
| 11 December 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 11 December 2014 | Accounts for a dormant company made up to 31 December 2013 (5 pages) |
| 24 September 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 24 September 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 2 October 2013 | Accounts for a dormant company made up to 31 December 2012 (6 pages) |
| 12 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (6 pages) |
| 5 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 5 August 2012 | Annual return made up to 17 July 2012 with a full list of shareholders (5 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 15 September 2011 | Accounts for a dormant company made up to 31 December 2010 (6 pages) |
| 24 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 24 July 2011 | Annual return made up to 17 July 2011 with a full list of shareholders (5 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 12 October 2010 | Accounts for a dormant company made up to 31 December 2009 (6 pages) |
| 6 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 6 August 2010 | Director's details changed for Mr Thomas Reeve on 17 July 2010 (2 pages) |
| 6 August 2010 | Director's details changed for Mr Thomas Reeve on 17 July 2010 (2 pages) |
| 6 August 2010 | Annual return made up to 17 July 2010 with a full list of shareholders (5 pages) |
| 25 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 25 October 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 6 August 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 6 August 2009 | Return made up to 17/07/09; full list of members (4 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 27 October 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 5 August 2008 | Director's change of particulars / alan hatchman / 04/08/2008 (1 page) |
| 5 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 5 August 2008 | Return made up to 17/07/08; full list of members (4 pages) |
| 5 August 2008 | Director's change of particulars / alan hatchman / 04/08/2008 (1 page) |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 (6 pages) |
| 20 August 2007 | Return made up to 17/07/07; no change of members (5 pages) |
| 20 August 2007 | Return made up to 17/07/07; no change of members (5 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 24 October 2006 | Total exemption full accounts made up to 31 December 2005 (6 pages) |
| 10 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 10 August 2006 | Return made up to 17/07/06; full list of members (7 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 18 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 17 August 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 17 August 2005 | Return made up to 17/07/05; full list of members (7 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 22 October 2004 | Total exemption full accounts made up to 31 December 2003 (6 pages) |
| 12 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 12 August 2004 | Return made up to 17/07/04; full list of members (7 pages) |
| 1 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 1 November 2003 | Total exemption full accounts made up to 31 December 2002 (8 pages) |
| 26 August 2003 | Return made up to 17/07/03; full list of members
|
| 26 August 2003 | Return made up to 17/07/03; full list of members
|
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 1 November 2002 | Total exemption full accounts made up to 31 December 2001 (6 pages) |
| 23 August 2002 | Return made up to 17/07/02; full list of members (8 pages) |
| 23 August 2002 | Return made up to 17/07/02; full list of members (8 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 28 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 28 August 2001 | Return made up to 17/07/01; full list of members (6 pages) |
| 24 May 2001 | Amended full accounts made up to 31 December 1999 (8 pages) |
| 24 May 2001 | Amended full accounts made up to 31 December 1999 (8 pages) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 5 February 2001 | Full accounts made up to 31 December 1999 (7 pages) |
| 11 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 11 August 2000 | Return made up to 17/07/00; full list of members (6 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 4 February 2000 | Full accounts made up to 31 December 1998 (7 pages) |
| 17 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 17 August 1999 | Return made up to 17/07/99; no change of members (4 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 30 September 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 15 September 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 15 September 1998 | Return made up to 17/07/98; full list of members (6 pages) |
| 13 May 1997 | Full accounts made up to 16 July 1996 (9 pages) |
| 13 May 1997 | Full accounts made up to 16 July 1996 (9 pages) |
| 20 December 1996 | Accounting reference date extended from 16/07 to 31/12 (1 page) |
| 20 December 1996 | Accounting reference date extended from 16/07 to 31/12 (1 page) |
| 15 September 1996 | Return made up to 17/07/96; no change of members (4 pages) |
| 15 September 1996 | Return made up to 17/07/96; no change of members (4 pages) |
| 19 April 1996 | Full accounts made up to 16 July 1995 (8 pages) |
| 19 April 1996 | Full accounts made up to 16 July 1995 (8 pages) |
| 8 August 1995 | Return made up to 17/07/95; full list of members (6 pages) |
| 8 August 1995 | Return made up to 17/07/95; full list of members (6 pages) |
| 21 July 1995 | New director appointed (2 pages) |
| 21 July 1995 | New director appointed (2 pages) |
| 21 July 1995 | Director resigned (2 pages) |
| 21 July 1995 | Director resigned (2 pages) |