| Company Name | World-Warner Howard (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02470254 |
| Category | Private Limited Company |
| Incorporation Date | 14 February 1990(34 years, 2 months ago) |
| Dissolution Date | 19 October 1999 (24 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5143 | Wholesale electric household goods |
| SIC 46439 | Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them) |
Directors
| Director Name | Mr Randy Cordova |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 February 1992(2 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 19 October 1999) |
| Role | Company Director |
| Correspondence Address | 548 Du Palze Street Naperville Illinois 60565 Foreign |
| Director Name | Donald K McKay |
|---|---|
| Date of Birth | January 1932 (Born 92 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 14 February 1992(2 years after company formation) |
| Appointment Duration | 7 years, 8 months (closed 19 October 1999) |
| Role | Company Director |
| Correspondence Address | 1593 Pine Lake Drive Naperville 11 60564 Usa Foreign |
| Secretary Name | Donald K McKay |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 26 June 1995(5 years, 4 months after company formation) |
| Appointment Duration | 4 years, 3 months (closed 19 October 1999) |
| Role | Company Director |
| Correspondence Address | 1593 Pine Lake Drive Naperville 11 60564 Usa Foreign |
| Director Name | Harvey Adams |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(2 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 26 June 1995) |
| Role | Chartered Accountant |
| Correspondence Address | 26 Adelaide Close Stanmore Middlesex HA7 3EN |
| Director Name | Mr Alfred Ernest Hazell |
|---|---|
| Date of Birth | April 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(2 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 26 June 1995) |
| Role | Managing Director |
| Correspondence Address | 130 Old Church Lane Stanmore Middlesex HA7 2RR |
| Secretary Name | Frederick Stephen Ratcliff |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 February 1992(2 years after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 26 June 1995) |
| Role | Company Director |
| Correspondence Address | 2 Beaconsfield Avenue High Wycombe Buckinghamshire HP13 5EN |
Location
| Registered Address | Sonnenscheins Royex House Aldermanbury Square London EC2V 7HR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 January 1998 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 19 October 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 June 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 1999 | Application for striking-off (1 page) |
| 25 September 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 24 September 1998 | Resolutions
|
| 24 September 1998 | £ nc 40937/100000 31/01/98 (1 page) |
| 24 September 1998 | Ad 31/01/98--------- £ si 48645@1 (2 pages) |
| 20 February 1998 | Return made up to 14/02/98; no change of members (4 pages) |
| 8 May 1997 | Full accounts made up to 31 January 1996 (11 pages) |
| 13 March 1996 | Return made up to 14/02/96; full list of members
|
| 1 March 1996 | New secretary appointed (2 pages) |
| 21 February 1996 | Resolutions
|
| 17 February 1996 | Director resigned (1 page) |
| 17 February 1996 | Director resigned (1 page) |
| 17 February 1996 | Registered office changed on 17/02/96 from: 170-172 honeypot lane stanmore middlesex HA7 1EE (1 page) |
| 17 February 1996 | £ nc 101/40937 26/06/95 (1 page) |
| 14 September 1995 | Full accounts made up to 31 January 1995 (13 pages) |
| 21 March 1995 | Return made up to 14/02/95; no change of members (8 pages) |