World Of Concrete - International Limited

02570606

Company Name	World Of Concrete - International Limited
Company Status	Dissolved
Company Number	02570606
Category	Private Limited Company
Incorporation Date	24 December 1990(33 years, 4 months ago)
Dissolution Date	25 May 1999 (24 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Daniel Anderson
Date of Birth	January 1945 (Born 79 years ago)
Nationality	American
Status	Closed
Appointed	31 December 1991(1 year after company formation)
Appointment Duration	7 years, 4 months (closed 25 May 1999)
Role	Company Director
Correspondence Address	668 Essex Road Glen Ellyn Illinois 60137-3971 United States

Director Name	Richard Andrew West
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(1 year after company formation)
Appointment Duration	7 years, 4 months (closed 25 May 1999)
Role	Company Director
Correspondence Address	61 Nightingale Road Rickmansworth Hertfordshire WD3 7BU

Director Name	Dolores Marie Capria
Date of Birth	September 1935 (Born 88 years ago)
Nationality	U.S.A Citizen
Status	Closed
Appointed	08 November 1995(4 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (closed 25 May 1999)
Role	V.P .Administration
Correspondence Address	433 South Gilbert La Grange Il 60525

Secretary Name	Dolores Marie Capria
Nationality	U.S.A Citizen
Status	Closed
Appointed	16 December 1997(6 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (closed 25 May 1999)
Role	V P Administration
Correspondence Address	433 South Gilbert La Grange Il 60525

Director Name	Daniel Sladek
Date of Birth	August 1940 (Born 83 years ago)
Nationality	American
Status	Resigned
Appointed	31 December 1991(1 year after company formation)
Appointment Duration	1 year (resigned 04 January 1993)
Role	Company Director
Correspondence Address	7714 West Palma Lane Morton Grove Illinois 60053 Foreign

Director Name	Mr Michael Percy Smith
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(1 year after company formation)
Appointment Duration	2 years, 9 months (resigned 14 October 1994)
Role	Accountant
Correspondence Address	36 Lattimore Road St Albans Hertfordshire AL1 3XP

Secretary Name	Chyngton Industrials Limited (Corporation)
Status	Resigned
Appointed	31 December 1991(1 year after company formation)
Appointment Duration	3 years, 10 months (resigned 08 November 1995)
Correspondence Address	Fiscal House 36 Lattimore Road St Albans Herts AL1 3XP

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 November 1995(4 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (resigned 16 December 1997)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Location

Registered Address	189 Bickenhall Mansions Baker Street London W1H 3DE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London

Accounts

Latest Accounts	30 June 1997 (26 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 June

Filing History

2 February 1999	First Gazette notice for voluntary strike-off (1 page)
13 February 1998	Accounts for a small company made up to 30 June 1997 (6 pages)
5 February 1998	Return made up to 24/12/97; no change of members 363(353) ‐ Location of register of members address changed (4 pages)
28 January 1998	Secretary resigned (1 page)
28 January 1998	New secretary appointed (2 pages)
10 January 1997	Return made up to 24/12/96; full list of members (8 pages)
6 January 1997	Secretary's particulars changed (1 page)
10 December 1996	Accounts for a small company made up to 30 June 1996 (7 pages)
1 November 1996	Full accounts made up to 31 December 1995 (11 pages)
31 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
28 June 1996	Accounting reference date shortened from 31/12 to 30/06 (1 page)
26 January 1996	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
26 January 1996	Return made up to 24/12/95; full list of members (7 pages)
6 December 1995	New director appointed (2 pages)
22 November 1995	Secretary resigned;new secretary appointed (2 pages)
22 November 1995	Location of register of members (1 page)
23 April 1995	Accounts for a small company made up to 31 December 1994 (12 pages)
10 April 1995	Return made up to 24/12/94; full list of members (6 pages)

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