World Link Publications Limited

Company Name	World Link Publications Limited
Company Status	Dissolved
Company Number	02656152
Category	Private Limited Company
Incorporation Date	22 October 1991(32 years, 6 months ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)
Previous Name	Holtmere Limited

Business Activity

Section J	Information and communication
SIC 2213	Publish journals & periodicals
SIC 58142	Publishing of consumer and business journals and periodicals

Directors

Director Name	Mr Peter Richard Ensor
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	21 November 1991(1 month after company formation)
Appointment Duration	18 years, 10 months (closed 28 September 2010)
Role	Managing Director
Country of Residence	England
Correspondence Address	25 Yeomans Row London SW3 2AL

Secretary Name	Anthony Trevor Brown
Nationality	British
Status	Closed
Appointed	28 November 1995(4 years, 1 month after company formation)
Appointment Duration	14 years, 10 months (closed 28 September 2010)
Role	Secretary
Correspondence Address	21 Chestnut Avenue Barton On Sea Hampshire BH25 7BQ

Director Name	Mr Christopher Henry Courtauld Fordham
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	23 November 2001(10 years, 1 month after company formation)
Appointment Duration	8 years, 10 months (closed 28 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Odsey Park Ashwell Baldock Herfordshire SG7 6SD

Director Name	Mr Padraic Matthew Fallon
Date of Birth	September 1946 (Born 77 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 November 1991(1 month after company formation)
Appointment Duration	10 years, 10 months (resigned 19 September 2002)
Role	Chairman
Country of Residence	England
Correspondence Address	20 Lower Addison Gardens London W14 8BQ

Secretary Name	Paul William Hewitt
Nationality	British
Status	Resigned
Appointed	21 November 1991(1 month after company formation)
Appointment Duration	9 months, 2 weeks (resigned 01 September 1992)
Role	Company Director
Correspondence Address	Heatherfield Oak End Way Woodham Addlestone Surrey KT15 3DU

Director Name	Maria Cattaui
Date of Birth	June 1941 (Born 82 years ago)
Nationality	Swiss
Status	Resigned
Appointed	04 December 1991(1 month, 1 week after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 1996)
Role	Managing Director
Correspondence Address	Villa Gamila Trelex Ch-1261 Foreign

Director Name	Prof Klaus Schwab
Date of Birth	March 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	04 December 1991(1 month, 1 week after company formation)
Appointment Duration	10 years, 3 months (resigned 01 March 2002)
Role	President Of The Foundation
Correspondence Address	Cologny Switzerland

Secretary Name	Neville Upton
Nationality	British
Status	Resigned
Appointed	14 January 1994(2 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 28 November 1995)
Role	Company Director
Correspondence Address	86 Chepstow Road London W2 5QP

Director Name	Kurt Alig
Date of Birth	March 1947 (Born 77 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 February 1995(3 years, 4 months after company formation)
Appointment Duration	11 years (resigned 28 February 2006)
Role	Accountant
Correspondence Address	Saluferstrasse 30 Ch 7000 Chur Switzerland

Director Name	Lance Knobel
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	21 February 1995(3 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 06 October 2000)
Role	Publisher
Correspondence Address	46 Hollingbourne Road London SE24 9ND

Director Name	Claude Smadja
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 March 1996(4 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 19 September 2002)
Role	Managing Director
Correspondence Address	102 Chemin Valmont Nyon 1260

Director Name	Mr William Eric Goodhart
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2002(10 years, 11 months after company formation)
Appointment Duration	4 years (resigned 29 September 2006)
Role	Publisher
Country of Residence	United Kingdom
Correspondence Address	50 Westcroft Square London W6 0TA

Director Name	Michel Ogrizek
Date of Birth	October 1947 (Born 76 years ago)
Nationality	French
Status	Resigned
Appointed	26 September 2002(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	2 Avenue Du Leman Thonon Les Bains 74200 France

Director Name	Andre Schneider
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Swiss
Status	Resigned
Appointed	26 September 2002(10 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 2006)
Role	Company Director
Correspondence Address	9 Chemin De Claire-Vue Petit-Lancy 1213 Switzerlan

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 October 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 October 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Nestor House Playhouse Yard London EC4V 5EX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 2008 (15 years, 7 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
7 June 2010	Application to strike the company off the register (3 pages)
7 June 2010	Application to strike the company off the register (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
3 June 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
14 April 2010	Particulars of a mortgage or charge / charge no: 7 (7 pages)
21 January 2010	Director's details changed for Mr Christopher Henry Courtauld Fordham on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr Peter Richard Ensor on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2010-01-21 GBP 100 (5 pages)
21 January 2010	Director's details changed for Mr Christopher Henry Courtauld Fordham on 1 October 2009 (2 pages)
21 January 2010	Annual return made up to 22 October 2009 with a full list of shareholders Statement of capital on 2010-01-21 GBP 100 (5 pages)
21 January 2010	Director's details changed for Mr Peter Richard Ensor on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr Christopher Henry Courtauld Fordham on 1 October 2009 (2 pages)
21 January 2010	Director's details changed for Mr Peter Richard Ensor on 1 October 2009 (2 pages)
21 April 2009	Full accounts made up to 30 September 2008 (13 pages)
21 April 2009	Full accounts made up to 30 September 2008 (13 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
27 March 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
23 January 2009	Director's change of particulars / peter ensor / 22/01/2009 (1 page)
23 January 2009	Director's Change of Particulars / peter ensor / 22/01/2009 / HouseName/Number was: , now: 25; Street was: flat 4, now: yeomans row; Area was: 3 egerton place, now: ; Post Code was: SW3 2EF, now: SW3 2AL; Country was: , now: united kingdom (1 page)
5 December 2008	Return made up to 22/10/08; full list of members (4 pages)
5 December 2008	Return made up to 22/10/08; full list of members (4 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
17 October 2008	Particulars of a mortgage or charge / charge no: 5 (5 pages)
19 March 2008	Full accounts made up to 30 September 2007 (16 pages)
19 March 2008	Full accounts made up to 30 September 2007 (16 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
15 March 2008	Particulars of a mortgage or charge / charge no: 4 (4 pages)
27 December 2007	Return made up to 22/10/07; full list of members (2 pages)
27 December 2007	Return made up to 22/10/07; full list of members (2 pages)
2 August 2007	Full accounts made up to 30 September 2006 (17 pages)
2 August 2007	Full accounts made up to 30 September 2006 (17 pages)
4 July 2007	Return made up to 22/10/06; full list of members (3 pages)
4 July 2007	Return made up to 22/10/06; full list of members (3 pages)
13 June 2007	Particulars of mortgage/charge (4 pages)
13 June 2007	Particulars of mortgage/charge (4 pages)
16 May 2007	Particulars of mortgage/charge (4 pages)
16 May 2007	Particulars of mortgage/charge (4 pages)
31 October 2006	Director resigned (1 page)
31 October 2006	Director resigned (1 page)
28 July 2006	Full accounts made up to 30 September 2005 (18 pages)
28 July 2006	Full accounts made up to 30 September 2005 (18 pages)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
13 April 2006	Director resigned (1 page)
15 December 2005	Return made up to 22/10/05; full list of members (9 pages)
15 December 2005	Return made up to 22/10/05; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 June 2005	Full accounts made up to 30 September 2004 (16 pages)
16 June 2005	Full accounts made up to 30 September 2004 (16 pages)
15 April 2005	Particulars of mortgage/charge (4 pages)
15 April 2005	Particulars of mortgage/charge (4 pages)
12 November 2004	Return made up to 22/10/04; full list of members (9 pages)
12 November 2004	Return made up to 22/10/04; full list of members (9 pages)
28 July 2004	Full accounts made up to 30 September 2003 (14 pages)
28 July 2004	Full accounts made up to 30 September 2003 (14 pages)
24 November 2003	Return made up to 22/10/03; full list of members (9 pages)
24 November 2003	Return made up to 22/10/03; full list of members (9 pages)
3 June 2003	Full accounts made up to 30 September 2002 (14 pages)
3 June 2003	Full accounts made up to 30 September 2002 (14 pages)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
13 March 2003	Director resigned (1 page)
26 February 2003	Return made up to 22/10/02; full list of members (10 pages)
26 February 2003	Return made up to 22/10/02; full list of members (10 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
31 October 2002	New director appointed (2 pages)
19 March 2002	Director resigned (1 page)
19 March 2002	Director resigned (1 page)
6 February 2002	Full accounts made up to 30 September 2001 (16 pages)
6 February 2002	Full accounts made up to 30 September 2001 (16 pages)
7 December 2001	New director appointed (2 pages)
7 December 2001	New director appointed (2 pages)
3 November 2001	Return made up to 22/10/01; full list of members (7 pages)
3 November 2001	Return made up to 22/10/01; full list of members (7 pages)
21 December 2000	Full accounts made up to 30 September 2000 (16 pages)
21 December 2000	Full accounts made up to 30 September 2000 (16 pages)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
6 November 2000	Return made up to 22/10/00; full list of members (8 pages)
6 November 2000	Return made up to 22/10/00; full list of members (8 pages)
22 February 2000	Full accounts made up to 30 September 1999 (16 pages)
22 February 2000	Full accounts made up to 30 September 1999 (16 pages)
26 October 1999	Return made up to 22/10/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 October 1999	Return made up to 22/10/99; full list of members (8 pages)
21 February 1999	Full accounts made up to 30 September 1998 (17 pages)
21 February 1999	Full accounts made up to 30 September 1998 (17 pages)
12 November 1998	Return made up to 22/10/98; no change of members (6 pages)
12 November 1998	Return made up to 22/10/98; no change of members (6 pages)
8 May 1998	Full accounts made up to 30 September 1997 (17 pages)
8 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 May 1998	Full accounts made up to 30 September 1997 (17 pages)
19 November 1997	Return made up to 22/10/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 November 1997	Return made up to 22/10/97; full list of members (8 pages)
29 June 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
29 June 1997	Accounting reference date extended from 30/06/97 to 30/09/97 (1 page)
5 February 1997	Full accounts made up to 30 June 1996 (14 pages)
5 February 1997	Full accounts made up to 30 June 1996 (14 pages)
18 November 1996	New director appointed (2 pages)
18 November 1996	New director appointed (2 pages)
14 November 1996	Return made up to 22/10/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
14 November 1996	Return made up to 22/10/96; full list of members (8 pages)
18 June 1996	New director appointed (2 pages)
18 June 1996	New director appointed (2 pages)
8 June 1996	Director resigned (1 page)
8 June 1996	Director resigned (1 page)
2 May 1996	Full accounts made up to 30 June 1995 (14 pages)
2 May 1996	Full accounts made up to 30 June 1995 (14 pages)
11 March 1996	New secretary appointed (1 page)
11 March 1996	Secretary resigned (1 page)
11 March 1996	New secretary appointed (1 page)
11 March 1996	Secretary resigned (1 page)
20 October 1995	Return made up to 22/10/95; full list of members ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 09.02.2022 under section 1088 of the Companies Act 2006. (8 pages)
20 October 1995	Return made up to 22/10/95; full list of members (8 pages)
1 June 1995	New director appointed (2 pages)
1 June 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
13 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
13 January 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
22 October 1991	Incorporation (13 pages)
22 October 1991	Incorporation (13 pages)

World Link Publications Limited

Business Activity

Directors

Location

Accounts

Filing History

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