Worldcover Direct Limited

Company Name	Worldcover Direct Limited
Company Status	Dissolved
Company Number	02704078
Category	Private Limited Company
Incorporation Date	6 April 1992(32 years ago)
Dissolution Date	7 February 2017 (7 years, 2 months ago)
Previous Names	5

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	James Lawrence Rember
Nationality	British
Status	Closed
Appointed	21 October 2002(10 years, 6 months after company formation)
Appointment Duration	14 years, 3 months (closed 07 February 2017)
Role	Company Director
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Jeffrey Scott Whiteus
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Closed
Appointed	27 January 2009(16 years, 10 months after company formation)
Appointment Duration	8 years (closed 07 February 2017)
Role	Chief Financial Officer
Country of Residence	Germany
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Paul Charles Felix Caprez
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	19 April 2016(24 years after company formation)
Appointment Duration	9 months, 3 weeks (closed 07 February 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	Mr Roderick McKenzie Smith
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 1 month (resigned 07 November 1997)
Role	Group Operations Director
Country of Residence	England
Correspondence Address	The Granary Barn Steventon Basingstoke Hampshire RG25 3AY

Director Name	Mr John Stuart Alastair Crawford
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 24 March 1995)
Role	Company Director
Correspondence Address	Oakshott Cottage Oakshott Hawkley Liss Hampshire GU33 6LR

Director Name	Michael Paul Sinclair
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(5 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 December 1992)
Role	Finance Director
Correspondence Address	7 Sollershott West Letchworth Hertfordshire SG6 3PU

Director Name	Anthony John Sinclair
Date of Birth	April 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 5 months (resigned 26 March 1997)
Role	Chairman & Managing Director
Correspondence Address	Spyholms Bisterne Close Burley Hampshire BH24 4AZ

Director Name	Nicholas Eales
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 1992(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 07 March 1994)
Role	Marine Engineer
Correspondence Address	Wightlands 41 Broad Lane Lymington Hampshire SO41 3QN

Secretary Name	Michael Paul Sinclair
Nationality	British
Status	Resigned
Appointed	29 September 1992(5 months, 3 weeks after company formation)
Appointment Duration	2 months, 3 weeks (resigned 23 December 1992)
Role	Company Director
Correspondence Address	7 Sollershott West Letchworth Hertfordshire SG6 3PU

Director Name	Barbara Iversen
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1992(8 months after company formation)
Appointment Duration	4 years, 5 months (resigned 21 May 1997)
Role	Finance Director
Correspondence Address	Hamilton House Ley Hill Chesham Buckinghamshire HP5 1UN

Secretary Name	Barbara Iversen
Nationality	British
Status	Resigned
Appointed	07 December 1992(8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 11 March 1996)
Role	Finance Director
Correspondence Address	Hamilton House Ley Hill Chesham Buckinghamshire HP5 1UN

Director Name	Mrs Sandra Judith Basaran
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 1996(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1999)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Secretary Name	Mrs Sandra Judith Basaran
Nationality	British
Status	Resigned
Appointed	11 March 1996(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 November 1999)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Silveroaks 101 Copsewood Way Northwood Middlesex HA6 2TU

Director Name	Mr Edward Arthur Tilly
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 1996(3 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 August 1998)
Role	Insurance Executive
Country of Residence	England
Correspondence Address	Woodlands Bishops Walk Croydon CR0 5BA

Director Name	Dennis Lynn Raab
Date of Birth	August 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	06 June 1996(4 years, 2 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 June 1999)
Role	Finance Director
Correspondence Address	Glendale House Woodlands Ride South Ascot Berkshire SL5 9HN

Director Name	Clive Adam Cowdery
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1998(6 years, 2 months after company formation)
Appointment Duration	4 years, 5 months (resigned 12 December 2002)
Role	Chief Executive
Correspondence Address	38 Bradbourne Street London SW6 3TE

Director Name	Trevor Alan Schauenberg
Date of Birth	December 1968 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	21 May 1999(7 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 31 October 2001)
Role	Finance Director
Correspondence Address	Flat 6 Augustus Court Tite Street London SW3 4JT

Secretary Name	Helen Duggan
Nationality	British
Status	Resigned
Appointed	01 December 1999(7 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 28 March 2000)
Role	Solicitor
Correspondence Address	115 Elms Crescent London SW4 8QG

Secretary Name	Mr Mark Richard Chambers
Nationality	British
Status	Resigned
Appointed	28 March 2000(7 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 21 October 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Southern Road London N2 9LE

Director Name	Roger William Davies
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2000(8 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 May 2003)
Role	Actuary
Correspondence Address	The Hollies 42 High Street Tarring Worthing West Sussex BN14 7NR

Director Name	Ralf Ulrich Meurer
Date of Birth	September 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	12 December 2002(10 years, 8 months after company formation)
Appointment Duration	5 years, 12 months (resigned 05 December 2008)
Role	Accountant
Correspondence Address	Ernst-Eduard-Hirisch-Str.12 Friedberg 61169 Germany

Director Name	William Clay Goings
Date of Birth	December 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2003(11 years after company formation)
Appointment Duration	2 years, 3 months (resigned 01 August 2005)
Role	CEO
Correspondence Address	3 Pagoda Avenue Richmond Surrey TW9 2HQ

Director Name	Mr Robert Joseph Brannock
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2005(13 years, 4 months after company formation)
Appointment Duration	10 years, 8 months (resigned 31 March 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR

Director Name	Mr Pedro Bernardo Coimbra Fernandes
Date of Birth	October 1971 (Born 52 years ago)
Nationality	Portuguese
Status	Resigned
Appointed	30 March 2007(14 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (resigned 20 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Mayfield Gardens Walton On Thames Surrey KT12 5PP

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 April 1992(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Website	genworth.co.uk
Telephone	020 83803000
Telephone region	London

Location

Registered Address	Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR
Region	London
Constituency	Brentford and Isleworth
County	Greater London
Ward	Turnham Green
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

200 at £0.5	Genworth Financial Uk Holddings LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2015 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 February 2017	Final Gazette dissolved via voluntary strike-off (1 page)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
6 October 2016	Accounts for a dormant company made up to 31 December 2015 (7 pages)
20 July 2016	Voluntary strike-off action has been suspended (1 page)
20 July 2016	Voluntary strike-off action has been suspended (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
14 June 2016	First Gazette notice for voluntary strike-off (1 page)
2 June 2016	Application to strike the company off the register (3 pages)
2 June 2016	Application to strike the company off the register (3 pages)
1 June 2016	Resolutions RES13 ‐ Other company business 13/05/2016 (1 page)
1 June 2016	Resolutions RES13 ‐ Other company business 13/05/2016 (1 page)
6 May 2016	Statement of company's objects (2 pages)
6 May 2016	Statement of company's objects (2 pages)
6 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
6 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (25 pages)
20 April 2016	Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016 (1 page)
20 April 2016	Termination of appointment of Robert Joseph Brannock as a director on 31 March 2016 (1 page)
20 April 2016	Appointment of Mr Paul Charles Felix Caprez as a director on 19 April 2016 (2 pages)
20 April 2016	Appointment of Mr Paul Charles Felix Caprez as a director on 19 April 2016 (2 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (4 pages)
21 December 2015	Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 21 December 2015 (1 page)
21 December 2015	Registered office address changed from Building 11 Chiswick Park 566 Chiswick High Road London W4 5XR to Building 6 Chiswick Park 566 Chiswick High Road London W4 5HR on 21 December 2015 (1 page)
19 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
19 October 2015	Accounts for a dormant company made up to 31 December 2014 (7 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
8 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 100 (4 pages)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
10 October 2014	Accounts for a dormant company made up to 31 December 2013 (7 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
2 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 100 (4 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (7 pages)
3 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
3 May 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
11 July 2012	Accounts for a dormant company made up to 31 December 2011 (7 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
25 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (3 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
7 September 2011	Accounts for a dormant company made up to 31 December 2010 (7 pages)
23 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
23 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (3 pages)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
28 June 2010	Accounts for a dormant company made up to 31 December 2009 (7 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
22 December 2009	Secretary's details changed for James Lawrence Rember on 10 December 2009 (1 page)
22 December 2009	Secretary's details changed for James Lawrence Rember on 10 December 2009 (1 page)
22 December 2009	Registered office address changed from Building 11 Chiswick Park Chiswick High Road London W4 5XR on 22 December 2009 (1 page)
22 December 2009	Registered office address changed from Building 11 Chiswick Park Chiswick High Road London W4 5XR on 22 December 2009 (1 page)
16 December 2009	Director's details changed for Robert Joseph Brannock on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Mr Jeffrey Scott Whiteus on 10 December 2009 (3 pages)
16 December 2009	Director's details changed for Robert Joseph Brannock on 10 December 2009 (3 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
1 October 2009	Accounts for a dormant company made up to 31 December 2008 (7 pages)
2 April 2009	Return made up to 31/03/09; full list of members (3 pages)
2 April 2009	Return made up to 31/03/09; full list of members (3 pages)
28 January 2009	Director appointed mr jeffrey scott whiteus (2 pages)
28 January 2009	Director appointed mr jeffrey scott whiteus (2 pages)
21 January 2009	Appointment terminated director pedro coimbra fernandes (1 page)
21 January 2009	Appointment terminated director pedro coimbra fernandes (1 page)
16 December 2008	Appointment terminated director ralf meurer (1 page)
16 December 2008	Appointment terminated director ralf meurer (1 page)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (7 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
10 April 2008	Return made up to 31/03/08; full list of members (4 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (7 pages)
26 April 2007	New director appointed (1 page)
26 April 2007	New director appointed (1 page)
19 April 2007	Return made up to 31/03/07; full list of members (2 pages)
19 April 2007	Return made up to 31/03/07; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (6 pages)
11 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2006	Return made up to 31/03/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
14 December 2005	Registered office changed on 14/12/05 from: vantage west great west road brentford middlesex TW8 9AG (1 page)
14 December 2005	Registered office changed on 14/12/05 from: vantage west great west road brentford middlesex TW8 9AG (1 page)
22 September 2005	Memorandum and Articles of Association (7 pages)
22 September 2005	Memorandum and Articles of Association (7 pages)
16 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
16 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
16 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
15 August 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
12 August 2005	New director appointed (4 pages)
12 August 2005	New director appointed (4 pages)
12 August 2005	Director resigned (1 page)
12 August 2005	Director resigned (1 page)
3 June 2005	Return made up to 31/03/05; full list of members (7 pages)
3 June 2005	Return made up to 31/03/05; full list of members (7 pages)
1 December 2004	Secretary's particulars changed (1 page)
1 December 2004	Secretary's particulars changed (1 page)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
29 October 2004	Accounts for a dormant company made up to 31 December 2003 (3 pages)
4 June 2004	Return made up to 31/03/04; full list of members (7 pages)
4 June 2004	Return made up to 31/03/04; full list of members (7 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
25 May 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
20 April 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
20 April 2004	Accounts for a dormant company made up to 31 December 2002 (3 pages)
1 August 2003	Return made up to 31/03/03; full list of members (7 pages)
1 August 2003	Return made up to 31/03/03; full list of members (7 pages)
15 May 2003	Director resigned (1 page)
15 May 2003	Director resigned (1 page)
15 May 2003	New director appointed (3 pages)
15 May 2003	New director appointed (3 pages)
10 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	New director appointed (3 pages)
10 January 2003	Director resigned (1 page)
27 October 2002	Secretary resigned (1 page)
27 October 2002	Secretary resigned (1 page)
27 October 2002	New secretary appointed (2 pages)
27 October 2002	New secretary appointed (2 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
14 October 2002	Accounts for a dormant company made up to 31 December 2001 (3 pages)
18 April 2002	Return made up to 31/03/02; full list of members (6 pages)
18 April 2002	Return made up to 31/03/02; full list of members (6 pages)
27 November 2001	Director resigned (1 page)
27 November 2001	Director resigned (1 page)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 September 2001	Accounts for a dormant company made up to 31 December 2000 (3 pages)
14 April 2001	Return made up to 31/03/01; full list of members (7 pages)
14 April 2001	Return made up to 31/03/01; full list of members (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
2 November 2000	Full accounts made up to 31 December 1999 (9 pages)
13 October 2000	New director appointed (2 pages)
13 October 2000	New director appointed (2 pages)
10 August 2000	Secretary's particulars changed (1 page)
10 August 2000	Secretary's particulars changed (1 page)
19 April 2000	Return made up to 31/03/00; full list of members (6 pages)
19 April 2000	Return made up to 31/03/00; full list of members (6 pages)
7 April 2000	Secretary resigned (1 page)
7 April 2000	Secretary resigned (1 page)
7 April 2000	New secretary appointed (2 pages)
7 April 2000	New secretary appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
5 January 2000	New secretary appointed (2 pages)
24 December 1999	Secretary resigned;director resigned (1 page)
24 December 1999	Secretary resigned;director resigned (1 page)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
2 November 1999	Full accounts made up to 31 December 1998 (9 pages)
6 June 1999	Director resigned (1 page)
6 June 1999	Director resigned (1 page)
1 June 1999	New director appointed (2 pages)
1 June 1999	New director appointed (2 pages)
23 April 1999	Return made up to 31/03/99; full list of members (9 pages)
23 April 1999	Return made up to 31/03/99; full list of members (9 pages)
29 January 1999	Director's particulars changed (1 page)
29 January 1999	Director's particulars changed (1 page)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
6 August 1998	Director resigned (1 page)
6 August 1998	Director resigned (1 page)
9 July 1998	New director appointed (3 pages)
9 July 1998	New director appointed (3 pages)
28 April 1998	Return made up to 31/03/98; full list of members (9 pages)
28 April 1998	Return made up to 31/03/98; full list of members (9 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	Director resigned (1 page)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 October 1997	Full accounts made up to 31 December 1996 (9 pages)
18 September 1997	Company name changed minmar 1995 LTD\certificate issued on 19/09/97 (2 pages)
18 September 1997	Company name changed minmar 1995 LTD\certificate issued on 19/09/97 (2 pages)
10 June 1997	Director resigned (1 page)
10 June 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
13 May 1997	Director resigned (1 page)
7 April 1997	Return made up to 31/03/97; full list of members (7 pages)
7 April 1997	Return made up to 31/03/97; full list of members (7 pages)
5 November 1996	Full accounts made up to 31 December 1995 (10 pages)
5 November 1996	Full accounts made up to 31 December 1995 (10 pages)
6 August 1996	Director's particulars changed (1 page)
6 August 1996	Director's particulars changed (1 page)
15 June 1996	New director appointed (2 pages)
15 June 1996	New director appointed (2 pages)
19 April 1996	Director's particulars changed (1 page)
19 April 1996	Director's particulars changed (1 page)
18 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
18 April 1996	Return made up to 31/03/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 April 1996	Secretary resigned (1 page)
1 April 1996	Secretary resigned (1 page)
28 March 1996	New director appointed (3 pages)
28 March 1996	New director appointed (3 pages)
28 March 1996	New secretary appointed;new director appointed (3 pages)
28 March 1996	New secretary appointed;new director appointed (3 pages)
18 February 1996	Registered office changed on 18/02/96 from: imco house 152/158 northolt road harrow middlesex HA2 0EA (1 page)
18 February 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
18 February 1996	Registered office changed on 18/02/96 from: imco house 152/158 northolt road harrow middlesex HA2 0EA (1 page)
18 February 1996	Accounting reference date shortened from 31/03 to 31/12 (1 page)
4 April 1995	Director resigned (2 pages)
4 April 1995	Return made up to 31/03/95; full list of members (6 pages)
4 April 1995	Return made up to 31/03/95; full list of members (6 pages)
4 April 1995	Director resigned (2 pages)
21 March 1995	Company name changed home warranty plan LTD.\certificate issued on 22/03/95 (4 pages)
21 March 1995	Company name changed home warranty plan LTD.\certificate issued on 22/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (57 pages)
22 April 1994	Company name changed imco 1994 LTD\certificate issued on 25/04/94 (2 pages)
22 April 1994	Company name changed imco 1994 LTD\certificate issued on 25/04/94 (2 pages)
21 March 1994	Company name changed sea start recovery services limi ted\certificate issued on 22/03/94 (2 pages)
21 March 1994	Company name changed sea start recovery services limi ted\certificate issued on 22/03/94 (2 pages)
13 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
13 October 1992	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
30 September 1992	Company name changed minmar (193) LIMITED\certificate issued on 30/09/92 (2 pages)
30 September 1992	Company name changed minmar (193) LIMITED\certificate issued on 30/09/92 (2 pages)
6 April 1992	Incorporation (28 pages)
6 April 1992	Incorporation (28 pages)

Worldcover Direct Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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