| Company Name | Worldsoft Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02766695 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1992(31 years, 5 months ago) |
| Dissolution Date | 3 June 2003 (20 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 | James Joseph Truchard |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 18 November 1999(6 years, 12 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 June 2003) |
| Role | Pres Of National Instruments |
| Correspondence Address | 3816 Hunterwood Point Austin Texas 78746 United States |
| Secretary Name | Walgate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 18 November 1999(6 years, 12 months after company formation) |
| Appointment Duration | 3 years, 6 months (closed 03 June 2003) |
| Correspondence Address | 25 North Row London W1K 6DJ |
| Director Name | Mr John Cromar Anderson |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 73 Noel Road London N1 8HE |
| Director Name | Lugind Mana Wilhelmine McKeown |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(same day as company formation) |
| Role | Solicitor |
| Correspondence Address | 26 Tenterden Drive Hendon London NW4 1ED |
| Secretary Name | Lugind Mana Wilhelmine McKeown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 1992(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 26 Tenterden Drive Hendon London NW4 1ED |
| Director Name | Wilfried Melder |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 23 December 1992(1 month after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 18 November 1999) |
| Role | Company Director |
| Correspondence Address | Wermntstrunnstrasse 24 Aachen D-5100 Germany Foreign |
| Secretary Name | Mr Robert John Giblett |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 December 1992(1 month after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 27 May 1998) |
| Role | Company Director |
| Correspondence Address | 11 Ashton Road Wokingham Berkshire RG41 1HL |
| Secretary Name | Kai Uwe Schwagerus |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 27 May 1998(5 years, 6 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 18 November 1999) |
| Role | Company Director |
| Correspondence Address | 30 Essex Chase Priorslee Telford Shropshire TF2 9ST |
Location
| Registered Address | 25 North Row London W1K 6DJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,249 |
| Cash | £9,638 |
| Current Liabilities | £389 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 3 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 February 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2003 | Application for striking-off (1 page) |
| 18 July 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 18 July 2002 | Resolutions
|
| 8 January 2002 | Return made up to 23/11/01; full list of members (6 pages) |
| 21 September 2001 | Total exemption small company accounts made up to 31 December 2000 (6 pages) |
| 10 January 2001 | Return made up to 23/11/00; full list of members
|
| 19 July 2000 | Full accounts made up to 31 December 1999 (9 pages) |
| 24 December 1999 | Return made up to 23/11/99; full list of members
|
| 24 December 1999 | Registered office changed on 24/12/99 from: 15/17 belwell lane four oaks sutton coldfield west midlands B74 4AA (1 page) |
| 24 December 1999 | New secretary appointed (2 pages) |
| 22 December 1999 | New director appointed (2 pages) |
| 17 June 1999 | Full accounts made up to 31 December 1998 (9 pages) |
| 14 December 1998 | Return made up to 23/11/98; full list of members (6 pages) |
| 3 July 1998 | New secretary appointed (2 pages) |
| 3 July 1998 | Secretary resigned (1 page) |
| 9 June 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 23 January 1998 | Registered office changed on 23/01/98 from: 62/64 new road basingstoke hampshire RG21 7PW (1 page) |
| 29 December 1997 | Accounts for a small company made up to 31 December 1996 (5 pages) |
| 2 December 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 18 December 1996 | Return made up to 23/11/96; no change of members (4 pages) |
| 5 November 1996 | Accounts for a small company made up to 31 December 1995 (7 pages) |
| 7 March 1996 | Return made up to 23/11/95; full list of members; amend (6 pages) |
| 6 December 1995 | Return made up to 23/11/95; no change of members
|
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |