Modern World Limited

Company Name	Modern World Limited
Directors	Trevor Dartford and Simon Huw Wiles
Company Status	Dissolved
Company Number	02779507
Category	Private Limited Company
Incorporation Date	14 January 1993(31 years, 3 months ago)
Previous Name	The Down Under Group Limited

Business Activity

Section I	Accommodation and food service activities
SIC 5540	Bars
SIC 56302	Public houses and bars

Directors

Director Name	Trevor Dartford
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	23 February 1995(2 years, 1 month after company formation)
Appointment Duration	29 years, 2 months
Role	Company Director
Correspondence Address	9a St Margarets Buildings Bath BA1 2PS

Director Name	Mr Simon Huw Wiles
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	23 October 1995(2 years, 9 months after company formation)
Appointment Duration	28 years, 6 months
Role	Company Director
Correspondence Address	19 Marina Drive Dunstable Bedfordshire LU6 2AH

Director Name	Alastair Julian Maxwell Michel
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(4 days after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1995)
Role	Caterer
Correspondence Address	Grenestede House Coombe Hill Road East Grinstead West Sussex RH19 4LZ

Director Name	Mr George Charles Christopher Michel
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1994)
Role	Caterer
Correspondence Address	Benning Villa West Street East Grinstead West Sussex RH19 1AH

Director Name	Mr John Harridge Phillips
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 11 September 1996)
Role	Management Consultant
Correspondence Address	18 Welford Place Wimbledon London SW19 5AJ

Director Name	Mr Nicholas Charles Harridge Phillips
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1993(4 days after company formation)
Appointment Duration	3 years, 7 months (resigned 11 September 1996)
Role	Retail Management
Correspondence Address	18 Welford Place Wimbledon London SW19 5AJ

Secretary Name	Alastair Julian Maxwell Michel
Nationality	British
Status	Resigned
Appointed	18 January 1993(4 days after company formation)
Appointment Duration	1 year, 10 months (resigned 30 November 1994)
Role	Caterer
Correspondence Address	Grenestede House Coombe Hill Road East Grinstead West Sussex RH19 4LZ

Director Name	Keith Gill
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	12 August 1993(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 11 September 1996)
Role	Company Director
Correspondence Address	18 Riverside Studios Amethust Road Newcastle NE4 7YL

Director Name	Mr Anthony Clive Smith
Date of Birth	July 1938 (Born 85 years ago)
Nationality	English
Status	Resigned
Appointed	12 August 1993(6 months, 4 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 11 September 1996)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	7 Avon Grove Sneyd Park Bristol BS9 1PJ

Director Name	Michael James Bayfield
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1993(11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 September 1996)
Role	Company Director
Correspondence Address	La Fontenelle Ville Au Roi St Peter Port Guernsey Channel Islands GY1 1NZ

Secretary Name	Mr John Harridge Phillips
Nationality	British
Status	Resigned
Appointed	30 November 1994(1 year, 10 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 October 1995)
Role	Company Director
Correspondence Address	18 Welford Place Wimbledon London SW19 5AJ

Secretary Name	Ian Thompson
Nationality	British
Status	Resigned
Appointed	23 October 1995(2 years, 9 months after company formation)
Appointment Duration	12 months (resigned 21 October 1996)
Role	Chartered Accountant
Correspondence Address	1st Mary's Chare Front Street Corbridge Northumberland NE45 5AP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	14 January 1993(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	14 January 1993(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Accounts

Latest Accounts	30 September 1995 (28 years, 7 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 July 1998	Dissolved (1 page)
28 April 1998	Return of final meeting in a creditors' voluntary winding up (4 pages)
28 April 1998	Liquidators statement of receipts and payments (5 pages)
4 December 1997	Liquidators statement of receipts and payments (5 pages)
29 November 1996	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
29 November 1996	Appointment of a voluntary liquidator (1 page)
10 November 1996	Registered office changed on 10/11/96 from: 145 high street berkhamsted hertfordshire HP4 3HH (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Secretary resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
30 October 1996	Director resigned (1 page)
26 October 1996	Secretary resigned (1 page)
2 October 1996	Company name changed the down under group LIMITED\certificate issued on 03/10/96 (3 pages)
1 October 1996	Resolutions ORES13 ‐ Ordinary resolution (2 pages)
25 September 1996	Particulars of mortgage/charge (4 pages)
25 September 1996	Ad 11/09/96--------- Â£ si [email protected]=68865 Â£ ic 172148/241013 (2 pages)
13 September 1996	Div 29/08/96 (1 page)
6 September 1996	Full accounts made up to 30 September 1995 (13 pages)
5 September 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
21 May 1996	New director appointed (2 pages)
12 April 1996	Particulars of mortgage/charge (3 pages)
4 April 1996	Ad 01/02/95--------- Â£ si 17270@1 (2 pages)
4 April 1996	Particulars of contract relating to shares (4 pages)
14 March 1996	Director resigned (1 page)
1 March 1996	Ad 01/02/95--------- Â£ si 17270@1=17270 Â£ ic 154878/172148 (2 pages)
17 January 1996	Ad 01/08/95--------- Â£ si 8000@1=8000 Â£ ic 104426/112426 (2 pages)
17 January 1996	Ad 23/02/95--------- Â£ si 42452@1=42452 Â£ ic 112426/154878 (2 pages)
16 January 1996	Accounting reference date extended from 30/09 to 31/12 (1 page)
11 January 1996	Ad 14/06/95--------- Â£ si 1100@1=1100 Â£ ic 103326/104426 (2 pages)
11 January 1996	Ad 27/03/95--------- Â£ si 485@1=485 Â£ ic 102841/103326 (2 pages)
29 December 1995	Ad 23/03/95--------- Â£ si 9999@1=9999 Â£ ic 92842/102841 (2 pages)
29 December 1995	Ad 14/01/95--------- Â£ si 15@1 (2 pages)
29 December 1995	Ad 16/02/95--------- Â£ si 33940@1=33940 Â£ ic 58902/92842 (6 pages)
21 December 1995	Registered office changed on 21/12/95 from: caprice house 3 new burlington street london W1X 1FE (1 page)
2 November 1995	Full accounts made up to 30 September 1994 (11 pages)
12 October 1995	Company name changed sunnyhill LIMITED\certificate issued on 13/10/95 (4 pages)
12 June 1995	Return made up to 14/01/95; no change of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)

Modern World Limited

Business Activity

Directors

Location

Accounts

Filing History

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