| Company Name | Worldwide Moving Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02803755 |
| Category | Private Limited Company |
| Incorporation Date | 25 March 1993(31 years, 1 month ago) |
| Dissolution Date | 6 March 2001 (23 years, 1 month ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6312 | Storage & warehousing |
| SIC 52103 | Operation of warehousing and storage facilities for land transport activities |
| SIC 6321 | Other supporting land transport |
| SIC 52219 | Other service activities incidental to land transportation, n.e.c. |
| SIC 6322 | Other supporting water transport |
| SIC 52220 | Service activities incidental to water transportation |
| SIC 6323 | Other supporting air transport |
| SIC 52230 | Service activities incidental to air transportation |
Directors
| Secretary Name | Mrs Beverley Anne McMahon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1953 |
| Appointment Duration | 47 years, 8 months (closed 06 March 2001) |
| Role | Secretary |
| Correspondence Address | 3 Brokengate Lane Denham Uxbridge Middlesex UB9 4LA |
| Director Name | Stephen Charles Standring |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 July 1993(3 months, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (closed 06 March 2001) |
| Role | Manager |
| Correspondence Address | 5 Rockingham Place Beaconsfield Buckinghamshire HP9 2ET |
| Director Name | Mrs Beverley Anne McMahon |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1993(same day as company formation) |
| Role | Freight Forwarder |
| Correspondence Address | 3 Brokengate Lane Denham Uxbridge Middlesex UB9 4LA |
| Secretary Name | Mr Jonathan David Llewellyn Armitage |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 1993(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 3 Vine Street Uxbridge Middlesex UB8 1RP |
| Director Name | Mr Paul Anthony Gelinas |
|---|---|
| Date of Birth | November 1941 (Born 82 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 July 1993(3 months, 1 week after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 30 September 1994) |
| Role | Vice President |
| Correspondence Address | 3822 Wellington Circle West Linn Oregon 97068 |
| Director Name | Jerome Joseph Rose |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 July 1993(3 months, 1 week after company formation) |
| Appointment Duration | 6 years, 9 months (resigned 14 April 2000) |
| Role | Chairman Ims Hong Kong |
| Correspondence Address | 19310 Se Semple Road Clackasmas Oregon 97015 |
| Director Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 March 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Unit 3 Wyvern Estate Beverley Way New Malden Surrey KT3 4PH |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | West Barnes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1998 (25 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 6 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 2 October 2000 | Application for striking-off (1 page) |
| 4 May 2000 | Director resigned (1 page) |
| 26 April 2000 | Return made up to 25/03/00; full list of members
|
| 24 November 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 13 April 1999 | Return made up to 25/03/99; no change of members (4 pages) |
| 1 October 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 15 September 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 13 June 1997 | Return made up to 25/03/97; full list of members
|
| 28 August 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 17 July 1996 | Return made up to 25/03/96; full list of members
|
| 13 October 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 7 April 1995 | Return made up to 25/03/95; no change of members
|
| 7 April 1995 | Registered office changed on 07/04/95 from: 101 amyand park road twickenham middlesex TW1 3HN (1 page) |