| Company Name | London World Trade Centre Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02807467 |
| Category | Private Limited Company |
| Incorporation Date | 7 April 1993(31 years ago) |
| Dissolution Date | 13 January 2004 (20 years, 3 months ago) |
| Previous Name | Glahe F.P.B. Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Yvonne Kirchgaesser |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Kirchgaesser Nonnenwerth Strasse 83 Koln Cologne Nrw D-50937 Foreign |
| Director Name | Carolyn Eugene Anderson |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1997(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 13 January 2004) |
| Role | Exhibition Organiser |
| Correspondence Address | 30 Cliff Lane Ipswich Suffolk IP3 0NU |
| Secretary Name | Carolyn Eugene Anderson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 1997(3 years, 9 months after company formation) |
| Appointment Duration | 6 years, 12 months (closed 13 January 2004) |
| Role | Company Director |
| Correspondence Address | 30 Cliff Lane Ipswich Suffolk IP3 0NU |
| Director Name | Mr Ronald Maurice Avis |
|---|---|
| Date of Birth | February 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Broom Close Teddington Middlesex TW11 9RJ |
| Director Name | Roger Wayne Pilkington |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 47 Clever Square London Se11 |
| Secretary Name | Yvonne Sulfrian |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 April 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Woodcroft Bures Hamlet Suffolk CO8 5DU |
| Secretary Name | Mr Ronald Maurice Avis |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 29 March 1994(11 months, 3 weeks after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 16 January 1997) |
| Role | Secretary |
| Correspondence Address | 34 Broom Close Teddington Middlesex TW11 9RJ |
| Director Name | Bertil Mugge |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 06 August 1996(3 years, 4 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 17 January 1997) |
| Role | Economist |
| Correspondence Address | Argerlanderstrasse 21 Bonn Germany D-53115 Foreign |
| Director Name | Co Form (Nominees) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1993(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
| Secretary Name | Co Form (Secretaries) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 April 1993(same day as company formation) |
| Correspondence Address | Dominions House North Queen Street Cardiff CF1 4AR Wales |
Location
| Registered Address | Suite 1003 Parkville House Bridge Street,Pinner Middlesex HA5 3JD |
|---|---|
| Region | London |
| Constituency | Ruislip, Northwood and Pinner |
| County | Greater London |
| Ward | Pinner |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 30 April 2001 (22 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 13 January 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 September 2003 | First Gazette notice for compulsory strike-off (1 page) |
| 23 April 2002 | Return made up to 07/04/02; full list of members
|
| 20 February 2002 | Accounts for a dormant company made up to 30 April 2001 (2 pages) |
| 20 April 2001 | Return made up to 07/04/01; full list of members
|
| 28 January 2001 | Accounts for a dormant company made up to 30 April 2000 (2 pages) |
| 14 April 2000 | Return made up to 07/04/00; full list of members
|
| 14 February 2000 | Accounts for a dormant company made up to 30 April 1999 (4 pages) |
| 19 April 1999 | Return made up to 07/04/99; no change of members (4 pages) |
| 22 February 1999 | Accounts for a dormant company made up to 30 April 1998 (4 pages) |
| 19 February 1998 | Accounts for a dormant company made up to 30 April 1997 (4 pages) |
| 6 August 1997 | Resolutions
|
| 15 April 1997 | Return made up to 07/04/97; full list of members (6 pages) |
| 12 February 1997 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
| 30 January 1997 | Director resigned (1 page) |
| 30 January 1997 | Secretary resigned (1 page) |
| 30 January 1997 | New secretary appointed (3 pages) |
| 30 January 1997 | New director appointed (2 pages) |
| 30 January 1997 | Director resigned (1 page) |
| 30 January 1997 | Director's particulars changed (1 page) |
| 15 September 1996 | New director appointed (2 pages) |
| 15 August 1996 | Registered office changed on 15/08/96 from: 65 duke street london W1M 6AJ (1 page) |
| 15 August 1996 | Director resigned (1 page) |
| 3 July 1996 | Accounts for a dormant company made up to 30 April 1995 (6 pages) |
| 15 May 1996 | Return made up to 07/04/96; no change of members (4 pages) |
| 9 April 1995 | Return made up to 07/04/95; no change of members (4 pages) |