| Company Name | Worldgrade Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02828713 |
| Category | Private Limited Company |
| Incorporation Date | 21 June 1993(30 years, 10 months ago) |
| Dissolution Date | 6 September 2005 (18 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7240 | Data base activities |
| SIC 63110 | Data processing, hosting and related activities |
Directors
| Director Name | Steven John Quille |
|---|---|
| Date of Birth | July 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 August 1993(1 month, 1 week after company formation) |
| Appointment Duration | 12 years, 1 month (closed 06 September 2005) |
| Role | Computer Programmer |
| Correspondence Address | 11 West Bank Chase Green Avenue Enfield Middlesex EN2 8DU |
| Secretary Name | Steven John Quille |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 1993(2 months, 1 week after company formation) |
| Appointment Duration | 12 years (closed 06 September 2005) |
| Role | Secretary |
| Correspondence Address | 11 West Bank Chase Green Avenue Enfield Middlesex EN2 8DU |
| Secretary Name | Mr Andrew David Quille |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 August 1993(1 month, 1 week after company formation) |
| Appointment Duration | 1 month (resigned 02 September 1993) |
| Role | Company Director |
| Correspondence Address | 17 Mintern Close London N13 5SX |
| Director Name | Mr Andrew David Quille |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 1993(2 months, 1 week after company formation) |
| Appointment Duration | 11 years, 3 months (resigned 29 November 2004) |
| Role | Computer Consultant |
| Correspondence Address | 17 Mintern Close London N13 5SX |
| Director Name | Bonusworth Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
| Secretary Name | RWL Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 June 1993(same day as company formation) |
| Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Location
| Registered Address | 50 South Parade Mollison Way Edgware Middlesex HA8 5QL |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Edgware |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£5,164 |
| Cash | £8 |
| Current Liabilities | £6,998 |
Accounts
| Latest Accounts | 31 August 2004 (19 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 6 September 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 May 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 22 March 2005 | Voluntary strike-off action has been suspended (1 page) |
| 22 March 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2005 | Total exemption small company accounts made up to 31 August 2004 (3 pages) |
| 8 February 2005 | Application for striking-off (1 page) |
| 8 December 2004 | Director resigned (1 page) |
| 20 August 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
| 19 July 2004 | Return made up to 21/06/04; full list of members (7 pages) |
| 4 July 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 1 July 2003 | Return made up to 21/06/03; full list of members (7 pages) |
| 8 May 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
| 5 July 2001 | Return made up to 21/06/01; full list of members (6 pages) |
| 28 February 2001 | Accounts for a small company made up to 31 August 2000 (3 pages) |
| 18 July 2000 | Return made up to 21/06/00; full list of members (6 pages) |
| 29 February 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 20 July 1999 | Return made up to 21/06/99; no change of members (4 pages) |
| 23 May 1999 | Accounts for a small company made up to 31 August 1998 (4 pages) |
| 15 July 1998 | Return made up to 21/06/98; no change of members (4 pages) |
| 19 May 1998 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 27 July 1997 | Return made up to 21/06/97; full list of members (6 pages) |
| 9 April 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 1 July 1996 | Return made up to 21/06/96; no change of members (4 pages) |
| 27 February 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
| 17 July 1995 | Return made up to 21/06/95; no change of members (4 pages) |
| 28 March 1995 | Accounts for a small company made up to 31 August 1994 (6 pages) |