Worldbanknet International Limited

Company Name	Worldbanknet International Limited
Company Status	Dissolved
Company Number	02847958
Category	Private Limited Company
Incorporation Date	25 August 1993(30 years, 8 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)
Previous Name	Cyclop International Ltd.

Business Activity

Section J	Information and communication
SIC 7240	Data base activities
SIC 63110	Data processing, hosting and related activities

Directors

Director Name	Albert Edward Jack Killick
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Closed
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	Apartment 18 68 Wickham Road Beckenham Kent BR3 6RG

Secretary Name	Albert Edward Jack Killick
Nationality	British
Status	Closed
Appointed	26 August 1994(1 year after company formation)
Appointment Duration	14 years, 8 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	Apartment 18 68 Wickham Road Beckenham Kent BR3 6RG

Director Name	Hazel Astelle Wallder
Date of Birth	May 1939 (Born 85 years ago)
Nationality	English
Status	Closed
Appointed	01 August 2003(9 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (closed 12 May 2009)
Role	Company Director
Correspondence Address	18 Andrew Court 68 Wickham Road Beckenham Kent BR3 6RG

Director Name	Gary Killick
Date of Birth	November 1964 (Born 59 years ago)
Nationality	English
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Director/Analyst
Correspondence Address	8 Cromwell Road Beckenham Kent BR3 4LW

Secretary Name	Gary Killick
Nationality	English
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Role	Company Director
Correspondence Address	8 St Merryn Court 14 Brackley Road Beckenham Kent BR3 1RQ

Director Name	Carl Killick
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1994(4 months, 1 week after company formation)
Appointment Duration	9 years, 4 months (resigned 12 May 2003)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Ballards Way South Croydon Surrey CR2 7JL

Secretary Name	George Frederick Harry Killick
Nationality	British
Status	Resigned
Appointed	04 January 1994(4 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 26 August 1994)
Role	Company Director
Correspondence Address	1 Oak House 159 Croydon Road London SE20 7UB

Director Name	CCS Directors Limited (Corporation)
Date of Birth	November 1990 (Born 33 years ago)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	CCS Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 August 1993(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Simpson Wreford & Partners Suffolk House George Street Croydon Surrey CR0 0YN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
27 January 2009	First Gazette notice for voluntary strike-off (1 page)
16 January 2009	Application for striking-off (1 page)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
9 September 2008	Return made up to 25/08/08; full list of members (3 pages)
25 January 2008	Total exemption full accounts made up to 31 March 2007 (8 pages)
18 September 2007	Return made up to 25/08/07; full list of members (2 pages)
2 February 2007	Total exemption full accounts made up to 31 March 2006 (8 pages)
29 August 2006	Return made up to 25/08/06; full list of members (2 pages)
13 December 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
11 October 2005	Return made up to 25/08/05; full list of members (2 pages)
22 December 2004	Return made up to 25/08/04; full list of members (7 pages)
24 November 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
3 November 2004	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 December 2003	Return made up to 25/08/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
29 October 2003	Total exemption full accounts made up to 31 December 2002 (9 pages)
13 August 2003	Director resigned (1 page)
13 August 2003	Director resigned (1 page)
13 August 2003	New director appointed (2 pages)
6 November 2002	Return made up to 25/08/02; full list of members (7 pages)
22 October 2002	Â£ nc 3500/8500 31/12/01 (1 page)
22 October 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
6 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 December 2001	Â£ nc 100/3500 31/12/00 (1 page)
3 November 2001	Return made up to 25/08/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 November 2001	Total exemption small company accounts made up to 31 December 2000 (7 pages)
8 September 2000	Return made up to 25/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
8 September 1999	Accounts for a small company made up to 31 December 1998 (5 pages)
8 September 1999	Return made up to 25/08/99; no change of members 363(287) ‐ Registered office changed on 08/09/99 (4 pages)
25 August 1998	Return made up to 25/08/98; no change of members (4 pages)
1 July 1998	Accounts for a small company made up to 31 December 1997 (7 pages)
28 August 1997	Return made up to 25/08/97; full list of members (6 pages)
5 June 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
2 September 1996	Accounts for a small company made up to 31 December 1995 (6 pages)
21 August 1996	Return made up to 25/08/96; full list of members (6 pages)
26 April 1996	Company name changed the encyclopaedia of trade finan ce LIMITED\certificate issued on 29/04/96 (2 pages)
5 October 1995	Return made up to 25/08/95; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (6 pages)
24 March 1995	Director's particulars changed (2 pages)
24 March 1995	New director appointed (2 pages)
25 August 1993	Incorporation (16 pages)

Worldbanknet International Limited

Business Activity

Directors

Location

Accounts

Filing History

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