Company NameWorldland Limited
DirectorThomas Michael Shea
Company StatusDissolved
Company Number02868370
CategoryPrivate Limited Company
Incorporation Date2 November 1993(30 years, 5 months ago)

Business Activity

Section FConstruction
SIC 4533Plumbing
SIC 43220Plumbing, heat and air-conditioning installation

Directors

Director NameMr Thomas Michael Shea
Date of BirthMay 1960 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 1994(8 months, 4 weeks after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 Oakwood Chase
Emerson Park
Essex
RM11 3JT
Secretary NamePauline Shea
NationalityBritish
StatusCurrent
Appointed29 July 1994(8 months, 4 weeks after company formation)
Appointment Duration29 years, 8 months
RoleCompany Director
Correspondence Address2 Oakwood Chase
Emerson Park
Essex
RM11 3JT
Director NameMr Edward Lamb
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed18 February 1994(3 months, 2 weeks after company formation)
Appointment Duration5 months, 1 week (resigned 29 July 1994)
RoleHeating Engineer
Country of ResidenceEngland
Correspondence Address91 Wingletye Lane
Hornchurch
Essex
RM11 3AT
Secretary NameTony Brett
NationalityBritish
StatusResigned
Appointed18 February 1994(3 months, 2 weeks after company formation)
Appointment Duration1 month, 3 weeks (resigned 15 April 1994)
RoleCompany Director
Correspondence Address36 Ramsgill Drive
Newbury Park
Ilford
Essex
IG2 7TR
Secretary NameIan Robinson
NationalityBritish
StatusResigned
Appointed15 April 1994(5 months, 1 week after company formation)
Appointment Duration3 months, 2 weeks (resigned 29 July 1994)
RoleCompany Director
Correspondence Address17 Hubert Road
East Ham
London
E6 3EX
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed02 November 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed02 November 1993(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered Address43-45 Butts Green Road
Hornchurch
Essex
RM11 2JX
RegionLondon
ConstituencyHornchurch and Upminster
CountyGreater London
WardEmerson Park
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1995 (28 years, 4 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 November

Filing History

6 December 2001Dissolved (1 page)
6 September 2001Return of final meeting in a creditors' voluntary winding up (3 pages)
11 June 2001Liquidators statement of receipts and payments (5 pages)
11 December 2000Liquidators statement of receipts and payments (5 pages)
9 June 2000Liquidators statement of receipts and payments (5 pages)
8 December 1999Liquidators statement of receipts and payments (5 pages)
14 July 1999Liquidators statement of receipts and payments (5 pages)
14 December 1998Liquidators statement of receipts and payments (5 pages)
18 June 1998Liquidators statement of receipts and payments (5 pages)
13 June 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
13 June 1997Statement of affairs (6 pages)
13 June 1997Appointment of a voluntary liquidator (1 page)
27 May 1997Registered office changed on 27/05/97 from: unit E3 the seedbed centre romford essex RM2 OA2 (1 page)
17 December 1996Return made up to 02/11/96; full list of members (5 pages)
13 September 1996Accounts made up to 30 November 1995 (11 pages)
21 November 1995Return made up to 02/11/95; full list of members (10 pages)
31 October 1995Accounts made up to 30 November 1994 (12 pages)