World Integrated Network Services Limited

Company Name	World Integrated Network Services Limited
Company Status	Dissolved
Company Number	02873781
Category	Private Limited Company
Incorporation Date	19 November 1993(30 years, 5 months ago)
Dissolution Date	31 August 2004 (19 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Secretary Name	Rachel Heulwen Moseley
Nationality	British
Status	Closed
Appointed	30 June 1999(5 years, 7 months after company formation)
Appointment Duration	5 years, 2 months (closed 31 August 2004)
Role	Company Director
Correspondence Address	7 Wimborne Close Worcester Park Surrey KT4 8NL

Director Name	Mr Richard Andrew James Allnutt
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2002(8 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (closed 31 August 2004)
Role	Solicitor
Country of Residence	England
Correspondence Address	16 Clapham Common West Side London SW4 9AJ

Director Name	Mr Brian Harris
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2002(8 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (closed 31 August 2004)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Ridge End Rowley Green Road Arkley Hertfordshire EN5 3HH

Director Name	John Kenneth Brown
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(1 week, 3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 06 January 1994)
Role	Legal Manager
Correspondence Address	Carmel 12 Pretoria Road High Wycombe Buckinghamshire HP13 6QW

Director Name	Tracy Reeder
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1993(1 week, 3 days after company formation)
Appointment Duration	1 month, 1 week (resigned 06 January 1994)
Role	Chartered Secretary
Correspondence Address	3 Glen Walk Whitton Croft Isleworth Middlesex TW7 7PT

Secretary Name	Tracy Reeder
Nationality	British
Status	Resigned
Appointed	29 November 1993(1 week, 3 days after company formation)
Appointment Duration	2 years, 5 months (resigned 30 April 1996)
Role	Company Director
Correspondence Address	12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

Director Name	Torsten Vieth
Date of Birth	October 1907 (Born 116 years ago)
Nationality	Danish
Status	Resigned
Appointed	06 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	6 months (resigned 07 July 1994)
Role	Vice President
Correspondence Address	Nybrogatan 75 11440 Stockholm Sweden

Director Name	Mr Thomas Keith Todd
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	5 months, 3 weeks (resigned 01 July 1994)
Role	Director Finance & Bus Strat
Country of Residence	United Kingdom
Correspondence Address	The Hill Penn Road Knotty Green Buckinghamshire HP9 2TS

Director Name	Richard Denis De Fraine
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	1 year (resigned 23 January 1995)
Role	General Management
Correspondence Address	Garden House Causeway Close Great Staughton St Neots Huntingdon Cambridgeshire PE19 4BG

Director Name	Dr John Anthony Elmore
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 January 1994(1 month, 2 weeks after company formation)
Appointment Duration	12 months (resigned 05 January 1995)
Role	Chartered Engineer
Country of Residence	United Kingdom
Correspondence Address	Hill Farm Earl Soham Woodbridge Suffolk IP13 7RP

Director Name	Brian Reece
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1994(7 months, 1 week after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 1996)
Role	Md Group Outsourcing Div
Correspondence Address	16 Fletsand Road Wilmslow Cheshire SK9 2AB

Director Name	Mr Paul Martin Whitwam
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 1995(1 year, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 28 February 1997)
Role	Group Executive Director Servi
Country of Residence	England
Correspondence Address	Wildwood Cottage Orchard Road Fetcham Leatherhead Surrey KT22 9BZ

Director Name	Tracy Reeder
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1996(2 years, 4 months after company formation)
Appointment Duration	4 weeks, 1 day (resigned 30 April 1996)
Role	Chartered Secretary
Correspondence Address	12 Partridge Road The Avenue Hampton Middlesex TW12 3SB

Director Name	Mr Oliver Blomfield Lacey
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Legal Counsel
Country of Residence	England & Wales
Correspondence Address	The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

Secretary Name	Mr Oliver Blomfield Lacey
Nationality	British
Status	Resigned
Appointed	01 May 1996(2 years, 5 months after company formation)
Appointment Duration	7 months (resigned 30 November 1996)
Role	Legal Counsel
Country of Residence	England & Wales
Correspondence Address	The White Cottage Norcott Hall Northchurch Hertfordshire HP4 1LB

Director Name	Mr Roderick Frank Scott
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1996(3 years after company formation)
Appointment Duration	5 years, 3 months (resigned 28 February 2002)
Role	Chartered Sec Group S
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Secretary Name	Mr Roderick Frank Scott
Nationality	British
Status	Resigned
Appointed	30 November 1996(3 years after company formation)
Appointment Duration	1 month, 1 week (resigned 06 January 1997)
Role	Chartered Sec Group S
Correspondence Address	89 Cottenham Park Road Wimbledon London SW20 0DS

Secretary Name	Mrs Anne Steele
Nationality	British
Status	Resigned
Appointed	06 January 1997(3 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 30 June 1999)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Mr Jeffrey Banks
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1997(3 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 1999)
Role	Solicitor Div Gen C
Correspondence Address	High Trees 6 Pendennis Close West Byfleet Surrey KT14 6RX

Director Name	Mrs Anne Steele
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(5 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 25 October 2000)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	25 The Avenue Chiswick London W4 1HA

Director Name	Martin Neville Owen
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 October 2000(6 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 June 2002)
Role	Chartered Accountant
Correspondence Address	55 Greenways Beckenham Kent BR3 3NQ

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	19 November 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	26 Finsbury Square London EC2A 1SL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,440,000

Accounts

Latest Accounts	31 December 2001 (22 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

31 August 2004	Final Gazette dissolved via voluntary strike-off (1 page)
18 May 2004	First Gazette notice for voluntary strike-off (1 page)
3 June 2003	Return made up to 01/04/03; full list of members (7 pages)
29 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
25 July 2002	Director resigned (1 page)
24 July 2002	New director appointed (2 pages)
8 May 2002	New director appointed (2 pages)
27 June 2001	Return made up to 01/04/01; full list of members (6 pages)
25 June 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	Director resigned (1 page)
17 April 2000	Return made up to 01/04/00; no change of members (5 pages)
10 April 2000	Accounts for a dormant company made up to 31 December 1999 (5 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Secretary resigned (1 page)
18 January 2000	Location of register of directors' interests (1 page)
18 January 2000	New secretary appointed (2 pages)
18 January 2000	Location of register of members (1 page)
29 July 1999	Registered office changed on 29/07/99 from: 26 finsbury square london EC2A 1DS (1 page)
28 July 1999	New director appointed (2 pages)
9 May 1999	Accounts for a dormant company made up to 31 December 1998 (5 pages)
30 April 1999	Return made up to 01/04/99; full list of members (6 pages)
10 June 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
28 April 1998	Return made up to 01/04/98; no change of members 363(190) ‐ Location of debenture register address changed (4 pages)
19 March 1998	Registered office changed on 19/03/98 from: icl house 7 high street london SW15 1SW (1 page)
2 September 1997	Full accounts made up to 31 December 1996 (7 pages)
2 September 1997	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
2 September 1997	Resolutions ELRES ‐ Elective resolution (1 page)
31 July 1997	New director appointed (2 pages)
18 July 1997	Secretary's particulars changed (1 page)
1 May 1997	Return made up to 01/04/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
6 March 1997	Director resigned (1 page)
29 January 1997	Secretary resigned (1 page)
29 January 1997	New secretary appointed (2 pages)
29 January 1997	New secretary appointed;new director appointed (2 pages)
29 January 1997	Secretary resigned;director resigned (1 page)
14 May 1996	Secretary resigned;director resigned (1 page)
14 May 1996	New secretary appointed;new director appointed (1 page)
17 April 1996	Return made up to 01/04/96; full list of members (5 pages)
15 April 1996	Resolutions ELRES ‐ Elective resolution (1 page)
15 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
15 April 1996	Full accounts made up to 31 December 1995 (12 pages)
25 March 1996	New director appointed (2 pages)
25 March 1996	Director resigned (2 pages)
19 September 1995	Full accounts made up to 31 December 1994 (15 pages)
24 April 1995	Return made up to 19/11/94; full list of members (14 pages)
24 April 1995	Registered office changed on 24/04/95 from: icl waterside park cain road bracknell berkshire RG12 1FA (1 page)
24 April 1995	Return made up to 01/04/95; full list of members (12 pages)

World Integrated Network Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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