| Company Name | Wanderers Worldwide Limited |
|---|---|
| Director | Kelly Walker |
| Company Status | Dissolved |
| Company Number | 02874222 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1993(30 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | Kelly Walker |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1993 |
| Appointment Duration | 30 years, 5 months |
| Role | Travel Consultant |
| Correspondence Address | 7 Rosebank Road Hanwell Ealing London W7 2EW |
| Secretary Name | Turkan Sarica |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 28 September 1995(1 year, 10 months after company formation) |
| Appointment Duration | 28 years, 7 months |
| Role | Company Director |
| Correspondence Address | 6 The Avenue London N17 6TJ |
| Secretary Name | Zana Hamilton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1993 |
| Appointment Duration | 1 year, 10 months (resigned 28 September 1995) |
| Role | Businesswoman Manager |
| Correspondence Address | 16a Conduit Mews Paddington London W2 3RE |
| Director Name | Spencer Company Formations (Delaware) Inc (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1993(same day as company formation) |
| Correspondence Address | 25 Greystone Manor Lewes Delaware 19958 |
| Director Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
| Secretary Name | Spencer Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1993(same day as company formation) |
| Correspondence Address | Scorpio House 102 Sydney Street Chelsea London SW3 6NJ |
Location
| Registered Address | 235 The Ridgeway Enfield Middlesex EN2 8AD |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 January 1997 (27 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 15 February 2003 | Dissolved (1 page) |
|---|---|
| 15 November 2002 | Completion of winding up (1 page) |
| 14 July 2000 | Order of court to wind up (2 pages) |
| 3 July 2000 | Court order notice of winding up (2 pages) |
| 9 May 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 4 March 1999 | Accounts for a small company made up to 31 January 1997 (5 pages) |
| 5 February 1999 | Return made up to 23/11/98; no change of members (4 pages) |
| 30 December 1998 | Registered office changed on 30/12/98 from: highridge house 235 the ridgeway enfield middlesex EN2 8AD (1 page) |
| 2 December 1998 | Registered office changed on 02/12/98 from: 62A westpole avenue cockfosters hertfordshire EN4 0BA (1 page) |
| 2 December 1998 | Delivery ext'd 3 mth 31/01/98 (1 page) |
| 23 January 1998 | Return made up to 23/11/97; full list of members (6 pages) |
| 27 October 1997 | Delivery ext'd 3 mth 31/01/97 (2 pages) |
| 25 January 1997 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 27 December 1996 | Return made up to 23/11/96; no change of members (4 pages) |
| 14 June 1996 | Return made up to 23/11/95; no change of members (6 pages) |
| 26 March 1996 | Accounting reference date extended from 30/11 to 31/01 (1 page) |
| 7 November 1995 | Compulsory strike-off action has been discontinued (2 pages) |
| 6 November 1995 | Return made up to 23/11/94; full list of members
|
| 23 October 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 30 May 1995 | First Gazette notice for compulsory strike-off (2 pages) |