| Company Name | World Pictures Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02899020 |
| Category | Private Limited Company |
| Incorporation Date | 16 February 1994(30 years, 2 months ago) |
| Dissolution Date | 28 October 2008 (15 years, 6 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
| Director Name | Mr David Francis Brenes |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Travel Photographer |
| Country of Residence | England |
| Correspondence Address | 7 Turnberry Way Orpington Kent BR6 8DR |
| Director Name | Gerald Herbert Brenes |
|---|---|
| Date of Birth | August 1929 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Travel Photographer |
| Correspondence Address | Dom Kowal Castledon Road Downham Billericay Essex CM11 1LD |
| Director Name | Mrs Joan Margaret Brenes |
|---|---|
| Date of Birth | May 1931 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Travel Photographer |
| Correspondence Address | Dom Kowal Castledon Road, Downham Billericay Essex CM11 1LD |
| Secretary Name | Mrs Joan Margaret Brenes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Role | Travel Photographer |
| Correspondence Address | Dom Kowal Castledon Road, Downham Billericay Essex CM11 1LD |
| Secretary Name | Linda Margaret Brownlie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 April 1997(3 years, 1 month after company formation) |
| Appointment Duration | 9 years, 11 months (resigned 01 April 2007) |
| Role | Company Director |
| Correspondence Address | 57 Golding Thoroughfare Chelmer Village Chelmsford Essex CM2 6UF |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 February 1994(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 43-44 Berners Street London W1T 3ND |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 30 November 2005 (18 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 28 October 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 June 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2008 | Application for striking-off (1 page) |
| 11 March 2008 | Appointment terminated director joan brenes (1 page) |
| 11 March 2008 | Return made up to 16/02/08; full list of members (3 pages) |
| 11 March 2008 | Appointment terminated secretary linda brownlie (1 page) |
| 12 March 2007 | Return made up to 16/02/07; full list of members (2 pages) |
| 5 October 2006 | Total exemption full accounts made up to 30 November 2005 (5 pages) |
| 9 March 2006 | Return made up to 16/02/06; full list of members (2 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 30 November 2004 (5 pages) |
| 21 February 2005 | Director's particulars changed (1 page) |
| 21 February 2005 | Return made up to 16/02/05; full list of members
|
| 24 May 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
| 18 February 2004 | Return made up to 16/02/04; full list of members (7 pages) |
| 18 September 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
| 9 April 2003 | Return made up to 16/02/03; full list of members
|
| 2 October 2002 | Accounts for a dormant company made up to 30 November 2001 (5 pages) |
| 19 February 2002 | Return made up to 16/02/02; full list of members (6 pages) |
| 8 February 2001 | Return made up to 16/02/01; full list of members
|
| 28 December 2000 | Accounts for a dormant company made up to 30 November 2000 (5 pages) |
| 29 September 2000 | Accounts for a dormant company made up to 30 November 1999 (5 pages) |
| 2 March 2000 | Return made up to 16/02/00; full list of members (6 pages) |
| 4 June 1999 | Accounts for a dormant company made up to 30 November 1998 (5 pages) |
| 9 February 1999 | Return made up to 16/02/99; no change of members (4 pages) |
| 11 June 1998 | Return made up to 16/02/98; full list of members (8 pages) |
| 11 June 1998 | Secretary resigned (1 page) |
| 15 December 1997 | Accounts for a dormant company made up to 30 November 1997 (5 pages) |
| 13 November 1997 | Return made up to 16/02/97; no change of members
|
| 2 October 1997 | Accounts for a dormant company made up to 30 November 1996 (5 pages) |
| 2 October 1996 | Accounts for a dormant company made up to 30 November 1995 (5 pages) |
| 27 February 1996 | Return made up to 16/02/96; no change of members (4 pages) |
| 3 October 1995 | Accounts for a dormant company made up to 30 November 1994 (5 pages) |
| 3 October 1995 | Resolutions
|
| 11 April 1995 | Return made up to 16/02/95; full list of members
|
| 10 April 1995 | Ad 16/02/94--------- £ si 98@1=98 £ ic 2/100 (2 pages) |