Company NameWorldspan Contracts Limited
Company StatusDissolved
Company Number02909531
CategoryPrivate Limited Company
Incorporation Date17 March 1994(30 years ago)
Dissolution Date13 August 2019 (4 years, 7 months ago)

Business Activity

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

Directors

Director NameMr Barry Dennis Conway
Date of BirthAugust 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed09 April 1994(3 weeks, 1 day after company formation)
Appointment Duration25 years, 4 months (closed 13 August 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address128 Morley Hill
Enfield
Middlesex
EN2 0BG
Secretary NameJoanna Conway
NationalityBritish
StatusClosed
Appointed09 April 1994(3 weeks, 1 day after company formation)
Appointment Duration25 years, 4 months (closed 13 August 2019)
RoleCompany Director
Correspondence Address128 Morley Hill
Enfield
Middlesex
EN2 0BG
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed17 March 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed17 March 1994(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR

Location

Registered Address3rd Floor Paternoster House
65 St Paul's Churchyard
London
EC4M 8AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Shareholders

1 at £1Barry Dennis Conway
50.00%
Ordinary
1 at £1Joanna Conway
50.00%
Ordinary

Accounts

Latest Accounts31 March 2019 (4 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

13 August 2019Final Gazette dissolved via voluntary strike-off (1 page)
28 May 2019First Gazette notice for voluntary strike-off (1 page)
16 May 2019Application to strike the company off the register (3 pages)
1 May 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
1 May 2019Confirmation statement made on 17 March 2019 with no updates (3 pages)
16 April 2018Accounts for a dormant company made up to 31 March 2018 (2 pages)
16 April 2018Confirmation statement made on 17 March 2018 with no updates (3 pages)
26 April 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
26 April 2017Confirmation statement made on 17 March 2017 with updates (5 pages)
26 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
26 April 2017Accounts for a dormant company made up to 31 March 2017 (2 pages)
10 May 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
10 May 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
(4 pages)
10 May 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-05-10
  • GBP 2
(4 pages)
10 May 2016Accounts for a dormant company made up to 31 March 2016 (2 pages)
19 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 May 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
(4 pages)
19 May 2015Accounts for a dormant company made up to 31 March 2015 (2 pages)
19 May 2015Annual return made up to 17 March 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 2
(4 pages)
4 June 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
4 June 2014Accounts for a dormant company made up to 31 March 2014 (2 pages)
23 May 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
(4 pages)
23 May 2014Annual return made up to 17 March 2014 with a full list of shareholders
Statement of capital on 2014-05-23
  • GBP 2
(4 pages)
22 May 2014Registered office address changed from Russell Bedford House City Forum 230 City Road London EC1V 2QQ on 22 May 2014 (1 page)
22 May 2014Registered office address changed from Russell Bedford House City Forum 230 City Road London EC1V 2QQ on 22 May 2014 (1 page)
10 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
10 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
10 April 2013Annual return made up to 17 March 2013 with a full list of shareholders (4 pages)
10 April 2013Accounts for a dormant company made up to 31 March 2013 (2 pages)
29 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
29 May 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
29 May 2012Annual return made up to 17 March 2012 with a full list of shareholders (4 pages)
24 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
24 May 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
24 May 2011Annual return made up to 17 March 2011 with a full list of shareholders (4 pages)
24 May 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
12 April 2010Director's details changed for Barry Dennis Conway on 16 March 2010 (2 pages)
12 April 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
12 April 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 April 2010Director's details changed for Barry Dennis Conway on 16 March 2010 (2 pages)
12 April 2010Annual return made up to 17 March 2010 with a full list of shareholders (4 pages)
26 May 2009Return made up to 17/03/09; full list of members (3 pages)
26 May 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 May 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
26 May 2009Return made up to 17/03/09; full list of members (3 pages)
9 April 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 April 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
9 April 2008Return made up to 17/03/08; full list of members (3 pages)
9 April 2008Return made up to 17/03/08; full list of members (3 pages)
28 February 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
28 February 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
10 July 2007Return made up to 17/03/07; full list of members (6 pages)
10 July 2007Return made up to 17/03/07; full list of members (6 pages)
29 November 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
29 November 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
6 June 2006Return made up to 17/03/06; full list of members (6 pages)
6 June 2006Return made up to 17/03/06; full list of members (6 pages)
22 November 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
22 November 2005Accounts for a dormant company made up to 31 March 2005 (3 pages)
4 April 2005Return made up to 17/03/05; full list of members (6 pages)
4 April 2005Return made up to 17/03/05; full list of members (6 pages)
2 February 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
2 February 2005Accounts for a dormant company made up to 31 March 2004 (2 pages)
24 May 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 May 2004Accounts for a dormant company made up to 31 March 2003 (2 pages)
24 May 2004Return made up to 17/03/04; full list of members (8 pages)
24 May 2004Return made up to 17/03/04; full list of members (8 pages)
8 April 2003Return made up to 17/03/03; full list of members (6 pages)
8 April 2003Return made up to 17/03/03; full list of members (6 pages)
6 February 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
6 February 2003Accounts for a dormant company made up to 31 March 2002 (2 pages)
29 March 2002Return made up to 17/03/02; full list of members (6 pages)
29 March 2002Return made up to 17/03/02; full list of members (6 pages)
22 June 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
22 June 2001Return made up to 17/03/01; full list of members (6 pages)
22 June 2001Return made up to 17/03/01; full list of members (6 pages)
22 June 2001Accounts for a dormant company made up to 31 March 2001 (2 pages)
20 April 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 April 2000Return made up to 17/03/00; full list of members (6 pages)
20 April 2000Accounts for a dormant company made up to 31 March 2000 (2 pages)
20 April 2000Return made up to 17/03/00; full list of members (6 pages)
18 May 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
18 May 1999Return made up to 17/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 May 1999Return made up to 17/03/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
18 May 1999Accounts for a dormant company made up to 31 March 1999 (2 pages)
2 February 1999Registered office changed on 02/02/99 from: fwp house bourne court southend road woodford green essex IG8 8HD (1 page)
2 February 1999Registered office changed on 02/02/99 from: fwp house bourne court southend road woodford green essex IG8 8HD (1 page)
17 September 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
17 September 1998Return made up to 17/03/98; full list of members (5 pages)
17 September 1998Accounts for a dormant company made up to 31 March 1998 (1 page)
17 September 1998Return made up to 17/03/98; full list of members (5 pages)
21 August 1997Return made up to 17/03/97; full list of members (5 pages)
21 August 1997Location of register of members (1 page)
21 August 1997Location of register of members (1 page)
21 August 1997Return made up to 17/03/97; full list of members (5 pages)
4 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 July 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
4 July 1997Accounts for a dormant company made up to 31 March 1996 (1 page)
4 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 July 1997Registered office changed on 04/07/97 from: 399 - 401 high street stratford london E15 4QZ (1 page)
4 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
4 July 1997Accounts for a dormant company made up to 31 March 1997 (1 page)
4 July 1997Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 July 1997Registered office changed on 04/07/97 from: 399 - 401 high street stratford london E15 4QZ (1 page)
11 March 1996Return made up to 17/03/96; no change of members (6 pages)
11 March 1996Return made up to 17/03/96; no change of members (6 pages)
27 February 1996Return made up to 17/03/95; full list of members (6 pages)
27 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
27 February 1996Compulsory strike-off action has been discontinued (1 page)
27 February 1996Return made up to 17/03/95; full list of members (6 pages)
27 February 1996Accounts for a dormant company made up to 31 March 1995 (1 page)
27 February 1996Compulsory strike-off action has been discontinued (1 page)
27 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
27 February 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
30 October 1995Registered office changed on 30/10/95 from: 235 chase side enfield middlesex EN2 0RA (1 page)
30 October 1995Registered office changed on 30/10/95 from: 235 chase side enfield middlesex EN2 0RA (1 page)
19 September 1995First Gazette notice for compulsory strike-off (2 pages)
19 September 1995First Gazette notice for compulsory strike-off (2 pages)