Company NameWorld Trade Systems Limited
Company StatusDissolved
Company Number02915476
CategoryPrivate Limited Company
Incorporation Date5 April 1994(30 years ago)
Dissolution Date14 January 1997 (27 years, 3 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities

Directors

Director NameNicholas Webber
Date of BirthJuly 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed05 April 1994(same day as company formation)
RoleChartered Accountant
Correspondence Address17 Strafford Avenue
Clayhall
Ilford
Essex
IG5 0TJ
Secretary NameNicholas Webber
NationalityBritish
StatusClosed
Appointed05 April 1994(same day as company formation)
RoleChartered Accountant
Correspondence Address17 Strafford Avenue
Clayhall
Ilford
Essex
IG5 0TJ
Director NameGraham Patterson Proctor
Date of BirthMarch 1949 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed15 August 1994(4 months, 1 week after company formation)
Appointment Duration2 years, 5 months (closed 14 January 1997)
RoleComputer Programmer
Correspondence Address34 Belle Vue Road
Henley On Thames
Oxfordshire
RG9 1JG
Director NameAlan John Raimes
Date of BirthDecember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed01 November 1994(7 months after company formation)
Appointment Duration2 years, 2 months (closed 14 January 1997)
RoleCompany Director
Correspondence Address1 Longcroft
Wigginton
York
YO3 3DE
Director NameJohn Mirams
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1994(same day as company formation)
RoleCompany Director
Correspondence Address32 Church Walk
Leatherhead
Surrey
KT22 8HH
Director NameHallmark Registrars Limited (Corporation)
StatusResigned
Appointed05 April 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA
Secretary NameHallmark Secretaries Limited (Corporation)
StatusResigned
Appointed05 April 1994(same day as company formation)
Correspondence Address120 East Road
London
N1 6AA

Location

Registered AddressBalfour House
390/398 High Road
Ilford
Essex
IG1 1UH
RegionLondon
ConstituencyIlford South
CountyGreater London
WardClementswood
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 March

Filing History

14 January 1997Final Gazette dissolved via compulsory strike-off (1 page)
17 September 1996First Gazette notice for compulsory strike-off (1 page)
19 April 1995Return made up to 05/04/95; full list of members (12 pages)