| Company Name | Early Worm Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02993879 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 1994(29 years, 5 months ago) |
| Dissolution Date | 28 November 2000 (23 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Secretary Name | David Allen Teirney |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 24 November 1994(1 day after company formation) |
| Appointment Duration | 6 years (closed 28 November 2000) |
| Role | Accountant |
| Correspondence Address | 32 Trevor Road Wimbledon London SW19 3PW |
| Director Name | Tania Frances Haglund |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 20 April 1998(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 32 Trevor Road London SW19 3PW |
| Secretary Name | Pauline Anne Leathley |
|---|---|
| Nationality | New Zealander |
| Status | Closed |
| Appointed | 20 April 1998(3 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 28 November 2000) |
| Role | Company Director |
| Correspondence Address | 8 Maskelyne Close Battersea London SW11 4AA |
| Director Name | Jane Spencer |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 November 1994(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 April 1998) |
| Role | Accountant |
| Correspondence Address | 32 Trevor Road Wimbledon London SW19 3PW |
| Director Name | David Allen Teirney |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | New Zealander |
| Status | Resigned |
| Appointed | 24 November 1994(1 day after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 20 April 1998) |
| Role | Accountant |
| Correspondence Address | 32 Trevor Road Wimbledon London SW19 3PW |
| Director Name | L.O.Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1994(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
| Secretary Name | L.O. Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 November 1994(same day as company formation) |
| Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Location
| Registered Address | 2nd Floor Clerkenwell Road London EC1R 5AR |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 1998 (25 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 November |
Filing History
| 8 August 2000 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 28 June 2000 | Application for striking-off (1 page) |
| 24 September 1999 | Full accounts made up to 30 November 1998 (10 pages) |
| 4 June 1998 | New secretary appointed (2 pages) |
| 31 May 1998 | New director appointed (2 pages) |
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | Director resigned (1 page) |
| 31 May 1998 | Registered office changed on 31/05/98 from: 32 trevor road wimbledon london SW19 3PW (1 page) |
| 12 March 1998 | Accounts for a small company made up to 30 November 1997 (7 pages) |
| 15 December 1997 | Return made up to 23/11/97; no change of members (4 pages) |
| 20 May 1997 | Registered office changed on 20/05/97 from: 69 effra road wimbledon london SW19 8PS (1 page) |
| 20 May 1997 | Accounts for a small company made up to 30 November 1996 (7 pages) |
| 20 May 1997 | Director's particulars changed (1 page) |
| 20 May 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
| 18 November 1996 | Return made up to 23/11/96; no change of members
|
| 26 June 1996 | Accounts for a small company made up to 30 November 1995 (7 pages) |
| 19 June 1996 | Registered office changed on 19/06/96 from: 1 palace mansions hammersmith road london W14 8QN (1 page) |
| 2 January 1996 | Return made up to 23/11/95; full list of members
|
| 14 December 1995 | Registered office changed on 14/12/95 from: 35 queens court queensway london W2 4QW (1 page) |