Company NameWorld Insurance Network Limited
Company StatusDissolved
Company Number03007966
CategoryPrivate Limited Company
Incorporation Date10 January 1995(29 years, 2 months ago)
Previous NameWolsingclose Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameGeorge Frederick Nixon
Date of BirthJanuary 1940 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 1997(2 years, 11 months after company formation)
Appointment Duration26 years, 4 months
RoleInsurance Broker
Country of ResidenceFrance
Correspondence AddressThe Old Cottage
Church Lane
Headley
Surrey
KT18 6LG
Director NameWilliam Oram
Date of BirthMay 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2002(7 years, 1 month after company formation)
Appointment Duration22 years, 1 month
RoleInsurance
Correspondence AddressThe Pinfold
Manor Park Road
Chislehurst
Kent
BR7 5PY
Secretary NameMr Shaun Kevin Bryant
NationalityBritish
StatusCurrent
Appointed03 March 2005(10 years, 1 month after company formation)
Appointment Duration19 years, 1 month
RoleChartered Secretary
Country of ResidenceUnited Kingdom
Correspondence Address22 Searle Way
Eight Ash Green
Colchester
Essex
CO6 3QS
Director NameMr Philip Peter Clinton Gregory
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 2005(10 years, 2 months after company formation)
Appointment Duration19 years
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address3 Ashlyns Park
Cobham
Surrey
KT11 2JY
Director NameMartin Edgar Richards
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address89 Thurleigh Road
London
SW12 8TY
Director NameMr Peter John Charlton
Date of BirthDecember 1955 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed10 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address17 Kirkdale Road
Harpenden
Hertfordshire
AL5 2PT
Director NameSaxon Riley
Date of BirthFebruary 1939 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(9 months, 3 weeks after company formation)
Appointment Duration1 year, 10 months (resigned 24 September 1997)
RoleInsurance Broker
Correspondence AddressSpringfield
Ballinger
Great Missenden
Bucks
HP16 9LQ
Director NameJohn Maxwell Percy Taylor
Date of BirthMarch 1948 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(9 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 05 December 1997)
RoleInsurance Broker
Correspondence AddressPoundland
Shamley Green
Guildford
Surrey
GU5 0RT
Director NameDavid Ioan Evans
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(9 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 02 June 1997)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressCantref
32 Hammond End
Farnham Common
Buckinghamshire
SL2 3LG
Director NameDavid Ioan Evans
Date of BirthMay 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(9 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 02 June 1997)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressCantref
32 Hammond End
Farnham Common
Buckinghamshire
SL2 3LG
Director NameHoward Green
Date of BirthMay 1951 (Born 72 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed01 November 1995(9 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 20 February 1998)
RoleCompany Director
Correspondence AddressWithypool
Pennymead Rise, East Horsley
Leatherhead
Surrey
KT24 5AL
Director NameArthur Foster Quern
Date of BirthJuly 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1995(9 months, 3 weeks after company formation)
Appointment Duration12 months (resigned 30 October 1996)
RoleCompany Chairman
Correspondence Address3850 Foster Street
Evanston
Illinois
60203
Director NameDavid Holbrook
Date of BirthSeptember 1938 (Born 85 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1995(9 months, 3 weeks after company formation)
Appointment Duration4 years, 8 months (resigned 30 June 2000)
RoleInsurance Executive
Correspondence Address2 Beekman Place
New York
Ny 10036
Director NameDaniel Lawrence Jones
Date of BirthAugust 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(9 months, 3 weeks after company formation)
Appointment Duration3 months, 3 weeks (resigned 22 February 1996)
RoleInsurance Broker
Correspondence Address69 Eaton Terrace
London
SW1W 8TN
Director NameAlan Gregory Page
Date of BirthSeptember 1949 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(9 months, 3 weeks after company formation)
Appointment Duration8 months, 3 weeks (resigned 26 July 1996)
RoleInsurance Broker
Correspondence Address705 Johnson Drive
Watchung
New Jersey
07060
Director NameWilliam Bruce Van Burk
Date of BirthAugust 1952 (Born 71 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1995(9 months, 3 weeks after company formation)
Appointment Duration3 years, 2 months (resigned 01 January 1999)
RoleInsurance Broker
Correspondence Address59 Malibu Court
Burr Ridge Illinois
Usa
60521
Director NameDennis Leonard Mahoney
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(9 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 02 June 1997)
RoleInsurance Broker
Correspondence AddressHolne Chase
Wilderness Road
Chislehurst
Kent
BR7 5EY
Director NameDennis Leonard Mahoney
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1995(9 months, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 02 June 1997)
RoleInsurance Broker
Correspondence AddressHolne Chase
Wilderness Road
Chislehurst
Kent
BR7 5EY
Director NameMrs Joan Martin
Date of BirthAugust 1936 (Born 87 years ago)
NationalityAmerican
StatusResigned
Appointed01 November 1995(9 months, 3 weeks after company formation)
Appointment Duration2 years, 1 month (resigned 05 December 1997)
RoleInsurance Broker
Correspondence Address609 Mountjoy House
Barbican
London
EC2Y 8BP
Director NameDaniel Lawrence Jones
Date of BirthJune 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed22 February 1996(1 year, 1 month after company formation)
Appointment Duration5 months (resigned 26 July 1996)
RoleInsurance Broker
Correspondence Address69 Eaton Terrace
London
SW1W 8TN
Director NameJoseph Patrick Platt
Date of BirthOctober 1947 (Born 76 years ago)
NationalityAmerican
StatusResigned
Appointed22 February 1996(1 year, 1 month after company formation)
Appointment Duration1 year, 3 months (resigned 02 June 1997)
RoleInsurance Broker
Correspondence Address224 Thorn Street
Sewickley
Pennsylvania
15143
Director NameMichael Joseph Heath
Date of BirthJune 1956 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed11 March 1996(1 year, 2 months after company formation)
Appointment Duration5 months, 1 week (resigned 21 August 1996)
RoleCompany Director
Correspondence AddressFlat B 51 Eaton Square
London
SW1W 9BE
Director NameDaniel Lawrence Jones
Date of BirthJune 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1996(1 year, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 June 1997)
RoleInsurance Broker
Correspondence Address69 Eaton Terrace
London
SW1W 8TN
Director NameWilliam Warne Wilson Iii
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed26 July 1996(1 year, 6 months after company formation)
Appointment Duration10 months, 1 week (resigned 02 June 1997)
RoleInsurance
Correspondence Address350 Albany Street Apt 4f
New York
Usa
10280
Director NameMr Ronald William Forrest
Date of BirthJune 1942 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed09 December 1996(1 year, 11 months after company formation)
Appointment Duration5 years, 3 months (resigned 12 March 2002)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address18 Ladywood Road
Sutton Coldfield
West Midlands
B74 2SW
Director NameMr David Colin Norris-Jones
Date of BirthNovember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1997(2 years, 4 months after company formation)
Appointment Duration1 year, 7 months (resigned 31 December 1998)
RoleInsurance Broker
Correspondence AddressThe Wick
12 Lynwood Road
Epsom
Surrey
KT17 4LD
Director NameFrancis Richard Wales
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1997(2 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 10 November 1997)
RoleActuary
Correspondence AddressBox House
Minchinhampton
Stroud
Gloucestershire
GL6 9HB
Wales
Director NameFrancis Richard Wales
Date of BirthJuly 1938 (Born 85 years ago)
NationalityBritish
StatusResigned
Appointed02 June 1997(2 years, 4 months after company formation)
Appointment Duration5 months, 1 week (resigned 10 November 1997)
RoleActuary
Correspondence AddressBox House
Minchinhampton
Stroud
Gloucestershire
GL6 9HB
Wales
Director NameWilliam Robert Patrick White-Cooper
Date of BirthMarch 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1997(2 years, 8 months after company formation)
Appointment Duration5 years, 3 months (resigned 13 January 2003)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence AddressFairways
Portnall Drive, Virgina Water
Wentworth
Surrey
GU25 4NW
Director NameThomas John Brown
Date of BirthFebruary 1949 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed01 November 1997(2 years, 9 months after company formation)
Appointment Duration9 months (resigned 31 July 1998)
RoleInsurance Services Executive
Correspondence Address96 Crown Lodge
Elystan Street
London
SW3 3PW
Director NameMichael Wright
Date of BirthSeptember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1997(2 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 27 November 2001)
RoleSystems Director
Correspondence Address51 Queens Grove
London
NW8 6EN
Director NameStephen Louis Reginald Matanle
Date of BirthMay 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed14 April 1998(3 years, 3 months after company formation)
Appointment Duration3 years, 7 months (resigned 30 November 2001)
RoleInsurance Broker
Correspondence Address11 Lazell Gardens
Betchworth
Surrey
RH3 7BF
Secretary NameMs Tracy Marina Warren
NationalityBritish
StatusResigned
Appointed01 November 1999(4 years, 9 months after company formation)
Appointment Duration5 years, 4 months (resigned 03 March 2005)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Molehill Hollow Road
Felsted
Dunmow
Essex
CM6 3JF
Director NameAthol Alexander Hyland
Date of BirthJune 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed13 January 2003(8 years after company formation)
Appointment Duration2 years, 2 months (resigned 30 March 2005)
RoleChartered Accountant
Correspondence AddressKinvarra 142 High Road
Layer De La Haye
Colchester
Essex
CO2 0EB
Secretary NameClifford Chance Secretaries Limited (Corporation)
StatusResigned
Appointed10 January 1995(same day as company formation)
Correspondence Address200 Aldersgate Street
London
EC1A 4JJ

Location

Registered AddressTen Trinity Square
London
EC3P 3AX
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardClerkenwell
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2002 (21 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

28 June 2007Dissolved (1 page)
28 March 2007Return of final meeting in a members' voluntary winding up (3 pages)
1 December 2006Liquidators statement of receipts and payments (5 pages)
7 November 2005Appointment of a voluntary liquidator (2 pages)
7 November 2005Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
7 November 2005Declaration of solvency (3 pages)
15 September 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(49 pages)
6 September 2005£ nc 12000000/15600000 24/08/05 (1 page)
5 July 2005New director appointed (1 page)
22 June 2005Secretary resigned (1 page)
22 June 2005New secretary appointed (1 page)
22 June 2005Director resigned (1 page)
1 February 2005Return made up to 10/01/05; full list of members (7 pages)
24 November 2004Auditor's resignation (1 page)
23 November 2004Full accounts made up to 31 December 2002 (9 pages)
8 February 2004Return made up to 10/01/04; full list of members (7 pages)
25 June 2003Director's particulars changed (1 page)
24 March 2003Return made up to 10/01/03; no change of members (5 pages)
13 February 2003Director resigned (1 page)
13 February 2003New director appointed (2 pages)
5 November 2002Full accounts made up to 31 December 2001 (9 pages)
29 April 2002Full accounts made up to 31 December 2000 (10 pages)
18 March 2002Director resigned (1 page)
18 March 2002New director appointed (1 page)
22 February 2002Director resigned (1 page)
22 February 2002Director resigned (1 page)
22 February 2002Director resigned (1 page)
5 February 2002Group of companies' accounts made up to 31 December 1999 (12 pages)
23 January 2002Return made up to 10/01/02; no change of members (5 pages)
7 December 2001Director resigned (1 page)
7 December 2001Director resigned (1 page)
7 December 2001Director resigned (1 page)
14 March 2001Return made up to 10/01/01; full list of members (6 pages)
27 October 2000Location of register of members (1 page)
27 October 2000Director resigned (1 page)
27 October 2000Return made up to 10/01/00; no change of members (6 pages)
22 December 1999Registered office changed on 22/12/99 from: bankside house leadenhall street london EC3A 4AQ (1 page)
21 December 1999Secretary resigned (1 page)
21 December 1999New secretary appointed (2 pages)
15 November 1999Secretary resigned (1 page)
2 November 1999Full group accounts made up to 31 December 1998 (24 pages)
19 March 1999Return made up to 10/01/99; full list of members (14 pages)
10 March 1999New director appointed (2 pages)
18 February 1999Director resigned (1 page)
18 February 1999Director resigned (1 page)
18 February 1999Director resigned (1 page)
8 December 1998Director resigned (1 page)
3 November 1998Full group accounts made up to 31 December 1997 (24 pages)
6 July 1998New director appointed (2 pages)
12 March 1998Return made up to 10/01/98; full list of members (16 pages)
5 March 1998New director appointed (2 pages)
5 March 1998New director appointed (2 pages)
13 January 1998Director resigned (1 page)
13 January 1998Director resigned (1 page)
5 January 1998New director appointed (3 pages)
25 November 1997Director resigned (1 page)
13 November 1997Director resigned (1 page)
2 November 1997New director appointed (4 pages)
2 November 1997Full accounts made up to 31 December 1996 (15 pages)
29 October 1997Director resigned (1 page)
4 September 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
4 September 1997Memorandum and Articles of Association (38 pages)
2 September 1997New director appointed (3 pages)
14 July 1997New director appointed (3 pages)
11 July 1997Director resigned (1 page)
9 July 1997New director appointed (3 pages)
9 July 1997New director appointed (2 pages)
9 June 1997Director resigned (1 page)
9 June 1997Director resigned (1 page)
9 June 1997Director resigned (1 page)
9 June 1997Director resigned (1 page)
9 June 1997Director resigned (1 page)
1 April 1997Location of register of members (11 pages)
1 April 1997Return made up to 10/01/97; full list of members (10 pages)
10 March 1997Ad 31/12/96--------- £ si 391667@1=391667 £ ic 3208333/3600000 (2 pages)
10 March 1997New director appointed (2 pages)
5 March 1997Ad 20/12/96--------- £ si 1958335@1=1958335 £ ic 1249998/3208333 (2 pages)
27 February 1997Director resigned (1 page)
22 January 1997Registered office changed on 22/01/97 from: 40 trinity square london EC3 (1 page)
6 January 1997Secretary's particulars changed (1 page)
5 November 1996Full accounts made up to 31 December 1995 (13 pages)
16 October 1996Director's particulars changed (1 page)
16 October 1996Director resigned (1 page)
11 August 1996Director resigned (2 pages)
11 August 1996Director resigned (2 pages)
11 August 1996New director appointed (1 page)
11 August 1996New director appointed (1 page)
14 May 1996New director appointed (2 pages)
17 April 1996New director appointed (2 pages)
17 April 1996New director appointed (2 pages)
14 March 1996Director resigned (1 page)
11 February 1996Return made up to 10/01/96; full list of members (15 pages)
18 December 1995New director appointed (2 pages)
18 December 1995New director appointed (2 pages)
18 December 1995New director appointed (6 pages)
11 December 1995New director appointed (6 pages)
11 December 1995New director appointed (2 pages)
11 December 1995New director appointed (4 pages)
11 December 1995New director appointed (4 pages)
11 December 1995New director appointed (2 pages)
15 November 1995Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(4 pages)
15 November 1995Registered office changed on 15/11/95 from: 200 aldersgate street london EC1A 4JJ (1 page)
15 November 1995Director resigned (2 pages)
15 November 1995Nc inc already adjusted 01/11/95 (1 page)
15 November 1995Ad 01/11/95--------- £ si 1249996@1=1249996 £ ic 2/1249998 (2 pages)
15 November 1995Memorandum and Articles of Association (18 pages)
15 November 1995Memorandum and Articles of Association (76 pages)
15 November 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(2 pages)
15 November 1995Director resigned (2 pages)
25 September 1995Accounting reference date notified as 31/12 (1 page)
19 June 1995Company name changed wolsingclose LIMITED\certificate issued on 20/06/95 (4 pages)