| Company Name | Worldgrange Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03064286 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1995(28 years, 10 months ago) |
| Dissolution Date | 23 September 2003 (20 years, 7 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Terry John Argent |
|---|---|
| Date of Birth | October 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1995(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 23 September 2003) |
| Role | Telecommunications |
| Correspondence Address | 13 Chase Side Avenue Enfield Middlesex EN2 6JU |
| Secretary Name | Frances Elizabeth Hart |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 June 1995(1 week, 4 days after company formation) |
| Appointment Duration | 8 years, 3 months (closed 23 September 2003) |
| Role | Secretary |
| Correspondence Address | 13 Chase Side Avenue Enfield Middlesex EN2 6JU |
| Director Name | Access Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
| Secretary Name | Access Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1995(same day as company formation) |
| Correspondence Address | International House 31 Church Road Hendon London NW4 4EB |
Location
| Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3DP |
|---|---|
| Region | London |
| Constituency | Romford |
| County | Greater London |
| Ward | Romford Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 August 2002 (21 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 23 September 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 June 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 29 April 2003 | Application for striking-off (1 page) |
| 24 January 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
| 26 March 2002 | Total exemption small company accounts made up to 31 August 2001 (4 pages) |
| 5 July 2001 | Return made up to 05/06/01; full list of members (6 pages) |
| 19 April 2001 | Registered office changed on 19/04/01 from: squires house 81-87 high street billericay essex CM12 9AS (1 page) |
| 4 January 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
| 10 July 2000 | Return made up to 05/06/00; full list of members (6 pages) |
| 5 March 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
| 27 January 2000 | Resolutions
|
| 5 August 1999 | Return made up to 05/06/99; full list of members (6 pages) |
| 1 February 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
| 18 June 1998 | Registered office changed on 18/06/98 from: 23 bellingham way rayleigh essex SS6 7ED (1 page) |
| 18 June 1998 | Return made up to 05/06/98; no change of members (6 pages) |
| 4 December 1997 | Accounts for a small company made up to 31 August 1997 (4 pages) |
| 20 June 1997 | Return made up to 05/06/97; no change of members
|
| 14 January 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
| 12 June 1996 | Return made up to 05/06/96; full list of members (6 pages) |
| 12 September 1995 | Resolutions
|
| 11 August 1995 | Accounting reference date notified as 31/08 (1 page) |
| 5 June 1995 | Incorporation (22 pages) |