Company NameWorld Soccer Masters Limited
Company StatusDissolved
Company Number03124559
CategoryPrivate Limited Company
Incorporation Date10 November 1995(28 years, 4 months ago)
Dissolution Date4 September 2001 (22 years, 7 months ago)
Previous NameRhinepark Limited

Business Activity

Section RArts, entertainment and recreation
SIC 9262Other sporting activities
SIC 93120Activities of sport clubs

Directors

Director NameMr David Thomas Ellingham
Date of BirthJanuary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1995(1 month after company formation)
Appointment Duration5 years, 8 months (closed 04 September 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Brookmans Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7QG
Director NameMr John Mitchell
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 December 1995(1 month after company formation)
Appointment Duration5 years, 8 months (closed 04 September 2001)
RoleCompany Director
Correspondence Address32 Park Rise
Harpenden
Hertfordshire
AL5 3AL
Secretary NameMr David Thomas Ellingham
NationalityBritish
StatusClosed
Appointed15 December 1995(1 month after company formation)
Appointment Duration5 years, 8 months (closed 04 September 2001)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address65 Brookmans Avenue
Brookmans Park
Hatfield
Hertfordshire
AL9 7QG
Secretary NameDeborah Susan Tancock
NationalityBritish
StatusClosed
Appointed30 September 1998(2 years, 10 months after company formation)
Appointment Duration2 years, 11 months (closed 04 September 2001)
RoleCompany Director
Correspondence Address1 Highbridge Road
Highbridge
Eastleigh
Hampshire
SO50 6HS
Director NameTimothy Robert Sice
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed15 December 1995(1 month after company formation)
Appointment Duration1 year, 8 months (resigned 01 September 1997)
RoleCompany Director
Correspondence Address23 Cambrian Road
Richmond
TW10 6JQ
Director NameC & M Registrars Limited (Corporation)
StatusResigned
Appointed10 November 1995(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP
Secretary NameC & M Secretaries Limited (Corporation)
StatusResigned
Appointed10 November 1995(same day as company formation)
Correspondence AddressPO Box 55
7 Spa Road
London
SE16 3QP

Location

Registered AddressSouthampton House
317 High Holborn
London
WC1V 7NL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 3 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

15 May 2001First Gazette notice for voluntary strike-off (1 page)
5 April 2001Application for striking-off (1 page)
27 October 1999Full accounts made up to 31 December 1998 (7 pages)
4 June 1999Registered office changed on 04/06/99 from: 77-78 bolsover street london W1P 7HH (1 page)
21 December 1998New secretary appointed (2 pages)
21 December 1998Return made up to 10/11/98; no change of members (4 pages)
9 October 1998Full accounts made up to 31 December 1997 (7 pages)
20 November 1997Return made up to 10/11/97; no change of members (4 pages)
5 November 1997Director resigned (1 page)
24 June 1997Full accounts made up to 31 December 1996 (7 pages)
6 November 1996Return made up to 10/11/96; full list of members (6 pages)
21 June 1996Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
21 June 1996£ nc 100/10000 19/12/95 (1 page)
21 June 1996Ad 19/12/95--------- £ si 9998@1=9998 £ ic 2/10000 (2 pages)
9 June 1996Accounting reference date notified as 31/12 (1 page)
27 December 1995New secretary appointed;new director appointed (2 pages)
27 December 1995Secretary resigned (4 pages)
27 December 1995Director resigned (2 pages)
27 December 1995Registered office changed on 27/12/95 from: po box 55 7 spa road london SE16 3QQ (1 page)
22 December 1995New director appointed (2 pages)
22 December 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
22 December 1995New director appointed (4 pages)
12 December 1995Company name changed rhinepark LIMITED\certificate issued on 13/12/95 (4 pages)