Company NameWorldspan Consultants Limited
Company StatusDissolved
Company Number03127785
CategoryPrivate Limited Company
Incorporation Date17 November 1995(28 years, 4 months ago)
Dissolution Date6 April 1999 (24 years, 12 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Secretary NameJulian Gordon Challingsworth
NationalityAustralian
StatusClosed
Appointed03 January 1996(1 month, 2 weeks after company formation)
Appointment Duration3 years, 3 months (closed 06 April 1999)
RoleAccountant
Correspondence Address7a Epirus Mews
London
SW6 7UP
Director NameKristy Sue Williamson
Date of BirthJanuary 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed13 December 1996(1 year after company formation)
Appointment Duration2 years, 3 months (closed 06 April 1999)
RoleAcc
Correspondence Address7a Epirus Mews
London
SW6 7UP
Director NameFirst Directors Limited (Corporation)
StatusResigned
Appointed17 November 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Secretary NameFirst Secretaries Limited (Corporation)
StatusResigned
Appointed17 November 1995(same day as company formation)
Correspondence Address72 New Bond Street
London
W1S 1RR
Director NameAC Works Pty Limited (Corporation)
Date of BirthJanuary 1992 (Born 32 years ago)
StatusResigned
Appointed03 January 1996(1 month, 2 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 13 December 1996)
Correspondence AddressSuit 3 67 Palmerston Crescent
South Melbourne Victoria 3205
Australia
Foreign

Location

Registered Address7a Epirus Mews
London
SW6 7UP
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardFulham Broadway
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End01 January

Filing History

6 April 1999Final Gazette dissolved via voluntary strike-off (1 page)
15 December 1998First Gazette notice for voluntary strike-off (1 page)
5 November 1998Application for striking-off (1 page)
5 March 1998Return made up to 17/11/97; no change of members
  • 363(287) ‐ Registered office changed on 05/03/98
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
10 February 1997Secretary's particulars changed (1 page)
10 February 1997Return made up to 17/11/96; full list of members (6 pages)
18 December 1996New director appointed (2 pages)
18 December 1996Registered office changed on 18/12/96 from: suite 12409 72 new bond street london W1Y 9DD (1 page)
18 December 1996Director resigned (1 page)
15 January 1996Accounting reference date notified as 01/01 (1 page)