Company NameWorldguild Limited
DirectorsWarren Alan Gold and David George Rogers
Company StatusDissolved
Company Number03146875
CategoryPrivate Limited Company
Incorporation Date16 January 1996(28 years, 3 months ago)

Directors

Director NameWarren Alan Gold
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 1996(4 weeks after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Correspondence Address23 Watford Road
Radlett
Hertfordshire
WD7 8LF
Director NameDavid George Rogers
Date of BirthAugust 1938 (Born 85 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 1996(4 weeks after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Correspondence Address24 Kendale
Leverstock Green
Hemel Hempstead
Hertfordshire
HP3 8NN
Secretary NameMrs Valerie Gold
NationalityBritish
StatusCurrent
Appointed13 February 1996(4 weeks after company formation)
Appointment Duration28 years, 2 months
RoleCompany Director
Correspondence Address23 Watford Road
Radlett
Hertfordshire
WD7 8LF
Director NameNotehurst Limited (Corporation)
StatusResigned
Appointed16 January 1996(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN
Secretary NameNotehold Limited (Corporation)
StatusResigned
Appointed16 January 1996(same day as company formation)
Correspondence Address6 Stoke Newington Road
London
N16 7XN

Location

Registered Address11-13 Golders Green Road
London
NW11 8DY
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

28 July 1999Dissolved (1 page)
28 April 1999Return of final meeting in a creditors' voluntary winding up (3 pages)
9 November 1998Liquidators statement of receipts and payments (5 pages)
24 November 1997Appointment of a voluntary liquidator (1 page)
24 November 1997Statement of affairs (7 pages)
18 November 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
23 October 1997Registered office changed on 23/10/97 from: 643 watford way apex corner mill hill london NW7 3JR (1 page)
30 May 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
30 May 1996Accounting reference date notified as 31/10 (1 page)
31 March 1996Ad 13/02/96--------- £ si 98@1=98 £ ic 2/100 (2 pages)
20 February 1996New director appointed (2 pages)
20 February 1996New secretary appointed (2 pages)
20 February 1996Director resigned (1 page)
20 February 1996Registered office changed on 20/02/96 from: 6 stoke newington road london N16 7XN (1 page)
20 February 1996New director appointed (2 pages)
20 February 1996Secretary resigned (1 page)
16 January 1996Incorporation (13 pages)