| Company Name | World Travel Insurance Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03192128 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 1996(27 years, 12 months ago) |
| Dissolution Date | 16 March 1999 (25 years, 1 month ago) |
| Previous Name | Insurance Consultant's Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Joseph Newton |
|---|---|
| Date of Birth | December 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 1 Daphne Court Castlebar Road Ealing W5 2DF |
| Secretary Name | Sidney Norman Sagon |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 1996(1 day after company formation) |
| Appointment Duration | 2 years, 10 months (closed 16 March 1999) |
| Role | Company Director |
| Correspondence Address | 7 Daphne Court Castlebar Road Ealing London W5 2DF |
| Secretary Name | Alfred Charles Jones |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 May 1996(1 month after company formation) |
| Appointment Duration | 2 years, 9 months (closed 16 March 1999) |
| Role | Company Director |
| Correspondence Address | 1 Daphne Court London W5 2DR |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | Ingersoll House 7/9 Kingsway London WC2B 6XF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 April |
Filing History
| 16 March 1999 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 November 1998 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 1997 | Return made up to 29/04/97; full list of members
|
| 16 July 1996 | Company name changed insurance consultant's LIMITED\certificate issued on 17/07/96 (2 pages) |
| 11 July 1996 | New secretary appointed (2 pages) |
| 16 June 1996 | New secretary appointed (2 pages) |
| 23 May 1996 | Registered office changed on 23/05/96 from: c/o rm company services LIMITED 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 23 May 1996 | New director appointed (2 pages) |
| 23 May 1996 | Secretary resigned (1 page) |
| 23 May 1996 | Director resigned (1 page) |
| 29 April 1996 | Incorporation (20 pages) |