| Company Name | One World Communications Limited |
|---|---|
| Director | John Theodore Kemball Whittington |
| Company Status | Dissolved |
| Company Number | 03220179 |
| Category | Private Limited Company |
| Incorporation Date | 3 July 1996(27 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr John Theodore Kemball Whittington |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 62 Elborough Street Southfields London SW18 5DN |
| Secretary Name | Loretta Roy |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 20 June 1997(11 months, 3 weeks after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Company Director |
| Correspondence Address | 62 Elborough Street Southfields London SW18 5DN |
| Secretary Name | Mr Andrew James Franklin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 July 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 43 Elmfield Road London SW17 8AG |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 July 1996(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Windsor Stebbing Marsh Ash Sharif Pinnacle House 17-25 Hartfield Road London SW19 3SE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Dundonald |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 July 1998 (25 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 10 December |
Filing History
| 7 April 2003 | Dissolved (1 page) |
|---|---|
| 7 January 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 7 January 2003 | Liquidators statement of receipts and payments (5 pages) |
| 19 August 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 February 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 January 2001 | Resolutions
|
| 22 January 2001 | Declaration of solvency (3 pages) |
| 22 January 2001 | Appointment of a voluntary liquidator (1 page) |
| 6 July 2000 | Registered office changed on 06/07/00 from: windsor stebbing marsh ash sharif pinnacle house 17-25 hartfield road london SW19 3SE (1 page) |
| 6 July 2000 | Return made up to 03/07/00; full list of members (6 pages) |
| 3 July 2000 | Registered office changed on 03/07/00 from: reef house plantation wharf york road london SW11 3UF (1 page) |
| 1 June 2000 | Accounting reference date extended from 31/07/99 to 10/12/99 (1 page) |
| 14 December 1999 | Notice to Registrar of companies voluntary arrangement taking effect (2 pages) |
| 1 September 1999 | Return made up to 03/07/99; no change of members (4 pages) |
| 3 June 1999 | Full accounts made up to 31 July 1998 (12 pages) |
| 14 July 1998 | Return made up to 03/07/98; no change of members (4 pages) |
| 24 March 1998 | Particulars of mortgage/charge (3 pages) |
| 11 February 1998 | Particulars of mortgage/charge (3 pages) |
| 16 December 1997 | Particulars of mortgage/charge (3 pages) |
| 16 December 1997 | Particulars of mortgage/charge (3 pages) |
| 16 December 1997 | Particulars of mortgage/charge (3 pages) |
| 16 December 1997 | Particulars of mortgage/charge (3 pages) |
| 2 December 1997 | Particulars of mortgage/charge (6 pages) |
| 29 October 1997 | Accounts for a small company made up to 31 July 1997 (8 pages) |
| 20 July 1997 | Return made up to 03/07/97; full list of members (6 pages) |
| 9 July 1997 | Secretary resigned (1 page) |
| 9 July 1997 | New secretary appointed (2 pages) |
| 6 October 1996 | Ad 03/07/96--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 9 July 1996 | Memorandum and Articles of Association (15 pages) |
| 8 July 1996 | Resolutions
|
| 8 July 1996 | New secretary appointed (1 page) |
| 8 July 1996 | Secretary resigned (1 page) |
| 8 July 1996 | New director appointed (2 pages) |
| 8 July 1996 | Director resigned (1 page) |
| 3 July 1996 | Incorporation (20 pages) |