Worldwide Nominees Limited

Company Name	Worldwide Nominees Limited
Company Status	Dissolved
Company Number	03230236
Category	Private Limited Company
Incorporation Date	26 July 1996(27 years, 9 months ago)
Dissolution Date	7 May 2013 (11 years ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Roger Engemoen
Date of Birth	July 1953 (Born 70 years ago)
Nationality	American
Status	Closed
Appointed	04 August 2003(7 years after company formation)
Appointment Duration	9 years, 9 months (closed 07 May 2013)
Role	Executive Officer
Correspondence Address	1907 Georgia Landing Cove Austin Texas, 78746 United States

Director Name	Philip Pendergraft
Date of Birth	October 1959 (Born 64 years ago)
Nationality	American
Status	Closed
Appointed	04 August 2003(7 years after company formation)
Appointment Duration	9 years, 9 months (closed 07 May 2013)
Role	Executive Officer
Correspondence Address	3708 Big Bear Lake Drive Arlington Texas 76016

Director Name	Bryce Engel
Date of Birth	August 1971 (Born 52 years ago)
Nationality	American
Status	Closed
Appointed	11 November 2009(13 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (closed 07 May 2013)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Olivers Yard City Road London EC1Y 1HQ

Director Name	Mr Herbert Filmer
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Roxwell Road Chelmsford Essex CM1 2PP

Director Name	Colin George Thomas
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	44 Randolph Road Bromley Kent BR2 8PU

Director Name	Patrick Joseph Anthony McCafferty
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	49 Beaconsfield Road New Southgate London N11 3AA

Director Name	Paul Robert Collyer
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	1 Wendover Court Welwyn Hertfordshire AL6 9HR

Director Name	Martin Ernest Ash
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	102 Squirrels Heath Lane Hornchurch Essex RM11 2DZ

Secretary Name	Colin George Thomas
Nationality	British
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Role	Company Director
Correspondence Address	44 Randolph Road Bromley Kent BR2 8PU

Secretary Name	Andrew Michael Murrey
Nationality	British
Status	Resigned
Appointed	18 July 2001(4 years, 11 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 July 2003)
Role	Accountant
Correspondence Address	24 Maltese Road Chelmsford Essex CM1 2PA

Secretary Name	Mrs Donna Melvina Strickland
Nationality	British
Status	Resigned
Appointed	01 July 2003(6 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 23 September 2010)
Role	Accountant
Correspondence Address	43 Old Park Avenue Enfield Middlesex EN2 6PJ

Director Name	Daniel Son
Date of Birth	May 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	04 August 2003(7 years after company formation)
Appointment Duration	7 years (resigned 17 August 2010)
Role	Executive Officer
Correspondence Address	9507 Meadowbrooke Drive Dallas Texas 75220 United States

Director Name	Mr Andrew Michael Murray
Date of Birth	October 1944 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	04 August 2003(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 23 May 2005)
Role	Chief Executive
Country of Residence	England
Correspondence Address	24 Maltese Road Chelmsford Essex CM1 2PA

Director Name	Jay Tilden Proffitt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2004(7 years, 11 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 15 April 2005)
Role	Executive
Correspondence Address	Flat 11 22 Brook Mews North London W2 3BW

Director Name	Mr Christopher Paul Gregory
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(8 years after company formation)
Appointment Duration	1 year, 4 months (resigned 05 December 2005)
Role	Executive
Country of Residence	United Kingdom
Correspondence Address	28 Crane Grove London N7 8LE

Director Name	John McEwing
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2005(8 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2007)
Role	Accountant
Correspondence Address	Flat 7 38 Carlton Drive London SW15 2BH

Director Name	Mr Alan Edward Philpot
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2005(9 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 23 February 2010)
Role	Coo + Ceo
Country of Residence	United Kingdom
Correspondence Address	11 Brook Farm Close Bishops Stortford Hertfordshire CM23 4PT

Director Name	Sharron Jane Davey
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(10 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 25 February 2010)
Role	Executive
Correspondence Address	The Limes 157 Wistaston Road Nantwich Cheshire CW5 6QS

Director Name	Mr Andrew James Pickering
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2007(10 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 30 September 2010)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Cornermead 21 Downs Avenue Epsom Surrey KT18 5HQ

Director Name	Mr Clive John Triance
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2010(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Oliver's Yard City Road London EC1Y 1HQ

Secretary Name	Matthew Charles Tonge
Nationality	British
Status	Resigned
Appointed	23 September 2010(14 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 May 2012)
Role	Company Director
Correspondence Address	3 Upherds Lane Ely Cambridgeshire CB6 1BA

Director Name	Darryl Wims
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(14 years, 2 months after company formation)
Appointment Duration	10 months (resigned 29 July 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	1 Oliver's Yard London EC1Y 1HQ

Director Name	Mr Mark Robert Goodliffe
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2010(14 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 2012)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	1 Oliver's Yard London EC1Y 1HQ

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	26 July 1996(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	One Olivers Yard City Road London EC1Y 1HQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2013	Final Gazette dissolved via voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
22 January 2013	First Gazette notice for voluntary strike-off (1 page)
10 January 2013	Application to strike the company off the register (3 pages)
10 January 2013	Application to strike the company off the register (3 pages)
27 September 2012	Full accounts made up to 31 December 2011 (8 pages)
27 September 2012	Full accounts made up to 31 December 2011 (8 pages)
6 June 2012	Termination of appointment of Mark Robert Goodliffe as a director on 31 May 2012 (2 pages)
6 June 2012	Termination of appointment of Mark Goodliffe as a director (2 pages)
31 May 2012	Termination of appointment of Matthew Charles Tonge as a secretary on 31 May 2012 (2 pages)
31 May 2012	Termination of appointment of Matthew Tonge as a secretary (2 pages)
2 April 2012	Termination of appointment of Clive Triance as a director (2 pages)
2 April 2012	Termination of appointment of Clive John Triance as a director on 31 March 2012 (2 pages)
14 September 2011	Full accounts made up to 31 December 2010 (8 pages)
14 September 2011	Full accounts made up to 31 December 2010 (8 pages)
4 August 2011	Termination of appointment of Darryl Wims as a director (2 pages)
4 August 2011	Termination of appointment of Darryl Wims as a director (2 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-07-21 GBP 1 (18 pages)
21 July 2011	Annual return made up to 15 July 2011 with a full list of shareholders Statement of capital on 2011-07-21 GBP 1 (18 pages)
8 December 2010	Appointment of Mr Mark Robert Goodliffe as a director (3 pages)
8 December 2010	Appointment of Mr Mark Robert Goodliffe as a director (3 pages)
3 December 2010	Appointment of Darryl Wims as a director (3 pages)
3 December 2010	Termination of appointment of Andrew Pickering as a director (2 pages)
3 December 2010	Termination of appointment of Andrew Pickering as a director (2 pages)
3 December 2010	Appointment of Darryl Wims as a director (3 pages)
27 September 2010	Appointment of Matthew Charles Tonge as a secretary (3 pages)
27 September 2010	Termination of appointment of Daniel Son as a director (2 pages)
27 September 2010	Appointment of Matthew Charles Tonge as a secretary (3 pages)
27 September 2010	Termination of appointment of Donna Strickland as a secretary (2 pages)
27 September 2010	Termination of appointment of Daniel Son as a director (2 pages)
27 September 2010	Termination of appointment of Donna Strickland as a secretary (2 pages)
7 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (18 pages)
7 September 2010	Annual return made up to 26 July 2010 with a full list of shareholders (18 pages)
2 September 2010	Full accounts made up to 31 December 2009 (8 pages)
2 September 2010	Full accounts made up to 31 December 2009 (8 pages)
9 March 2010	Appointment of Clive John Triance as a director (3 pages)
9 March 2010	Appointment of Clive John Triance as a director (3 pages)
1 March 2010	Termination of appointment of Sharron Davey as a director (2 pages)
1 March 2010	Termination of appointment of Alan Philpot as a director (2 pages)
1 March 2010	Termination of appointment of Alan Philpot as a director (2 pages)
1 March 2010	Termination of appointment of Sharron Davey as a director (2 pages)
9 February 2010	Appointment of Bryce Engel as a director (3 pages)
9 February 2010	Appointment of Bryce Engel as a director (3 pages)
11 August 2009	Full accounts made up to 31 December 2008 (8 pages)
11 August 2009	Full accounts made up to 31 December 2008 (8 pages)
3 August 2009	Return made up to 26/07/09; full list of members (7 pages)
3 August 2009	Return made up to 26/07/09; full list of members (7 pages)
15 October 2008	Full accounts made up to 31 December 2007 (8 pages)
15 October 2008	Full accounts made up to 31 December 2007 (8 pages)
6 August 2008	Return made up to 26/07/08; full list of members (5 pages)
6 August 2008	Return made up to 26/07/08; full list of members (5 pages)
10 August 2007	Return made up to 26/07/07; full list of members (9 pages)
10 August 2007	Return made up to 26/07/07; full list of members (9 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
24 April 2007	New director appointed (2 pages)
13 April 2007	Full accounts made up to 31 December 2006 (8 pages)
13 April 2007	Full accounts made up to 31 December 2006 (8 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	Director resigned (1 page)
17 August 2006	Return made up to 26/07/06; full list of members (9 pages)
17 August 2006	Return made up to 26/07/06; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
13 April 2006	Full accounts made up to 31 December 2005 (8 pages)
13 April 2006	Full accounts made up to 31 December 2005 (8 pages)
20 January 2006	Director resigned (1 page)
20 January 2006	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
21 December 2005	Director resigned (1 page)
30 November 2005	Full accounts made up to 31 December 2004 (8 pages)
30 November 2005	Full accounts made up to 31 December 2004 (8 pages)
6 October 2005	New director appointed (2 pages)
6 October 2005	New director appointed (2 pages)
25 August 2005	Return made up to 26/07/05; full list of members (10 pages)
25 August 2005	Return made up to 26/07/05; full list of members 363(288) ‐ Director resigned (10 pages)
9 June 2005	Director resigned (1 page)
9 June 2005	New director appointed (2 pages)
9 June 2005	New director appointed (2 pages)
9 June 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
23 May 2005	Director resigned (1 page)
5 August 2004	Return made up to 26/07/04; full list of members (9 pages)
5 August 2004	Return made up to 26/07/04; full list of members (9 pages)
3 August 2004	New director appointed (2 pages)
3 August 2004	New director appointed (2 pages)
13 July 2004	Registered office changed on 13/07/04 from: penson house 1 sun street london EC2A 2EP (1 page)
13 July 2004	New director appointed (2 pages)
13 July 2004	New director appointed (2 pages)
13 July 2004	Registered office changed on 13/07/04 from: penson house 1 sun street london EC2A 2EP (1 page)
1 June 2004	Full accounts made up to 31 December 2003 (8 pages)
1 June 2004	Full accounts made up to 31 December 2003 (8 pages)
23 October 2003	Full accounts made up to 31 December 2002 (8 pages)
23 October 2003	Full accounts made up to 31 December 2002 (8 pages)
10 September 2003	New director appointed (2 pages)
10 September 2003	New director appointed (2 pages)
23 August 2003	New director appointed (1 page)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	Return made up to 26/07/03; full list of members 363(287) ‐ Registered office changed on 23/08/03 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
23 August 2003	New director appointed (1 page)
23 August 2003	New director appointed (1 page)
23 August 2003	New director appointed (1 page)
23 August 2003	Secretary resigned (1 page)
23 August 2003	Secretary resigned (1 page)
23 August 2003	New secretary appointed (2 pages)
23 August 2003	New director appointed (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	Director resigned (1 page)
23 August 2003	New director appointed (1 page)
23 August 2003	Return made up to 26/07/03; full list of members (8 pages)
3 October 2002	Return made up to 26/07/02; full list of members (8 pages)
3 October 2002	Return made up to 26/07/02; full list of members 363(287) ‐ Registered office changed on 03/10/02 363(288) ‐ Director's particulars changed;director resigned (8 pages)
19 August 2002	Full accounts made up to 31 December 2001 (7 pages)
19 August 2002	Full accounts made up to 31 December 2001 (7 pages)
21 February 2002	Full accounts made up to 31 March 2001 (7 pages)
21 February 2002	Full accounts made up to 31 March 2001 (7 pages)
19 September 2001	Return made up to 26/07/01; full list of members (7 pages)
19 September 2001	Return made up to 26/07/01; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
18 September 2001	Registered office changed on 18/09/01 from: 31 worship street london EC2A 2DX (1 page)
18 September 2001	Registered office changed on 18/09/01 from: 31 worship street london EC2A 2DX (1 page)
6 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
6 August 2001	Secretary resigned (1 page)
6 August 2001	Accounting reference date shortened from 31/03/02 to 31/12/01 (1 page)
6 August 2001	New secretary appointed (2 pages)
6 August 2001	Secretary resigned (1 page)
6 August 2001	New secretary appointed (2 pages)
16 January 2001	Full accounts made up to 31 March 2000 (7 pages)
16 January 2001	Full accounts made up to 31 March 2000 (7 pages)
2 August 2000	Return made up to 26/07/00; full list of members (7 pages)
2 August 2000	Return made up to 26/07/00; full list of members (7 pages)
20 March 2000	Full accounts made up to 31 March 1999 (7 pages)
20 March 2000	Full accounts made up to 31 March 1999 (7 pages)
21 July 1999	Return made up to 26/07/99; full list of members (8 pages)
21 July 1999	Return made up to 26/07/99; full list of members (8 pages)
13 November 1998	Return made up to 26/07/98; full list of members (8 pages)
13 November 1998	New director appointed (2 pages)
13 November 1998	Return made up to 26/07/98; full list of members (8 pages)
13 November 1998	New director appointed (2 pages)
30 September 1998	Full accounts made up to 31 March 1998 (7 pages)
30 September 1998	Full accounts made up to 31 March 1998 (7 pages)
21 July 1997	Return made up to 26/07/97; full list of members (8 pages)
21 July 1997	Full accounts made up to 31 March 1997 (7 pages)
21 July 1997	Return made up to 26/07/97; full list of members 363(287) ‐ Registered office changed on 21/07/97 (8 pages)
21 July 1997	Full accounts made up to 31 March 1997 (7 pages)
20 June 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
20 June 1997	Accounting reference date shortened from 31/07/97 to 31/03/97 (1 page)
30 October 1996	New director appointed (2 pages)
30 October 1996	New director appointed (2 pages)
20 August 1996	Registered office changed on 20/08/96 from: 33 crwys road cardiff CF2 4YF (1 page)
20 August 1996	New director appointed (1 page)
20 August 1996	Secretary resigned;director resigned (2 pages)
20 August 1996	New director appointed (1 page)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1996	Director resigned (2 pages)
20 August 1996	Registered office changed on 20/08/96 from: 33 crwys road cardiff CF2 4YF (1 page)
20 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 August 1996	New secretary appointed;new director appointed (2 pages)
20 August 1996	Director resigned (2 pages)
20 August 1996	Secretary resigned;director resigned (2 pages)
26 July 1996	Incorporation (16 pages)

Worldwide Nominees Limited

Business Activity

Directors

Location

Accounts

Filing History

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