Company NameThe Worlds Friend Limited
Company StatusDissolved
Company Number03276691
CategoryPrivate Limited Company
Incorporation Date11 November 1996(27 years, 6 months ago)
Dissolution Date19 February 2002 (22 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameGerard Collins
Date of BirthJune 1964 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1996(same day as company formation)
RoleCatering Manager
Correspondence Address29 Southfleet
Malden Road
London
NW5 4DD
Director NamePeter Phelan
Date of BirthAugust 1944 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed11 November 1996(same day as company formation)
RoleCatering Consultant
Correspondence Address10 Southfleet
Malden Road
London
NW5 4DD
Secretary NamePeter Phelan
NationalityBritish
StatusClosed
Appointed11 November 1996(same day as company formation)
RoleCatering Consultant
Correspondence Address10 Southfleet
Malden Road
London
NW5 4DD
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed11 November 1996(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressMaxwells Solicitors
Cromwell House
14 Fulwood Place
London
WC1V 6HZ
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London

Accounts

Latest Accounts30 November 1998 (25 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

19 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
30 October 2001First Gazette notice for compulsory strike-off (1 page)
24 April 2001Strike-off action suspended (1 page)
24 April 2001First Gazette notice for compulsory strike-off (1 page)
30 November 1999Return made up to 11/11/99; full list of members (6 pages)
28 October 1999Accounts for a dormant company made up to 30 November 1998 (2 pages)
10 December 1998Return made up to 11/11/98; full list of members (6 pages)
4 September 1998Accounts for a dormant company made up to 30 November 1997 (2 pages)
29 July 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
23 April 1998Return made up to 11/11/97; full list of members
  • 363(287) ‐ Registered office changed on 23/04/98
(6 pages)
15 November 1996Secretary resigned (1 page)
11 November 1996Incorporation (21 pages)