| Company Name | Worldchannel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03277411 |
| Category | Private Limited Company |
| Incorporation Date | 13 November 1996(27 years, 5 months ago) |
| Dissolution Date | 21 July 1998 (25 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | John Scott |
|---|---|
| Date of Birth | September 1960 (Born 63 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Technical Manager |
| Correspondence Address | 7021 Creek Bend Dallas 75252 Texas United States |
| Director Name | Mark Teichman |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Marketing Manager |
| Correspondence Address | 8 Compass Court Shad Thames London SE1 2NJ |
| Secretary Name | Richard James Compton Burnett |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 November 1996(same day as company formation) |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 6 51 Queens Gate Gardens London SW7 5NF |
| Director Name | Mr David Boece Waddell |
|---|---|
| Date of Birth | June 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 January 1997(2 months, 1 week after company formation) |
| Appointment Duration | 1 year, 5 months (closed 21 July 1998) |
| Role | Con |
| Country of Residence | England |
| Correspondence Address | 110 Cheyne Walk London SW10 0DJ |
| Director Name | Eden Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Correspondence Address | The Glassmill 1 Battersea Bridge Road London SW11 3BG |
| Secretary Name | Eden Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 November 1996(same day as company formation) |
| Correspondence Address | The Quadrant 118 London Road Kingston Surrey KT2 6QJ |
Location
| Registered Address | 41 Welbeck Street London W1M 8HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 31 March 1998 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 18 February 1998 | Application for striking-off (1 page) |
| 7 January 1998 | Ad 18/12/97--------- £ si 9750@1=9750 £ ic 440250/450000 (2 pages) |
| 11 December 1997 | Return made up to 13/11/97; full list of members (6 pages) |
| 20 June 1997 | Ad 23/05/97--------- £ si [email protected]=1095 £ ic 385250/386345 (2 pages) |
| 20 June 1997 | Ad 23/05/97--------- £ si [email protected]=1310 £ ic 389440/390750 (2 pages) |
| 20 June 1997 | Ad 23/05/97--------- £ si [email protected]=3095 £ ic 386345/389440 (2 pages) |
| 24 February 1997 | Ad 22/01/97--------- £ si 40500@1=40500 £ ic 325500/366000 (2 pages) |
| 24 February 1997 | Ad 22/01/97--------- £ si 2500@1=2500 £ ic 282500/285000 (2 pages) |
| 24 February 1997 | Ad 22/01/97--------- £ si 220500@1=220500 £ ic 62000/282500 (2 pages) |
| 24 February 1997 | Ad 22/01/97--------- £ si 15000@1=15000 £ ic 47000/62000 (2 pages) |
| 24 February 1997 | Ad 22/01/97--------- £ si 40500@1=40500 £ ic 285000/325500 (2 pages) |
| 3 February 1997 | New director appointed (2 pages) |
| 2 February 1997 | Ad 11/12/96--------- £ si 46999@1=46999 £ ic 1/47000 (2 pages) |
| 2 February 1997 | Resolutions
|
| 2 February 1997 | £ nc 250000/450000 10/01/97 (1 page) |
| 14 January 1997 | New director appointed (2 pages) |
| 20 November 1996 | Director resigned (1 page) |
| 20 November 1996 | New director appointed (2 pages) |
| 20 November 1996 | Secretary resigned (1 page) |
| 20 November 1996 | New secretary appointed (2 pages) |
| 13 November 1996 | Incorporation (19 pages) |