| Company Name | Worldwide Leisure Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03287576 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 1996(27 years, 4 months ago) |
| Dissolution Date | 6 June 2000 (23 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Pete Fraylich |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 15a Main Street Harford Huntingdon PE29 1XN |
| Secretary Name | Robin Whincup |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 1997(3 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 06 June 2000) |
| Role | Company Director |
| Correspondence Address | 82 Dragon Parade Harrogate North Yorkshire HG1 5DQ |
| Secretary Name | Fiona Henriques |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 25 Grange Court Northway Tewkesbury Gloucestershire GL20 8TE Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 25 Harley Street London W1N 2BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1997 (26 years, 3 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 6 June 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 6 July 1999 | Voluntary strike-off action has been suspended (1 page) |
| 9 June 1999 | Application for striking-off (1 page) |
| 16 November 1998 | Full accounts made up to 31 December 1997 (6 pages) |
| 20 January 1998 | Registered office changed on 20/01/98 from: 49 cherry orton road orton waterville peterborough cambridgeshire PE2 5EH (1 page) |
| 23 December 1997 | Return made up to 28/11/97; full list of members
|
| 7 March 1997 | Secretary resigned (1 page) |
| 7 March 1997 | New secretary appointed (2 pages) |
| 6 March 1997 | Registered office changed on 06/03/97 from: 76-80 high street old fletton peterborough PE2 8DR (1 page) |
| 15 December 1996 | Director resigned (1 page) |
| 15 December 1996 | Secretary resigned (1 page) |
| 15 December 1996 | New secretary appointed (2 pages) |
| 15 December 1996 | New director appointed (2 pages) |
| 28 November 1996 | Incorporation (16 pages) |