| Company Name | Wordout Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03317826 |
| Category | Private Limited Company |
| Incorporation Date | 13 February 1997(27 years, 2 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Michael Bucks |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 19 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 65a Waterford Road London SW6 2DT |
| Secretary Name | Philip Nigel Hope Kealy |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 1997(3 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 5 months (closed 19 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Vanhurst Thorncombe St Bramley Guildford Surrey GU5 0ND |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 February 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
| Director Name | DGH Marine Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 months (resigned 04 June 1997) |
| Correspondence Address | Mayflower House Armada Way Plymouth Devon PL1 1LD |
| Secretary Name | Stonehouse Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 March 1997(2 weeks, 5 days after company formation) |
| Appointment Duration | 3 months (resigned 04 June 1997) |
| Correspondence Address | Lynher Building Queen Annes Battery Plymouth Devon PL4 0LP |
Location
| Registered Address | Octagon House 81-83 Fulham High Street London SW6 3JW |
|---|---|
| Region | London |
| Constituency | Chelsea and Fulham |
| County | Greater London |
| Ward | Palace Riverside |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Current Liabilities | £39,000 |
Accounts
| Latest Accounts | 30 April 2000 (23 years, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2002 | Application for striking-off (1 page) |
| 12 March 2002 | Return made up to 13/02/02; full list of members
|
| 3 April 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 20 February 2001 | Return made up to 13/02/01; full list of members
|
| 28 February 2000 | Return made up to 13/02/00; full list of members (6 pages) |
| 28 February 2000 | Accounts for a small company made up to 30 April 1999 (4 pages) |
| 18 March 1999 | Return made up to 13/02/99; no change of members (4 pages) |
| 15 December 1998 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 16 March 1998 | Return made up to 13/02/98; full list of members (6 pages) |
| 26 November 1997 | Ad 11/06/97--------- £ si 4998@1=4998 £ ic 2/5000 (2 pages) |
| 14 November 1997 | Resolutions
|
| 14 November 1997 | £ nc 1000/5000 11/06/97 (1 page) |
| 14 November 1997 | Memorandum and Articles of Association (15 pages) |
| 23 October 1997 | Registered office changed on 23/10/97 from: mayflower house armada way plymouth PL1 1LD (1 page) |
| 12 October 1997 | Director resigned (1 page) |
| 12 October 1997 | New secretary appointed (2 pages) |
| 12 October 1997 | Accounting reference date extended from 28/02/98 to 30/04/98 (1 page) |
| 12 October 1997 | New director appointed (2 pages) |
| 12 October 1997 | Secretary resigned (1 page) |
| 19 March 1997 | Secretary resigned (1 page) |
| 19 March 1997 | New director appointed (2 pages) |
| 19 March 1997 | Registered office changed on 19/03/97 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 19 March 1997 | Director resigned (1 page) |
| 19 March 1997 | New secretary appointed (2 pages) |
| 13 February 1997 | Incorporation (9 pages) |