Wiston
Steyning
West Sussex
BN44 3DQ
Director Name | Mr Charles Meredith Hastings Colchester |
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Date of Birth | January 1950 (Born 74 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 November 1997(3 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 6 months (closed 18 May 2010) |
Role | CEO |
Country of Residence | England |
Correspondence Address | 59 Mayford Road London SW12 8SE |
Director Name | Mrs Olave Mary Craufurd Snelling |
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Date of Birth | February 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 March 2001(3 years, 7 months after company formation) |
Appointment Duration | 9 years, 2 months (closed 18 May 2010) |
Role | TV Radio Producer & Presenter |
Country of Residence | England |
Correspondence Address | 8 Berkeley Place London SW19 4NN |
Secretary Name | Mr Charles Meredith Hastings Colchester |
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Nationality | British |
Status | Closed |
Appointed | 21 November 2001(4 years, 3 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 18 May 2010) |
Role | Chief Executive |
Country of Residence | England |
Correspondence Address | 59 Mayford Road London SW12 8SE |
Director Name | Bishop Nicholas Duncan-Williams |
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Date of Birth | May 1957 (Born 67 years ago) |
Nationality | Ghanaian |
Status | Resigned |
Appointed | 01 August 1997(same day as company formation) |
Role | Clewrgyman |
Correspondence Address | 204 Whitchurch Lane Edgware Middlesex HA8 6QJ |
Director Name | Mr Nikolas Daniel Tarling |
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Date of Birth | May 1941 (Born 83 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 13 Markham Square London SW3 4UY |
Secretary Name | Mrs Keiko Christine Holmes |
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Nationality | Japanese |
Status | Resigned |
Appointed | 01 August 1997(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 35 Leyburn Gardens Croydon CR0 5NL |
Director Name | Mrs Keiko Christine Holmes |
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Date of Birth | February 1948 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 07 September 2000(3 years, 1 month after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 29 March 2001) |
Role | Director Of A Charity |
Country of Residence | England |
Correspondence Address | 35 Leyburn Gardens Croydon CR0 5NL |
Secretary Name | Tyrolese (Secretarial) Limited (Corporation) |
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Status | Resigned |
Appointed | 29 March 2001(3 years, 8 months after company formation) |
Appointment Duration | 6 months, 3 weeks (resigned 19 October 2001) |
Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Registered Address | 59 Mayford Road London SW12 8SE |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Nightingale |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £13 |
Cash | £830 |
Current Liabilities | £903 |
Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 August 2009 | Annual return made up to 01/08/09 (3 pages) |
4 August 2009 | Annual return made up to 01/08/09 (3 pages) |
28 November 2008 | Annual return made up to 01/08/08 (3 pages) |
28 November 2008 | Annual return made up to 01/08/08 (3 pages) |
20 October 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
20 October 2008 | Total exemption full accounts made up to 31 December 2007 (4 pages) |
15 November 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
15 November 2007 | Total exemption full accounts made up to 31 December 2006 (4 pages) |
30 August 2007 | Annual return made up to 01/08/07 (4 pages) |
30 August 2007 | Annual return made up to 01/08/07 (4 pages) |
2 October 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
2 October 2006 | Total exemption full accounts made up to 31 December 2005 (4 pages) |
7 September 2006 | Annual return made up to 01/08/06 (4 pages) |
7 September 2006 | Annual return made up to 01/08/06 (4 pages) |
15 August 2005 | Total exemption full accounts made up to 30 December 2004 (4 pages) |
15 August 2005 | Total exemption full accounts made up to 30 December 2004 (4 pages) |
12 August 2005 | Annual return made up to 01/08/05
|
12 August 2005 | Annual return made up to 01/08/05 (4 pages) |
17 December 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
17 December 2004 | Total exemption full accounts made up to 31 December 2003 (4 pages) |
24 August 2004 | Annual return made up to 01/08/04 (4 pages) |
24 August 2004 | Annual return made up to 01/08/04 (4 pages) |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
30 October 2003 | Total exemption full accounts made up to 31 December 2002 (4 pages) |
18 August 2003 | Annual return made up to 01/08/03 (4 pages) |
18 August 2003 | Annual return made up to 01/08/03 (4 pages) |
1 October 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
1 October 2002 | Total exemption full accounts made up to 31 December 2001 (4 pages) |
19 August 2002 | Annual return made up to 01/08/02
|
19 August 2002 | Annual return made up to 01/08/02 (5 pages) |
13 December 2001 | New secretary appointed (2 pages) |
13 December 2001 | New secretary appointed (2 pages) |
4 November 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
4 November 2001 | Total exemption full accounts made up to 31 December 2000 (4 pages) |
20 September 2001 | Annual return made up to 01/08/01
|
20 September 2001 | Annual return made up to 01/08/01 (4 pages) |
8 May 2001 | New director appointed (2 pages) |
8 May 2001 | New secretary appointed (2 pages) |
8 May 2001 | New secretary appointed (2 pages) |
8 May 2001 | New director appointed (2 pages) |
6 April 2001 | Secretary resigned;director resigned (1 page) |
6 April 2001 | Secretary resigned;director resigned (1 page) |
26 March 2001 | Resolutions
|
26 March 2001 | Resolutions
|
30 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
30 October 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
13 October 2000 | New director appointed (2 pages) |
13 October 2000 | New director appointed (2 pages) |
12 October 2000 | Director resigned (1 page) |
12 October 2000 | Director resigned (1 page) |
26 September 2000 | Memorandum and Articles of Association (20 pages) |
26 September 2000 | Memorandum and Articles of Association (20 pages) |
22 September 2000 | Company name changed world transformers ministries\certificate issued on 22/09/00 (3 pages) |
22 September 2000 | Company name changed world transformers ministries\certificate issued on 22/09/00 (3 pages) |
4 September 2000 | Annual return made up to 01/08/00 (4 pages) |
4 September 2000 | Annual return made up to 01/08/00
|
20 August 1999 | Annual return made up to 01/08/99 (4 pages) |
20 August 1999 | Director resigned (1 page) |
20 August 1999 | Annual return made up to 01/08/99 (4 pages) |
20 August 1999 | Director resigned (1 page) |
20 May 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
20 May 1999 | Accounts made up to 31 December 1998 (1 page) |
17 August 1998 | Annual return made up to 01/08/98 (4 pages) |
17 August 1998 | Annual return made up to 01/08/98 (4 pages) |
29 January 1998 | New director appointed (2 pages) |
29 January 1998 | New director appointed (2 pages) |
8 January 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
8 January 1998 | Accounting reference date extended from 31/08/98 to 31/12/98 (1 page) |
1 August 1997 | Incorporation (28 pages) |