World Spirit Trading Limited

Company Name	World Spirit Trading Limited
Company Status	Dissolved
Company Number	03456226
Category	Private Limited Company
Incorporation Date	28 October 1997(26 years, 6 months ago)
Dissolution Date	26 November 2002 (21 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5117	Agents in food, drink & tobacco
SIC 46170	Agents involved in the sale of food, beverages and tobacco

Directors

Director Name	Mr Michael Thomas Cordwell
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 November 2002)
Role	Chartered Secretary
Country of Residence	Jersey
Correspondence Address	Flat 18, Millenium Court St Clement Jersey Channel Islands JE2 6GS

Director Name	Mr Peter James Nicolle
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(2 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (closed 26 November 2002)
Role	Chartered Banker
Country of Residence	Jesey
Correspondence Address	Vue De La Mer, Travers Farm Lane La Route Du Noirmont, St. Brelade Jersey Channel Islands JE3 8LA

Secretary Name	Professional Trust Company (UK) Limited (Corporation)
Status	Closed
Appointed	31 August 2000(2 years, 10 months after company formation)
Appointment Duration	2 years, 2 months (closed 26 November 2002)
Correspondence Address	Suite 204 118 Piccadilly Mayfair London W1J 7NW

Director Name	Philip Mark Croshaw
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Company Director
Correspondence Address	The Avenue Sark Guernsey Channel Islands GY9 0SB

Director Name	James William Grassick
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Consultant
Correspondence Address	1 The Avenue Sark Channel Islands GY9 0SB

Secretary Name	James William Grassick
Nationality	British
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Role	Consultant
Correspondence Address	1 The Avenue Sark Channel Islands GY9 0SB

Director Name	Simon Peter Elmont
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 1998(6 months, 3 weeks after company formation)
Appointment Duration	5 months (resigned 20 October 1998)
Role	Consultant
Correspondence Address	The Stables La Fregondee Sark GY9 0SB

Director Name	Maureen Suttenwood
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 1998(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2000)
Role	Chartered Secretary
Correspondence Address	Lynwood Cooil Veg Andreas Isle Of Man IM7 4EU

Secretary Name	Maureen Suttenwood
Nationality	British
Status	Resigned
Appointed	15 October 1998(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 10 months (resigned 31 August 2000)
Role	Chartered Secretary
Correspondence Address	Lynwood Cooil Veg Andreas Isle Of Man IM7 4EU

Director Name	Ralph Stephen Brunswick
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1998(11 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 28 April 2000)
Role	Chartered Accountant
Correspondence Address	Valderieden Glen Road, Ballaugh Ramsey Isle Of Man IM7 5JB

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	28 October 1997(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	Suite 204 118 Piccadilly London W1J 7NW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	31 December 2001 (22 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

13 August 2002	First Gazette notice for voluntary strike-off (1 page)
3 July 2002	Application for striking-off (1 page)
2 July 2002	Accounts for a dormant company made up to 31 December 2001 (1 page)
3 November 2001	Return made up to 28/10/01; full list of members (6 pages)
21 August 2001	Accounts for a dormant company made up to 31 December 2000 (1 page)
7 November 2000	Return made up to 28/10/00; full list of members 363(287) ‐ Registered office changed on 07/11/00 (6 pages)
2 October 2000	Accounts for a dormant company made up to 31 December 1999 (1 page)
26 September 2000	New secretary appointed (2 pages)
26 September 2000	Secretary resigned (1 page)
20 September 2000	Director's particulars changed (1 page)
26 July 2000	Registered office changed on 26/07/00 from: suite 204 118 piccadilly london W1V 9FJ (1 page)
6 July 2000	Director resigned (1 page)
6 July 2000	New director appointed (2 pages)
6 July 2000	New director appointed (2 pages)
6 July 2000	Director resigned (1 page)
23 November 1999	Return made up to 28/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
27 July 1999	Accounts for a dormant company made up to 31 December 1998 (1 page)
5 March 1999	New secretary appointed;new director appointed (3 pages)
5 March 1999	New director appointed (3 pages)
15 December 1998	Registered office changed on 15/12/98 from: suite 18962 72 new bond street london W1Y 9DD (1 page)
9 November 1998	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
9 November 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 November 1998	Return made up to 28/10/98; full list of members (6 pages)
27 October 1998	Director resigned (1 page)
21 October 1998	Secretary resigned;director resigned (1 page)
25 August 1998	Accounting reference date extended from 31/10/98 to 31/12/98 (1 page)
31 May 1998	New director appointed (2 pages)
31 May 1998	Director resigned (1 page)
10 November 1997	Secretary resigned (1 page)
10 November 1997	New director appointed (6 pages)
10 November 1997	New secretary appointed;new director appointed (3 pages)
28 October 1997	Incorporation (15 pages)

World Spirit Trading Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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