| Company Name | Worldwide Consulting Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03461486 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 1997(26 years, 5 months ago) |
| Dissolution Date | 8 August 2000 (23 years, 8 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr William Robert Hawes |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1998(7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 August 2000) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 124 Barrowgate Road London W4 4QP |
| Director Name | Clas Fredrik Mellegard |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 05 June 1998(7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 August 2000) |
| Role | Company Director |
| Correspondence Address | 119 Hare Lane Claygate Surrey KT10 0QY |
| Director Name | Susan Jane Townsend |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 June 1998(7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 August 2000) |
| Role | Assistant Manager |
| Correspondence Address | 3 Grosvenor Court Derby Terrace Central Promenade Douglas Isle Of Man IM2 4LN |
| Secretary Name | London Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 June 1998(7 months after company formation) |
| Appointment Duration | 2 years, 2 months (closed 08 August 2000) |
| Correspondence Address | 5th Floor 86 Jermyn Street London SW1Y 6AW |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Director Name | First Secretaries Limited (BVI) (Corporation) |
|---|---|
| Date of Birth | September 1989 (Born 34 years ago) |
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | PO Box 362 Road Town Tortola British Virgin Islands Foreign |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (BVI) (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 November 1997(same day as company formation) |
| Correspondence Address | PO Box 362 Road Town Tortola British Virgin Islands Foreign |
Location
| Registered Address | 6 Babmaes Street London SW1Y 6HD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 8 August 2000 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 18 April 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 16 April 1999 | Director's particulars changed (1 page) |
| 16 November 1998 | Return made up to 06/11/98; full list of members (6 pages) |
| 3 August 1998 | New director appointed (2 pages) |
| 3 August 1998 | Registered office changed on 03/08/98 from: suite 19039 72 new bond street london W1Y 9DD (1 page) |
| 3 August 1998 | New director appointed (2 pages) |
| 3 August 1998 | New director appointed (2 pages) |
| 3 August 1998 | New secretary appointed (2 pages) |
| 11 June 1998 | Director resigned (2 pages) |
| 11 June 1998 | Secretary resigned (1 page) |
| 11 November 1997 | Secretary resigned (1 page) |
| 11 November 1997 | New secretary appointed (2 pages) |
| 11 November 1997 | Director resigned (1 page) |
| 11 November 1997 | New director appointed (2 pages) |
| 6 November 1997 | Incorporation (16 pages) |