Company NameWorld Callnet Limited
DirectorGerard Farley
Company StatusDissolved
Company Number03497788
CategoryPrivate Limited Company
Incorporation Date23 January 1998(26 years, 2 months ago)
Previous NameWorld Wide Communications (Holdings) Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Secretary NameMr Richard Walter Ibbotson
NationalityBritish
StatusCurrent
Appointed12 November 1998(9 months, 3 weeks after company formation)
Appointment Duration25 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address52 School Green Lane
Sheffield
S10 4GR
Director NameGerard Farley
Date of BirthNovember 1958 (Born 65 years ago)
NationalityAustralian
StatusCurrent
Appointed01 August 2000(2 years, 6 months after company formation)
Appointment Duration23 years, 8 months
RoleCompany Director
Correspondence Address72 Wolseley Road
Pt Piper
Nsw 2027
Australia
Director NamePaul Goodman Simpson
Date of BirthDecember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address70d Shooters Hill Road
London
SE3 7BG
Director NameAaron Goodman-Simpson
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1998(same day as company formation)
RoleCompany Director
Correspondence Address84 Tarnwood Park
Mottingham
London
SE9 5PD
Secretary NameYvonne Thompson
NationalityBritish
StatusResigned
Appointed23 January 1998(same day as company formation)
RoleOffice Manager
Correspondence Address84 Tarnwood Park
London
SE9 5PD
Director NameMr Keith Alan Goodyer
Date of BirthApril 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1998(6 months after company formation)
Appointment Duration2 years (resigned 01 August 2000)
RoleTechnical Director
Country of ResidenceUnited Kingdom
Correspondence Address5a Station Road
Bow Brickhill
Milton Keynes
Buckinghamshire
MK17 9JU
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed23 January 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed23 January 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address1-6 Clay Street
London
W1U 6DA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Financials

Year2014
Turnover£73,472
Gross Profit£71,808
Net Worth-£1,066,666
Cash£112,009
Current Liabilities£1,830,710

Accounts

Latest Accounts30 September 1999 (24 years, 6 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

17 March 2003Dissolved (1 page)
17 December 2002Completion of winding up (1 page)
24 April 2002Court order notice of winding up (2 pages)
19 March 2002Strike-off action suspended (1 page)
18 December 2001First Gazette notice for compulsory strike-off (1 page)
29 December 2000Registered office changed on 29/12/00 from: brecon house meridian gate 207 marsh wall london E14 9YT (1 page)
9 October 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
4 August 2000New director appointed (2 pages)
4 August 2000Director resigned (1 page)
4 August 2000Director resigned (1 page)
1 August 2000Full accounts made up to 30 September 1999 (13 pages)
15 February 2000Return made up to 23/01/00; full list of members
  • 363(288) ‐ Director's particulars changed
(12 pages)
20 December 1999Full accounts made up to 30 September 1998 (13 pages)
15 February 1999Return made up to 23/01/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(12 pages)
5 January 1999Accounting reference date shortened from 31/01/99 to 30/09/98 (1 page)
15 December 1998New secretary appointed (2 pages)
15 December 1998Secretary resigned (1 page)
13 November 1998Company name changed world wide communications (holdi ngs) LIMITED\certificate issued on 13/11/98 (2 pages)
7 October 1998Ad 24/09/98--------- £ si 898@1=898 £ ic 2/900 (4 pages)
4 August 1998New director appointed (2 pages)
23 July 1998Company name changed callnet communications LIMITED\certificate issued on 23/07/98 (2 pages)
14 July 1998New director appointed (2 pages)
14 July 1998Registered office changed on 14/07/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
14 July 1998New secretary appointed (2 pages)
14 July 1998New director appointed (2 pages)
23 January 1998Incorporation (14 pages)