Company NameWorldserve Investments Limited
Company StatusDissolved
Company Number03689942
CategoryPrivate Limited Company
Incorporation Date29 December 1998 (19 years, 11 months ago)
Dissolution Date2 July 2013 (5 years, 5 months ago)
Previous NamesInternational Business Development Corporation Limited and International Business Maintenance Corporation Limited

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Director NameRaymond Homer
Date of BirthDecember 1926 (Born 92 years ago)
NationalityAmerican
StatusClosed
Appointed27 September 2006(7 years, 9 months after company formation)
Appointment Duration6 years, 9 months (closed 02 July 2013)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address6067 Flame Tree Lane
Woodands Hills
California 19367
United States
Secretary NameHalecorp Limited (Corporation)
StatusClosed
Appointed27 September 2006(7 years, 9 months after company formation)
Appointment Duration6 years, 9 months (closed 02 July 2013)
Correspondence Address111a Station Road
West Wickham
Kent
BR4 0PX
Director NameLeighton Wildrick
Date of BirthFebruary 1953 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed29 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address740 Hunt Lane
Flourtown
Pennsylvania
19031
Secretary NameMichael John Harling
NationalityBritish
StatusResigned
Appointed29 December 1998(same day as company formation)
RoleCompany Director
Correspondence Address8 Roxton Gardens
Croydon
Surrey
CR0 5AL
Director NameElizabeth Angela Pratt
Date of BirthJanuary 1969 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed04 March 1999(2 months after company formation)
Appointment Duration2 years, 5 months (resigned 01 August 2001)
RoleCompany Director
Correspondence Address37 Palace View
Bromley
BR1 3EJ
Secretary NameElizabeth Angela Pratt
NationalityBritish
StatusResigned
Appointed05 July 1999(6 months, 1 week after company formation)
Appointment Duration2 years (resigned 01 August 2001)
RoleCompany Director
Correspondence Address37 Palace View
Bromley
BR1 3EJ
Secretary NameMiss Susan Jean Pooley
NationalityEnglish
StatusResigned
Appointed01 August 2001(2 years, 7 months after company formation)
Appointment Duration2 years, 9 months (resigned 19 May 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Treetops Close
Abbey Wood
London
SE2 0DN
Director NameMr Keith Barry Daniels
Date of BirthOctober 1944 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2002(3 years, 11 months after company formation)
Appointment Duration1 year, 5 months (resigned 19 May 2004)
RoleAccountant
Country of ResidenceEngland
Correspondence Address20 The Avenue
West Wickham
Kent
BR4 0DY
Director NameMichael Diop
Date of BirthMay 1980 (Born 38 years ago)
NationalityFrench
StatusResigned
Appointed19 May 2004(5 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 January 2006)
RoleCompany Director
Correspondence Address14 Avenue Des Cascades
Trans En Provence
Var France 83720
Director NameJames Maybank
Date of BirthAugust 1979 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed19 May 2004(5 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 January 2006)
RoleCompany Director
Correspondence Address110 Clos D`Azur
La Motte
Var France 83920
Secretary NameJames Maybank
NationalityBritish
StatusResigned
Appointed19 May 2004(5 years, 4 months after company formation)
Appointment Duration1 year, 8 months (resigned 18 January 2006)
RoleCompany Director
Correspondence Address110 Clos D`Azur
La Motte
Var France 83920
Director NameMiss Susan Jean Pooley
Date of BirthJune 1970 (Born 48 years ago)
NationalityEnglish
StatusResigned
Appointed18 January 2006(7 years after company formation)
Appointment Duration6 years (resigned 01 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Treetops Close
Abbey Wood
London
SE2 0DN
Secretary NameMr Keith Barry Daniels
NationalityBritish
StatusResigned
Appointed18 January 2006(7 years after company formation)
Appointment Duration8 months, 1 week (resigned 27 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 The Avenue
West Wickham
Kent
BR4 0DY
Director NameDouglas Nominees Limited (Corporation)
StatusResigned
Appointed29 December 1998(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HF
Secretary NameM W Douglas & Company Limited (Corporation)
StatusResigned
Appointed29 December 1998(same day as company formation)
Correspondence AddressRegent House
316 Beulah Hill
London
SE19 3HP

Location

Registered Address111a Station Road
West Wickham
Kent
BR4 0PX
RegionLondon
ConstituencyBeckenham
CountyGreater London
WardWest Wickham
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

100 at £1Susan Pooley
100.00%
Ordinary

Accounts

Latest Accounts31 December 2011 (6 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

2 July 2013Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013First Gazette notice for voluntary strike-off (1 page)
12 March 2013Application to strike the company off the register (3 pages)
7 January 2013Termination of appointment of Susan Pooley as a director (1 page)
3 October 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
18 January 2012Annual return made up to 29 December 2011 with a full list of shareholders
Statement of capital on 2012-01-18
  • GBP 100
(5 pages)
29 September 2011Total exemption small company accounts made up to 31 December 2010 (5 pages)
5 January 2011Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
26 August 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
5 January 2010Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
5 January 2010Director's details changed for Raymond Homer on 29 December 2009 (2 pages)
4 January 2010Secretary's details changed for Halecorp Limited on 29 December 2009 (2 pages)
21 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
6 January 2009Return made up to 29/12/08; full list of members (3 pages)
21 November 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
2 January 2008Return made up to 29/12/07; full list of members (3 pages)
1 November 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
3 March 2007Return made up to 29/12/06; full list of members (7 pages)
3 March 2007New secretary appointed (2 pages)
26 February 2007Secretary resigned (1 page)
7 December 2006New director appointed (2 pages)
18 August 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
4 May 2006Company name changed international business maintenan ce corporation LIMITED\certificate issued on 04/05/06 (2 pages)
15 March 2006Return made up to 29/12/05; full list of members (3 pages)
7 March 2006New secretary appointed (2 pages)
7 March 2006New director appointed (2 pages)
7 March 2006Secretary resigned;director resigned (1 page)
7 March 2006Director resigned (1 page)
4 November 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
18 March 2005Return made up to 29/12/04; full list of members (7 pages)
12 November 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 June 2004New director appointed (2 pages)
22 June 2004New secretary appointed;new director appointed (2 pages)
22 June 2004Director resigned (1 page)
22 June 2004Secretary resigned (1 page)
15 June 2004Company name changed international business developme nt corporation LIMITED\certificate issued on 15/06/04 (2 pages)
12 January 2004Return made up to 29/12/03; full list of members (6 pages)
19 August 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
9 January 2003Return made up to 29/12/02; full list of members (6 pages)
23 December 2002New director appointed (2 pages)
23 December 2002Director resigned (1 page)
5 November 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
14 February 2002Return made up to 29/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
14 February 2002New secretary appointed (2 pages)
14 February 2002Secretary resigned;director resigned (1 page)
6 August 2001Total exemption small company accounts made up to 31 December 2000 (4 pages)
31 January 2001Return made up to 29/12/00; full list of members (6 pages)
27 July 2000Accounts for a small company made up to 31 December 1999 (6 pages)
21 January 2000Return made up to 29/12/99; full list of members (6 pages)
28 July 1999New secretary appointed (2 pages)
28 July 1999Secretary resigned (1 page)
15 March 1999New director appointed (2 pages)
11 February 1999New director appointed (2 pages)
11 February 1999New secretary appointed (2 pages)
6 January 1999Registered office changed on 06/01/99 from: regent house 316 beulah hill london SE19 3HF (1 page)
6 January 1999Director resigned (1 page)
6 January 1999Secretary resigned (1 page)
29 December 1998Incorporation (16 pages)