| Company Name | Worldwide Wine Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03849569 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 1999(24 years, 6 months ago) |
| Dissolution Date | 24 February 2004 (20 years, 1 month ago) |
| Previous Name | Ossley Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Alison Robertson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 November 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 3 months (closed 24 February 2004) |
| Role | Mail Order Consultant |
| Correspondence Address | 19 Knowsley Road London SW11 5BN |
| Secretary Name | McLaren Cosec Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 June 2001(1 year, 9 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 24 February 2004) |
| Correspondence Address | 3 Old Garden House The Lanterns Bridge Lane London SW11 3AD |
| Director Name | Dr Su Hua Newton |
|---|---|
| Date of Birth | November 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 November 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 03 April 2003) |
| Role | Wine Maker |
| Correspondence Address | 2635 Broadway San Francisco California 94115 Foreign |
| Director Name | Newco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
| Secretary Name | Business Assist Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 September 1999(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
| Secretary Name | Netlaw Advisory Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 November 1999(1 month, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 30 June 2001) |
| Correspondence Address | 3 Old Garden House The Lanterns London SW11 3AD |
Location
| Registered Address | 3 Old Garden House The Lanterns London SW11 3AD |
|---|---|
| Region | London |
| Constituency | Battersea |
| County | Greater London |
| Ward | St Mary's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2003 | Application for striking-off (1 page) |
| 17 September 2003 | Director resigned (1 page) |
| 7 October 2002 | Return made up to 28/09/02; full list of members (7 pages) |
| 26 October 2001 | Return made up to 28/09/01; full list of members (6 pages) |
| 2 August 2001 | Accounts for a dormant company made up to 30 September 2000 (2 pages) |
| 31 July 2001 | New secretary appointed (3 pages) |
| 31 July 2001 | Secretary resigned (2 pages) |
| 18 October 2000 | Return made up to 28/09/00; full list of members (6 pages) |
| 14 February 2000 | New secretary appointed (2 pages) |
| 14 February 2000 | Secretary resigned (1 page) |
| 14 February 2000 | Registered office changed on 14/02/00 from: temple court 107 oxford road cowley oxford oxfordshire OX4 2ER (1 page) |
| 14 February 2000 | Director resigned (1 page) |
| 14 February 2000 | New director appointed (2 pages) |
| 14 February 2000 | New director appointed (2 pages) |
| 17 November 1999 | Company name changed ossley LIMITED\certificate issued on 18/11/99 (2 pages) |
| 28 September 1999 | Incorporation (12 pages) |