Company NameD I Worldwide Ltd
Company StatusDissolved
Company Number04045655
CategoryPrivate Limited Company
Incorporation Date28 July 2000(23 years, 9 months ago)
Dissolution Date25 March 2003 (21 years, 1 month ago)
Previous NameMurray Martin Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Kenneth Christopher Murray
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityBritish
StatusClosed
Appointed28 July 2000(same day as company formation)
RoleCompany Director
Country of ResidenceScotland
Correspondence Address17 Grosvenor Crescent
Edinburgh
EH12 5EL
Scotland
Secretary NameMichael John Pretty
NationalityBritish
StatusClosed
Appointed28 July 2000(same day as company formation)
RoleCompany Director
Correspondence Address63 Slateford Road
Edinburgh
Midlothian
EH11 1PR
Scotland
Director NameLouisa Calder Martin
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityBritish/Canadian
StatusResigned
Appointed28 July 2000(same day as company formation)
RoleBond Trader
Correspondence Address11 Saint Catherines Mews
London
SW3 2PX
Director NameCombined Nominees Limited (Corporation)
Date of BirthAugust 1990 (Born 33 years ago)
StatusResigned
Appointed28 July 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NA
Director NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 July 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG
Secretary NameCombined Secretarial Services Limited (Corporation)
StatusResigned
Appointed28 July 2000(same day as company formation)
Correspondence AddressVictoria House
64 Paul Street
London
EC2A 4NG

Location

Registered Address11 Saint Catherines Mews
London
SW3 2PX
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardBrompton & Hans Town
Built Up AreaGreater London

Accounts

Latest Accounts31 July 2001 (22 years, 9 months ago)
Accounts CategoryDormant
Accounts Year End31 July

Filing History

25 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2002First Gazette notice for voluntary strike-off (1 page)
29 October 2002Application for striking-off (1 page)
28 October 2002Director resigned (1 page)
15 April 2002Accounts for a dormant company made up to 31 July 2001 (2 pages)
24 August 2001Return made up to 28/07/01; full list of members (6 pages)
20 November 2000Company name changed murray martin LIMITED\certificate issued on 21/11/00 (2 pages)
18 August 2000New secretary appointed (2 pages)
18 August 2000Secretary resigned;director resigned (1 page)
18 August 2000Director resigned (1 page)
18 August 2000New director appointed (2 pages)
18 August 2000Registered office changed on 18/08/00 from: 33 crwys road cardiff south glamorgan CF24 4YF (1 page)
18 August 2000New director appointed (2 pages)
28 July 2000Incorporation (18 pages)