World Firsts Ltd

Company Name	World Firsts Ltd
Company Status	Dissolved
Company Number	04417528
Category	Private Limited Company
Incorporation Date	16 April 2002(22 years ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 2215	Other publishing
SIC 58190	Other publishing activities

Directors

Director Name	Ian Castello Cortes
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 28 September 2010)
Role	Brand Strtegist
Correspondence Address	Park Farm Oast Salehurst Robertsbridge East Sussex TN32 5NG

Director Name	Mr Jeremy Peter Charles Harding-Edgar
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	27 November 2002(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 28 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Secretary Name	Mr Jeremy Peter Charles Harding-Edgar
Nationality	British
Status	Closed
Appointed	27 November 2002(7 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (closed 28 September 2010)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Limes Road Beckenham Kent BR3 6NS

Director Name	James Michael Pellatt
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Fox Close Lyminge Folkestone Kent CT18 8EZ

Secretary Name	Anne Pellatt
Nationality	British
Status	Resigned
Appointed	16 April 2002(same day as company formation)
Role	Company Director
Correspondence Address	7 Fox Close Lyminge Folkestone Kent CT18 8EZ

Location

Registered Address	9 Limes Road Beckenham Kent BR3 6NS
Region	London
Constituency	Beckenham
County	Greater London
Ward	Copers Cope
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2009 (15 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
3 June 2010	Application to strike the company off the register (3 pages)
3 June 2010	Application to strike the company off the register (3 pages)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
19 January 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
31 March 2009	Return made up to 31/03/09; full list of members (4 pages)
31 March 2009	Return made up to 31/03/09; full list of members (4 pages)
25 April 2008	Accounts for a dormant company made up to 31 March 2008 (2 pages)
25 April 2008	Accounts made up to 31 March 2008 (2 pages)
14 April 2008	Return made up to 31/03/08; full list of members (4 pages)
14 April 2008	Return made up to 31/03/08; full list of members (4 pages)
7 January 2008	Accounts for a dormant company made up to 31 March 2007 (2 pages)
7 January 2008	Accounts made up to 31 March 2007 (2 pages)
16 April 2007	Return made up to 31/03/07; full list of members (2 pages)
16 April 2007	Return made up to 31/03/07; full list of members (2 pages)
30 August 2006	Accounts for a dormant company made up to 31 March 2006 (2 pages)
30 August 2006	Accounts made up to 31 March 2006 (2 pages)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
31 March 2006	Return made up to 31/03/06; full list of members (2 pages)
5 July 2005	Accounts made up to 31 March 2005 (2 pages)
5 July 2005	Accounts for a dormant company made up to 31 March 2005 (2 pages)
11 April 2005	Return made up to 31/03/05; full list of members (7 pages)
11 April 2005	Return made up to 31/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2004	Accounts made up to 31 March 2004 (2 pages)
4 November 2004	Accounts for a dormant company made up to 31 March 2004 (2 pages)
4 May 2004	Return made up to 08/04/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2004	Return made up to 08/04/04; full list of members (7 pages)
7 November 2003	Accounts for a dormant company made up to 31 March 2003 (2 pages)
7 November 2003	Accounts made up to 31 March 2003 (2 pages)
12 May 2003	Return made up to 19/04/03; full list of members (7 pages)
12 May 2003	Return made up to 19/04/03; full list of members (7 pages)
9 December 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
9 December 2002	Ad 27/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	New secretary appointed;new director appointed (2 pages)
9 December 2002	New secretary appointed;new director appointed (2 pages)
9 December 2002	Registered office changed on 09/12/02 from: pool house bossington lane, porlock somerset TA24 8HD (1 page)
9 December 2002	Registered office changed on 09/12/02 from: pool house bossington lane, porlock somerset TA24 8HD (1 page)
9 December 2002	Ad 27/11/02--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
9 December 2002	New director appointed (2 pages)
9 December 2002	Accounting reference date shortened from 30/04/03 to 31/03/03 (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Director resigned (1 page)
26 April 2002	Secretary resigned (1 page)
26 April 2002	Secretary resigned (1 page)
16 April 2002	Incorporation (20 pages)

World Firsts Ltd

Business Activity

Directors

Location

Accounts

Filing History

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