| Company Name | World Wide Book Distribution Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04507054 |
| Category | Private Limited Company |
| Incorporation Date | 8 August 2002(21 years, 9 months ago) |
| Dissolution Date | 26 October 2004 (19 years, 6 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6412 | Courier other than national post |
| SIC 53202 | Unlicensed carriers |
Directors
| Director Name | Roy Jean McLellan |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 August 2002(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | 48 Sandown Park Tunbridge Wells Kent TN2 4RN |
| Secretary Name | LLC Corporate Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | 4 Bramber Court Bramber Road London W14 9PW |
| Director Name | Michael Richard Carpenter |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Role | Commercial Director |
| Correspondence Address | 50 Factory Road Northfleet Kent DA11 9HH |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 August 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Bramber Court Bramber Road London W14 9PW |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | North End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 December |
Filing History
| 26 October 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 July 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 June 2004 | Application for striking-off (1 page) |
| 25 November 2003 | Director resigned (1 page) |
| 13 August 2003 | Return made up to 08/08/03; full list of members (3 pages) |
| 4 August 2003 | Secretary's particulars changed (1 page) |
| 27 July 2003 | Location of register of members (1 page) |
| 7 April 2003 | Registered office changed on 07/04/03 from: 92-94 king street london W6 0QW (1 page) |
| 13 September 2002 | Accounting reference date extended from 31/08/03 to 31/12/03 (1 page) |
| 14 August 2002 | New secretary appointed (2 pages) |
| 14 August 2002 | New director appointed (2 pages) |
| 8 August 2002 | Director resigned (1 page) |
| 8 August 2002 | Incorporation (17 pages) |
| 8 August 2002 | Secretary resigned (1 page) |