Company NameTeam Worldwide UK Limited
Company StatusDissolved
Company Number05195244
CategoryPrivate Limited Company
Incorporation Date2 August 2004(19 years, 8 months ago)
Dissolution Date12 May 2009 (14 years, 11 months ago)

Business Activity

Section HTransportation and storage
SIC 6311Cargo handling
SIC 52242Cargo handling for air transport activities

Directors

Director NameJoe Brunson
Date of BirthJuly 1934 (Born 89 years ago)
NationalityAmerican
StatusClosed
Appointed02 August 2004(same day as company formation)
RoleFreight Forwarder
Correspondence Address8001 Fr 1448
Winnsboro Tx
Wood 75494
United States
Director NameClifford Honeycutt
Date of BirthAugust 1955 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed20 February 2007(2 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 12 May 2009)
RoleFreight Forwarder
Correspondence AddressPO Box 228
Winnsboro, Tx
Wood
75494
United States
Director NameRobert Mauro
Date of BirthNovember 1955 (Born 68 years ago)
NationalityAmerican
StatusClosed
Appointed20 February 2007(2 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 12 May 2009)
RoleFreight Forwarder
Correspondence AddressPO Box 1081
Winnsboro, Tx
Wood
75494
United States
Director NameDick Perkins
Date of BirthJuly 1948 (Born 75 years ago)
NationalityAmerican
StatusClosed
Appointed20 February 2007(2 years, 6 months after company formation)
Appointment Duration2 years, 2 months (closed 12 May 2009)
RoleFreight Forwarder
Correspondence AddressPO Box 209
Winnsboro, Tx
Wood
75494
United States
Secretary NameThomas Eggar Secretaries Limited (Corporation)
StatusClosed
Appointed02 August 2004(same day as company formation)
Correspondence AddressThe Corn Exchange
Baffins Lane
Chichester
West Sussex
PO19 1GE
Director NameBobby Brunson
Date of BirthMarch 1954 (Born 70 years ago)
NationalityAmerican
StatusResigned
Appointed02 August 2004(same day as company formation)
RoleFreight Forwarder
Correspondence Address800 W Pine St
Winnsboro Tx
Wood 75494
United States
Director NameMr Daniel James Dwyer
Date of BirthMay 1975 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed02 August 2004(same day as company formation)
RoleCompany Formation Agent
Country of ResidenceUnited Kingdom
Correspondence Address2 Clovers End
Patcham
Brighton
East Sussex
BN1 8PJ
Director NameRobert Imbriani
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAmerican
StatusResigned
Appointed02 August 2004(same day as company formation)
RoleFreight Forwarder
Correspondence Address67 N Waldinger St
Valley Stream
New York 11580
United States
Secretary NameMr Daniel John Dwyer
NationalityBritish
StatusResigned
Appointed02 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address14 Goldfinch Close
Chelsfield
Orpington
Kent
BR6 6NF

Location

Registered Address11th Floor
76 Shoe Lane
London
EC4A 3JB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London

Accounts

Latest Accounts31 August 2008 (15 years, 7 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 August

Filing History

12 May 2009Final Gazette dissolved via voluntary strike-off (1 page)
20 January 2009First Gazette notice for voluntary strike-off (1 page)
30 December 2008Application for striking-off (2 pages)
20 November 2008Total exemption full accounts made up to 31 August 2008 (9 pages)
7 March 2008Full accounts made up to 31 August 2007 (15 pages)
20 August 2007Return made up to 02/08/07; full list of members (6 pages)
6 June 2007Full accounts made up to 31 August 2006 (12 pages)
23 May 2007New director appointed (2 pages)
23 May 2007Director resigned (1 page)
23 May 2007Director resigned (1 page)
23 May 2007New director appointed (2 pages)
23 May 2007New director appointed (2 pages)
23 August 2006Return made up to 02/08/06; full list of members (6 pages)
5 June 2006Total exemption full accounts made up to 31 August 2005 (8 pages)
15 August 2005Return made up to 02/08/05; full list of members (6 pages)
16 November 2004Ad 01/09/04--------- £ si 14999@1=14999 £ ic 1/15000 (2 pages)
19 August 2004Registered office changed on 19/08/04 from: 312B high street orpington kent BR6 0NG (2 pages)
19 August 2004New director appointed (2 pages)
19 August 2004New director appointed (2 pages)
19 August 2004New secretary appointed (2 pages)
19 August 2004New director appointed (2 pages)
19 August 2004Secretary resigned (1 page)
19 August 2004Director resigned (1 page)