J. & C. WORLDWIDE LTD.

Key Data

Status

Dissolved

Company No.

02784121

Incorporation date

26/01/1993

Size

Total Exemption Small

Classification

Courier activities other than national post activities (64.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/01/1993)

04/08/2010

Final Gazette dissolved following liquidation

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04/05/2010

Liquidators' statement of receipts and payments to 2010-04-29

View PDF (5 pages)

04/05/2010

Return of final meeting in a creditors' voluntary winding up

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17/12/2009

Liquidators' statement of receipts and payments to 2009-12-10

View PDF (5 pages)

22/06/2009

Liquidators' statement of receipts and payments to 2009-06-10

View PDF (5 pages)

22/09/2008

Registered office changed on 23/09/2008 from burma house station path staines middlesex TW18 4LA

View PDF (1 pages)

25/06/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

12/06/2008

Statement of affairs with form 4.19

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12/06/2008

Resolutions

View PDF (1 pages)

26/02/2008

Return made up to 27/01/08; full list of members

View PDF (4 pages)

01/11/2007

Total exemption small company accounts made up to 2007-01-31

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12/02/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

29/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (6 pages)

28/09/2006

Registered office changed on 29/09/06 from: 22 wycombe end beaconsfield buckinghamshire HP9 1NB

View PDF (1 pages)

13/03/2006

Return made up to 27/01/06; full list of members

View PDF (2 pages)

05/12/2005

Total exemption small company accounts made up to 2005-01-31

View PDF (6 pages)

30/11/2005

Registered office changed on 01/12/05 from: commercial chambers 7 bridge street maidenhead berks SL6 8PA

View PDF (1 pages)

20/03/2005

Return made up to 27/01/05; full list of members

View PDF (7 pages)

20/03/2005

Secretary resigned;director's particulars changed

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22/12/2004

Director resigned

View PDF (1 pages)

21/12/2004

New secretary appointed

View PDF (2 pages)

11/08/2004

Director resigned

View PDF (1 pages)

16/06/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (6 pages)

08/06/2004

New director appointed

View PDF (1 pages)

08/06/2004

New director appointed

View PDF (1 pages)

07/05/2004

New secretary appointed

View PDF (2 pages)

12/04/2004

Secretary resigned

View PDF (1 pages)

02/03/2004

Return made up to 27/01/04; full list of members

View PDF (7 pages)

24/07/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (6 pages)

07/07/2003

Director's particulars changed

View PDF (1 pages)

12/02/2003

Secretary resigned

View PDF (1 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

06/02/2003

Return made up to 27/01/03; full list of members

View PDF (7 pages)

28/08/2002

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

12/02/2002

Return made up to 27/01/02; full list of members

View PDF (6 pages)

14/08/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (4 pages)

26/02/2001

Director's particulars changed

View PDF (1 pages)

26/02/2001

Director resigned

View PDF (1 pages)

26/02/2001

Return made up to 27/01/01; full list of members

View PDF (7 pages)

26/02/2001

Director's particulars changed

View PDF (0 pages)

20/08/2000

New director appointed

View PDF (2 pages)

18/07/2000

Accounts for a small company made up to 2000-01-31

View PDF (6 pages)

02/02/2000

Return made up to 27/01/00; full list of members

View PDF (6 pages)

28/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

21/06/1999

Full accounts made up to 1999-01-31

View PDF (14 pages)

16/02/1999

Return made up to 27/01/99; full list of members

View PDF (5 pages)

20/07/1998

Full accounts made up to 1998-01-31

View PDF (14 pages)

11/02/1998

Return made up to 27/01/98; full list of members

View PDF (6 pages)

12/06/1997

Full accounts made up to 1997-01-31

View PDF (14 pages)

29/01/1997

Return made up to 27/01/97; full list of members

View PDF (6 pages)

07/07/1996

Full accounts made up to 1996-01-31

View PDF (13 pages)

25/01/1996

Return made up to 27/01/96; full list of members

View PDF (6 pages)

25/01/1996

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/05/1995

Full accounts made up to 1995-01-31

View PDF (13 pages)

22/02/1995

Return made up to 27/01/95; full list of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (23 pages)

24/05/1994

Accounts for a small company made up to 1994-01-31

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15/02/1994

Return made up to 27/01/94; full list of members

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15/02/1994

Director's particulars changed

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13/02/1994

Resolutions

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13/02/1994

Ad 14/01/94--------- £ si 8000@1=8000 £ ic 2000/10000

View PDF (2 pages)

01/02/1994

New director appointed

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11/01/1994

Ad 22/12/93--------- £ si 1700@1=1700 £ ic 300/2000

View PDF (2 pages)

11/01/1994

Resolutions

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11/01/1994

Resolutions

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11/01/1994

£ nc 1000/100000 22/12/93

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16/09/1993

Accounting reference date notified as 31/01

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21/04/1993

Ad 18/03/93--------- £ si 298@1=298 £ ic 2/300

View PDF (2 pages)

25/03/1993

Registered office changed on 26/03/93 from: 45 leaping well lane magpie farm winslow bucks MK18 3LU

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21/03/1993

Memorandum and Articles of Association

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16/03/1993

Director resigned;new director appointed

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16/03/1993

Secretary resigned;new secretary appointed

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16/03/1993

Registered office changed on 17/03/93 from: 2 baches st london N1 6UB

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15/03/1993

Certificate of change of name

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26/01/1993

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2007

Last change occurred

30/01/2007

Accounts

Total Exemption Small

Last made up date

30/01/2007

Next account date

30/01/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/01/1993 - 02/03/1993	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/01/1993 - 02/03/1993	43699
Chippendale, Christopher Andrew	Director	02/03/1993 - 13/07/2004	-
Bingham, John Archer	Director	02/03/1993 - 30/12/2000	-
Baker, Michael Paul	Director	31/07/2000 - 29/11/2004	1

Persons with Significant Control

No PSC data available.

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Description

About J. & C. WORLDWIDE LTD.

J. & C. WORLDWIDE LTD. is an(a) Dissolved company incorporated on 26/01/1993 with the registered office located at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J. & C. WORLDWIDE LTD.?

J. & C. WORLDWIDE LTD. is currently Dissolved. It was registered on 26/01/1993 and dissolved on 04/08/2010.

Where is J. & C. WORLDWIDE LTD. located?

J. & C. WORLDWIDE LTD. is registered at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does J. & C. WORLDWIDE LTD. do?

J. & C. WORLDWIDE LTD. operates in the Courier activities other than national post activities (64.12 - SIC 2003) sector.

What is the latest filing for J. & C. WORLDWIDE LTD.?

The latest filing was on 04/08/2010: Final Gazette dissolved following liquidation.