WORLDWIDE TRANSPORT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02328753

Incorporation date

14/12/1988

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);Sea and coastal water transport (61.10 - SIC 2003);Scheduled air transport (62.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/12/1988)

10/06/2011

Final Gazette dissolved following liquidation

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10/03/2011

Liquidators' statement of receipts and payments to 2011-03-03

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10/03/2011

Return of final meeting in a creditors' voluntary winding up

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01/11/2010

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (5 pages)

23/05/2010

Registered office address changed from 26 Farringdon Street London EC4A 4AB on 2010-05-24

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13/04/2010

Liquidators' statement of receipts and payments to 2010-03-30

View PDF (5 pages)

02/03/2010

Liquidators' statement of receipts and payments to 2009-09-30

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26/04/2009

Liquidators' statement of receipts and payments to 2009-03-30

View PDF (5 pages)

17/10/2008

Liquidators' statement of receipts and payments to 2008-09-30

View PDF (5 pages)

07/04/2008

Liquidators' statement of receipts and payments to 2008-09-30

View PDF (5 pages)

08/10/2007

Liquidators' statement of receipts and payments

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16/05/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/03/2007

Registered office changed on 27/03/07 from: 4TH floor 18-20 st andrew street london EC4A 3AJ

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10/04/2006

Registered office changed on 11/04/06 from: hillbrow house hillbrow road esher surrey KT10 9NW

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06/04/2006

Statement of affairs

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06/04/2006

Resolutions

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06/04/2006

Appointment of a voluntary liquidator

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27/02/2006

Total exemption small company accounts made up to 2005-06-30

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25/07/2005

Return made up to 28/06/05; full list of members

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04/05/2005

Accounts for a small company made up to 2004-06-30

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13/12/2004

Particulars of mortgage/charge

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15/07/2004

Return made up to 28/06/04; full list of members

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20/05/2004

Certificate of change of name

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13/10/2003

Accounts for a small company made up to 2003-06-30

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01/09/2003

Return made up to 28/06/03; full list of members

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25/02/2003

Certificate of change of name

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11/12/2002

Accounts for a small company made up to 2002-06-30

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04/07/2002

Return made up to 28/06/02; full list of members

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04/09/2001

Accounts for a small company made up to 2001-06-30

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04/09/2001

Accounts for a small company made up to 2000-06-30

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05/07/2001

Return made up to 28/06/01; full list of members

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03/09/2000

Accounts for a small company made up to 1999-06-30

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13/07/2000

Return made up to 28/06/00; full list of members

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24/04/2000

Director resigned

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24/04/2000

Secretary resigned

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24/04/2000

New secretary appointed

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24/04/2000

Ad 29/06/99--------- £ si 40000@1=40000 £ ic 20000/60000

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24/04/2000

Resolutions

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14/07/1999

Return made up to 28/06/99; full list of members

View PDF (6 pages)

28/04/1999

Full accounts made up to 1998-06-30

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07/07/1998

Return made up to 28/06/98; full list of members

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29/03/1998

Accounts for a small company made up to 1997-06-30

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26/02/1998

Return made up to 28/06/97; no change of members

View PDF (4 pages)

03/12/1996

Accounts for a small company made up to 1996-06-30

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09/07/1996

Return made up to 28/06/96; no change of members

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09/07/1996

Secretary's particulars changed;director's particulars changed

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19/10/1995

Director's particulars changed

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19/10/1995

Director's particulars changed

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18/10/1995

Accounts for a small company made up to 1995-06-30

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08/10/1995

Return made up to 28/06/95; full list of members

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27/01/1995

Accounts for a small company made up to 1994-06-30

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12/12/1994

Director's particulars changed

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12/12/1994

Director's particulars changed

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12/12/1994

Return made up to 28/06/94; no change of members

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12/12/1994

Secretary's particulars changed;director's particulars changed

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04/05/1994

Accounts for a small company made up to 1993-06-30

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12/04/1994

Registered office changed on 13/04/94 from: suite 22, bridge house bridge street walton-on-thames surrey, KT12 1AL

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07/07/1993

Return made up to 28/06/93; full list of members

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29/04/1993

Accounts for a small company made up to 1992-06-30

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13/07/1992

Return made up to 28/06/92; no change of members

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03/06/1992

Accounts for a small company made up to 1991-06-30

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06/05/1992

Ad 29/06/91--------- £ si 10000@1=10000 £ ic 10000/20000

View PDF (2 pages)

06/05/1992

Nc inc already adjusted 29/06/91

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06/05/1992

Resolutions

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25/11/1991

Accounts for a small company made up to 1990-06-30

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15/08/1991

Return made up to 28/06/91; no change of members

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17/03/1991

Director's particulars changed

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17/03/1991

Secretary's particulars changed;director's particulars changed

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17/07/1990

Return made up to 28/06/90; full list of members

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05/11/1989

Director's particulars changed

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25/06/1989

Wd 20/06/89 ad 09/06/89--------- £ si 9900@1=9900 £ ic 100/10000

View PDF (2 pages)

25/06/1989

£ nc 1000/10000

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07/06/1989

Memorandum and Articles of Association

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01/06/1989

Registered office changed on 02/06/89 from: 28 clarence street southend on sea essex SS1 1BD

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16/04/1989

Wd 06/04/89 ad 20/12/88--------- £ si 98@1=98 £ ic 2/100

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13/04/1989

Accounting reference date notified as 30/06

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19/01/1989

Memorandum and Articles of Association

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17/01/1989

Registered office changed on 18/01/89 from: 2 baches st london N1 6UB

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17/01/1989

Director resigned;new director appointed

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17/01/1989

Secretary resigned;new secretary appointed;new director appointed

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17/01/1989

Resolutions

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28/12/1988

Certificate of change of name

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14/12/1988

Incorporation

View PDF (9 pages)

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

29/06/2005

Last change occurred

29/06/2005

Accounts

Total Exemption Small

Last made up date

29/06/2005

Next account date

29/06/2006

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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
Evemy, Michael Frederick	Secretary	29/10/1999 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About WORLDWIDE TRANSPORT SERVICES LIMITED

WORLDWIDE TRANSPORT SERVICES LIMITED is an(a) Dissolved company incorporated on 14/12/1988 with the registered office located at Peek House 20 Eastcheap, London EC3M 1EB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WORLDWIDE TRANSPORT SERVICES LIMITED?

WORLDWIDE TRANSPORT SERVICES LIMITED is currently Dissolved. It was registered on 14/12/1988 and dissolved on 10/06/2011.

Where is WORLDWIDE TRANSPORT SERVICES LIMITED located?

WORLDWIDE TRANSPORT SERVICES LIMITED is registered at Peek House 20 Eastcheap, London EC3M 1EB.

What does WORLDWIDE TRANSPORT SERVICES LIMITED do?

WORLDWIDE TRANSPORT SERVICES LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for WORLDWIDE TRANSPORT SERVICES LIMITED?

The latest filing was on 10/06/2011: Final Gazette dissolved following liquidation.