A-Z Worldwide Limited

Company Registration Number: 03058062

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
A-Z Worldwide Limited is a Private Company Limited by Shares first registered on 18 May 1995. Its current registered address is in London.

Registered Address

26 RED LION SQUARE
LONDON
WC1R 4AG

There are 933 companies currently registered at this postcode, including this one.

All companies at WC1R 4AG

Registration Data

Company Number

03058062

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

18 May 1995

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

74990 - Non-trading company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 May 2016

Returns Next Due

15 June 2017

Mortgages

1 in total
1 satisfied

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £0£0£0£0£0£0£0£0£1,000£1,000£1,000
of which Cash £0£0£0£0£0£0£0£0£0£0£0
Total Assets £0£0£0£0£0£0£0£0£1,000£1,000£1,000
Current Liabilities £0£0£0£0£0£0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0£0£0£1,000£1,000£1,000
Total Net Worth £0£0£0£0£0£0£0£0£1,000£1,000£1,000

Previous Names

No previous names

Company Officers

  • JOLLEY, Dawn Christina

    Secretary

    Appointed on 1 October 2001

     

    Nationality: British

    8 Woodham Waye
    Woking
    Surrey
    GU21 5SW

  • BAMFORD, Norman Arthur

    Director

    Appointed on 11 May 1998

     

    Nationality: British

    Occupation: Publisher

    Month of birth: December 1945

    Chesters Brighton Road
    Lower Beeding
    Horsham
    West Sussex
    RH13 6NQ

  • CARR, William Forsyth Emsley

    Director

    Appointed on 21 September 1995

     

    Nationality: British

    Occupation: Company Director

    Month of birth: July 1939

    Conderton Manor
    Tewkesbury
    Gloucestershire
    GL20 7PR

  • CARR, William Forsyth Emsley

    Secretary

    Appointed on 11 May 1998

    Resigned on 1 October 2001

    Nationality: British

    Conderton Manor
    Tewkesbury
    Gloucestershire
    GL20 7PR

  • TILLIN, Nicola Simons

    Secretary

    Appointed on 18 May 1995

    Resigned on 4 September 1995

    Parrock Brook Parrock Lane
    Upper Hartfield
    Hartfield
    East Sussex
    TN7 4AT

  • WEST, Peter Charles

    Secretary

    Appointed on 4 September 1995

    Resigned on 11 May 1998

    38 Finsbury Park Road
    London
    N4 2JX

  • PARAMOUNT COMPANY SEARCHES LIMITED

    Corporate Nominee Secretary

    Appointed on 18 May 1995

    Resigned on 18 May 1995

    229 Nether Street
    London
    N3 1NT

  • DAVIS, Gregory

    Director

    Appointed on 4 September 1995

    Resigned on 23 February 1998

    Nationality: British

    Occupation: Partner

    Month of birth: April 1949

    St. Helier
    Chelsfield Lane
    Orpington
    Kent
    BR6 7RR

  • FORD, Christopher

    Director

    Appointed on 25 September 2000

    Resigned on 8 June 2009

    Nationality: British

    Occupation: Publisher

    Month of birth: October 1946

    23 Bromley Grove
    Bromley
    Kent
    BR2 0LP

  • MAY, Brian William

    Director

    Appointed on 4 September 1995

    Resigned on 11 December 2015

    Nationality: Australian

    Occupation: Company Director

    Month of birth: May 1948

    21 Bennison Street
    Ascot
    Queensland 4007
    Australia

  • TILLIN, Anthony Michael

    Director

    Appointed on 18 May 1995

    Resigned on 6 June 1996

    Nationality: British

    Occupation: Director

    Month of birth: October 1945

    Las Palomas De Son Roig
    Apartado De Correos 10
    07184 Caliva
    Mallorca
    Spain

  • PARAMOUNT PROPERTIES (UK) LIMITED

    Corporate Nominee Director

    Appointed on 18 May 1995

    Resigned on 18 May 1995

    229 Nether Street
    London
    N3 1NT

This information was most recently updated 22/04/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 7 March 2017 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE2OTk1MjU0MmFkaXF6a2N4.

  2. 20 December 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE2NDE2NDE1NmFkaXF6a2N4.

  3. 12 December 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5KX0JV5. Transaction: MzE2MzUzNTUxOGFkaXF6a2N4.

  4. 4 October 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GEOZ5M. Transaction: MzE1ODc3MTk4NWFkaXF6a2N4.

  5. 22 June 2016 Annual return made up to 18 May 2016 with full list of shareholders [View PDF]

    Action Date: 18 May 2016. Category: Annual return. Type: AR01. Barcode: X59P5J6Z. Transaction: MzE1MTM0MTQ0MWFkaXF6a2N4.

  6. 22 January 2016 Termination of appointment of Brian William May as a director on 11 December 2015 [View PDF]

    Action Date: 11 December 2015. Category: Officers. Type: TM01. Barcode: X4Z57Z0J. Transaction: MzE0MDI3MjgzOGFkaXF6a2N4.

  7. 9 October 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4GY314O. Transaction: MzEzMjM4MTY5M2FkaXF6a2N4.

  8. 9 June 2015 Annual return made up to 18 May 2015 with full list of shareholders [View PDF]

    Action Date: 18 May 2015. Category: Annual return. Type: AR01. Barcode: X497X8DM. Transaction: MzEyNDgzNDM4M2FkaXF6a2N4.

  9. 17 September 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G93CYZ. Transaction: MzEwNzY0MDAxNWFkaXF6a2N4.

  10. 13 June 2014 Annual return made up to 18 May 2014 with full list of shareholders [View PDF]

    Action Date: 18 May 2014. Category: Annual return. Type: AR01. Barcode: X39Y0HWW. Transaction: MzEwMTg1MDU0NWFkaXF6a2N4.

  11. 16 October 2013 Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 16 October 2013 [View PDF]

    Action Date: 16 October 2013. Category: Address. Type: AD01. Barcode: X2J3G7RN. Transaction: MzA4NzA1OTAzMGFkaXF6a2N4.

  12. 20 June 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2AQ7AWB. Transaction: MzA4MDExMTYxMWFkaXF6a2N4.

  13. 28 May 2013 Annual return made up to 18 May 2013 with full list of shareholders [View PDF]

    Action Date: 18 May 2013. Category: Annual return. Type: AR01. Barcode: X29BG0JE. Transaction: MzA3ODc1NjE4NmFkaXF6a2N4.

  14. 17 September 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HCM4J7. Transaction: MzA2NDIxNzUzMGFkaXF6a2N4.

  15. 5 June 2012 Annual return made up to 18 May 2012 with full list of shareholders [View PDF]

    Action Date: 18 May 2012. Category: Annual return. Type: AR01. Barcode: X1AG82E8. Transaction: MzA1ODYzMDE4MWFkaXF6a2N4.

  16. 1 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AFCZ4X45. Transaction: MzA0MzA5MTAxOGFkaXF6a2N4.

  17. 25 May 2011 Annual return made up to 18 May 2011 with full list of shareholders [View PDF]

    Action Date: 18 May 2011. Category: Annual return. Type: AR01. Barcode: XQ74FUFM. Transaction: MzAzNzc3MjI4MWFkaXF6a2N4.

  18. 16 May 2011 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFCT6U3X. Transaction: MzAzNzIyMjU3N2FkaXF6a2N4.

  19. 16 May 2011 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AFCT5U3W. Transaction: MzAzNzIyMTg0N2FkaXF6a2N4.

  20. 23 November 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AD3XDP8X. Transaction: MzAyNzQwNDAwOGFkaXF6a2N4.

  21. 23 November 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AD3X5P8P. Transaction: MzAyNzQwMzMxMWFkaXF6a2N4.

  22. 1 October 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A2AZKNTL. Transaction: MzAyNDQwMDM2MWFkaXF6a2N4.

  23. 28 May 2010 Annual return made up to 18 May 2010 with full list of shareholders [View PDF]

    Action Date: 18 May 2010. Category: Annual return. Type: AR01. Barcode: XZ44WKCW. Transaction: MzAxNjUxNzIxMGFkaXF6a2N4.

  24. 2 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: A7DUDCT6. Transaction: MjA0MDQ5OTgzNGFkaXF6a2N4.

  25. 8 June 2009 Appointment terminated director christopher ford [View PDF]

    Category: Officers. Type: 288b. Barcode: XJ6SVAJ2. Transaction: MjAzNDU2NjAyMGFkaXF6a2N4.

  26. 18 May 2009 Return made up to 18/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE83L9YE. Transaction: MjAzMzEzNDMzNmFkaXF6a2N4.

  27. 9 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: A2ZJH3T7. Transaction: MjAxNTIxNzQ3MWFkaXF6a2N4.

  28. 11 June 2008 Return made up to 18/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X5XZV0F8. Transaction: MjAwNjg4NDE0NGFkaXF6a2N4.

  29. 8 October 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NjQ4NDM0MWFkaXF6a2N4.

  30. 23 August 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDU3OTU5MmFkaXF6a2N4.

  31. 10 July 2007 Return made up to 18/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4Mjk5MTA2MmFkaXF6a2N4.

  32. 27 April 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTA0ODUwNWFkaXF6a2N4.

  33. 8 September 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2NTM0MDI4MGFkaXF6a2N4.

  34. 1 June 2006 Return made up to 18/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MDkzNTg4NGFkaXF6a2N4.

  35. 7 November 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDEyOTMwMTc0OWFkaXF6a2N4.

  36. 1 October 2005 Declaration of satisfaction of mortgage/charge [View PDF]

    Category: Mortgage. Type: 403a. Transaction: MDEwNjM2NjQwN2FkaXF6a2N4.

  37. 1 July 2005 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDA2OTExNTk4NWFkaXF6a2N4.

  38. 24 June 2005 Return made up to 18/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NTY1MjM0MWFkaXF6a2N4.

  39. 13 May 2005 Accounting reference date shortened from 30/06/05 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEzMTIzMDkwN2FkaXF6a2N4.

  40. 4 May 2005 Total exemption small company accounts made up to 30 June 2004 [View PDF]

    Action Date: 30 June 2004. Category: Accounts. Type: AA. Transaction: MDA4MDk3NTAwOGFkaXF6a2N4.

  41. 6 July 2004 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDAzNjYwODgxMWFkaXF6a2N4.

  42. 29 June 2004 Return made up to 18/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNzMxNjQzOWFkaXF6a2N4.

  43. 7 May 2004 Accounts for a small company made up to 30 June 2003 [View PDF]

    Action Date: 30 June 2003. Category: Accounts. Type: AA. Transaction: MDExNTQ2Mzg2NGFkaXF6a2N4.

  44. 22 October 2003 Registered office changed on 22/10/03 from: southampton house 317 high holborn london WC1V 7NL [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NjUzMDc3OGFkaXF6a2N4.

  45. 10 June 2003 Return made up to 18/05/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1NzE0NDM5M2FkaXF6a2N4.

  46. 9 April 2003 Total exemption small company accounts made up to 30 June 2002 [View PDF]

    Action Date: 30 June 2002. Category: Accounts. Type: AA. Transaction: MDA3MDgxOTcxMmFkaXF6a2N4.

  47. 5 June 2002 Return made up to 18/05/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDExNTYzNDY1OGFkaXF6a2N4.

  48. 4 March 2002 Total exemption small company accounts made up to 30 June 2001 [View PDF]

    Action Date: 30 June 2001. Category: Accounts. Type: AA. Transaction: MDAyOTQ1MjE2NWFkaXF6a2N4.

  49. 2 November 2001 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMTIyNjIzNWFkaXF6a2N4.

  50. 2 November 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA3MDU1MTEzM2FkaXF6a2N4.

  51. 18 May 2001 Return made up to 18/05/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMzY4OTkxNmFkaXF6a2N4.

  52. 3 April 2001 Accounts for a small company made up to 30 June 2000 [View PDF]

    Action Date: 30 June 2000. Category: Accounts. Type: AA. Transaction: MDEwNTU0MjIwN2FkaXF6a2N4.

  53. 24 October 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MzM3MDczOGFkaXF6a2N4.

  54. 6 June 2000 Return made up to 18/05/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3NjUwNzY1M2FkaXF6a2N4.

  55. 28 April 2000 Accounts for a small company made up to 30 June 1999 [View PDF]

    Action Date: 30 June 1999. Category: Accounts. Type: AA. Transaction: MDEzMTcwMTI4MWFkaXF6a2N4.

  56. 1 June 1999 Return made up to 18/05/99; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA1MjI5Nzc3NWFkaXF6a2N4.

  57. 5 May 1999 Accounts for a small company made up to 30 June 1998 [View PDF]

    Action Date: 30 June 1998. Category: Accounts. Type: AA. Transaction: MDA1NzU2ODY4MWFkaXF6a2N4.

  58. 18 November 1998 Return made up to 18/05/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0Nzk5MzA0NGFkaXF6a2N4.

  59. 18 November 1998 Secretary's particulars changed;director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAxNTM5MzI1OWFkaXF6a2N4.

  60. 1 August 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NDUzNTk4NmFkaXF6a2N4.

  61. 9 July 1998 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDA4NDE3NDU1OGFkaXF6a2N4.

  62. 22 June 1998 Accounting reference date extended from 31/12/97 to 30/06/98 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzODIxNTY2NmFkaXF6a2N4.

  63. 12 June 1998 Registered office changed on 12/06/98 from: 129 blackstock road london M4 2FW [View PDF]

    Category: Address. Type: 287. Transaction: MDA3MTgyMzE5OGFkaXF6a2N4.

  64. 12 June 1998 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzMzMyMzQ3MmFkaXF6a2N4.

  65. 12 June 1998 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MTYyOTY1OWFkaXF6a2N4.

  66. 12 June 1998 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjYwMTE3OGFkaXF6a2N4.

  67. 11 June 1998 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNjg4OTE5OGFkaXF6a2N4.

  68. 20 May 1998 Ad 21/09/95--------- £ si [email protected] [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA2OTkxMjYwNWFkaXF6a2N4.

  69. 22 January 1998 Accounts for a small company made up to 31 December 1996 [View PDF]

    Action Date: 31 December 1996. Category: Accounts. Type: AA. Transaction: MDE1NTQ2ODY4MmFkaXF6a2N4.

  70. 3 October 1997 Return made up to 18/05/97; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDM3MDIyOWFkaXF6a2N4.

  71. 24 July 1996 Director resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2OTU0MDI5N2FkaXF6a2N4.

  72. 27 June 1996 Accounts for a dormant company made up to 31 August 1995 [View PDF]

    Action Date: 31 August 1995. Category: Accounts. Type: AA. Transaction: MDE1Mjc2NDA1MWFkaXF6a2N4.

  73. 27 June 1996 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDA4ODAwNTU1NWFkaXF6a2N4.

  74. 10 June 1996 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0MTEwNTQzMWFkaXF6a2N4.

  75. 10 June 1996 Return made up to 18/05/96; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEyNjEzNjAyN2FkaXF6a2N4.

  76. 15 February 1996 Accounting reference date extended from 31/08 to 31/12 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDAyMTM3Njg2M2FkaXF6a2N4.

  77. 15 February 1996 Accounting reference date shortened from 31/05 to 31/08 [View PDF]

    Category: Accounts. Type: 225(1). Transaction: MDEyMzM4NTU5N2FkaXF6a2N4.

  78. 14 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDE0NDgzMDE1MGFkaXF6a2N4.

  79. 13 September 1995 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDEwNDIyMjk2M2FkaXF6a2N4.

  80. 11 September 1995 New secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEwMzM2Nzg0NGFkaXF6a2N4.

  81. 11 September 1995 New director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDEyNDg4NzU4NGFkaXF6a2N4.

  82. 7 September 1995 Secretary resigned [View PDF]

    Category: Officers. Type: 288. Transaction: MDA2ODY5MjkyNGFkaXF6a2N4.

  83. 7 September 1995 Registered office changed on 07/09/95 from: parrock brook parrock lane upper hartfield east sussex TN7 4AT [View PDF]

    Category: Address. Type: 287. Transaction: MDA1NTAxODI5NGFkaXF6a2N4.

  84. 1 June 1995 Secretary resigned;new secretary appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDA1MzUzMTQ2NmFkaXF6a2N4.

  85. 1 June 1995 Director resigned;new director appointed [View PDF]

    Category: Officers. Type: 288. Transaction: MDExMzcwNDUyOWFkaXF6a2N4.

  86. 1 June 1995 Registered office changed on 01/06/95 from: 372 old street london EC1V 9LT [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzI1MTA3M2FkaXF6a2N4.

  87. 18 May 1995 Incorporation

    Category: Incorporation. Type: NEWINC. Transaction: MDA1MjUyNTE4MGFkaXF6a2N4.

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