About

Registered Number: 02068302
Date of Incorporation: 29/10/1986 (37 years and 8 months ago)
Company Status: Dissolved
Date of Dissolution: 13/03/2020 (4 years and 3 months ago)
Registered Address: Allen House, 1 Westmead Road, Sutton, Surrey, SM1 4LA

 

Worldwide Logistics Service Ltd was founded on 29 October 1986 and has its registered office in Sutton in Surrey, it's status in the Companies House registry is set to "Dissolved". Currently we aren't aware of the number of employees at the the business. Chiltern International Freight Ltd, Rowe, Susan Jane, Swiftnet Services Limited, Grice, Kevin are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GRICE, Kevin 28 February 1994 08 July 1995 1
Secretary Name Appointed Resigned Total Appointments
CHILTERN INTERNATIONAL FREIGHT LTD N/A 29 April 1994 1
ROWE, Susan Jane 08 July 1995 16 March 2008 1
SWIFTNET SERVICES LIMITED 16 March 2008 07 April 2008 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 13 March 2020
WU15 - N/A 13 December 2019
WU07 - N/A 29 April 2019
WU07 - N/A 23 April 2018
LIQ MISC - N/A 04 April 2017
LIQ MISC - N/A 03 April 2017
LIQ MISC - N/A 13 May 2016
AD01 - Change of registered office address 11 March 2015
4.31 - Notice of Appointment of Liquidator in winding up by the Court 10 March 2015
COCOMP - Order to wind up 15 December 2014
DISS16(SOAS) - N/A 17 May 2014
GAZ1(A) - First notification of strike-off in London Gazette) 01 April 2014
DISS16(SOAS) - N/A 18 September 2013
GAZ1(A) - First notification of strike-off in London Gazette) 16 July 2013
DISS16(SOAS) - N/A 17 September 2011
GAZ1 - First notification of strike-off action in London Gazette 16 August 2011
DISS16(SOAS) - N/A 05 February 2011
GAZ1 - First notification of strike-off action in London Gazette 21 December 2010
DISS40 - Notice of striking-off action discontinued 29 July 2010
AR01 - Annual Return 28 July 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 25 May 2010
GAZ1 - First notification of strike-off action in London Gazette 04 May 2010
363a - Annual Return 28 July 2009
287 - Change in situation or address of Registered Office 28 July 2009
AA - Annual Accounts 04 April 2009
AA - Annual Accounts 04 March 2009
363a - Annual Return 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288a - Notice of appointment of directors or secretaries 17 March 2008
288b - Notice of resignation of directors or secretaries 17 March 2008
AA - Annual Accounts 13 September 2007
363a - Annual Return 18 June 2007
363a - Annual Return 07 August 2006
287 - Change in situation or address of Registered Office 24 November 2005
AA - Annual Accounts 14 June 2005
363s - Annual Return 09 June 2005
AA - Annual Accounts 28 February 2005
363s - Annual Return 11 June 2004
AA - Annual Accounts 13 February 2004
395 - Particulars of a mortgage or charge 23 September 2003
363s - Annual Return 15 June 2003
AA - Annual Accounts 04 March 2003
RESOLUTIONS - N/A 01 October 2002
123 - Notice of increase in nominal capital 01 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 14 May 2002
363s - Annual Return 14 May 2002
AA - Annual Accounts 01 June 2001
363s - Annual Return 03 May 2001
CERTNM - Change of name certificate 27 April 2001
AA - Annual Accounts 14 December 2000
363s - Annual Return 02 October 2000
RESOLUTIONS - N/A 02 March 2000
AA - Annual Accounts 02 March 2000
363s - Annual Return 01 December 1999
AA - Annual Accounts 02 March 1999
288b - Notice of resignation of directors or secretaries 26 February 1999
288c - Notice of change of directors or secretaries or in their particulars 26 February 1999
288a - Notice of appointment of directors or secretaries 23 February 1999
363s - Annual Return 24 September 1998
287 - Change in situation or address of Registered Office 24 September 1998
AA - Annual Accounts 24 March 1998
288b - Notice of resignation of directors or secretaries 03 March 1998
288a - Notice of appointment of directors or secretaries 03 March 1998
363s - Annual Return 18 June 1997
CERTNM - Change of name certificate 14 March 1997
CERTNM - Change of name certificate 14 March 1997
AA - Annual Accounts 04 March 1997
363s - Annual Return 31 May 1996
AA - Annual Accounts 01 March 1996
AA - Annual Accounts 01 September 1995
288 - N/A 13 July 1995
288 - N/A 13 July 1995
287 - Change in situation or address of Registered Office 13 July 1995
363a - Annual Return 13 July 1995
PRE95 - N/A 01 January 1995
363s - Annual Return 31 May 1994
288 - N/A 31 May 1994
288 - N/A 31 May 1994
287 - Change in situation or address of Registered Office 23 May 1994
AA - Annual Accounts 08 March 1994
363s - Annual Return 01 July 1993
AA - Annual Accounts 28 February 1993
AA - Annual Accounts 02 July 1992
363a - Annual Return 18 May 1992
288 - N/A 03 October 1991
287 - Change in situation or address of Registered Office 03 October 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 October 1991
CERTNM - Change of name certificate 06 August 1991
363a - Annual Return 20 May 1991
AA - Annual Accounts 24 September 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 May 1990
287 - Change in situation or address of Registered Office 27 April 1990
363 - Annual Return 13 December 1989
AA - Annual Accounts 03 October 1989
AA - Annual Accounts 27 September 1988
363 - Annual Return 27 September 1988
363 - Annual Return 07 June 1988
287 - Change in situation or address of Registered Office 11 November 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 17 December 1986
288 - N/A 04 November 1986
287 - Change in situation or address of Registered Office 31 October 1986
CERTINC - N/A 29 October 1986

Mortgages & Charges

Description Date Status Charge by
All assets debenture 12 September 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.