Company NameWorld Wide Manpower Development Limited
Company StatusDissolved
Company Number02413182
CategoryPrivate Limited Company
Incorporation Date14 August 1989(31 years, 12 months ago)
Dissolution Date25 February 2020 (1 year, 5 months ago)

Business Activity

Section UActivities of extraterritorial organisations and bodies
SIC 9999Dormant company
SIC 99999Dormant Company

Directors

Secretary NameDavid Neil Ross
NationalityBritish
StatusClosed
Appointed15 October 1991(2 years, 2 months after company formation)
Appointment Duration28 years, 4 months (closed 25 February 2020)
RoleCompany Director
Correspondence AddressUnit 7 Madison Court George Mann Road
Leeds
LS10 1DX
Director NameMrs Karen Yvonne Hayes
Date of BirthAugust 1975 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed30 June 2016(26 years, 10 months after company formation)
Appointment Duration3 years, 8 months (closed 25 February 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 7 Madison Court George Mann Road
Leeds
LS10 1DX
Director NameMr Christopher Courtenay-Taylor
Date of BirthJuly 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(2 years, 2 months after company formation)
Appointment Duration24 years, 8 months (resigned 30 June 2016)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressBrook House John O Gaunts Trading Estate, Leeds Ro
Rothwell
Leeds
LS26 0JB
Director NameMr Richard Stanley King
Date of BirthFebruary 1945 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(2 years, 2 months after company formation)
Appointment Duration15 years, 7 months (resigned 31 May 2007)
RoleDeputy Managing Director
Country of ResidenceEngland
Correspondence AddressOak House Barn
Mapleton Road, Four Elms
Edenbridge
Kent
TN8 6PL
Director NameMr Raymond John Townsend
Date of BirthJanuary 1946 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed15 October 1991(2 years, 2 months after company formation)
Appointment Duration22 years, 1 month (resigned 02 December 2013)
RoleChairman
Country of ResidenceEngland
Correspondence Address103 The Timber Yard
Drysdale Street
London
N1 6ND

Contact

Websiteworldwidegroup.ltd.uk
Telephone020 76136580
Telephone regionLondon

Location

Registered AddressUnit 7 Madison Court
George Mann Road
Leeds
LS10 1DX
RegionYorkshire and The Humber
ConstituencyLeeds Central
CountyWest Yorkshire
WardCity and Hunslet
Built Up AreaWest Yorkshire
Address Matches7 other UK companies use this postal address

Shareholders

1000 at £1World Wide Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2018 (2 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

25 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019First Gazette notice for voluntary strike-off (1 page)
29 November 2019Application to strike the company off the register (3 pages)
9 September 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
8 October 2018Confirmation statement made on 8 October 2018 with no updates (3 pages)
15 June 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
15 June 2018Registered office address changed from C/O Karen Hayes Brook House John O Gaunts Trading Estate, Leeds Road Rothwell Leeds LS26 0JB England to Unit 7 Madison Court George Mann Road Leeds LS10 1DX on 15 June 2018 (1 page)
18 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
18 October 2017Confirmation statement made on 8 October 2017 with no updates (3 pages)
6 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
6 July 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
11 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
11 October 2016Confirmation statement made on 8 October 2016 with updates (5 pages)
1 July 2016Termination of appointment of Christopher Courtenay-Taylor as a director on 30 June 2016 (1 page)
1 July 2016Termination of appointment of Christopher Courtenay-Taylor as a director on 30 June 2016 (1 page)
30 June 2016Appointment of Mrs Karen Yvonne Hayes as a director on 30 June 2016 (2 pages)
30 June 2016Appointment of Mrs Karen Yvonne Hayes as a director on 30 June 2016 (2 pages)
15 March 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
15 March 2016Accounts for a dormant company made up to 31 December 2015 (1 page)
19 January 2016Registered office address changed from 103 the Timber Yard Drysdale Street London N1 6nd to C/O Karen Hayes Brook House John O Gaunts Trading Estate, Leeds Road Rothwell Leeds LS26 0JB on 19 January 2016 (1 page)
19 January 2016Registered office address changed from 103 the Timber Yard Drysdale Street London N1 6nd to C/O Karen Hayes Brook House John O Gaunts Trading Estate, Leeds Road Rothwell Leeds LS26 0JB on 19 January 2016 (1 page)
19 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
(3 pages)
19 October 2015Annual return made up to 8 October 2015 with a full list of shareholders
Statement of capital on 2015-10-19
  • GBP 1,000
(3 pages)
3 August 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
3 August 2015Accounts for a dormant company made up to 31 December 2014 (1 page)
9 June 2015Secretary's details changed for David Neil Ross on 4 June 2015 (1 page)
9 June 2015Secretary's details changed for David Neil Ross on 4 June 2015 (1 page)
9 June 2015Secretary's details changed for David Neil Ross on 4 June 2015 (1 page)
8 April 2015Director's details changed for Mr Christopher Courtenay-Taylor on 30 March 2015 (2 pages)
8 April 2015Director's details changed for Mr Christopher Courtenay-Taylor on 30 March 2015 (2 pages)
17 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
(3 pages)
17 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
(3 pages)
17 October 2014Annual return made up to 8 October 2014 with a full list of shareholders
Statement of capital on 2014-10-17
  • GBP 1,000
(3 pages)
23 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
23 June 2014Accounts for a dormant company made up to 31 December 2013 (2 pages)
2 December 2013Termination of appointment of Raymond Townsend as a director (1 page)
2 December 2013Termination of appointment of Raymond Townsend as a director (1 page)
11 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,000
(4 pages)
11 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,000
(4 pages)
11 October 2013Annual return made up to 8 October 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1,000
(4 pages)
2 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
2 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
9 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
9 October 2012Annual return made up to 8 October 2012 with a full list of shareholders (4 pages)
24 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
24 July 2012Accounts for a dormant company made up to 31 December 2011 (2 pages)
13 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
13 October 2011Director's details changed for Raymond John Townsend on 1 October 2011 (2 pages)
13 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
13 October 2011Director's details changed for Raymond John Townsend on 1 October 2011 (2 pages)
13 October 2011Annual return made up to 8 October 2011 with a full list of shareholders (4 pages)
13 October 2011Director's details changed for Raymond John Townsend on 1 October 2011 (2 pages)
16 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
16 August 2011Accounts for a dormant company made up to 31 December 2010 (2 pages)
10 August 2011Director's details changed for Mr Christopher Courtenay-Taylor on 18 July 2011 (2 pages)
10 August 2011Director's details changed for Mr Christopher Courtenay-Taylor on 18 July 2011 (2 pages)
31 May 2011Registered office address changed from Unit 30, 10-50 Willow Street London EC2A 4BH United Kingdom on 31 May 2011 (1 page)
31 May 2011Registered office address changed from Unit 30, 10-50 Willow Street London EC2A 4BH United Kingdom on 31 May 2011 (1 page)
20 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
20 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
20 October 2010Annual return made up to 8 October 2010 with a full list of shareholders (5 pages)
25 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
25 May 2010Accounts for a dormant company made up to 31 December 2009 (1 page)
16 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
16 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
16 October 2009Annual return made up to 8 October 2009 with a full list of shareholders (5 pages)
22 May 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
22 May 2009Accounts for a dormant company made up to 31 December 2008 (2 pages)
20 October 2008Return made up to 08/10/08; full list of members (3 pages)
20 October 2008Return made up to 08/10/08; full list of members (3 pages)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
13 October 2008Accounts for a dormant company made up to 31 December 2007 (2 pages)
29 September 2008Registered office changed on 29/09/2008 from 21-25 st annes court london W1F 0BJ (1 page)
29 September 2008Registered office changed on 29/09/2008 from 21-25 st annes court london W1F 0BJ (1 page)
17 October 2007Return made up to 08/10/07; full list of members (2 pages)
17 October 2007Return made up to 08/10/07; full list of members (2 pages)
3 August 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
3 August 2007Accounts for a dormant company made up to 31 December 2006 (2 pages)
20 June 2007Director resigned (1 page)
20 June 2007Director resigned (1 page)
17 October 2006Return made up to 08/10/06; full list of members (2 pages)
17 October 2006Return made up to 08/10/06; full list of members (2 pages)
24 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
24 April 2006Accounts for a dormant company made up to 31 December 2005 (2 pages)
11 November 2005Return made up to 08/10/05; full list of members (2 pages)
11 November 2005Return made up to 08/10/05; full list of members (2 pages)
26 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
26 September 2005Accounts for a dormant company made up to 31 December 2004 (2 pages)
2 November 2004Return made up to 08/10/04; full list of members (7 pages)
2 November 2004Return made up to 08/10/04; full list of members (7 pages)
13 May 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
13 May 2004Accounts for a dormant company made up to 31 December 2003 (2 pages)
21 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
21 October 2003Accounts for a dormant company made up to 31 December 2002 (2 pages)
20 October 2003Return made up to 08/10/03; full list of members (7 pages)
20 October 2003Return made up to 08/10/03; full list of members (7 pages)
22 October 2002Return made up to 08/10/02; full list of members (7 pages)
22 October 2002Return made up to 08/10/02; full list of members (7 pages)
11 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
11 October 2002Accounts for a dormant company made up to 31 December 2001 (2 pages)
19 October 2001Return made up to 08/10/01; full list of members (7 pages)
19 October 2001Return made up to 08/10/01; full list of members (7 pages)
12 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
12 September 2001Accounts for a dormant company made up to 31 December 2000 (2 pages)
2 November 2000Return made up to 08/10/00; full list of members
  • 363(287) ‐ Registered office changed on 02/11/00
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
2 November 2000Return made up to 08/10/00; full list of members
  • 363(287) ‐ Registered office changed on 02/11/00
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
13 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
13 September 2000Accounts for a dormant company made up to 31 December 1999 (2 pages)
20 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 October 1999Return made up to 08/10/99; full list of members (7 pages)
20 October 1999Accounts for a dormant company made up to 31 December 1998 (2 pages)
20 October 1999Return made up to 08/10/99; full list of members (7 pages)
13 October 1998Return made up to 08/10/98; full list of members (6 pages)
13 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
13 October 1998Return made up to 08/10/98; full list of members (6 pages)
13 October 1998Accounts for a dormant company made up to 31 December 1997 (2 pages)
7 November 1997Return made up to 15/10/97; no change of members (4 pages)
7 November 1997Return made up to 15/10/97; no change of members (4 pages)
15 September 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
15 September 1997Accounts for a dormant company made up to 31 December 1996 (2 pages)
3 November 1996Return made up to 15/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
3 November 1996Return made up to 15/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
1 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
1 October 1996Accounts for a dormant company made up to 31 December 1995 (2 pages)
27 October 1995Return made up to 15/10/95; full list of members (6 pages)
27 October 1995Return made up to 15/10/95; full list of members (6 pages)
21 September 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 September 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
20 March 1995Director's particulars changed (2 pages)
20 March 1995Director's particulars changed (2 pages)
28 March 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
28 March 1990Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(10 pages)
14 August 1989Incorporation (13 pages)
14 August 1989Incorporation (13 pages)