| Company Name | HTB Worldwide Enterprises Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02844373 |
| Category | Private Limited Company |
| Incorporation Date | 12 August 1993(30 years, 8 months ago) |
| Dissolution Date | 31 May 2005 (18 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Alan Goldsbro |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1993(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 1 Lowcroft Meadow Haxey Doncaster South Yorkshire DN9 2PY |
| Director Name | Mr Arthur Ross Nevay |
|---|---|
| Date of Birth | July 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 August 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 73 Bank Street Lochgelly Fife KY5 9QN Scotland |
| Secretary Name | Adrian Michael Berkeley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 July 2003(9 years, 11 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 31 May 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Chelwood Court Doncaster DN4 8TR |
| Secretary Name | Mr Alan Goldsbro |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 August 1993(same day as company formation) |
| Role | Chief Executive |
| Country of Residence | England |
| Correspondence Address | 1 Lowcroft Meadow Haxey Doncaster South Yorkshire DN9 2PY |
| Director Name | William Ian Shaw |
|---|---|
| Date of Birth | March 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 January 1994(5 months, 1 week after company formation) |
| Appointment Duration | 7 years, 8 months (resigned 01 October 2001) |
| Role | Company Director |
| Correspondence Address | 110 Northfield Lane Horbury Wakefield West Yorkshire WF4 5HS |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 August 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 2nd Floor Fraser House Nether Hall Road Doncaster South Yorkshire DN1 2PH |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Town |
| Built Up Area | Doncaster |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£84 |
| Current Liabilities | £84 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 31 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 February 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 January 2005 | Accounts for a dormant company made up to 30 September 2004 (8 pages) |
| 5 January 2005 | Application for striking-off (1 page) |
| 18 August 2004 | Return made up to 18/07/04; full list of members
|
| 11 August 2003 | Return made up to 18/07/03; full list of members
|
| 24 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | Secretary resigned (1 page) |
| 19 November 2002 | Accounts for a dormant company made up to 30 September 2002 (7 pages) |
| 13 December 2001 | Accounts for a dormant company made up to 30 September 2001 (7 pages) |
| 31 October 2001 | Director resigned (1 page) |
| 8 October 2001 | Return made up to 12/08/01; full list of members (7 pages) |
| 28 November 2000 | Accounts for a dormant company made up to 30 September 2000 (8 pages) |
| 17 August 2000 | Return made up to 12/08/00; full list of members (7 pages) |
| 5 July 2000 | Full accounts made up to 30 September 1999 (9 pages) |
| 9 September 1999 | Return made up to 12/08/99; no change of members (4 pages) |
| 22 June 1999 | Full accounts made up to 30 September 1998 (9 pages) |
| 3 December 1998 | Registered office changed on 03/12/98 from: 3 chequer road doncaster south yorkshire DN1 2AA (1 page) |
| 12 October 1998 | Return made up to 12/08/98; full list of members
|
| 30 July 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 27 August 1997 | Return made up to 12/08/97; full list of members
|
| 9 July 1997 | Accounts for a small company made up to 30 September 1996 (5 pages) |
| 12 September 1996 | Return made up to 12/08/96; no change of members (4 pages) |
| 22 August 1996 | Director's particulars changed (1 page) |
| 7 August 1996 | New director appointed (1 page) |
| 28 May 1996 | Accounts for a small company made up to 30 September 1995 (5 pages) |
| 30 August 1995 | Return made up to 12/08/95; no change of members (4 pages) |
| 6 June 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |