World Telecommunications Corporation Limited

Company Name	World Telecommunications Corporation Limited
Company Status	Dissolved
Company Number	03464081
Category	Private Limited Company
Incorporation Date	12 November 1997(26 years, 5 months ago)
Dissolution Date	29 April 2003 (21 years ago)
Previous Name	IMS Telecom Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Liam Francis Ryan
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	03 April 2000(2 years, 4 months after company formation)
Appointment Duration	3 years (closed 29 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Goole Road Swinefleet Goole North Humberside DN14 8AR

Secretary Name	Mr Trevor Bruce Howe
Nationality	English
Status	Closed
Appointed	27 November 2001(4 years after company formation)
Appointment Duration	1 year, 5 months (closed 29 April 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Main Street Menston West Yorkshire LS29 6HS

Director Name	Paul David Emmett
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 10 December 1997)
Role	Solicitor
Correspondence Address	1 Skippon Terrace Thorner Leeds LS14 3HA

Director Name	Nicholas Paul Froggatt
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 2001)
Role	Chartered Accountant
Correspondence Address	2 Leadhall Crescent Harrogate North Yorkshire HG2 9NG

Director Name	James Galed Herbert
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 10 December 1997)
Role	Solicitor
Correspondence Address	27 Horton Rise Rodley Leeds West Yorkshire LS13 1PH

Director Name	Paul Michael Rouse
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(4 weeks after company formation)
Appointment Duration	3 months, 3 weeks (resigned 07 April 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Derwent Lodge Main Street Sutton Upon Derwent York North Yorkshire YO4 5BN

Director Name	William Robinson Wilson
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(4 weeks after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 2000)
Role	Company Director
Correspondence Address	Brendene, Layton Avenue Rawdon Leeds West Yorkshire LS19 6QQ

Secretary Name	Paul David Emmett
Nationality	British
Status	Resigned
Appointed	10 December 1997(4 weeks after company formation)
Appointment Duration	Resigned same day (resigned 10 December 1997)
Role	Solicitor
Correspondence Address	1 Skippon Terrace Thorner Leeds LS14 3HA

Secretary Name	Nicholas Paul Froggatt
Nationality	British
Status	Resigned
Appointed	10 December 1997(4 weeks after company formation)
Appointment Duration	3 years, 11 months (resigned 16 November 2001)
Role	Chartered Accountant
Correspondence Address	2 Leadhall Crescent Harrogate North Yorkshire HG2 9NG

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 November 1997(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Location

Registered Address	15 Mark Lane Leeds West Yorkshire LS1 8LB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 October 2000 (23 years, 6 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

29 April 2003	Final Gazette dissolved via voluntary strike-off (1 page)
14 January 2003	First Gazette notice for voluntary strike-off (1 page)
15 November 2002	Application for striking-off (1 page)
4 December 2001	Secretary resigned;director resigned (1 page)
4 December 2001	New secretary appointed (2 pages)
31 July 2001	Return made up to 21/07/01; full list of members (6 pages)
3 May 2001	Accounts for a dormant company made up to 31 October 2000 (3 pages)
8 August 2000	Accounts for a dormant company made up to 31 October 1999 (2 pages)
3 August 2000	Return made up to 21/07/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
13 April 2000	New director appointed (2 pages)
13 April 2000	Director resigned (1 page)
24 August 1999	Accounts for a dormant company made up to 31 October 1998 (2 pages)
9 August 1999	Return made up to 21/07/99; full list of members (7 pages)
1 June 1999	Director's particulars changed (1 page)
20 November 1998	Return made up to 12/11/98; full list of members (7 pages)
1 May 1998	Director resigned (1 page)
14 January 1998	Accounting reference date shortened from 30/11/98 to 31/10/98 (1 page)
30 December 1997	Resolutions (W)ELRES ‐ S386 dis app auds 10/12/97 (4 pages)
29 December 1997	Director resigned (1 page)
29 December 1997	Registered office changed on 29/12/97 from: walker morris kings court king street leeds west yorkshire LS1 2HL (1 page)
29 December 1997	New secretary appointed;new director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	New director appointed (2 pages)
29 December 1997	Director resigned (1 page)
16 December 1997	Director resigned (1 page)
16 December 1997	Secretary resigned (1 page)
16 December 1997	Registered office changed on 16/12/97 from: 12 york place leeds LS1 2DS (1 page)
16 December 1997	New director appointed (2 pages)
16 December 1997	New secretary appointed;new director appointed (2 pages)
11 December 1997	Company name changed amplemeans LIMITED\certificate issued on 11/12/97 (3 pages)
12 November 1997	Incorporation (15 pages)

World Telecommunications Corporation Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Yorkshire Companies