Worldwide Hotel & Leisure Design Limited

Company Name	Worldwide Hotel & Leisure Design Limited
Company Status	Dissolved
Company Number	03488635
Category	Private Limited Company
Incorporation Date	5 January 1998(26 years, 3 months ago)
Dissolution Date	18 March 2003 (21 years, 1 month ago)

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Fuinnaghey Limited (Corporation)
Status	Closed
Appointed	05 January 1998(same day as company formation)
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	Cumberland Secretaries Limited (Corporation)
Status	Closed
Appointed	02 April 2001(3 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (closed 18 March 2003)
Correspondence Address	Suite 3 Cumberland House Greenside Lane Bradford BD3 0DE

Director Name	Gillian Roy
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 02 April 2001)
Role	Trust Manager
Correspondence Address	2 Cronk Y Thatcher Colby Castletown Isle Of Man IM9 4LN

Secretary Name	Gillian Roy
Nationality	British
Status	Resigned
Appointed	31 March 1998(2 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 02 April 2001)
Role	Trust Manager
Correspondence Address	2 Cronk Y Thatcher Colby Castletown Isle Of Man IM9 4LN

Director Name	York Place Company Nominees Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Secretary Name	Grosvenor Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	5 Athol Street Douglas Isle Of Man IM1 1QL

Secretary Name	York Place Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	05 January 1998(same day as company formation)
Correspondence Address	12 York Place Leeds West Yorkshire LS1 2DS

Registered Address	Suite 3 Cumberland House Greenside Lane Bradford West Yorkshire BD8 9TF
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Clayton and Fairweather Green
Built Up Area	West Yorkshire

18 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2003	Total exemption full accounts made up to 31 March 2002 (5 pages)
2 December 2002	Secretary resigned (1 page)
2 December 2002	Director resigned (1 page)
2 December 2002	New secretary appointed (1 page)
15 October 2002	First Gazette notice for voluntary strike-off (1 page)
9 April 2002	Voluntary strike-off action has been suspended (1 page)
5 March 2002	First Gazette notice for voluntary strike-off (1 page)
31 January 2002	Total exemption full accounts made up to 31 March 2001 (3 pages)
24 January 2002	Application for striking-off (1 page)
5 February 2001	Return made up to 05/01/01; no change of members (5 pages)
28 January 2001	Full accounts made up to 31 March 2000 (3 pages)
6 March 2000	Return made up to 05/01/00; full list of members (4 pages)
2 November 1999	Accounting reference date extended from 31/01/00 to 31/03/00 (1 page)
1 November 1999	Accounts for a small company made up to 31 January 1999 (1 page)
3 March 1999	Return made up to 05/01/99; full list of members (6 pages)
18 May 1998	New director appointed (2 pages)
18 May 1998	Secretary resigned (1 page)
18 May 1998	New secretary appointed (2 pages)
5 February 1998	New director appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: 12 york place leeds LS1 2DS (1 page)
26 January 1998	Secretary resigned (1 page)
5 January 1998	Incorporation (15 pages)

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