Company NameWorldnorth Limited
Company StatusDissolved
Company Number03532254
CategoryPrivate Limited Company
Incorporation Date20 March 1998(26 years, 1 month ago)
Dissolution Date30 November 1999 (24 years, 4 months ago)

Business Activity

Section FConstruction
SIC 4521General construction & civil engineering
SIC 41201Construction of commercial buildings

Directors

Director NameJohn Donald Frost
Date of BirthJune 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed02 April 1998(1 week, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 30 November 1999)
RoleFabricator
Correspondence Address107 Cherry Tree Street
Elsecar
Barnsley
South Yorkshire
S74 8DG
Secretary NameLouise Frost
NationalityBritish
StatusClosed
Appointed02 April 1998(1 week, 5 days after company formation)
Appointment Duration1 year, 8 months (closed 30 November 1999)
RoleCompany Director
Correspondence Address107 Cherry Tree Street
Elsecar
Barnsley
South Yorkshire
S74 8DG
Director NameLouise Frost
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed23 April 1998(1 month after company formation)
Appointment Duration1 year, 7 months (closed 30 November 1999)
RoleSecretary
Correspondence Address107 Cherry Tree Street
Elsecar
Barnsley
South Yorkshire
S74 8DG
Director NameBonusworth Limited (Corporation)
StatusResigned
Appointed20 March 1998(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed20 March 1998(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Location

Registered Address6 High Street
Royston
Barnsley
South Yorkshire
S71 4RA
RegionYorkshire and The Humber
ConstituencyBarnsley Central
CountySouth Yorkshire
WardRoyston
Built Up AreaBarnsley/Dearne Valley

Accounts

Latest Accounts31 October 1998 (25 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 October

Filing History

30 November 1999Final Gazette dissolved via voluntary strike-off (1 page)
10 August 1999First Gazette notice for voluntary strike-off (1 page)
1 July 1999Application for striking-off (1 page)
16 April 1999Accounts for a small company made up to 31 October 1998 (5 pages)
22 March 1999Return made up to 20/03/99; full list of members (6 pages)
11 November 1998Accounting reference date shortened from 31/12/98 to 31/10/98 (1 page)
21 May 1998New director appointed (2 pages)
29 April 1998Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
29 April 1998Ad 23/04/98--------- £ si 1@1=1 £ ic 1/2 (2 pages)
24 April 1998Director resigned (1 page)
24 April 1998New director appointed (2 pages)
24 April 1998Secretary resigned (1 page)
24 April 1998Registered office changed on 24/04/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
24 April 1998New secretary appointed (2 pages)
20 April 1998Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 April 1998Memorandum and Articles of Association (6 pages)
20 March 1998Incorporation (15 pages)