Label World Limited

Company Name	Label World Limited
Company Status	Dissolved
Company Number	02639902
Category	Private Limited Company
Incorporation Date	22 August 1991(32 years, 8 months ago)
Dissolution Date	12 May 2009 (14 years, 11 months ago)

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	Andrew Turner
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2007(16 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (closed 12 May 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Sussex Road Petersfield Hampshire GU31 4LB

Director Name	Mr Sighart Roland Bergmann
Date of Birth	February 1938 (Born 86 years ago)
Nationality	German
Status	Resigned
Appointed	19 September 1991(4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 1992)
Role	Hotel Consultant
Correspondence Address	The Paddocks 41 High Street Market Harborough Leicestershire LE16 7NL

Director Name	Mr Andrew Kemp Taylor
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 September 1991(4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 1992)
Role	Chartered Accountant
Correspondence Address	The Firs Illston On The Hill Leicestershire LE7 9EG

Secretary Name	Mr Andrew Kemp Taylor
Nationality	British
Status	Resigned
Appointed	19 September 1991(4 weeks after company formation)
Appointment Duration	9 months, 2 weeks (resigned 30 June 1992)
Role	Chartered Accountant
Correspondence Address	The Firs Illston On The Hill Leicestershire LE7 9EG

Director Name	Mr David Nicholas Day
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 04 December 1997)
Role	Company Director
Correspondence Address	10 Main Street Marston Trussell Market Harborough Leicestershire LE16 9TY

Director Name	Mr Dominic Stephen Tonner
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 04 December 1997)
Role	Company Director
Correspondence Address	8 Knighton Church Road Leicester Leicestershire LE2 3JG

Secretary Name	Mr David Nicholas Day
Nationality	British
Status	Resigned
Appointed	02 July 1992(10 months, 2 weeks after company formation)
Appointment Duration	5 years, 5 months (resigned 04 December 1997)
Role	Company Director
Correspondence Address	10 Main Street Marston Trussell Market Harborough Leicestershire LE16 9TY

Secretary Name	Mr Dominic Stephen Tonner
Nationality	British
Status	Resigned
Appointed	02 July 1992(10 months, 2 weeks after company formation)
Appointment Duration	Resigned same day (resigned 02 July 1992)
Role	Company Director
Correspondence Address	8 Knighton Church Road Leicester Leicestershire LE2 3JG

Director Name	Mrs Katherine Pamela Day
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 1997)
Role	Administration
Correspondence Address	10 Main Street Marston Trussell Market Harborough Leicestershire LE16 9TY

Director Name	Mrs Deborah Ruth Tonner
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1993(1 year, 8 months after company formation)
Appointment Duration	4 years, 7 months (resigned 04 December 1997)
Role	Administration
Correspondence Address	8 Knighton Church Road Stoneygate Leicester Leicestershire LE2 3JG

Director Name	Mr Richard Gordon Vaughan
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(6 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 May 1999)
Role	Company Director
Correspondence Address	Abend House Helmingham Road Otley Ipswich Suffolk IP6 9NR

Director Name	Dennis James Holt
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(6 years, 3 months after company formation)
Appointment Duration	4 years (resigned 03 December 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Delph Farm Edge Lane Entwistle Bolton Lancashire BL7 0NQ

Director Name	Mr Michael John Smith
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 1997(6 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 July 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Haddenham Hall Haddenham Aylesbury Buckinghamshire HP17 8AB

Secretary Name	Edward John Richards
Nationality	British
Status	Resigned
Appointed	29 September 1998(7 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (resigned 30 April 2008)
Role	Company Director
Correspondence Address	4 Lees Road Bramhall Cheshire SK7 1BT

Director Name	Derek Ashley
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2001(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 27 May 2004)
Role	Company Director
Correspondence Address	41 Parkgate Crescent Hadley Wood Barnet Hertfordshire EN4 0NW

Director Name	David Andrew Walton
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2001(10 years, 3 months after company formation)
Appointment Duration	5 years, 9 months (resigned 18 September 2007)
Role	Company Director
Correspondence Address	Sand Hills London Road Hartley Wintney Hook Hampshire RG27 8HY

Director Name	Mr Simon Paul Plant
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 2004(13 years after company formation)
Appointment Duration	3 years, 7 months (resigned 30 April 2008)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	45 The Circuit Wilmslow Cheshire SK9 6DA

Director Name	Andrew Robertson
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2007(15 years, 9 months after company formation)
Appointment Duration	10 months, 1 week (resigned 20 March 2008)
Role	Chartered Accountant
Correspondence Address	Rumbolds Farm Plaistow West Sussex RH14 0PZ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	22 August 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Secretary Name	Associated Packaging Industries Limited (Corporation)
Status	Resigned
Appointed	04 December 1997(6 years, 3 months after company formation)
Appointment Duration	9 months, 4 weeks (resigned 29 September 1998)
Correspondence Address	Silk House Park Green Macclesfield Cheshire SK11 7NU

Location

Registered Address	Second Avenue Poynton Industrial Estate Poynton Cheshire SK12 1ND
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Adlington
Ward	Poynton West and Adlington
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

12 May 2009	Final Gazette dissolved via voluntary strike-off (1 page)
13 February 2009	Return made up to 02/02/09; full list of members (3 pages)
13 February 2009	Location of register of members (1 page)
13 February 2009	Registered office changed on 13/02/2009 from second avenue poynton industrial estate poynton stockport cheshire SK12 1ND (1 page)
30 January 2009	Accounts for a dormant company made up to 31 March 2008 (6 pages)
20 January 2009	First Gazette notice for voluntary strike-off (1 page)
17 December 2008	Application for striking-off (1 page)
7 May 2008	Appointment terminated director simon plant (1 page)
7 May 2008	Appointment terminated secretary edward richards (1 page)
26 March 2008	Appointment terminated director andrew robertson (1 page)
7 February 2008	Return made up to 02/02/08; full list of members (3 pages)
23 December 2007	New director appointed (3 pages)
13 November 2007	Director resigned (1 page)
8 June 2007	New director appointed (3 pages)
5 April 2007	Accounts for a dormant company made up to 30 September 2006 (6 pages)
29 March 2007	Accounting reference date extended from 30/09/07 to 31/03/08 (1 page)
6 February 2007	Return made up to 02/02/07; full list of members (3 pages)
19 January 2007	Director's particulars changed (1 page)
26 July 2006	Accounts for a dormant company made up to 30 September 2005 (6 pages)
27 February 2006	Return made up to 02/02/06; full list of members (3 pages)
6 April 2005	Full accounts made up to 30 September 2004 (7 pages)
31 March 2005	Return made up to 02/02/05; full list of members (3 pages)
14 March 2005	Registered office changed on 14/03/05 from: carlton park industrial estate saxmundham suffolk IP17 2NL (1 page)
2 November 2004	New director appointed (3 pages)
5 July 2004	Director resigned (1 page)
2 March 2004	Return made up to 02/02/04; full list of members (6 pages)
25 February 2004	Location of register of members (1 page)
11 February 2004	Full accounts made up to 30 September 2003 (7 pages)
12 November 2003	Director's particulars changed (1 page)
21 October 2003	Director's particulars changed (1 page)
2 July 2003	Full accounts made up to 30 September 2002 (8 pages)
27 February 2003	Return made up to 02/02/03; full list of members (5 pages)
2 August 2002	Full accounts made up to 30 September 2001 (8 pages)
2 August 2002	Director's particulars changed (1 page)
19 February 2002	Return made up to 02/02/02; full list of members (5 pages)
18 January 2002	Director resigned (1 page)
18 January 2002	New director appointed (3 pages)
17 January 2002	Location of debenture register (1 page)
17 January 2002	Location of register of members (1 page)
26 March 2001	New director appointed (3 pages)
2 March 2001	Return made up to 02/02/01; full list of members (5 pages)
5 September 2000	Return made up to 22/08/00; full list of members (6 pages)
5 September 2000	Location of debenture register (1 page)
5 September 2000	Location of register of members (1 page)
19 July 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (4 pages)
19 July 2000	Director resigned (1 page)
30 January 2000	Full accounts made up to 3 October 1999 (11 pages)
26 August 1999	Return made up to 22/08/99; full list of members (5 pages)
27 July 1999	Full accounts made up to 3 October 1998 (20 pages)
13 July 1999	Director resigned (1 page)
1 June 1999	Resolutions (W)ELRES ‐ S366A disp holding agm 20/05/99 (1 page)
23 October 1998	Secretary resigned (1 page)
23 October 1998	New secretary appointed (2 pages)
12 August 1998	Accounting reference date extended from 31/08/98 to 30/09/98 (1 page)
15 June 1998	Full accounts made up to 31 August 1997 (18 pages)
27 January 1998	Auditor's resignation (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
26 January 1998	Registered office changed on 26/01/98 from: charnwood court new walk leicester leicestershire LE1 6TE (1 page)
26 January 1998	Secretary resigned;director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
23 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
23 January 1998	Declaration of satisfaction of mortgage/charge (1 page)
3 September 1997	Return made up to 22/08/97; full list of members (6 pages)
30 June 1997	Full accounts made up to 31 August 1996 (16 pages)
1 April 1997	Registered office changed on 01/04/97 from: lionel house 35 millstone lane leicester LE1 5JN (1 page)
10 February 1997	Return made up to 22/08/96; full list of members (6 pages)
14 December 1995	Accounts for a small company made up to 31 August 1995 (8 pages)
10 October 1995	Particulars of contract relating to shares (4 pages)
4 October 1995	Nc inc already adjusted 23/08/95 (1 page)
4 October 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
4 October 1995	Ad 23/08/95--------- Â£ si 19998@1=19998 Â£ ic 2/20000 (2 pages)
21 September 1995	Return made up to 22/08/95; full list of members (6 pages)

Label World Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire