The Business World Limited

Company Name	The Business World Limited
Company Status	Dissolved
Company Number	02682690
Category	Private Limited Company
Incorporation Date	30 January 1992(32 years, 3 months ago)
Dissolution Date	3 March 2015 (9 years, 2 months ago)
Previous Name	Emitbasis Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Michael John Gardner
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	11 June 1998(6 years, 4 months after company formation)
Appointment Duration	16 years, 8 months (closed 03 March 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Moss Road Alderley Edge Cheshire SK9 7JB

Director Name	Edward Cory
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(2 weeks, 1 day after company formation)
Appointment Duration	1 year, 10 months (resigned 01 January 1994)
Role	Chief Executive
Correspondence Address	First House West Witheridge Knotty Green Beaconsfield Buckinghamshire HP9 2TW

Director Name	Miss Kim Hoa To
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 14 February 1992)
Role	Trainee Solicitor
Correspondence Address	2 Longhurst Road Lewisham London SE13 5LP

Director Name	Miss Rosemary Denison Smith
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 14 February 1992)
Role	Lawyer
Correspondence Address	14 Pont Street London SW1X 9EN

Director Name	Mr Pierre Jean Pouletty
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(2 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 28 February 1994)
Role	Sales & Marketing Director
Correspondence Address	24 Rue Lecourbe Paris 75015 France

Director Name	Mr Peter German
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 February 1992(2 weeks, 1 day after company formation)
Appointment Duration	6 months, 1 week (resigned 24 August 1992)
Role	Managing Director
Correspondence Address	1 Sunshine Cottages Five Bells Lane Nether Wallop Hampshire SO20 8EZ

Secretary Name	Miss Kim Hoa To
Nationality	British
Status	Resigned
Appointed	14 February 1992(2 weeks, 1 day after company formation)
Appointment Duration	Resigned same day (resigned 14 February 1992)
Role	Trainee Solicitor
Correspondence Address	2 Longhurst Road Lewisham London SE13 5LP

Secretary Name	Mr Brian Francis Newbury
Nationality	British
Status	Resigned
Appointed	14 February 1992(2 weeks, 1 day after company formation)
Appointment Duration	2 years (resigned 28 February 1994)
Role	Secretary
Correspondence Address	19 Huxleys Way Evesham Worcestershire WR11 4BU

Director Name	Dominique Artaud
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 1994(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 30 January 1995)
Role	Company Director
Correspondence Address	8 Rue Marechal Joffre 67000 Strasbourg France

Director Name	Dominique Artaud
Date of Birth	August 1951 (Born 72 years ago)
Nationality	French
Status	Resigned
Appointed	04 January 1994(1 year, 11 months after company formation)
Appointment Duration	1 year (resigned 30 January 1995)
Role	Company Director
Correspondence Address	8 Rue Marechal Joffre 67000 Strasbourg France

Director Name	Philip Anthony Herson
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(2 years, 1 month after company formation)
Appointment Duration	7 years, 8 months (resigned 01 November 2001)
Role	Office Design And Furnishers
Correspondence Address	Red Walls Wheatsheaf Enclosure Liphook Hampshire GU30 7EH

Director Name	John Ferguson Mundell
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1994(2 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 06 September 1996)
Role	Office Design And Furnishers
Correspondence Address	The White House Sandy Lane Midhurst West Sussex GU29 9RH

Secretary Name	John Ferguson Mundell
Nationality	British
Status	Resigned
Appointed	30 January 1995(3 years after company formation)
Appointment Duration	1 year, 7 months (resigned 06 September 1996)
Role	Company Director
Correspondence Address	The White House Sandy Lane Midhurst West Sussex GU29 9RH

Secretary Name	Susan Mary Herson
Nationality	British
Status	Resigned
Appointed	06 September 1996(4 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 11 June 1998)
Role	Company Director
Correspondence Address	Red Walls Wheatsheaf Enclosure Liphook Hampshire GU30 7EH

Director Name	William Horrell
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1997(4 years, 11 months after company formation)
Appointment Duration	6 years, 3 months (resigned 30 April 2003)
Role	Sales Director
Correspondence Address	Kingsbrook Monxton Andover Hampshire SP11 8AW

Secretary Name	Mr Michael John Gardner
Nationality	British
Status	Resigned
Appointed	11 June 1998(6 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Moss Road Alderley Edge Cheshire SK9 7JB

Director Name	Mr Stewart Handler
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 1998(6 years, 8 months after company formation)
Appointment Duration	11 years, 2 months (resigned 02 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Central Avenue Eccleston Park Prescot Merseyside L34 2QP

Secretary Name	Mr Stewart Handler
Nationality	British
Status	Resigned
Appointed	01 July 1999(7 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 02 December 2009)
Role	Accountant
Country of Residence	England
Correspondence Address	8 Central Avenue Eccleston Park Prescot Merseyside L34 2QP

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	30 January 1992(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	claremontgi.com

Location

Registered Address	The Breeze, 2 Kelvin Close Birchwood Warrington Cheshire WA3 7PB
Region	North West
Constituency	Warrington North
County	Cheshire
Parish	Birchwood
Ward	Birchwood
Built Up Area	Warrington

Shareholders

5k at £1	Claremont Group Interiors LTD 100.00% Ordinary

Accounts

Latest Accounts	31 January 2014 (10 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

3 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015	Final Gazette dissolved via voluntary strike-off (1 page)
18 November 2014	First Gazette notice for voluntary strike-off (1 page)
18 November 2014	First Gazette notice for voluntary strike-off (1 page)
7 November 2014	Application to strike the company off the register (3 pages)
7 November 2014	Application to strike the company off the register (3 pages)
28 October 2014	Accounts made up to 31 January 2014 (1 page)
28 October 2014	Accounts made up to 31 January 2014 (1 page)
11 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 5,001 (3 pages)
11 February 2014	Annual return made up to 30 January 2014 with a full list of shareholders Statement of capital on 2014-02-11 GBP 5,001 (3 pages)
22 October 2013	Accounts made up to 31 January 2013 (1 page)
22 October 2013	Accounts made up to 31 January 2013 (1 page)
8 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
8 February 2013	Annual return made up to 30 January 2013 with a full list of shareholders (3 pages)
24 October 2012	Accounts made up to 31 January 2012 (1 page)
24 October 2012	Accounts made up to 31 January 2012 (1 page)
20 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
20 February 2012	Annual return made up to 30 January 2012 with a full list of shareholders (3 pages)
2 November 2011	Accounts made up to 31 January 2011 (1 page)
2 November 2011	Accounts made up to 31 January 2011 (1 page)
16 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
16 February 2011	Annual return made up to 30 January 2011 with a full list of shareholders (3 pages)
25 October 2010	Accounts made up to 31 January 2010 (1 page)
25 October 2010	Accounts made up to 31 January 2010 (1 page)
22 September 2010	Termination of appointment of Stewart Handler as a secretary (1 page)
22 September 2010	Termination of appointment of Stewart Handler as a secretary (1 page)
26 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
26 February 2010	Annual return made up to 30 January 2010 with a full list of shareholders (4 pages)
3 December 2009	Termination of appointment of Stewart Handler as a director (1 page)
3 December 2009	Termination of appointment of Stewart Handler as a director (1 page)
18 November 2009	Accounts made up to 31 January 2009 (2 pages)
18 November 2009	Accounts made up to 31 January 2009 (2 pages)
12 March 2009	Return made up to 30/01/09; full list of members (3 pages)
12 March 2009	Return made up to 30/01/09; full list of members (3 pages)
25 November 2008	Accounts made up to 31 January 2008 (2 pages)
25 November 2008	Accounts made up to 31 January 2008 (2 pages)
19 March 2008	Return made up to 30/01/08; full list of members (3 pages)
19 March 2008	Return made up to 30/01/08; full list of members (3 pages)
28 November 2007	Accounts made up to 31 January 2007 (2 pages)
28 November 2007	Accounts made up to 31 January 2007 (2 pages)
21 February 2007	Return made up to 30/01/07; full list of members (2 pages)
21 February 2007	Return made up to 30/01/07; full list of members (2 pages)
2 January 2007	Registered office changed on 02/01/07 from: 1 heaton court, birchwood science park, warrington, cheshire WA3 6QU (1 page)
2 January 2007	Registered office changed on 02/01/07 from: 1 heaton court, birchwood science park, warrington, cheshire WA3 6QU (1 page)
13 October 2006	Accounts made up to 31 January 2006 (2 pages)
13 October 2006	Accounts made up to 31 January 2006 (2 pages)
17 February 2006	Return made up to 30/01/06; full list of members (2 pages)
17 February 2006	Return made up to 30/01/06; full list of members (2 pages)
10 August 2005	Accounts made up to 31 January 2005 (2 pages)
10 August 2005	Accounts made up to 31 January 2005 (2 pages)
4 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
4 April 2005	Secretary's particulars changed;director's particulars changed (1 page)
28 February 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
28 February 2005	Return made up to 30/01/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
22 November 2004	Accounts made up to 31 January 2004 (2 pages)
22 November 2004	Accounts made up to 31 January 2004 (2 pages)
18 February 2004	Return made up to 30/01/04; full list of members (2 pages)
18 February 2004	Return made up to 30/01/04; full list of members (2 pages)
28 November 2003	Director resigned (1 page)
28 November 2003	Director resigned (1 page)
27 November 2003	Accounts made up to 31 January 2003 (2 pages)
27 November 2003	Accounts made up to 31 January 2003 (2 pages)
4 March 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 March 2003	Return made up to 30/01/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 December 2002	Accounts made up to 31 January 2002 (2 pages)
1 December 2002	Accounts made up to 31 January 2002 (2 pages)
1 March 2002	Return made up to 30/01/02; full list of members (7 pages)
1 March 2002	Return made up to 30/01/02; full list of members (7 pages)
4 December 2001	Director resigned (1 page)
4 December 2001	Director resigned (1 page)
30 November 2001	Accounts made up to 31 January 2001 (2 pages)
30 November 2001	Accounts made up to 31 January 2001 (2 pages)
20 February 2001	Return made up to 30/01/01; full list of members (7 pages)
20 February 2001	Return made up to 30/01/01; full list of members (7 pages)
22 June 2000	Accounts made up to 31 January 2000 (8 pages)
22 June 2000	Accounts made up to 31 January 2000 (8 pages)
28 February 2000	Return made up to 30/01/00; full list of members (7 pages)
28 February 2000	Return made up to 30/01/00; full list of members (7 pages)
24 August 1999	Full accounts made up to 31 January 1999 (15 pages)
24 August 1999	Full accounts made up to 31 January 1999 (15 pages)
3 August 1999	New secretary appointed (2 pages)
3 August 1999	Secretary resigned (1 page)
3 August 1999	Secretary resigned (1 page)
3 August 1999	New secretary appointed (2 pages)
26 February 1999	Return made up to 30/01/99; full list of members (6 pages)
26 February 1999	Return made up to 30/01/99; full list of members (6 pages)
5 October 1998	New director appointed (2 pages)
5 October 1998	New director appointed (2 pages)
30 July 1998	Registered office changed on 30/07/98 from: park house, 102-108 above bar, southampton, hampshire SO14 7NH (1 page)
30 July 1998	Registered office changed on 30/07/98 from: park house, 102-108 above bar, southampton, hampshire SO14 7NH (1 page)
29 July 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
29 July 1998	Accounting reference date extended from 31/12/98 to 31/01/99 (1 page)
6 July 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	Secretary resigned (1 page)
6 July 1998	Auditor's resignation (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	New secretary appointed;new director appointed (2 pages)
6 July 1998	Auditor's resignation (1 page)
27 June 1998	Particulars of mortgage/charge (3 pages)
27 June 1998	Particulars of mortgage/charge (3 pages)
22 June 1998	Auditor's resignation (1 page)
22 June 1998	Full accounts made up to 31 December 1997 (14 pages)
22 June 1998	Full accounts made up to 31 December 1997 (14 pages)
22 June 1998	Auditor's resignation (1 page)
25 February 1998	Return made up to 30/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
25 February 1998	Return made up to 30/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
17 December 1997	Â£ sr 5001@1 06/09/96 (1 page)
17 December 1997	Â£ sr 5001@1 06/09/96 (1 page)
27 March 1997	(6 pages)
27 March 1997	(6 pages)
27 March 1997	New director appointed (2 pages)
27 March 1997	New director appointed (2 pages)
3 March 1997	Return made up to 30/01/97; full list of members (6 pages)
3 March 1997	Return made up to 30/01/97; full list of members (6 pages)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	New secretary appointed (2 pages)
13 September 1996	Secretary resigned;director resigned (1 page)
13 September 1996	Secretary resigned;director resigned (1 page)
22 April 1996	Full accounts made up to 31 December 1995 (13 pages)
22 April 1996	Full accounts made up to 31 December 1995 (13 pages)
14 February 1996	Return made up to 30/01/96; no change of members (4 pages)
14 February 1996	Return made up to 30/01/96; no change of members (4 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)

The Business World Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire