Worldwide Options Limited

Company Name	Worldwide Options Limited
Company Status	Dissolved
Company Number	04455888
Category	Private Limited Company
Incorporation Date	6 June 2002(20 years, 12 months ago)
Dissolution Date	18 January 2011 (12 years, 4 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	Terence Tratalos
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2003(1 year, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 18 January 2011)
Role	Chartered Accountant
Correspondence Address	Beech Cottage Town Lane Mobberley Knutsford Cheshire WA16 7HS

Secretary Name	Terence Tratalos
Nationality	British
Status	Closed
Appointed	30 July 2003(1 year, 1 month after company formation)
Appointment Duration	7 years, 5 months (closed 18 January 2011)
Role	Chartered Accountant
Correspondence Address	Beech Cottage Town Lane Mobberley Knutsford Cheshire WA16 7HS

Director Name	Joanne Cox
Date of Birth	August 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 July 2003)
Role	Company Director
Correspondence Address	7 Toad Pond Close Swinton Manchester Lancashire M27 0BW

Secretary Name	Joanne Cox
Nationality	British
Status	Resigned
Appointed	30 September 2002(3 months, 3 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 21 July 2003)
Role	Company Director
Correspondence Address	7 Toad Pond Close Swinton Manchester Lancashire M27 0BW

Director Name	Sean Lawler
Date of Birth	November 1965 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 months, 3 weeks after company formation)
Appointment Duration	10 months (resigned 30 July 2003)
Role	Sound Engineer
Correspondence Address	4 Stirling Court 36 Lovelace Gardens Surbiton Surrey KT6 6SS

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Beech Cottage Town Lane Mobberley Knutsford Cheshire WA16 7HS
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Mobberley
Ward	Mobberley
Built Up Area	Mobberley

Accounts

Latest Accounts	30 June 2009 (13 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

18 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
18 January 2011	Final Gazette dissolved via compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
5 October 2010	First Gazette notice for compulsory strike-off (1 page)
17 August 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
17 August 2009	Return made up to 06/06/09; full list of members (3 pages)
17 August 2009	Accounts made up to 30 June 2009 (2 pages)
17 August 2009	Return made up to 06/06/09; full list of members (3 pages)
18 June 2009	Accounts for a dormant company made up to 30 June 2008 (2 pages)
18 June 2009	Accounts made up to 30 June 2008 (2 pages)
20 June 2008	Location of debenture register (1 page)
20 June 2008	Registered office changed on 20/06/2008 from beech cottage town lane mobberley knutsford cheshire WA16 7HS (1 page)
20 June 2008	Location of register of members (1 page)
20 June 2008	Location of debenture register (1 page)
20 June 2008	Registered office changed on 20/06/2008 from beech cottage town lane mobberley knutsford cheshire WA16 7HS (1 page)
20 June 2008	Location of register of members (1 page)
13 June 2008	Registered office changed on 13/06/2008 from 150 ashley rd, hale, altrincham cheshire WA15 9SA (1 page)
13 June 2008	Location of debenture register (1 page)
13 June 2008	Location of register of members (1 page)
13 June 2008	Return made up to 06/06/08; full list of members (3 pages)
13 June 2008	Return made up to 06/06/08; full list of members (3 pages)
13 June 2008	Registered office changed on 13/06/2008 from 150 ashley rd, hale, altrincham cheshire WA15 9SA (1 page)
13 June 2008	Location of debenture register (1 page)
13 June 2008	Location of register of members (1 page)
15 February 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
15 February 2008	Accounts made up to 30 June 2007 (2 pages)
18 June 2007	Return made up to 06/06/07; full list of members (2 pages)
18 June 2007	Return made up to 06/06/07; full list of members (2 pages)
29 August 2006	Accounts for a dormant company made up to 30 June 2006 (2 pages)
29 August 2006	Accounts made up to 30 June 2006 (2 pages)
18 August 2006	Return made up to 06/06/06; full list of members (2 pages)
18 August 2006	Return made up to 06/06/06; full list of members (2 pages)
1 June 2006	Accounts for a dormant company made up to 30 June 2005 (1 page)
1 June 2006	Accounts made up to 30 June 2005 (1 page)
5 July 2005	Return made up to 06/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 05/07/05 363(353) ‐ Location of register of members address changed (2 pages)
5 July 2005	Return made up to 06/06/05; full list of members (2 pages)
18 February 2005	Accounts for a dormant company made up to 30 June 2004 (2 pages)
18 February 2005	Accounts made up to 30 June 2004 (2 pages)
26 July 2004	Return made up to 06/06/04; full list of members (7 pages)
26 July 2004	Return made up to 06/06/04; full list of members (7 pages)
11 May 2004	Accounts for a dormant company made up to 30 June 2003 (2 pages)
11 May 2004	Accounts made up to 30 June 2003 (2 pages)
16 September 2003	Return made up to 06/06/03; full list of members 363(287) ‐ Registered office changed on 16/09/03 (7 pages)
16 September 2003	Director resigned (1 page)
16 September 2003	Return made up to 06/06/03; full list of members (7 pages)
16 September 2003	Director resigned (1 page)
7 August 2003	Secretary resigned;director resigned (1 page)
7 August 2003	New secretary appointed;new director appointed (2 pages)
7 August 2003	Secretary resigned;director resigned (1 page)
7 August 2003	New secretary appointed;new director appointed (2 pages)
29 October 2002	New secretary appointed;new director appointed (2 pages)
29 October 2002	New secretary appointed;new director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
16 August 2002	Registered office changed on 16/08/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR (2 pages)
16 August 2002	Secretary resigned (2 pages)
16 August 2002	Director resigned (2 pages)
16 August 2002	Registered office changed on 16/08/02 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR (2 pages)
16 August 2002	Secretary resigned (2 pages)
16 August 2002	Director resigned (2 pages)
6 June 2002	Incorporation (11 pages)
6 June 2002	Incorporation (11 pages)

Worldwide Options Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire