WORLD AT EASE LIMITED

Overview

Company Name	WORLD AT EASE LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	01332645
Jurisdiction	England/Wales
Date of Creation	Oct 04, 1977
Date of Cessation	Nov 09, 2010

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WORLD AT EASE LIMITED?

(9999) /

Where is WORLD AT EASE LIMITED located?

Registered Office Address	8 Manchester Square London W1U 3PH
Undeliverable Registered Office Address	No

What were the previous names of WORLD AT EASE LIMITED?

Previous Company Names
Company Name	From	Until
GOLDENGROVE PRODUCTS LIMITED	Oct 04, 1977	Oct 04, 1977

What are the latest accounts for WORLD AT EASE LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2008

What are the latest filings for WORLD AT EASE LIMITED?

Filings

Date

Description

Document

Type

Nov 09, 2010

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Jul 27, 2010

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jul 15, 2010

Application to strike the company off the register

3 pages

DS01

Oct 22, 2009

Director's details changed for Mr Andrew Michael Long on Oct 22, 2009

2 pages

CH01

Oct 14, 2009

Annual return made up to Oct 01, 2009 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 14, 2009	Statement of capital on Oct 14, 2009 Capital: GBP 100	SH01

Oct 14, 2009

Secretary's details changed for Mr Patrick James Campbell on Oct 14, 2009

1 pages

CH03

Oct 14, 2009

Director's details changed for Mr Andrew Michael Long on Oct 14, 2009

2 pages

CH01

Oct 14, 2009

Director's details changed for Mr Patrick James Campbell on Oct 14, 2009

2 pages

CH01

Oct 06, 2009

Accounts for a dormant company made up to Dec 31, 2008

5 pages

Jan 12, 2009

legacy

1 pages

288a

Jan 08, 2009

legacy

1 pages

288b

Oct 16, 2008

Resolutions

Resolutions

11 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 14, 2008

legacy

3 pages

363a

Oct 10, 2008

Accounts made up to Dec 31, 2007

5 pages

Oct 30, 2007

Accounts made up to Dec 31, 2006

5 pages

Oct 30, 2007

legacy

5 pages

363a

Jul 02, 2007

legacy

2 pages

363a

Nov 01, 2006

Accounts made up to Dec 31, 2005

5 pages

Jul 04, 2006

legacy

2 pages

363a

Jul 29, 2005

Accounts made up to Dec 31, 2004

5 pages

Jul 04, 2005

legacy

2 pages

363s

Jan 13, 2005

legacy

3 pages

288a

Jan 13, 2005

legacy

1 pages

288b

Jan 12, 2005

legacy

2 pages

288a

Jan 12, 2005

legacy

1 pages

288b

View All Filings

Who are the officers of WORLD AT EASE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
CAMPBELL, Patrick James 8 Manchester Square London W1U 3PH	Jan 01, 2005		Secretary	8 Manchester Square London W1U 3PH		British		17183850001
CAMPBELL, Patrick James 8 Manchester Square London W1U 3PH	Jan 01, 2005		Director	8 Manchester Square London W1U 3PH	United Kingdom	British	1950-4	17183850001
LONG, Andrew Michael 8 Manchester Square London W1U 3PH	Dec 04, 2008		Director	8 Manchester Square London W1U 3PH	England	British	1971-4	110153850002
HYDE, John Derek Gregory Tynesdale 19 Norton Road SG6 1AA Letchworth Hertfordshire	Oct 03, 1994	Jul 15, 2002	Secretary	Tynesdale 19 Norton Road SG6 1AA Letchworth Hertfordshire		British		43500000001
STEVENS, Richard Anthony 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire	Jul 15, 2002	Jan 01, 2005	Secretary	5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire		British		804740002
STEVENS, Richard Anthony 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire		Oct 03, 1994	Secretary	5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire		British		804740002
KEYSER, Anthony John De 2 Constable Close NW11 6TY London		Dec 31, 2001	Director	2 Constable Close NW11 6TY London		British	1934-9	804720001
RUBIN, Paul Edward 6 Laurel Court N3 1SW London		Oct 29, 1993	Director	6 Laurel Court N3 1SW London		British	1962-3	63897660001
SINCLAIR, Jonathan Stuart The Pentland Centre Lakeside East Lakeside Squires Lane N3 2QL Finchley Central London	Mar 31, 2004	Dec 31, 2008	Director	The Pentland Centre Lakeside East Lakeside Squires Lane N3 2QL Finchley Central London		British	1962-1	45080280005
STEVENS, Richard Anthony 5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire	Dec 31, 2001	Jan 01, 2005	Director	5 Desborough Drive Tewin Wood AL6 0HQ Welwyn Hertfordshire		British	1943-8	804740002
WEBSTER, Nicholas Peter Hamilton Yew Tree Cottage 40 Little Gaddesden HP4 1PQ Berkhamsted Hertfordshire	Dec 31, 2001	Mar 31, 2004	Director	Yew Tree Cottage 40 Little Gaddesden HP4 1PQ Berkhamsted Hertfordshire		British	1944-3	501960001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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