Company NameWorldwide Satellites Limited
Company StatusDissolved
Company Number03316715
CategoryPrivate Limited Company
Incorporation Date11 February 1997(27 years, 2 months ago)
Dissolution Date22 June 1999 (24 years, 10 months ago)
Previous NameExtrazone Limited

Directors

Director NameMr Mohammad Yousaf
Date of BirthFebruary 1955 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed20 February 1997(1 week, 2 days after company formation)
Appointment Duration2 years, 4 months (closed 22 June 1999)
RoleCompany Director
Correspondence Address13 Woodford Gardens
Didsbury
Manchester
Lancashire
M20 2TF
Secretary NameDavid John Haines
NationalityBritish
StatusClosed
Appointed19 February 1998(1 year after company formation)
Appointment Duration1 year, 4 months (closed 22 June 1999)
RoleCompany Director
Correspondence Address52 Matheson Drive
Wigan
Lancashire
WN5 9SR
Director NameMark Roy Garner
Date of BirthJanuary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1997(1 week, 2 days after company formation)
Appointment Duration12 months (resigned 19 February 1998)
RoleDirector/Company Secretary
Correspondence Address2 Hawthorn View
Knutsford Road
Mobberley
Cheshire
WA16 7BA
Secretary NameMark Roy Garner
NationalityBritish
StatusResigned
Appointed20 February 1997(1 week, 2 days after company formation)
Appointment Duration12 months (resigned 19 February 1998)
RoleDirector/Company Secretary
Correspondence Address2 Hawthorn View
Knutsford Road
Mobberley
Cheshire
WA16 7BA
Director NameDeansgate Company Formations Limited (Corporation)
StatusResigned
Appointed11 February 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER
Secretary NameBritannia Company Formations Limited (Corporation)
StatusResigned
Appointed11 February 1997(same day as company formation)
Correspondence AddressThe Britannia Suite International House
82-86 Deansgate
Manchester
M3 2ER

Location

Registered Address40 Princess Street
Manchester
M1 6DD
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

22 June 1999Final Gazette dissolved via compulsory strike-off (1 page)
2 March 1999First Gazette notice for compulsory strike-off (1 page)
16 July 1998Secretary resigned;director resigned (1 page)
9 May 1997Company name changed extrazone LIMITED\certificate issued on 12/05/97 (2 pages)
19 March 1997Secretary resigned (1 page)
19 March 1997New director appointed (2 pages)
19 March 1997Director resigned (1 page)
19 March 1997Registered office changed on 19/03/97 from: international house 82-86 deansgate manchester M3 2ER (1 page)
19 March 1997New secretary appointed;new director appointed (2 pages)
11 February 1997Incorporation (10 pages)