United Worldwide Telecom Limited

Company Name	United Worldwide Telecom Limited
Company Status	Dissolved
Company Number	03764046
Category	Private Limited Company
Incorporation Date	4 May 1999(24 years, 11 months ago)
Dissolution Date	1 December 2009 (14 years, 4 months ago)

Business Activity

Section J	Information and communication
SIC 6420	Telecommunications
SIC 61900	Other telecommunications activities

Directors

Director Name	Berkeley Thirsk
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	04 May 1999(same day as company formation)
Role	Telecommunications Person
Correspondence Address	11 Briarwood Wilmslow Park Wilmslow Cheshire SK9 2DH

Director Name	David Stafford Thirsk
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2002(2 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 01 December 2009)
Role	Company Director
Correspondence Address	11 Briarwood Wilmslow Park Wilmslow Cheshire SK9 2DH

Director Name	Michael Peter Saville Thirsk
Date of Birth	October 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	18 March 2002(2 years, 10 months after company formation)
Appointment Duration	7 years, 8 months (closed 01 December 2009)
Role	Company Director
Correspondence Address	24 Larchwood Drive Wilmslow Cheshire SK9 2DH

Secretary Name	Michael Peter Saville Thirsk
Nationality	British
Status	Closed
Appointed	04 October 2002(3 years, 5 months after company formation)
Appointment Duration	7 years, 2 months (closed 01 December 2009)
Role	Company Director
Correspondence Address	24 Larchwood Drive Wilmslow Cheshire SK9 2DH

Secretary Name	Hilary Joy Thirsk
Nationality	British
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Role	Managera
Correspondence Address	11 Briarwood Wilmslow Park Wilmslow Cheshire SK9 2DH

Director Name	Victor Burns
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2003)
Role	Consultant
Correspondence Address	35 West Lane Sutton In Craven Keighley West Yorkshire BD20 7NP

Director Name	Graham Joseph Stuart
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2002(2 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 06 May 2003)
Role	Telecom Dealer Co Director
Correspondence Address	750 Blackburn Road Sharples Bolton Lancashire BL1 7JW

Director Name	Paul Kenneth Wood
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(3 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 18 November 2003)
Role	Tech Director
Correspondence Address	6 Hillside Close Longashes Park Threshfield North Yorkshire BD23 5RY

Director Name	Mr David Lumley Thompson
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 2002(3 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 19 January 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Cheldon Close Whitley Bay Tyne & Wear NE25 9XS

Director Name	Christopher John Davenport
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2004(5 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2005)
Role	Telecoms
Correspondence Address	Oaklyn Merrymans Lane Alderley Edge Cheshire SK9 7TP

Director Name	First Directors Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Secretary Name	First Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 May 1999(same day as company formation)
Correspondence Address	72 New Bond Street London W1S 1RR

Location

Registered Address	7 Egerton Road Hale Cheshire WA15 8EE
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Hale Central
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	-£101,408
Current Liabilities	£599,330

Accounts

Latest Accounts	31 May 2005 (18 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 May

Filing History

1 December 2009	Final Gazette dissolved via compulsory strike-off (1 page)
3 September 2009	Liquidators statement of receipts and payments (5 pages)
3 September 2009	Liquidators statement of receipts and payments to 8 May 2009 (5 pages)
1 September 2009	Return of final meeting in a creditors' voluntary winding up (3 pages)
20 November 2007	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
10 October 2006	Result of meeting of creditors (5 pages)
28 September 2006	Statement of affairs (8 pages)
20 July 2006	Registered office changed on 20/07/06 from: enterprise house 97 alderley road wilmslow cheshire SK9 1PT (1 page)
20 July 2006	Registered office changed on 20/07/06 from: 7 egerton road hale cheshire WA15 8EE (1 page)
12 July 2006	Appointment of an administrator (1 page)
30 May 2006	Return made up to 04/05/06; full list of members (3 pages)
13 April 2006	Particulars of mortgage/charge (3 pages)
7 April 2006	Total exemption small company accounts made up to 31 May 2005 (5 pages)
3 February 2006	Director resigned (1 page)
10 November 2005	Director resigned (1 page)
1 June 2005	Return made up to 04/05/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (3 pages)
24 February 2005	New director appointed (2 pages)
22 February 2005	New director appointed (2 pages)
10 February 2005	Ad 31/05/04--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (3 pages)
1 February 2005	Total exemption small company accounts made up to 31 May 2004 (5 pages)
27 July 2004	Return made up to 04/05/04; full list of members (8 pages)
13 February 2004	Total exemption small company accounts made up to 31 May 2003 (5 pages)
13 January 2004	Director resigned (1 page)
6 January 2004	Director resigned (1 page)
29 July 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 July 2003	Nc inc already adjusted 03/07/03 (1 page)
9 June 2003	Registered office changed on 09/06/03 from: phibbs edge 10 george street alderley edge cheshire SK9 7EJ (1 page)
24 May 2003	Return made up to 04/05/03; full list of members (9 pages)
12 May 2003	Director resigned (1 page)
12 May 2003	Director resigned (1 page)
24 April 2003	Particulars of mortgage/charge (3 pages)
21 March 2003	Total exemption small company accounts made up to 31 May 2002 (5 pages)
31 October 2002	New director appointed (2 pages)
23 October 2002	New director appointed (2 pages)
14 October 2002	New secretary appointed (2 pages)
9 October 2002	Secretary resigned (1 page)
22 May 2002	Return made up to 04/05/02; full list of members (8 pages)
11 April 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
28 March 2002	New director appointed (2 pages)
18 December 2001	Total exemption small company accounts made up to 31 May 2001 (5 pages)
4 September 2001	Total exemption small company accounts made up to 31 May 2000 (5 pages)
18 June 2001	Return made up to 04/05/01; full list of members (6 pages)
28 June 2000	Return made up to 04/05/00; full list of members (6 pages)
27 May 1999	New secretary appointed (2 pages)
27 May 1999	New director appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Director resigned (1 page)
4 May 1999	Incorporation (16 pages)

United Worldwide Telecom Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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