Company NameAll World Currency Exchange UK Limited
Company StatusDissolved
Company Number03879281
CategoryPrivate Limited Company
Incorporation Date18 November 1999(24 years, 5 months ago)
Dissolution Date19 August 2003 (20 years, 8 months ago)

Business Activity

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

Directors

Director NameJeffrey Lee Ziegler
Date of BirthNovember 1968 (Born 55 years ago)
NationalityAmerican
StatusClosed
Appointed18 November 1999(same day as company formation)
RoleRelogation Agent
Correspondence Address9 Kiln Croft
Skelsmergh
Kendal
Cumbria
LA9 6NE
Secretary NameSuzanne Ziegler
NationalityBritish
StatusClosed
Appointed18 November 1999(same day as company formation)
RoleCompany Director
Correspondence Address9 Kiln Croft
Skelsmergh
Kendal
Cumbria
LA9 6NE
Director NameEdward James Casey
Date of BirthOctober 1966 (Born 57 years ago)
NationalityAmerican
StatusClosed
Appointed25 November 1999(1 week after company formation)
Appointment Duration3 years, 8 months (closed 19 August 2003)
RoleEx Manager
Correspondence Address4006 Natasha Drive
Lafayette
California 94549
United States
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed18 November 1999(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB

Location

Registered AddressBroseley House
116 Bradshawgate
Leigh
Lancashire
WN7 4NT
RegionNorth West
ConstituencyLeigh
CountyGreater Manchester
WardLeigh East
Built Up AreaGreater Manchester

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

19 August 2003Final Gazette dissolved via compulsory strike-off (1 page)
6 May 2003First Gazette notice for compulsory strike-off (1 page)
28 June 2002Secretary's particulars changed (1 page)
28 June 2002Director's particulars changed (1 page)
4 December 2001Return made up to 18/11/01; full list of members (5 pages)
16 August 2001Registered office changed on 16/08/01 from: cinnamon house cinnamon park, fearnhead warrington cheshire WA2 0XP (1 page)
16 March 2001Return made up to 18/11/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
16 March 2001Ad 30/04/00--------- £ si 1@1=1 £ ic 1/2 (2 pages)
29 December 1999Accounting reference date shortened from 30/11/00 to 31/10/00 (1 page)
29 December 1999New director appointed (2 pages)
24 November 1999Secretary resigned (1 page)