Worldwide Customs & Trade Consultants Limited

Company Name	Worldwide Customs & Trade Consultants Limited
Company Status	Dissolved
Company Number	04188709
Category	Private Limited Company
Incorporation Date	28 March 2001(23 years, 1 month ago)
Dissolution Date	25 September 2018 (5 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 69203	Tax consultancy

Directors

Director Name	Mr Nigel Elliot Gibbon
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	28 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	62 Brookhey Hyde Cheshire SK14 2DY

Secretary Name	Mr Nigel Elliot Gibbon
Nationality	British
Status	Closed
Appointed	28 March 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	62 Brookhey Hyde Cheshire SK14 2DY

Director Name	Mr Alexander Gerard McLoughlin
Date of Birth	October 1940 (Born 83 years ago)
Nationality	Northern Irish
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	International Trade Consultant
Country of Residence	England
Correspondence Address	4 Clydesdale Gardens Richmond Surrey TW10 5EF

Director Name	Olga Peel
Date of Birth	February 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Careers Advisor
Country of Residence	United Kingdom
Correspondence Address	4 Clydesdale Gardens Richmond Surrey TW10 5EF

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	28 March 2001(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Contact

Website	www.gtworldwide.co.uk

Location

Registered Address	Northgate Chambers 47 Newton Street Manchester M1 1FT
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

1 at £1	Alexander Gerard Mcloughlin 100.00% Ordinary

Accounts

Latest Accounts	31 May 2018 (5 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

25 September 2018	Final Gazette dissolved via voluntary strike-off (1 page)
10 July 2018	First Gazette notice for voluntary strike-off (1 page)
29 June 2018	Application to strike the company off the register (3 pages)
14 June 2018	Accounts for a dormant company made up to 31 May 2018 (6 pages)
28 March 2018	Confirmation statement made on 28 March 2018 with no updates (3 pages)
29 January 2018	Accounts for a dormant company made up to 31 May 2017 (2 pages)
8 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
8 May 2017	Confirmation statement made on 28 March 2017 with updates (6 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
15 February 2017	Accounts for a dormant company made up to 31 May 2016 (2 pages)
3 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (4 pages)
3 June 2016	Annual return made up to 28 March 2016 with a full list of shareholders Statement of capital on 2016-06-03 GBP 1 (4 pages)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
23 February 2016	Accounts for a dormant company made up to 31 May 2015 (2 pages)
27 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
27 April 2015	Annual return made up to 28 March 2015 with a full list of shareholders Statement of capital on 2015-04-27 GBP 1 (4 pages)
21 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
21 February 2015	Accounts for a dormant company made up to 31 May 2014 (2 pages)
13 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 1 (4 pages)
13 April 2014	Annual return made up to 28 March 2014 with a full list of shareholders Statement of capital on 2014-04-13 GBP 1 (4 pages)
25 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
25 March 2014	Accounts for a dormant company made up to 31 May 2013 (2 pages)
19 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
19 April 2013	Annual return made up to 28 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Termination of appointment of Olga Peel as a director (1 page)
18 April 2013	Termination of appointment of Olga Peel as a director (1 page)
18 April 2013	Termination of appointment of Alexander Mcloughlin as a director (1 page)
18 April 2013	Termination of appointment of Alexander Mcloughlin as a director (1 page)
17 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
17 February 2013	Accounts for a dormant company made up to 31 May 2012 (2 pages)
10 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
10 May 2012	Annual return made up to 28 March 2012 with a full list of shareholders (6 pages)
19 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
19 February 2012	Accounts for a dormant company made up to 31 May 2011 (2 pages)
18 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
18 April 2011	Annual return made up to 28 March 2011 with a full list of shareholders (6 pages)
3 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
3 March 2011	Accounts for a dormant company made up to 31 May 2010 (2 pages)
19 April 2010	Director's details changed for Olga Peel on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Olga Peel on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Alexander Gerard Mcloughlin on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Alexander Gerard Mcloughlin on 1 October 2009 (2 pages)
19 April 2010	Director's details changed for Olga Peel on 1 October 2009 (2 pages)
19 April 2010	Annual return made up to 28 March 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Alexander Gerard Mcloughlin on 1 October 2009 (2 pages)
24 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
24 February 2010	Accounts for a dormant company made up to 31 May 2009 (2 pages)
23 April 2009	Return made up to 28/03/09; full list of members (4 pages)
23 April 2009	Return made up to 28/03/09; full list of members (4 pages)
3 April 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
3 April 2009	Accounts for a dormant company made up to 31 May 2008 (2 pages)
22 April 2008	Return made up to 28/03/08; full list of members (4 pages)
22 April 2008	Return made up to 28/03/08; full list of members (4 pages)
28 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
28 March 2008	Accounts for a dormant company made up to 31 May 2007 (2 pages)
2 May 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 May 2007	Return made up to 28/03/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
5 February 2007	Accounting reference date extended from 31/03/07 to 31/05/07 (1 page)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
3 February 2007	Accounts for a dormant company made up to 31 March 2006 (2 pages)
18 May 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 May 2006	Return made up to 28/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
5 February 2006	Accounts for a dormant company made up to 31 March 2005 (2 pages)
27 April 2005	Return made up to 28/03/05; full list of members (7 pages)
27 April 2005	Return made up to 28/03/05; full list of members (7 pages)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
1 March 2005	Accounts for a dormant company made up to 31 March 2004 (2 pages)
19 May 2004	Return made up to 28/03/04; full list of members (7 pages)
19 May 2004	Return made up to 28/03/04; full list of members (7 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (2 pages)
18 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
18 April 2003	Return made up to 28/03/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (2 pages)
26 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
26 April 2002	Return made up to 28/03/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 April 2001	New secretary appointed;new director appointed (2 pages)
13 April 2001	New secretary appointed;new director appointed (2 pages)
13 April 2001	Director resigned (1 page)
13 April 2001	Director resigned (1 page)
13 April 2001	Registered office changed on 13/04/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	New director appointed (2 pages)
13 April 2001	Registered office changed on 13/04/01 from: burlington house 40 burlington rise east barnet hertfordshire EN4 8NN (1 page)
13 April 2001	New director appointed (2 pages)
13 April 2001	Secretary resigned (1 page)
13 April 2001	Secretary resigned (1 page)
13 April 2001	New director appointed (2 pages)
28 March 2001	Incorporation (12 pages)
28 March 2001	Incorporation (12 pages)

Worldwide Customs & Trade Consultants Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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