Worldwide Currency Solutions Limited

Company Name	Worldwide Currency Solutions Limited
Company Status	Dissolved
Company Number	04854544
Category	Private Limited Company
Incorporation Date	1 August 2003(20 years, 9 months ago)
Dissolution Date	26 July 2011 (12 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6512	Other monetary intermediation
SIC 64192	Building societies

Directors

Director Name	Mr Dennis Stephen John Riddick
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2003(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	41 Stanley Avenue Wirral Merseyside CH63 5QE Wales

Secretary Name	Ms Christine Ann Adamson
Nationality	British
Status	Closed
Appointed	01 December 2006(3 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 26 July 2011)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	41 Stanley Avenue Wirral Merseyside CH63 5QE Wales

Director Name	Matthew Spence
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Property Manager
Correspondence Address	15 Herons Wharf Appley Bridge Wigan Lancashire WN6 9ET

Secretary Name	Mr Dennis Stephen John Riddick
Nationality	British
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	39 Queenswood Avenue Bebington Wirral CH63 8NY Wales

Director Name	Corporate Appointments Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Secretary Name	Secretarial Appointments Limited (Corporation)
Status	Resigned
Appointed	01 August 2003(same day as company formation)
Correspondence Address	16 Churchill Way Cardiff CF10 2DX Wales

Location

Registered Address	Waulk Mill Office 2-2 51 Bengal Street Manchester Greater Manchester M4 6LN
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	Ancoats and Clayton
Built Up Area	Greater Manchester

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	31 March 2009 (15 years, 1 month ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
26 July 2011	Final Gazette dissolved via compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
12 April 2011	First Gazette notice for compulsory strike-off (1 page)
17 August 2010	Director's details changed for Mr Dennis Stephen John Riddick on 1 August 2010 (2 pages)
17 August 2010	Secretary's details changed for Ms Christine Ann Adamson on 1 August 2010 (2 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-17 GBP 1 (4 pages)
17 August 2010	Secretary's details changed for Ms Christine Ann Adamson on 1 August 2010 (2 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-17 GBP 1 (4 pages)
17 August 2010	Director's details changed for Mr Dennis Stephen John Riddick on 1 August 2010 (2 pages)
17 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders Statement of capital on 2010-08-17 GBP 1 (4 pages)
17 August 2010	Director's details changed for Mr Dennis Stephen John Riddick on 1 August 2010 (2 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 January 2010	Total exemption small company accounts made up to 31 March 2009 (5 pages)
3 August 2009	Return made up to 01/08/09; full list of members (3 pages)
3 August 2009	Return made up to 01/08/09; full list of members (3 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
17 December 2008	Total exemption full accounts made up to 31 March 2008 (7 pages)
7 October 2008	Return made up to 01/08/08; full list of members (3 pages)
7 October 2008	Return made up to 01/08/08; full list of members (3 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (4 pages)
16 October 2007	Return made up to 01/08/07; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
16 October 2007	Return made up to 01/08/07; full list of members (7 pages)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	New secretary appointed (2 pages)
7 February 2007	Full accounts made up to 31 March 2006 (12 pages)
7 February 2007	Full accounts made up to 31 March 2006 (12 pages)
25 October 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
25 October 2006	Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page)
18 October 2006	Particulars of mortgage/charge (6 pages)
18 October 2006	Particulars of mortgage/charge (6 pages)
4 October 2006	Full accounts made up to 31 August 2005 (11 pages)
4 October 2006	Full accounts made up to 31 August 2005 (11 pages)
2 October 2006	Return made up to 01/08/06; full list of members (7 pages)
2 October 2006	Return made up to 01/08/06; full list of members (7 pages)
24 August 2005	Return made up to 01/08/05; full list of members (7 pages)
24 August 2005	Return made up to 01/08/05; full list of members (7 pages)
25 April 2005	Registered office changed on 25/04/05 from: 8 hunters walk canal street chester CH1 4EB (1 page)
25 April 2005	Registered office changed on 25/04/05 from: 8 hunters walk canal street chester CH1 4EB (1 page)
15 April 2005	Accounts for a dormant company made up to 31 August 2004 (1 page)
15 April 2005	Accounts made up to 31 August 2004 (1 page)
1 October 2004	Return made up to 01/08/04; full list of members (8 pages)
1 October 2004	Return made up to 01/08/04; full list of members (8 pages)
22 September 2003	Secretary resigned (1 page)
22 September 2003	Director resigned (1 page)
22 September 2003	New secretary appointed;new director appointed (2 pages)
22 September 2003	Director resigned (1 page)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New secretary appointed;new director appointed (2 pages)
22 September 2003	Secretary resigned (1 page)
13 August 2003	Memorandum and Articles of Association (8 pages)
13 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2003	Memorandum and Articles of Association (8 pages)
13 August 2003	Â£ nc 1000/10000 01/08/03 (1 page)
13 August 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 August 2003	Â£ nc 1000/10000 01/08/03 (1 page)
1 August 2003	Incorporation (12 pages)
1 August 2003	Incorporation (12 pages)

Worldwide Currency Solutions Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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