| Company Name | Worldregal Ltd |
|---|---|
| Director | Claire Telfer |
| Company Status | Dissolved |
| Company Number | 03391591 |
| Category | Private Limited Company |
| Incorporation Date | 24 June 1997(26 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Secretary Name | Claire Telfer |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 07 November 1997(4 months, 2 weeks after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Cottage 16 Front Street Newbottle Houghton Le Spring Tyne & Wear DH4 4EP |
| Director Name | Claire Telfer |
|---|---|
| Date of Birth | July 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 November 1997(5 months, 1 week after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | The Cottage 16 Front Street Newbottle Houghton Le Spring Tyne & Wear DH4 4EP |
| Secretary Name | John George Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 1997(4 months, 1 week after company formation) |
| Appointment Duration | 1 week, 1 day (resigned 07 November 1997) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Sandhoe Hall Sandhoe Hexham Northumberland NE46 4LU |
| Director Name | M & K Nominee Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
| Secretary Name | M & K Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 June 1997(same day as company formation) |
| Correspondence Address | 43 Wellington Avenue London N15 6AX |
Location
| Registered Address | C/O Michael Adamson & Co 115 Chester Road Sunderland SR4 7HG |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Barnes |
| Built Up Area | Sunderland |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 22 August 2006 | Dissolved (1 page) |
|---|---|
| 7 June 2000 | Dissolution deferment (1 page) |
| 7 June 2000 | Completion of winding up (1 page) |
| 16 July 1999 | Order of court to wind up (1 page) |
| 27 August 1998 | Return made up to 24/06/98; full list of members
|
| 8 July 1998 | Registered office changed on 08/07/98 from: blackbull hotel 2 high street wooler northumberland NE71 6BY (1 page) |
| 1 February 1998 | New director appointed (2 pages) |
| 14 January 1998 | Registered office changed on 14/01/98 from: riverside lodge hotel riverside park gateshead tnne & wear (1 page) |
| 14 January 1998 | Accounting reference date extended from 30/06/98 to 30/09/98 (1 page) |
| 14 January 1998 | Director resigned (1 page) |
| 21 November 1997 | New secretary appointed (2 pages) |
| 21 November 1997 | Secretary resigned (1 page) |
| 21 November 1997 | New secretary appointed (2 pages) |
| 29 July 1997 | Secretary resigned (2 pages) |
| 29 July 1997 | Director resigned (1 page) |
| 29 July 1997 | Registered office changed on 29/07/97 from: 43 wellington avenue london N15 6AX (1 page) |
| 24 June 1997 | Incorporation (15 pages) |