| Company Name | World-Wide-Whisky Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04119425 |
| Category | Private Limited Company |
| Incorporation Date | 4 December 2000(23 years, 4 months ago) |
| Dissolution Date | 10 August 2010 (13 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5134 | Wholesale of alcohol and other drinks |
| SIC 46342 | Wholesale of wine, beer, spirits and other alcoholic beverages |
Directors
| Director Name | Armin Holle |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Closed |
| Appointed | 04 December 2000(same day as company formation) |
| Role | Legal Adviser |
| Correspondence Address | Bremer Weg 49 D-27211 Bassum Germany Foreign |
| Secretary Name | Mr Douglas Stawart Kinsey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 08 March 2007(6 years, 3 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 10 August 2010) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 6 Woodlands Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4YN |
| Secretary Name | Ute Luise Saulite |
|---|---|
| Nationality | German |
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 117 Second Avenue Stobhill Morpeth Northumberland NE61 2HQ |
| Secretary Name | George Morley Franklin Whittle |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 June 2003(2 years, 6 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 08 March 2007) |
| Role | Secretary |
| Correspondence Address | 26 Monkdale Avenue Blyth Northumberland NE24 4EB |
| Director Name | Alan Avrom Peter Winkleman |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(6 years, 2 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 04 June 2008) |
| Role | Company Director |
| Correspondence Address | Gorlitzer Hof 2 D-30159 Hannover Foreign |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 December 2000(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 4 Lansdowne Terrace Gosforth Newcastle Upon Tyne NE3 1HN |
|---|---|
| Region | North East |
| Constituency | Newcastle upon Tyne Central |
| County | Tyne and Wear |
| Ward | West Gosforth |
| Built Up Area | Tyneside |
| Address Matches | Over 50 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 15 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 9 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 9 January 2009 | Return made up to 04/12/08; full list of members (3 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 23 July 2008 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 25 June 2008 | Appointment Terminated Director alan winkleman (1 page) |
| 25 June 2008 | Appointment terminated director alan winkleman (1 page) |
| 6 February 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 04/12/07; full list of members (2 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 17 August 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
| 22 March 2007 | New director appointed (2 pages) |
| 22 March 2007 | Secretary resigned (1 page) |
| 22 March 2007 | New secretary appointed (2 pages) |
| 22 March 2007 | New secretary appointed (2 pages) |
| 22 March 2007 | Secretary resigned (1 page) |
| 22 March 2007 | New director appointed (2 pages) |
| 4 January 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 4 January 2007 | Return made up to 04/12/06; full list of members (6 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 23 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
| 2 February 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 2 February 2006 | Return made up to 04/12/05; full list of members (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 6 December 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
| 1 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 1 December 2004 | Return made up to 04/12/04; full list of members (6 pages) |
| 8 March 2004 | Return made up to 04/12/03; full list of members (6 pages) |
| 8 March 2004 | Return made up to 04/12/03; full list of members
|
| 11 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 11 January 2004 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 10 July 2003 | New secretary appointed (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | Registered office changed on 10/07/03 from: 1 orchard place hexham northumberland NE46 1PD (1 page) |
| 10 July 2003 | Secretary resigned (1 page) |
| 10 July 2003 | New secretary appointed (1 page) |
| 10 July 2003 | Registered office changed on 10/07/03 from: 1 orchard place hexham northumberland NE46 1PD (1 page) |
| 14 January 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 14 January 2003 | Return made up to 04/12/02; full list of members (6 pages) |
| 11 November 2002 | Accounts for a dormant company made up to 31 December 2001 (5 pages) |
| 11 November 2002 | Accounts made up to 31 December 2001 (5 pages) |
| 14 March 2002 | Particulars of mortgage/charge (5 pages) |
| 14 March 2002 | Particulars of mortgage/charge (5 pages) |
| 27 December 2001 | Ad 04/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 27 December 2001 | Return made up to 04/12/01; full list of members (6 pages) |
| 27 December 2001 | Ad 04/12/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Director resigned (1 page) |
| 5 April 2001 | Secretary resigned (1 page) |
| 5 April 2001 | New secretary appointed (2 pages) |
| 5 April 2001 | Secretary resigned (1 page) |
| 19 January 2001 | Director resigned (1 page) |
| 19 January 2001 | New director appointed (2 pages) |
| 19 January 2001 | New director appointed (2 pages) |
| 19 January 2001 | Director resigned (1 page) |
| 4 December 2000 | Incorporation (17 pages) |