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INTERNATIONAL WORLDWIDE TALENT LIMITED

Learn more about INTERNATIONAL WORLDWIDE TALENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

STATESMAN HOUSE, STAFFERTON WAY, MAIDENHEAD, BERKSHIRE, SL6 1AY

INTERNATIONAL WORLDWIDE TALENT LIMITED on the map

Company type: Private Limited Company
Company number: 00683735
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.02.17
dissolution date: 2013.01.31
last member list: 2011.03.21
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2010.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2011.03.21
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.01.31
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2012.10.31
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2012.03.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2012.03.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2012.03.08
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ADOPT ARTICLES 16/02/2012
Form type: RES01
Date: 2012.02.20
Child documents:
Document type: ANNOTATION
Date: 2012.02.20
Form type: RES13
Document description: SECTION 175 16/02/2012
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.29
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RANK NEMO (TWENTY-SIX) LIMITED / 05/09/2011
Form type: CH04
Date: 2011.09.13
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2011.08.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2011.08.10
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21/03/11 FULL LIST
Form type: AR01
Date: 2011.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.04.05
Form type: LATEST SOC
Document description: 05/04/11 STATEMENT OF CAPITAL;GBP 100
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
Form type: AA
Date: 2010.07.08
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21/03/10 FULL LIST
Form type: AR01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MISS FRANCES BINGHAM / 01/03/2010
Form type: CH01
Date: 2010.03.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.03
£2.95
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RETURN MADE UP TO 21/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.17
£2.95
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DIRECTOR APPOINTED MISS FRANCES BINGHAM
Form type: 288a
Date: 2008.05.21
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APPOINTMENT TERMINATED DIRECTOR PAMELA COLES
Form type: 288b
Date: 2008.05.21
£2.95
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RETURN MADE UP TO 21/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 21/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
£2.95
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REGISTERED OFFICE CHANGED ON 27/10/06 FROM:, 6 CONNAUGHT PLACE, LONDON, W2 2EZ
Form type: 287
Date: 2006.10.27
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.26
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 21/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.01.31
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.11
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.09
£2.95
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RETURN MADE UP TO 21/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.04.07
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.04.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
Form type: AA
Date: 2005.03.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.13
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 21/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.18
£2.95
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RETURN MADE UP TO 21/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
Form type: AA
Date: 2002.07.08
£2.95
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RETURN MADE UP TO 21/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.16
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.12.12
£2.95
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RETURN MADE UP TO 21/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.30
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
Form type: AA
Date: 2001.02.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.12.18
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.12.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.07.17
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.14
£2.95
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RETURN MADE UP TO 21/03/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.16
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.20
£2.95
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RETURN MADE UP TO 21/03/99; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.05.13

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Company directors and board members:

THE RANK ORGANISATION LIMITED (dissolve)
Secretary, 2006.10.24 - 2013.01.31
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
FRANCES BINGHAM (dissolve)
Director, SOLICITOR, 2008.05.09 - 2013.01.31
STATESMAN HOUSE STAFFERTON WAY , MAIDENHEAD
SL6 1AY, BERKSHIRE
CAROL ANN DOCKRELL (dissolve)
Secretary, 1992.03.21 - 1993.05.28
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
CLARE MARIANNE DUFFILL (dissolve)
Secretary, CHARTERED SECRETARY, 2000.12.18 - 2005.11.01
91A CRYSTAL PALACE ROAD , LONDON
SE22 9EY
AURELIA AZALEA PATEL (dissolve)
Secretary, COMPANY SECRETARIAT ASSISTANT, 2005.11.01 - 2006.10.24
50 WINDSOR ROAD , DAGENHAM
RM8 3LA, ESSEX
SIMON ANDREW WATKINS (dissolve)
Secretary, 1993.05.28 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL
PAMELA MARY COLES (dissolve)
Director, COMPANY SECRETARY, 2006.10.24 - 2008.05.09
36 LONDON END , BEACONSFIELD
HP9 2JH, BUCKINGHAMSHIRE
CHARLES BRUCE ARTHUR CORMICK (dissolve)
Director, COMPANY SECRETARY, 2000.12.18 - 2005.10.31
FLAT 2 11 PEMBRIDGE CRESCENT , LONDON
W11 3DT
FIONA MARGARET DE MIGUEL (dissolve)
Director, COMPANY SECRETARIAT EXECUTIVE, 1998.04.24 - 2000.07.11
6 BRACE CLOSE CHESHUNT , WALTHAM CROSS
EN7 6WY, HERTFORDSHIRE
CAROL ANN DOCKRELL (dissolve)
Director, COMPANY SECRETARY, 1992.03.21 - 1993.05.28
77 ST MARYS DRIVE , BENFLEET
SS7 1LH, ESSEX
CLARE MARIANNE DUFFILL (dissolve)
Director, CHARTERED SECRETARY, 2000.07.11 - 2006.10.24
25 LANDELLS ROAD , LONDON
SE22 9PG
AURELIA AZALEA PATEL (dissolve)
Director, COMPANY SECRETARIAT ASSISTANT, 2005.11.01 - 2006.10.24
50 WINDSOR ROAD , DAGENHAM
RM8 3LA, ESSEX
FRANCIS GEORGE NORTHCOTT THOMAS (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.03.21 - 1998.04.24
SANDFIELD COTTAGE ST NICOLAS LANE , CHISLEHURST
BR7 5LL, KENT
SIMON ANDREW WATKINS (dissolve)
Director, ASSISTANT SECRETARY, 1993.05.28 - 2000.12.18
26 PLEASANT DRIVE , LONDON
CM12 0JL

Companies near to INTERNATIONAL WORLDWIDE TALENT ltd.

Information about the Private Limited Company INTERNATIONAL WORLDWIDE TALENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.27. Reload the data