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WORLDSCALE ASSOCIATION (LONDON) LIMITED

Learn more about WORLDSCALE ASSOCIATION (LONDON) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

COPENHAGEN HOUSE, 5-10 BURY STREET, LONDON, EC3A 5AT

WORLDSCALE ASSOCIATION (LONDON) LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00717249
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 63990 - Other information service activities not elsewhere classified

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

SCANCON INVESTMENTS LIMITED
RENT DEPOSIT DEED - Outstanding on 1997.02.12

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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31/08/15 NO MEMBER LIST
Form type: AR01
Date: 2015.09.03
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.17
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ALTER ARTICLES 02/09/2014
Form type: RES01
Date: 2014.09.16
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2014.09.16
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COMPANY BUSINESS 02/09/2014
Form type: RES13
Date: 2014.09.16
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APPOINTMENT TERMINATED, DIRECTOR SIMON HARDCASTLE
Form type: TM01
Date: 2014.09.05
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31/08/14 NO MEMBER LIST
Form type: AR01
Date: 2014.09.04
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.18
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31/08/13 NO MEMBER LIST
Form type: AR01
Date: 2013.09.04
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DIRECTOR APPOINTED MR DENIS AUGUSTINE HAYLLAR
Form type: AP01
Date: 2012.10.26
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DIRECTOR APPOINTED MR SIMON ANTHONY HARDCASTLE
Form type: AP01
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR CHARLES FOWLE
Form type: TM01
Date: 2012.10.26
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APPOINTMENT TERMINATED, DIRECTOR JOHN BODKIN
Form type: TM01
Date: 2012.10.26
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.25
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31/08/12 NO MEMBER LIST
Form type: AR01
Date: 2012.09.05
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APPOINTMENT TERMINATED, DIRECTOR ALAN MILLER
Form type: TM01
Date: 2012.01.23
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DIRECTOR APPOINTED MR CHARLES ARTHUR FOWLE
Form type: AP01
Date: 2012.01.23
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.28
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31/08/11 NO MEMBER LIST
Form type: AR01
Date: 2011.09.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN JOSEPH MILLER / 31/08/2011
Form type: CH01
Date: 2011.09.05
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APPOINTMENT TERMINATED, DIRECTOR MARTYN BURST
Form type: TM01
Date: 2010.11.23
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DIRECTOR APPOINTED MR ALAN JOSEPH MILLER
Form type: AP01
Date: 2010.11.23
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.25
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31/08/10 NO MEMBER LIST
Form type: AR01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / MARTYN LESLIE BURST / 31/08/2010
Form type: CH01
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN HUNTER BODKIN / 31/08/2010
Form type: CH01
Date: 2010.09.07
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.12
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ANNUAL RETURN MADE UP TO 31/08/09
Form type: 363a
Date: 2009.09.16
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DIRECTOR APPOINTED MR JONATHAN CORBYN HALE
Form type: 288a
Date: 2009.01.21
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DIRECTOR APPOINTED MR STEPHEN PATRICK KELLEY
Form type: 288a
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR KEVIN ROSE
Form type: 288b
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR MICHAEL BROWN
Form type: 288b
Date: 2009.01.07
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APPOINTMENT TERMINATED DIRECTOR KEVIN REES
Form type: 288b
Date: 2008.12.22
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.22
£2.95
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ANNUAL RETURN MADE UP TO 31/08/08
Form type: 363a
Date: 2008.09.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.02.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2008.02.12
£2.95
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ANNUAL RETURN MADE UP TO 31/08/07
Form type: 363s
Date: 2007.09.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.08
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.17
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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ANNUAL RETURN MADE UP TO 31/08/06
Form type: 363s
Date: 2006.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.06.14
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.02.21
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NOTICE OF RESOLUTION REMOVING AUDITOR
Form type: 386
Date: 2006.02.21
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ANNUAL RETURN MADE UP TO 31/08/05
Form type: 363s
Date: 2005.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.09.13
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.13
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.13
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.08.17
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.01.10
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.09.15
£2.95
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ANNUAL RETURN MADE UP TO 31/08/04
Form type: 363s
Date: 2004.09.15
£2.95
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ANNUAL RETURN MADE UP TO 31/08/03
Form type: 363s
Date: 2003.09.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.08.14
£2.95
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ANNUAL RETURN MADE UP TO 31/08/02
Form type: 363s
Date: 2002.09.10

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Company directors and board members:

IAN LEE MCCARTHY (current)
Secretary, 1999.10.26
57 SCRATTON ROAD , STANFORD LE HOPE
SS17 0PA, ESSEX
NICOLAS BORKMANN (current)
Director, SHIP BROKER, 2007.04.03
COOMBE EDGE BALLARD CLOSE , KINGSTON UPON THAMES
KT2 7PG
JONATHAN CORBYN HALE (current)
Director, SHIPBROKER, 2009.01.07
245 LONDON ROAD , WICKFORD
SS12 0LG, ESSEX
DENIS AUGUSTINE HAYLLAR (current)
Director, SHIPBROKER, 2012.10.23
COPENHAGEN HOUSE 5-10 BURY STREET , LONDON
EC3A 5AT
DAVID PAUL INSOLE (current)
Director, SHIPBROKER, 2000.03.31
39 WILSON CRESCENT , LONDON
SW19 3QY
STEPHEN PATRICK KELLEY (current)
Director, SHIPBROKER, 2009.01.05
1 MIDDLE GREEN BROCKHAM , BETCHWORTH
RH3 7JL, SURREY
ROBERT WILLIAM PORTER (current)
Director, SHIPPING CONSULTANT, 1995.01.04
109 HEATHWOOD GARDENS CHARLTON , LONDON
SE7 8ET
JEAN LILIAN GREEN (resigned)
Secretary, ACCOUNTANT, 1995.04.04 - 1999.10.26
8 BRIDGE AVENUE , UPMINSTER
RM14 2LX, ESSEX
ROBERT WILLIAM PORTER (resigned)
Secretary, 1991.08.31 - 1995.04.04
109 HEATHWOOD GARDENS CHARLTON , LONDON
SE7 8ET
JOHN HUNTER BODKIN (resigned)
Director, SHIPBROKER, 2006.06.02 - 2012.10.23
10 PADDENSWICK ROAD , LONDON
W6 0UB
MICHAEL THOMAS RICHARD BROWN (resigned)
Director, SHIPBROKER, 2002.01.01 - 2009.01.05
CLIFTON LODGE 10 CAMDEN HILL , TUNBRIDGE WELLS
TN2 4TJ, KENT
ALAN GEORGE BURGESS (resigned)
Director, SHIPBROKER, 1991.08.31 - 2000.09.01
47 HEATHCOTE , TADWORTH
KT20 5TH, SURREY
MARTYN LESLIE BURST (resigned)
Director, SHIPBROKER, 2008.02.04 - 2010.11.23
23 HEATHCOTE TADWORTH PARK , TADWORTH
KT20 5TH, SURREY
EDWARD CHARLES COULSON (resigned)
Director, SHIPBROKER, 1991.08.31 - 1992.12.31
13 ROLISDEN WAY RAVENSBOURNE PARK , KESTON
BB2 5HY, KENT
PATRICK CHRISTOPHER DELANEY (resigned)
Director, SHIPBROKER, 1992.10.01 - 1995.12.20
OAK LODGE SILCHESTER DRIVE HORSHAM ROAD , CRAWLEY
RH11 8PN, W SUSSEX
MALCOLM PETER DUNKS (resigned)
Director, SHIPBROKER, 1996.08.20 - 2005.08.02
5 PENN WAY CHORLEYWOOD , RICKMANSWORTH
WD3 5HQ, HERTFORDSHIRE
CHARLES ARTHUR FOWLE (resigned)
Director, SHIPBROKER, 2000.09.01 - 2008.02.04
TORFIELD, FURZE HILL KINGSWOOD , TADWORTH
KT20 6HB, SURREY
CHARLES ARTHUR FOWLE (resigned)
Director, SHIPBROKER, 2012.01.20 - 2012.10.23
COPENHAGEN HOUSE 5-10 BURY STREET , LONDON
EC3A 5AT
SIMON ANTHONY HARDCASTLE (resigned)
Director, SHIPBROKER, 2012.10.23 - 2014.09.02
COPENHAGEN HOUSE 5-10 BURY STREET , LONDON
EC3A 5AT
EDWARD CYRIL HARTWELL (resigned)
Director, SHIPBROKER, 1991.08.31 - 1992.09.30
6A MORETON END LANE , HARPENDEN
AL5 2EX, HERTFORDSHIRE
MELVYN GEORGE JOHNSON (resigned)
Director, SHIPBROKER, 1991.08.31 - 1999.10.22
PINE TREES CAMERON CLOSE , INGATESTONE
CM4 9HA, ESSEX
ALAN JOSEPH MILLER (resigned)
Director, SHIPBROKER, 2010.11.23 - 2012.01.20
COPENHAGEN HOUSE 5-10 BURY STREET , LONDON
EC3A 5AT
ALAN JOSEPH MILLER (resigned)
Director, SHIPBROKER, 1998.12.21 - 2002.01.01
13 SEFTON ROAD PEETS WOOD , ORPINGTON
BR5 1RG, KENT
RICHARD WELLS PARK (resigned)
Director, SHIPBROKER, 1992.01.01 - 1998.12.21
29 FERGUSON CLOSE , LONDON
E14 3SH
KEVIN REES (resigned)
Director, SHIPPING CONSULTANT, 2005.01.04 - 2008.12.22
4 PASSINGHAM CLOSE , BILLERICAY
CM11 2TH, ESSEX
KEVIN ROY TIMOTHY ROSE (resigned)
Director, SHIPBROKER, 2005.08.02 - 2009.01.05
SHARE FARMHOUSE BRICK KILN LANE , HORSMONDEN
TN12 8ES, KENT
IAIN MALCOLM SHAW (resigned)
Director, SHIPBROKER, 1995.12.20 - 2006.06.02
4 WINCHESTER GROVE , SEVENOAKS
TN13 3BL, KENT
ERIC FRANCIS SHAWYER (resigned)
Director, SHIPBROKER, 1991.08.31 - 1996.08.20
SOUVENIR WOODLANDS ROAD , BROMLEY
BR1 2AE, KENT
CLAUS WAALER (resigned)
Director, SHIPBROKER, 1993.01.01 - 2000.03.31
LONG ACRE HOUSE HORSECROFT , STANFORD IN THE VALE
SN7 8LL, OXFORDSHIRE

Companies near to WORLDSCALE ASSOCIATION (LONDON) ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) WORLDSCALE ASSOCIATION (LONDON) 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: 2016.05.29. Reload the data