| Company Name | Sourceworld Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02558572 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 1990(33 years, 5 months ago) |
| Dissolution Date | 9 September 2014 (9 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Mark Oliver Rolf Reinisch |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 22 years, 10 months (closed 09 September 2014) |
| Role | Businessman |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Prince Edward Mansions Moscow Road London W2 4WA |
| Director Name | Mr Peter Robert Anthony Karsten |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 17 April 2014) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Coach House Hunsdonbury Hunsdon Ware Hertfordshire SG12 8PW |
| Secretary Name | Mr Peter Robert Anthony Karsten |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 1991(1 year after company formation) |
| Appointment Duration | 22 years, 5 months (resigned 17 April 2014) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Coach House Hunsdonbury Hunsdon Ware Hertfordshire SG12 8PW |
Location
| Registered Address | S17 Allen House The Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Parish | Sheering |
| Ward | Lower Sheering |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Preservation Holdings LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2013 (11 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 September 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 13 May 2014 | Application to strike the company off the register (3 pages) |
| 13 May 2014 | Application to strike the company off the register (3 pages) |
| 17 April 2014 | Termination of appointment of Peter Karsten as a secretary (1 page) |
| 17 April 2014 | Termination of appointment of Peter Karsten as a director (1 page) |
| 17 April 2014 | Termination of appointment of Peter Karsten as a secretary (1 page) |
| 17 April 2014 | Termination of appointment of Peter Karsten as a director (1 page) |
| 30 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 30 January 2014 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2014-01-30
|
| 10 January 2014 | Total exemption full accounts made up to 30 April 2013 (6 pages) |
| 10 January 2014 | Total exemption full accounts made up to 30 April 2013 (6 pages) |
| 25 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 25 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (5 pages) |
| 22 January 2013 | Total exemption full accounts made up to 30 April 2012 (6 pages) |
| 22 January 2013 | Total exemption full accounts made up to 30 April 2012 (6 pages) |
| 1 February 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 1 February 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (5 pages) |
| 8 January 2012 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
| 8 January 2012 | Total exemption full accounts made up to 30 April 2011 (6 pages) |
| 19 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Registered office address changed from S14 Allen House the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX on 19 January 2011 (1 page) |
| 19 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
| 19 January 2011 | Registered office address changed from S14 Allen House the Maltings Station Road Sawbridgeworth Hertfordshire CM21 9JX on 19 January 2011 (1 page) |
| 18 January 2011 | Director's details changed for Mark Oliver Rolf Reinisch on 1 November 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Mark Oliver Rolf Reinisch on 1 November 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Mark Oliver Rolf Reinisch on 1 November 2010 (2 pages) |
| 13 January 2011 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
| 13 January 2011 | Total exemption full accounts made up to 30 April 2010 (6 pages) |
| 12 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mr Peter Robert Anthony Karsten on 15 November 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mr Peter Robert Anthony Karsten on 15 November 2009 (2 pages) |
| 12 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
| 12 January 2010 | Director's details changed for Mark Oliver Rolf Reinisch on 15 November 2009 (2 pages) |
| 12 January 2010 | Director's details changed for Mark Oliver Rolf Reinisch on 15 November 2009 (2 pages) |
| 11 January 2010 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
| 11 January 2010 | Total exemption full accounts made up to 30 April 2009 (6 pages) |
| 19 February 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 19 February 2009 | Total exemption full accounts made up to 30 April 2008 (6 pages) |
| 19 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 19 January 2009 | Return made up to 15/11/08; full list of members (3 pages) |
| 4 January 2008 | Return made up to 15/11/07; no change of members (7 pages) |
| 4 January 2008 | Return made up to 15/11/07; no change of members (7 pages) |
| 2 January 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
| 2 January 2008 | Total exemption full accounts made up to 30 April 2007 (6 pages) |
| 15 December 2006 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 15 December 2006 | Total exemption full accounts made up to 30 April 2006 (6 pages) |
| 7 December 2006 | Return made up to 15/11/06; full list of members
|
| 7 December 2006 | Return made up to 15/11/06; full list of members
|
| 24 January 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 24 January 2006 | Total exemption full accounts made up to 30 April 2005 (7 pages) |
| 11 January 2006 | Return made up to 15/11/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 15/11/05; full list of members (7 pages) |
| 7 January 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 7 January 2005 | Total exemption full accounts made up to 30 April 2004 (7 pages) |
| 17 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 17 December 2004 | Return made up to 15/11/04; full list of members (7 pages) |
| 7 January 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 7 January 2004 | Total exemption full accounts made up to 30 April 2003 (7 pages) |
| 17 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 17 December 2003 | Return made up to 15/11/03; full list of members (7 pages) |
| 13 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 13 December 2002 | Return made up to 15/11/02; full list of members (7 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 24 May 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 15 January 2002 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
| 15 January 2002 | Delivery ext'd 3 mth 30/04/01 (2 pages) |
| 11 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 11 December 2001 | Return made up to 15/11/01; full list of members (6 pages) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 204 banderway house 156-162 kilburn high road london NW6 4JD (1 page) |
| 6 November 2001 | Registered office changed on 06/11/01 from: 204 banderway house 156-162 kilburn high road london NW6 4JD (1 page) |
| 26 February 2001 | Accounts for a small company made up to 3 May 2000 (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 3 May 2000 (6 pages) |
| 26 February 2001 | Accounts for a small company made up to 3 May 2000 (6 pages) |
| 20 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 20 December 2000 | Return made up to 15/11/00; full list of members (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 27 April 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 25 February 2000 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
| 25 February 2000 | Delivery ext'd 3 mth 30/04/99 (2 pages) |
| 14 December 1999 | Return made up to 15/11/99; full list of members
|
| 14 December 1999 | Return made up to 15/11/99; full list of members
|
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 1 March 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 23 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 23 November 1998 | Return made up to 15/11/98; no change of members (4 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 25 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
| 9 February 1998 | Return made up to 15/11/97; no change of members (4 pages) |
| 9 February 1998 | Return made up to 15/11/97; no change of members (4 pages) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET (1 page) |
| 9 December 1997 | Registered office changed on 09/12/97 from: 15TH floor moor house 119 london wall london EC2Y 5ET (1 page) |
| 14 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 14 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 27 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 27 December 1996 | Return made up to 15/11/96; full list of members (6 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 2 March 1996 | Accounts for a small company made up to 30 April 1995 (6 pages) |
| 13 December 1995 | Return made up to 15/11/95; no change of members (4 pages) |
| 13 December 1995 | Return made up to 15/11/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (18 pages) |