| Company Name | Formula 1 World Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03046145 |
| Category | Private Limited Company |
| Incorporation Date | 13 April 1995(29 years ago) |
| Dissolution Date | 20 February 2001 (23 years, 2 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5142 | Wholesale of clothing and footwear |
| SIC 46420 | Wholesale of clothing and footwear |
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
Directors
| Director Name | Paul Anthony Cowdrey |
|---|---|
| Date of Birth | March 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 37 Eastmead Goldsworth Park Woking Surrey GU21 3BP |
| Secretary Name | Laurence John Garnham |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 April 1995(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 61 Cross Close Newquay Cornwall TR7 3LD |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 April 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | Rainbird House Warescot Road Brentwood Essex CM15 9HD |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Brentwood North |
| Built Up Area | Brentwood |
Accounts
| Latest Accounts | 30 April 1998 (26 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 April |
Filing History
| 20 February 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2000 | First Gazette notice for compulsory strike-off (1 page) |
| 6 January 2000 | Registered office changed on 06/01/00 from: 61 cross close newquay cornwall TR7 3LD (1 page) |
| 9 November 1999 | Registered office changed on 09/11/99 from: rainbird house warescot road brentwood essex CM15 9HD (1 page) |
| 2 September 1999 | Full accounts made up to 30 April 1998 (7 pages) |
| 20 August 1999 | Registered office changed on 20/08/99 from: 25 orchard mains hook heath woking surrey GU22 0ET (1 page) |
| 2 August 1999 | Return made up to 13/04/99; full list of members (5 pages) |
| 30 April 1998 | Return made up to 13/04/98; no change of members (4 pages) |
| 20 June 1997 | Resolutions
|
| 20 June 1997 | Return made up to 13/04/97; no change of members (4 pages) |
| 20 June 1997 | Accounts for a dormant company made up to 30 April 1997 (1 page) |
| 6 June 1996 | Return made up to 13/04/96; full list of members (6 pages) |
| 6 June 1996 | Accounts for a dormant company made up to 30 April 1996 (1 page) |
| 16 April 1996 | Resolutions
|
| 7 March 1996 | New secretary appointed (2 pages) |
| 22 February 1996 | Registered office changed on 22/02/96 from: unit 14 the peacocks centre woking surrey GU21 1GB (1 page) |
| 22 February 1996 | New director appointed (2 pages) |
| 8 December 1995 | Accounting reference date notified as 30/04 (1 page) |
| 2 May 1995 | Secretary resigned (2 pages) |
| 2 May 1995 | Director resigned (2 pages) |
| 2 May 1995 | Registered office changed on 02/05/95 from: the studio st nicholas close elstree herts WD6 3EW (1 page) |
| 13 April 1995 | Incorporation (28 pages) |