| Company Name | Docklands World Trade Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03242780 |
| Category | Private Limited Company |
| Incorporation Date | 28 August 1996(27 years, 8 months ago) |
| Dissolution Date | 10 April 2012 (12 years ago) |
| Previous Names | Blue Raven Limited and ISC World Trade Ltd |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Arthur Charles Prior |
|---|---|
| Date of Birth | January 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 15 years, 6 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Westward 10 Farm Road Rainham Essex RM13 9JU |
| Secretary Name | Mr Michael Samuel Prior |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2007(10 years, 10 months after company formation) |
| Appointment Duration | 4 years, 9 months (closed 10 April 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Aveley Hall Farm Ship Lane Aveley South Ockendon Essex RM15 4BH |
| Secretary Name | Mr Graham Kenneth Butler |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 September 1996(3 weeks, 1 day after company formation) |
| Appointment Duration | 10 years, 9 months (resigned 30 June 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bel Air Sandy Lane Northwood Middlesex HA6 3ES |
| Director Name | RM Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
| Secretary Name | RM Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 August 1996(same day as company formation) |
| Correspondence Address | Second Floor 80 Great Eastern Street London EC2A 3RX |
Location
| Registered Address | 7 Foxglove Road South Ockendon Essex RM15 6EU |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Belhus |
| Built Up Area | South Ockendon |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 27 December 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 23 March 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
| 25 November 2010 | Annual return made up to 28 August 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 25 November 2010 | Annual return made up to 28 August 2010 with a full list of shareholders Statement of capital on 2010-11-25
|
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 13 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 20 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 March 2010 | Annual return made up to 28 August 2009 with a full list of shareholders (3 pages) |
| 17 March 2010 | Annual return made up to 28 August 2009 with a full list of shareholders (3 pages) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 23 July 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 23 July 2009 | Total exemption full accounts made up to 31 December 2008 (6 pages) |
| 18 December 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 18 December 2008 | Return made up to 28/08/08; full list of members (3 pages) |
| 24 July 2008 | Return made up to 28/08/07; full list of members (3 pages) |
| 24 July 2008 | Appointment terminated secretary graham butler (1 page) |
| 24 July 2008 | Return made up to 28/08/07; full list of members (3 pages) |
| 24 July 2008 | Secretary appointed mr michael samuel prior (1 page) |
| 24 July 2008 | Secretary appointed mr michael samuel prior (1 page) |
| 24 July 2008 | Appointment Terminated Secretary graham butler (1 page) |
| 12 March 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 12 March 2008 | Total exemption full accounts made up to 31 December 2007 (6 pages) |
| 15 August 2007 | Return made up to 28/08/06; full list of members (2 pages) |
| 15 August 2007 | Return made up to 28/08/06; full list of members (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 3 November 2005 | Total exemption full accounts made up to 31 December 2004 (6 pages) |
| 7 October 2005 | Return made up to 28/08/05; full list of members (6 pages) |
| 7 October 2005 | Return made up to 28/08/05; full list of members (6 pages) |
| 30 September 2005 | Registered office changed on 30/09/05 from: unit 7 trafalgar house thames industrial estate east tilbury essex RM18 8RH (1 page) |
| 30 September 2005 | Registered office changed on 30/09/05 from: unit 7 trafalgar house thames industrial estate east tilbury essex RM18 8RH (1 page) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 November 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 2 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 2 September 2004 | Return made up to 28/08/04; full list of members (6 pages) |
| 10 May 2004 | Registered office changed on 10/05/04 from: unit A1/A2 star business centre, marsh way rainham essex RM13 8UP (1 page) |
| 10 May 2004 | Registered office changed on 10/05/04 from: unit A1/A2 star business centre, marsh way rainham essex RM13 8UP (1 page) |
| 9 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 28/08/03; full list of members (6 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 5 July 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 28 October 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 23 October 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 23 October 2002 | Return made up to 28/08/02; full list of members (6 pages) |
| 4 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 4 September 2001 | Return made up to 28/08/01; full list of members (6 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 December 2000 (4 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 28 November 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 25 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 25 September 2000 | Return made up to 28/08/00; full list of members (6 pages) |
| 2 November 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 2 November 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 13 September 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 13 September 1999 | Return made up to 28/08/99; no change of members (4 pages) |
| 6 June 1999 | Registered office changed on 06/06/99 from: bel air sandy lane northwood middlesex HA6 3ES (1 page) |
| 6 June 1999 | Registered office changed on 06/06/99 from: bel air sandy lane northwood middlesex HA6 3ES (1 page) |
| 17 December 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 17 December 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 8 October 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 8 October 1998 | Return made up to 28/08/98; no change of members (4 pages) |
| 14 November 1997 | Return made up to 28/08/97; full list of members (6 pages) |
| 14 November 1997 | Return made up to 28/08/97; full list of members
|
| 9 May 1997 | Company name changed isc world trade LTD\certificate issued on 12/05/97 (2 pages) |
| 9 May 1997 | Company name changed isc world trade LTD\certificate issued on 12/05/97 (2 pages) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 10 farm road rainham essex RM13 9JN (1 page) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | Secretary resigned (1 page) |
| 6 January 1997 | Registered office changed on 06/01/97 from: 10 farm road rainham essex RM13 9JN (1 page) |
| 6 January 1997 | Director resigned (1 page) |
| 6 January 1997 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 21 December 1996 | New director appointed (2 pages) |
| 21 December 1996 | Registered office changed on 21/12/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 21 December 1996 | New secretary appointed (2 pages) |
| 21 December 1996 | Registered office changed on 21/12/96 from: 3RD floor 124-130 tabernacle street london EC2A 4SD (1 page) |
| 21 December 1996 | New director appointed (2 pages) |
| 21 December 1996 | New secretary appointed (2 pages) |
| 1 October 1996 | Company name changed blue raven LIMITED\certificate issued on 02/10/96 (2 pages) |
| 1 October 1996 | Company name changed blue raven LIMITED\certificate issued on 02/10/96 (2 pages) |
| 28 August 1996 | Incorporation (20 pages) |