| Company Name | Widebrand Limited |
|---|---|
| Directors | Penelope Violet Marchant and Geoffrey Francois Naude |
| Company Status | Dissolved |
| Company Number | 02726612 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 1992(31 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Mrs Penelope Violet Marchant |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 June 1992(4 days after company formation) |
| Appointment Duration | 31 years, 10 months |
| Role | Publican |
| Correspondence Address | The Rose And Crown London Road Dunton Green Kent TN13 2TH |
| Director Name | Mr Geoffrey Francois Naude |
|---|---|
| Date of Birth | May 1921 (Born 103 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 1995(2 years, 6 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | Apple Tree Cottage Maidstone Road Horsmonden Tonbridge Kent TN12 8NE |
| Secretary Name | Audrey Naude |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 02 March 1995(2 years, 8 months after company formation) |
| Appointment Duration | 29 years, 1 month |
| Role | Company Director |
| Correspondence Address | Timbers 3 Harland Way Tunbridge Wells Kent TN4 0TQ |
| Director Name | Mr Keith George Marchant |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(4 days after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 January 1995) |
| Role | Publican |
| Correspondence Address | The Rose And Crown London Road Dunton Green Kent TN13 2TH |
| Secretary Name | Mrs Penelope Violet Marchant |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 1992(4 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 March 1995) |
| Role | Publican |
| Correspondence Address | The Rose And Crown London Road Dunton Green Kent TN13 2TH |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 June 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 2 Newman Road Bromley Kent BR1 1RJ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bromley Town |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 1995 (28 years, 7 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 August |
Filing History
| 12 August 1997 | Dissolved (1 page) |
|---|---|
| 12 May 1997 | Completion of winding up (1 page) |
| 18 November 1996 | Order of court to wind up (1 page) |
| 2 July 1996 | Return made up to 26/06/96; full list of members (6 pages) |
| 20 June 1996 | Registered office changed on 20/06/96 from: northside house tweedy road bromley kent BR1 3WA (1 page) |
| 16 October 1995 | Return made up to 26/06/95; full list of members (12 pages) |
| 13 October 1995 | Director resigned;new director appointed (4 pages) |
| 13 October 1995 | Secretary resigned;new secretary appointed (4 pages) |
| 13 October 1995 | Accounts for a small company made up to 31 August 1995 (10 pages) |
| 21 March 1995 | Full accounts made up to 31 August 1994 (10 pages) |
| 27 February 1995 | Particulars of mortgage/charge (3 pages) |
| 17 November 1994 | Return made up to 26/06/94; full list of members (7 pages) |
| 6 April 1994 | Full accounts made up to 31 August 1993 (10 pages) |
| 6 April 1994 | Accounting reference date shortened from 30/06 to 31/08 (1 page) |
| 1 December 1993 | Return made up to 26/06/93; full list of members (7 pages) |
| 15 September 1992 | Particulars of mortgage/charge (3 pages) |
| 8 September 1992 | Particulars of mortgage/charge (3 pages) |
| 28 July 1992 | Resolutions
|
| 28 July 1992 | Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages) |
| 28 July 1992 | Registered office changed on 28/07/92 from: northside house tweedy road bromley kent BR1 3WA (1 page) |
| 17 July 1992 | Registered office changed on 17/07/92 from: classic house 174-180 old st london EC1V 9BP (1 page) |
| 26 June 1992 | Incorporation (17 pages) |