| Company Name | Widelodge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02736248 |
| Category | Private Limited Company |
| Incorporation Date | 31 July 1992(31 years, 9 months ago) |
| Dissolution Date | 28 December 2004 (19 years, 4 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 | Alexander Innes McLeod |
|---|---|
| Date of Birth | July 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2001(9 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 December 2004) |
| Role | Builder |
| Correspondence Address | 2332 Great Western Road Old Drumchapel Glasgow G15 6SE Scotland |
| Secretary Name | Mary McLeod |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 November 2001(9 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (closed 28 December 2004) |
| Role | Company Director |
| Correspondence Address | 2332 Great Western Road Glasgow G15 6SE Scotland |
| Director Name | Kenneth Michael Brown |
|---|---|
| Date of Birth | March 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1992(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 26 November 2001) |
| Role | Retired Civil Servant |
| Correspondence Address | 25 Leopold Street Southsea Hampshire PO4 0JZ |
| Secretary Name | Kathleen Frances Brown |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 September 1992(1 month, 1 week after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 26 November 2001) |
| Role | Company Director |
| Correspondence Address | 25 Leopold Street Southsea Hampshire PO4 0JZ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 July 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Flat 3 68 Queens Road Wimbledon London SW19 8LR |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Trinity |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
Accounts
| Latest Accounts | 31 October 2002 (21 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 28 December 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 3 August 2004 | Application for striking-off (1 page) |
| 28 May 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
| 23 December 2002 | Director resigned (1 page) |
| 11 December 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
| 28 November 2002 | Return made up to 31/07/02; full list of members (6 pages) |
| 28 November 2002 | Registered office changed on 28/11/02 from: rouse and co 55 station road beaconsfield bucks HP9 1QL (1 page) |
| 17 September 2002 | New secretary appointed (2 pages) |
| 17 September 2002 | New director appointed (2 pages) |
| 19 August 2002 | Director resigned (1 page) |
| 19 August 2002 | Secretary resigned (1 page) |
| 9 October 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
| 9 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
| 3 August 2000 | Return made up to 31/07/00; full list of members (6 pages) |
| 19 July 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 5 August 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 5 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
| 4 August 1998 | Return made up to 31/07/98; no change of members (4 pages) |
| 9 July 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 28 August 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 8 August 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 3 September 1996 | Resolutions
|
| 3 September 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 6 August 1996 | Return made up to 31/07/96; full list of members (6 pages) |
| 11 August 1995 | Full accounts made up to 31 October 1994 (5 pages) |
| 4 August 1995 | Return made up to 31/07/95; no change of members (4 pages) |