Widefell Limited

Company Name	Widefell Limited
Company Status	Dissolved
Company Number	02934611
Category	Private Limited Company
Incorporation Date	1 June 1994(29 years, 11 months ago)
Dissolution Date	24 May 2009 (14 years, 11 months ago)

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Secretary Name	Mr Stephen Thomas Filmer
Nationality	British
Status	Closed
Appointed	06 March 1998(3 years, 9 months after company formation)
Appointment Duration	11 years, 2 months (closed 24 May 2009)
Role	Company Director
Correspondence Address	41 Lombardy Drive Woodlands Maidstone Kent ME14 5TB

Director Name	Mr Robert Hobson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	02 July 2004(10 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (closed 24 May 2009)
Role	Company Director
Correspondence Address	3 Grafton Place Stortford Road Standon Hertfordshire SG11 1LT

Director Name	Mr Daniel Charles McCarthy
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2006(12 years after company formation)
Appointment Duration	2 years, 11 months (closed 24 May 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	16 De Vere Close Hatfield Peverel Chelmsford Essex CM3 2LS

Director Name	Mr Daniel John Dwyer
Date of Birth	April 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	Mrs Betty June Doyle
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	8 The Bartons Elstree Hill North Elstree Herts WD6 3EN

Secretary Name	Mr Daniel John Dwyer
Nationality	British
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Company Director
Correspondence Address	6 Brimstone Close Chelsfield Park Chelsfield Kent BR6 7ST

Director Name	John Anthony David Mackintosh
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 June 1994(1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 16 September 1994)
Role	Managing Director
Correspondence Address	Brackley 10 Talbot Road Bowdon Altrincham Cheshire WA14 3LD

Director Name	Takanori Akiyoshi
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 June 1994(1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 16 September 1994)
Role	Executive Director
Correspondence Address	137 Manchester Road Wilmslow Cheshire SK9 2JN

Secretary Name	Takanori Akiyoshi
Nationality	Japanese
Status	Resigned
Appointed	08 June 1994(1 week after company formation)
Appointment Duration	3 months, 1 week (resigned 16 September 1994)
Role	Executive Director
Correspondence Address	137 Manchester Road Wilmslow Cheshire SK9 2JN

Director Name	Ian Charles Caunt
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 1994(3 months, 2 weeks after company formation)
Appointment Duration	3 years, 1 month (resigned 07 November 1997)
Role	Finance Director
Correspondence Address	29 Westbury Lodge Close Pinner Middlesex HA5 3FG

Director Name	Rudolf Jongkind
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Dutch
Status	Resigned
Appointed	16 September 1994(3 months, 2 weeks after company formation)
Appointment Duration	3 years (resigned 30 September 1997)
Role	Managing Director
Correspondence Address	88 Cumberland Mills Isle Of Dogs London E14

Secretary Name	Mr David Nicholas Clay
Nationality	British
Status	Resigned
Appointed	16 September 1994(3 months, 2 weeks after company formation)
Appointment Duration	3 months, 2 weeks (resigned 29 December 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	37 Larkhill Lane Formby Liverpool Merseyside L37 1LT

Secretary Name	Peter George Watson
Nationality	British
Status	Resigned
Appointed	29 December 1994(7 months after company formation)
Appointment Duration	3 years, 2 months (resigned 06 March 1998)
Role	Company Director
Correspondence Address	Zebulun Church Road Offham Kent ME19 5NY

Director Name	Mr Colin Stephen Campbell
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 1997(3 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 30 September 1998)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	53 Mildmay Grove North London N1 4PL

Director Name	Mr Peter John Davies
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1998(3 years, 10 months after company formation)
Appointment Duration	1 year (resigned 07 April 1999)
Role	Commercial Director
Country of Residence	United Kingdom
Correspondence Address	42 St James's Road Hampton Hill Middlesex TW12 1DQ

Director Name	James Weir
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(4 years, 4 months after company formation)
Appointment Duration	1 year, 5 months (resigned 10 March 2000)
Role	Chartered Accountant
Correspondence Address	1 White Hart Wood Sevenoaks Kent TN13 1RR

Director Name	Stephen John Moore
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1999(4 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 31 December 2000)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	300 Bexley Road Eltham London SE9 2PN

Director Name	Stephen Brian Manley
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2000(5 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 August 2003)
Role	Managing Director
Correspondence Address	Ightham Warren Ightham Sevenoaks Kent TN15 9AP

Director Name	Mr Guy Neville Humphry Baker
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2000(6 years, 5 months after company formation)
Appointment Duration	2 years, 12 months (resigned 31 October 2003)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	4 Richmond Place Tunbridge Wells Kent TN2 5JZ

Director Name	William James Anderson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2003(9 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 June 2006)
Role	Controller
Correspondence Address	33 Albany Road Chislehurst Kent BR7 6BG

Director Name	Todd Saathoff
Date of Birth	February 1969 (Born 55 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2003(9 years, 5 months after company formation)
Appointment Duration	8 months (resigned 02 July 2004)
Role	Company Director
Correspondence Address	26a Burntwood Road Sevenoaks Kent TN13 1PT

Location

Registered Address	62 Wilson Street London EC2A 2BU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Financials

Year	2014
Net Worth	-£142,657
Current Liabilities	£142,659

Accounts

Latest Accounts	31 December 2005 (18 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

24 May 2009	Final Gazette dissolved via compulsory strike-off (1 page)
24 February 2009	Return of final meeting in a members' voluntary winding up (3 pages)
31 October 2008	Liquidators statement of receipts and payments to 18 October 2008 (5 pages)
31 October 2007	Registered office changed on 31/10/07 from: adm international offices church manorway erith kent DA8 1DL (1 page)
27 October 2007	Appointment of a voluntary liquidator (1 page)
27 October 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
27 October 2007	Declaration of solvency (3 pages)
27 March 2007	Return made up to 01/03/07; full list of members (2 pages)
18 July 2006	New director appointed (2 pages)
20 June 2006	Director resigned (1 page)
3 March 2006	Return made up to 01/03/06; full list of members (2 pages)
6 February 2006	Accounts for a dormant company made up to 31 December 2005 (7 pages)
20 January 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (2 pages)
20 January 2006	Nc inc already adjusted 16/01/06 (2 pages)
31 March 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
11 March 2005	Return made up to 01/03/05; full list of members (7 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
7 September 2004	Director's particulars changed (1 page)
15 July 2004	New director appointed (2 pages)
8 July 2004	Director resigned (1 page)
22 March 2004	Return made up to 01/03/04; full list of members (7 pages)
25 February 2004	Registered office changed on 25/02/04 from: orchard place london E14 0JH (1 page)
10 November 2003	New director appointed (2 pages)
10 November 2003	Director resigned (1 page)
10 November 2003	New director appointed (2 pages)
3 September 2003	Accounts for a dormant company made up to 29 March 2003 (5 pages)
30 July 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
18 March 2003	Return made up to 01/03/03; full list of members (7 pages)
24 February 2003	Accounts for a dormant company made up to 30 March 2002 (5 pages)
13 March 2002	Return made up to 01/03/02; full list of members (6 pages)
20 September 2001	Accounts for a dormant company made up to 1 April 2001 (6 pages)
14 March 2001	Return made up to 01/03/01; full list of members (6 pages)
26 February 2001	Accounts for a dormant company made up to 26 March 2000 (4 pages)
16 January 2001	Director resigned (1 page)
27 December 2000	Director's particulars changed (1 page)
15 November 2000	New director appointed (3 pages)
14 April 2000	New director appointed (2 pages)
15 March 2000	Return made up to 01/03/00; full list of members (6 pages)
1 July 1999	Accounts for a dormant company made up to 28 March 1999 (4 pages)
1 July 1999	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
20 June 1999	New director appointed (3 pages)
15 April 1999	Director resigned (1 page)
18 March 1999	Return made up to 01/03/99; no change of members (5 pages)
16 October 1998	New director appointed (2 pages)
3 August 1998	Full accounts made up to 29 March 1998 (8 pages)
20 April 1998	New director appointed (2 pages)
16 March 1998	New secretary appointed (2 pages)
16 March 1998	Secretary resigned (1 page)
24 February 1998	Full accounts made up to 28 September 1997 (8 pages)
26 November 1997	Director resigned (1 page)
26 November 1997	New director appointed (2 pages)
7 October 1997	Director resigned (1 page)
23 April 1997	Full accounts made up to 29 September 1996 (7 pages)
1 April 1997	Return made up to 01/03/97; no change of members (4 pages)
28 March 1996	Return made up to 01/03/96; no change of members 363(288) ‐ Director's particulars changed (5 pages)
15 February 1996	Full accounts made up to 1 October 1995 (9 pages)
30 January 1996	Resolutions ELRES ‐ Elective resolution (1 page)
14 August 1995	Accounting reference date extended from 30/06 to 30/09 (1 page)
26 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)

Widefell Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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