Wideguild Limited

Company Name	Wideguild Limited
Company Status	Dissolved
Company Number	03000523
Category	Private Limited Company
Incorporation Date	12 December 1994(29 years, 4 months ago)
Dissolution Date	13 May 2014 (9 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Leila Hanako Adboolcader Pillonel
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Australian
Status	Closed
Appointed	05 February 2007(12 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 13 May 2014)
Role	Trust Manager
Country of Residence	Switzerland
Correspondence Address	Rue Du Colombier 2 Geneve 1202 Switzerland

Secretary Name	Leila Hanako Adboolcader Pillonel
Nationality	Australian
Status	Closed
Appointed	05 February 2007(12 years, 1 month after company formation)
Appointment Duration	7 years, 3 months (closed 13 May 2014)
Role	Trust Manager
Country of Residence	Switzerland
Correspondence Address	Rue Du Colombier 2 Geneve 1202 Switzerland

Director Name	Mr Elliot Simon Goodman
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Closed
Appointed	13 January 2010(15 years, 1 month after company formation)
Appointment Duration	4 years, 4 months (closed 13 May 2014)
Role	Trust Manager
Country of Residence	France
Correspondence Address	6 Rue Lamartine Gaillard 74240 France

Director Name	Mr Paul Douglas
Date of Birth	November 1972 (Born 51 years ago)
Nationality	South African
Status	Closed
Appointed	13 September 2010(15 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (closed 13 May 2014)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	3 Place Des Bergues 1211 Geneva 1 Switzerland

Director Name	Alan Arthur
Date of Birth	February 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(1 month, 3 weeks after company formation)
Appointment Duration	7 years, 9 months (resigned 31 October 2002)
Role	Insurance Official
Correspondence Address	White House Farm House Watton Road Shipdham Thetford Norfolk IP25 7SL

Director Name	Roger Michael Colyer
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(1 month, 3 weeks after company formation)
Appointment Duration	12 years (resigned 03 February 2007)
Role	Investment Manager
Correspondence Address	2 Mahara Apartments Upper Kings Cliff St Helier Channel Islands JE2 3GP

Director Name	Henry Charles Douglas Matthews
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(1 month, 3 weeks after company formation)
Appointment Duration	5 years, 2 months (resigned 06 April 2000)
Role	Operations Manager
Country of Residence	United Kingdom
Correspondence Address	51 Berks Hill Chorleywood Hertfordshire WD3 5AJ

Secretary Name	Mrs Joan Margaret Rees
Nationality	Welsh
Status	Resigned
Appointed	01 February 1995(1 month, 3 weeks after company formation)
Appointment Duration	12 years (resigned 05 February 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Flat 6 38 Harcourt Terrace London SW10 9JR

Director Name	Mr Sean Peter Martin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2000(5 years, 3 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 February 2007)
Role	Trust Manager
Country of Residence	United Kingdom
Correspondence Address	35 Frederica Road London E4 7AL

Director Name	Mr Nicholas Charles Everard
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2003(8 years, 1 month after company formation)
Appointment Duration	2 years, 6 months (resigned 29 July 2005)
Role	Trust Manager
Country of Residence	England
Correspondence Address	Jordan House Braybrook Market Harborough Northants LE16 8LR

Director Name	Johanna Amrein
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Swiss
Status	Resigned
Appointed	05 February 2007(12 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 12 September 2012)
Role	Trust Manager
Country of Residence	Switzerland
Correspondence Address	R. Charles-Giron, 27 Geneva 1203 Foreign

Director Name	Xavier Michel Louis Isaac
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Belgian
Status	Resigned
Appointed	05 February 2007(12 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 13 November 2009)
Role	Managing Director
Country of Residence	Switzerland
Correspondence Address	Boulevard Des Tranchees, 14 Geneva 1206 Foreign

Director Name	Jonathan James Low
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2007(12 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 13 September 2010)
Role	Trust Manager
Country of Residence	Switzerland
Correspondence Address	Chemin Grande-Ouche 3 Versoix 1290 Switzerland

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	12 December 1994(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	Kinnaird House 1 Pall Mall East London SW1Y 5AU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2011 (12 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2014	Final Gazette dissolved via compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
28 January 2014	First Gazette notice for compulsory strike-off (1 page)
8 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 2 (6 pages)
8 January 2013	Annual return made up to 12 December 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 2 (6 pages)
19 October 2012	Termination of appointment of Johanna Amrein as a director (1 page)
19 October 2012	Termination of appointment of Johanna Amrein as a director (1 page)
14 September 2012	Full accounts made up to 31 December 2011 (11 pages)
14 September 2012	Full accounts made up to 31 December 2011 (11 pages)
14 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
14 December 2011	Annual return made up to 12 December 2011 with a full list of shareholders (7 pages)
2 December 2011	Full accounts made up to 31 December 2010 (11 pages)
2 December 2011	Full accounts made up to 31 December 2010 (11 pages)
21 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
21 December 2010	Annual return made up to 12 December 2010 with a full list of shareholders (7 pages)
20 December 2010	Appointment of Mr Paul Douglas as a director (2 pages)
20 December 2010	Termination of appointment of Jonathan Low as a director (1 page)
20 December 2010	Termination of appointment of Jonathan Low as a director (1 page)
20 December 2010	Appointment of Mr Paul Douglas as a director (2 pages)
6 October 2010	Full accounts made up to 31 December 2009 (11 pages)
6 October 2010	Full accounts made up to 31 December 2009 (11 pages)
21 January 2010	Full accounts made up to 31 December 2008 (12 pages)
21 January 2010	Full accounts made up to 31 December 2008 (12 pages)
20 January 2010	Appointment of Mr Elliot Simon Goodman as a director (2 pages)
20 January 2010	Appointment of Mr Elliot Simon Goodman as a director (2 pages)
17 December 2009	Director's details changed for Leila Hanako Adboolcader Pillonel on 12 December 2009 (2 pages)
17 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
17 December 2009	Director's details changed for Leila Hanako Adboolcader Pillonel on 12 December 2009 (2 pages)
17 December 2009	Annual return made up to 12 December 2009 with a full list of shareholders (5 pages)
13 November 2009	Termination of appointment of Xavier Isaac as a director (1 page)
13 November 2009	Termination of appointment of Xavier Isaac as a director (1 page)
7 January 2009	Registered office changed on 07/01/2009 from, 5TH floor kinnaird house 1 pall mall east, london, SW1Y 5AU (1 page)
7 January 2009	Return made up to 12/12/08; full list of members (4 pages)
7 January 2009	Location of debenture register (1 page)
7 January 2009	Registered office changed on 07/01/2009 from, 5TH floor kinnaird house 1 pall mall east, london, SW1Y 5AU (1 page)
7 January 2009	Return made up to 12/12/08; full list of members (4 pages)
7 January 2009	Location of register of members (1 page)
7 January 2009	Location of debenture register (1 page)
7 January 2009	Location of register of members (1 page)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
29 October 2008	Full accounts made up to 31 December 2007 (12 pages)
10 April 2008	Registered office changed on 10/04/2008 from, 142 buckingham palace road, london, SW1W 9TR (1 page)
10 April 2008	Registered office changed on 10/04/2008 from, 142 buckingham palace road, london, SW1W 9TR (1 page)
14 December 2007	Return made up to 12/12/07; full list of members (3 pages)
14 December 2007	Return made up to 12/12/07; full list of members (3 pages)
15 November 2007	Full accounts made up to 31 December 2006 (12 pages)
15 November 2007	Full accounts made up to 31 December 2006 (12 pages)
16 July 2007	Registered office changed on 16/07/07 from: c/o capita trust company LTD, 7TH floor phoenix house, 18 king william street, london EC4N 7HE (1 page)
16 July 2007	Registered office changed on 16/07/07 from: c/o capita trust company LTD, 7TH floor phoenix house, 18 king william street, london EC4N 7HE (1 page)
17 February 2007	Secretary resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New secretary appointed;new director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	Director resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	Secretary resigned (1 page)
17 February 2007	New director appointed (2 pages)
17 February 2007	New secretary appointed;new director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	New director appointed (2 pages)
17 February 2007	Director resigned (1 page)
10 January 2007	Return made up to 12/12/06; full list of members (7 pages)
10 January 2007	Return made up to 12/12/06; full list of members (7 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
5 November 2006	Full accounts made up to 31 December 2005 (12 pages)
20 July 2006	Director's particulars changed (1 page)
20 July 2006	Director's particulars changed (1 page)
20 December 2005	Return made up to 12/12/05; full list of members (7 pages)
20 December 2005	Return made up to 12/12/05; full list of members (7 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
9 November 2005	Full accounts made up to 31 December 2004 (12 pages)
27 October 2005	Director resigned (1 page)
27 October 2005	Director resigned (1 page)
17 December 2004	Return made up to 12/12/04; full list of members (7 pages)
17 December 2004	Return made up to 12/12/04; full list of members (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
2 November 2004	Full accounts made up to 31 December 2003 (12 pages)
17 December 2003	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2003	Return made up to 12/12/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
3 November 2003	Full accounts made up to 31 December 2002 (12 pages)
22 January 2003	New director appointed (2 pages)
22 January 2003	New director appointed (2 pages)
23 December 2002	Return made up to 12/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (7 pages)
23 December 2002	Return made up to 12/12/02; full list of members 363(287) ‐ Registered office changed on 23/12/02 (7 pages)
14 November 2002	Director resigned (1 page)
14 November 2002	Director resigned (1 page)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
20 September 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
17 December 2001	Return made up to 12/12/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (7 pages)
17 December 2001	Return made up to 12/12/01; full list of members 363(287) ‐ Registered office changed on 17/12/01 (7 pages)
14 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
14 December 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
18 December 2000	Return made up to 12/12/00; full list of members (7 pages)
18 December 2000	Return made up to 12/12/00; full list of members (7 pages)
12 September 2000	Registered office changed on 12/09/00 from: royal & sun alliance trust compa, 40 chancery lane, london, WC2A 1JN (1 page)
12 September 2000	Registered office changed on 12/09/00 from: royal & sun alliance trust compa, 40 chancery lane, london, WC2A 1JN (1 page)
28 July 2000	Director's particulars changed (1 page)
28 July 2000	Director's particulars changed (1 page)
1 June 2000	Full accounts made up to 31 December 1999 (9 pages)
1 June 2000	Full accounts made up to 31 December 1999 (9 pages)
18 April 2000	Director resigned (1 page)
18 April 2000	New director appointed (2 pages)
18 April 2000	New director appointed (2 pages)
18 April 2000	Director resigned (1 page)
16 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
16 December 1999	Return made up to 12/12/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
27 October 1999	Full accounts made up to 31 December 1998 (9 pages)
21 February 1999	Return made up to 12/12/98; full list of members 363(287) ‐ Registered office changed on 21/02/99 (6 pages)
21 February 1999	Return made up to 12/12/98; full list of members 363(287) ‐ Registered office changed on 21/02/99 (6 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
26 October 1998	Full accounts made up to 31 December 1997 (8 pages)
19 December 1997	Return made up to 12/12/97; no change of members (4 pages)
19 December 1997	Return made up to 12/12/97; no change of members (4 pages)
30 September 1997	Full accounts made up to 31 December 1996 (9 pages)
30 September 1997	Full accounts made up to 31 December 1996 (9 pages)
17 December 1996	Return made up to 12/12/96; no change of members (4 pages)
17 December 1996	Return made up to 12/12/96; no change of members (4 pages)
4 October 1996	Full accounts made up to 31 December 1995 (9 pages)
4 October 1996	Full accounts made up to 31 December 1995 (9 pages)
18 August 1996	Registered office changed on 18/08/96 from: c/o maples teesdale, 21 lincolns inn fields, london, WC2A 3DU (1 page)
18 August 1996	Registered office changed on 18/08/96 from: c/o maples teesdale, 21 lincolns inn fields, london, WC2A 3DU (1 page)
21 December 1995	Return made up to 12/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 December 1995	Return made up to 12/12/95; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
6 April 1995	Accounting reference date notified as 31/12 (1 page)
6 April 1995	Accounting reference date notified as 31/12 (1 page)
21 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 February 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 December 1994	Incorporation (17 pages)
12 December 1994	Incorporation (17 pages)

Wideguild Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London