| Company Name | Timeweald Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03043745 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1995(29 years, 1 month ago) |
| Dissolution Date | 17 June 2003 (20 years, 10 months ago) |
| Previous Name | Wendy's Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Secretary Name | Centron Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 04 April 1995(same day as company formation) |
| Correspondence Address | 69 Eccleston Square London SW1V 1PJ |
| Director Name | Centron Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2000(5 years, 3 months after company formation) |
| Appointment Duration | 2 years, 11 months (closed 17 June 2003) |
| Correspondence Address | 69 Eccleston Square London Greater London SW1V 1PJ |
| Director Name | John Kevin Casey |
|---|---|
| Date of Birth | March 1933 (Born 91 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Role | Vice Chairman And Cfo Of Wendy |
| Correspondence Address | 4025 Fenwick Road Columbus Ohio 43220 United States |
| Director Name | John Winslow Wright |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Role | President International Divisi |
| Correspondence Address | 5276 Woodbridge Avenue Powell Ohio 43065 United States |
| Director Name | Frederick Reed |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 01 April 1997(1 year, 12 months after company formation) |
| Appointment Duration | 3 years (resigned 28 April 2000) |
| Role | Finance & Legal Director |
| Correspondence Address | 10870 Weymouth Avenue Powell Franklin 43065 |
| Director Name | James Joseph Rieger |
|---|---|
| Date of Birth | September 1946 (Born 77 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 26 January 1998(2 years, 9 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 01 July 2000) |
| Role | Restaurant Operator/Developer |
| Correspondence Address | 5358 Lake Shore Avenue Westerville 43082 Ohio Usa Foreign |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 April 1995(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 69 Eccleston Square London SW1V 1PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Warwick |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 17 June 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 March 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2003 | Application for striking-off (1 page) |
| 4 July 2002 | Full accounts made up to 30 December 2001 (11 pages) |
| 2 May 2002 | Return made up to 04/04/02; full list of members (6 pages) |
| 6 August 2001 | Group of companies' accounts made up to 31 December 2000 (20 pages) |
| 8 May 2001 | Return made up to 04/04/01; full list of members (6 pages) |
| 3 January 2001 | Full group accounts made up to 2 January 2000 (22 pages) |
| 12 July 2000 | Director resigned (1 page) |
| 12 July 2000 | New director appointed (2 pages) |
| 27 June 2000 | Director resigned (1 page) |
| 19 April 2000 | Return made up to 04/04/00; full list of members (6 pages) |
| 31 March 2000 | Company name changed wendy's LIMITED\certificate issued on 03/04/00 (2 pages) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 4TH floor congress house lyon road harrow middlesex HA1 2EN (1 page) |
| 18 February 2000 | Full group accounts made up to 3 January 1999 (20 pages) |
| 19 April 1999 | Return made up to 04/04/99; full list of members (6 pages) |
| 30 October 1998 | Full group accounts made up to 28 December 1997 (20 pages) |
| 12 June 1998 | Return made up to 04/04/98; no change of members (4 pages) |
| 5 March 1998 | Director resigned (1 page) |
| 5 March 1998 | New director appointed (2 pages) |
| 31 October 1997 | Full group accounts made up to 29 December 1996 (22 pages) |
| 29 August 1997 | New director appointed (2 pages) |
| 19 August 1997 | Director resigned (1 page) |
| 24 April 1997 | Return made up to 04/04/97; full list of members (6 pages) |
| 5 November 1996 | Full group accounts made up to 31 December 1995 (22 pages) |
| 6 June 1996 | Return made up to 04/04/96; full list of members
|
| 28 May 1996 | Resolutions
|
| 28 May 1996 | £ nc 100/1000 29/12/95 (1 page) |
| 28 May 1996 | Ad 31/12/95--------- £ si 989@1=989 £ ic 2/991 (2 pages) |
| 12 October 1995 | Registered office changed on 12/10/95 from: 5TH floor 314/322,morley street regent street london W1R 5AB (1 page) |
| 10 October 1995 | Particulars of mortgage/charge (4 pages) |
| 8 September 1995 | Accounting reference date notified as 31/12 (1 page) |
| 23 May 1995 | New director appointed (2 pages) |
| 5 May 1995 | New secretary appointed (2 pages) |
| 5 May 1995 | New director appointed (2 pages) |
| 5 May 1995 | Registered office changed on 05/05/95 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 May 1995 | Secretary resigned;director resigned (2 pages) |
| 4 April 1995 | Incorporation (18 pages) |