| Company Name | Widmore Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03284822 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1996(27 years, 5 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Anthony Ivor Hunt |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 143 Cutenhoe Road Luton Bedfordshire LU1 3NQ |
| Director Name | Peter John Worboys |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Newfield Way St. Albans Hertfordshire AL4 0GB |
| Secretary Name | Mr Anthony Ivor Hunt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 November 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 143 Cutenhoe Road Luton Bedfordshire LU1 3NQ |
| Director Name | Simon Anthony Worboys |
|---|---|
| Date of Birth | June 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1997(1 month, 1 week after company formation) |
| Appointment Duration | 5 years, 6 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | 26 Malting Close Stoke Goldington Newport Pagnell Buckinghamshire MK16 8NX |
| Director Name | Christopher Walford Evans |
|---|---|
| Date of Birth | February 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 30 July 2002) |
| Role | Company Director |
| Correspondence Address | The Bull House Bull Lane Aston Oxfordshire OX18 2DT |
| Director Name | Mr Richard Alan Molton |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1997(1 month, 2 weeks after company formation) |
| Appointment Duration | 5 years, 6 months (closed 30 July 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Bedwin Court 20 Bedwin Street Salisbury SP1 3UT |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 November 1996(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 | 22 November 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | C/O Irwin Mitchell Solicitors 150 Holborn London EC1N 2NS |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2001 (23 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 February 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 December 2001 | Application for striking-off (1 page) |
| 18 December 2001 | Total exemption full accounts made up to 30 April 2001 (11 pages) |
| 27 February 2001 | Accounts for a small company made up to 30 April 2000 (4 pages) |
| 10 January 2001 | Return made up to 22/11/00; full list of members
|
| 10 January 2001 | Registered office changed on 10/01/01 from: 48/50 st john street london EC1M 4DP (1 page) |
| 25 February 2000 | Accounts for a small company made up to 30 April 1999 (6 pages) |
| 2 December 1999 | Return made up to 22/11/99; full list of members (7 pages) |
| 4 December 1998 | Return made up to 22/11/98; no change of members (6 pages) |
| 2 September 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
| 5 December 1997 | Return made up to 22/11/97; full list of members
|
| 5 December 1997 | Accounting reference date extended from 30/11/97 to 30/04/98 (1 page) |
| 11 April 1997 | Ad 04/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 11 April 1997 | Resolutions
|
| 8 April 1997 | Particulars of mortgage/charge (3 pages) |
| 29 January 1997 | New director appointed (2 pages) |
| 29 January 1997 | New director appointed (2 pages) |
| 29 January 1997 | New director appointed (2 pages) |
| 2 December 1996 | New director appointed (2 pages) |
| 2 December 1996 | New secretary appointed;new director appointed (2 pages) |
| 2 December 1996 | Secretary resigned (1 page) |
| 2 December 1996 | Director resigned (1 page) |
| 2 December 1996 | Registered office changed on 02/12/96 from: 84 temple chambers temple avenue london EC4Y ohp (1 page) |
| 22 November 1996 | Incorporation (13 pages) |