| Company Name | Wendy's Restaurants Advertising Programme Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03285579 |
| Category | Private Limited Company |
| Incorporation Date | 29 November 1996(27 years, 5 months ago) |
| Dissolution Date | 27 March 2001 (23 years, 1 month ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Robert Millar |
|---|---|
| Date of Birth | August 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 1997(2 months, 1 week after company formation) |
| Appointment Duration | 4 years, 1 month (closed 27 March 2001) |
| Role | Company Director |
| Correspondence Address | Sagamore Vicarage Lane Charlton Malmesbury Wiltshire SN16 9DN |
| Director Name | Elias Moaikel |
|---|---|
| Date of Birth | June 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 23 April 1999(2 years, 4 months after company formation) |
| Appointment Duration | 1 year, 11 months (closed 27 March 2001) |
| Role | Financial Manager |
| Correspondence Address | 1 Bayhurst Drive Northwood Middlesex HA6 3SA |
| Secretary Name | Centron Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 29 November 1996(same day as company formation) |
| Correspondence Address | 69 Eccleston Square London SW1V 1PJ |
| Director Name | David Alan Bookman |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Amber Stock House Long Bottom Lane Seergreen Buckinghamshire HP9 2JL |
| Director Name | Jean Henri Van Lanschot Hubrecht |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 29 November 1996(same day as company formation) |
| Role | Business Manager |
| Correspondence Address | Plum Tree Cottage 40 Albion Road Chalfont St Giles Buckinghamshire HP8 4EW |
| Director Name | William Walker Radebaugh |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 14 July 1997(7 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 09 March 1999) |
| Role | Company Director |
| Correspondence Address | Bantocks Solesbridge Lane Chorleywood Rickmansworth Hertfordshire WD3 5SR |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 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 | 29 November 1996(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 | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 27 March 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 January 2001 | Full accounts made up to 31 December 1999 (12 pages) |
| 5 December 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 24 October 2000 | Application for striking-off (2 pages) |
| 3 May 2000 | Return made up to 29/11/99; full list of members (7 pages) |
| 22 February 2000 | Registered office changed on 22/02/00 from: 4TH floor congress house lyon road harrow middlesex HA1 2EN (1 page) |
| 11 February 2000 | Full accounts made up to 31 December 1998 (12 pages) |
| 20 January 2000 | Director resigned (1 page) |
| 16 November 1999 | New director appointed (2 pages) |
| 31 March 1999 | Director resigned (1 page) |
| 15 February 1999 | Return made up to 29/11/98; full list of members (5 pages) |
| 1 October 1998 | Full accounts made up to 28 December 1997 (11 pages) |
| 23 December 1997 | Return made up to 29/11/97; full list of members
|
| 7 August 1997 | New director appointed (2 pages) |
| 7 August 1997 | Director resigned (1 page) |
| 6 May 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 10 April 1997 | New director appointed (2 pages) |
| 18 February 1997 | Memorandum and Articles of Association (11 pages) |
| 5 February 1997 | New director appointed (2 pages) |
| 5 February 1997 | New director appointed (2 pages) |
| 5 February 1997 | Registered office changed on 05/02/97 from: 84 temple chambers temple avenue london EC4Y 0HF (1 page) |
| 5 February 1997 | Secretary resigned (1 page) |
| 5 February 1997 | New secretary appointed (2 pages) |
| 5 February 1997 | Director resigned (1 page) |
| 20 January 1997 | Resolutions
|
| 16 January 1997 | Resolutions
|
| 16 January 1997 | £ nc 100/1001 29/11/96 (1 page) |
| 29 November 1996 | Incorporation (13 pages) |