| Company Name | Wendy's Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03906346 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2000(24 years, 3 months ago) |
| Dissolution Date | 17 October 2006 (17 years, 6 months ago) |
| Previous Name | Timeweald Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Secretary Name | Centron Management Ltd (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 07 March 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 6 years, 7 months (closed 17 October 2006) |
| Correspondence Address | 69 Eccleston Square London SW1V 1PJ |
| Director Name | Centron Nominees Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 July 2000(5 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 3 months (closed 17 October 2006) |
| Correspondence Address | 69 Eccleston Square London Greater London SW1V 1PJ |
| Director Name | Frederick Reed |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | American |
| Status | Resigned |
| Appointed | 07 March 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 28 April 2000) |
| Role | Restaurateur |
| 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 | 07 March 2000(1 month, 3 weeks after company formation) |
| Appointment Duration | 3 months, 3 weeks (resigned 01 July 2000) |
| Role | Restaurateur |
| Correspondence Address | 5358 Lake Shore Avenue Westerville 43082 Ohio Usa Foreign |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 13 January 2000(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 | 13 January 2000(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 |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 31 January 2004 (20 years, 2 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 January |
Filing History
| 17 October 2006 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 4 July 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 25 January 2005 | Accounts for a dormant company made up to 31 January 2004 (3 pages) |
| 25 January 2005 | Return made up to 13/01/05; full list of members (6 pages) |
| 10 February 2004 | Return made up to 13/01/04; full list of members (6 pages) |
| 17 September 2003 | Accounts for a dormant company made up to 31 January 2003 (2 pages) |
| 20 January 2003 | Return made up to 13/01/03; full list of members (6 pages) |
| 14 October 2002 | Accounts for a dormant company made up to 31 January 2002 (2 pages) |
| 26 January 2002 | Return made up to 13/01/02; full list of members (6 pages) |
| 16 October 2001 | Accounts for a dormant company made up to 31 January 2001 (2 pages) |
| 25 January 2001 | Return made up to 13/01/01; full list of members (6 pages) |
| 12 July 2000 | Director resigned (1 page) |
| 12 July 2000 | New director appointed (2 pages) |
| 27 June 2000 | Director resigned (1 page) |
| 25 April 2000 | Registered office changed on 25/04/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 25 April 2000 | New secretary appointed (2 pages) |
| 25 April 2000 | Secretary resigned (1 page) |
| 25 April 2000 | New director appointed (2 pages) |
| 25 April 2000 | New director appointed (2 pages) |
| 25 April 2000 | Director resigned (1 page) |
| 31 March 2000 | Company name changed timeweald LIMITED\certificate issued on 03/04/00 (2 pages) |
| 13 March 2000 | Memorandum and Articles of Association (10 pages) |
| 13 March 2000 | Resolutions
|
| 13 January 2000 | Incorporation (14 pages) |