Company NameWidestream Media Limited
Company StatusDissolved
Company Number03988260
CategoryPrivate Limited Company
Incorporation Date9 May 2000(23 years, 11 months ago)
Dissolution Date12 February 2002 (22 years, 2 months ago)

Directors

Director NameJulian Hardy
Date of BirthAugust 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed01 May 2001(11 months, 3 weeks after company formation)
Appointment Duration9 months, 2 weeks (closed 12 February 2002)
RoleCompany Director
Correspondence Address1 Killarney Road
London
SW18 2DU
Secretary NameJulian Hardy
NationalityBritish
StatusClosed
Appointed01 May 2001(11 months, 3 weeks after company formation)
Appointment Duration9 months, 2 weeks (closed 12 February 2002)
RoleCompany Director
Correspondence Address1 Killarney Road
London
SW18 2DU
Director NameMr Stuart Anthony Lees
Date of BirthAugust 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Cumberland Road
Bristol
Avon
BS1 6UF
Director NamePiers Christian Lello
Date of BirthMarch 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed09 May 2000(same day as company formation)
RoleCompany Director
Correspondence Address30 Offord Road
London
N1 1DL
Secretary NameMr Stuart Anthony Lees
NationalityBritish
StatusResigned
Appointed09 May 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address78 Cumberland Road
Bristol
Avon
BS1 6UF
Director NameHarben Nominees Limited (Corporation)
StatusResigned
Appointed09 May 2000(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD
Secretary NameHarben Registrars Limited (Corporation)
StatusResigned
Appointed09 May 2000(same day as company formation)
Correspondence Address37 Warren Street
London
W1P 5PD

Location

Registered Address37 Warren Street
London
W1P 5PD
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

12 February 2002Final Gazette dissolved via compulsory strike-off (1 page)
23 October 2001First Gazette notice for compulsory strike-off (1 page)
29 May 2001Director resigned (1 page)
29 May 2001New secretary appointed;new director appointed (2 pages)
19 April 2001Secretary resigned;director resigned (2 pages)
24 August 2000Ad 27/07/00--------- £ si 83@1=83 £ ic 1/84 (2 pages)
26 June 2000Director's particulars changed (1 page)
12 May 2000Director resigned (1 page)
12 May 2000Secretary resigned (1 page)
12 May 2000New secretary appointed;new director appointed (2 pages)
12 May 2000New director appointed (2 pages)
9 May 2000Incorporation (19 pages)