TIDEWAY SYSTEMS LIMITED

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TIDEWAY SYSTEMS LIMITED

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Key Data

Status

Dissolved

Company No.

04598072Copy
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Incorporation date

21/11/2002

Size

Full

Contacts

Registered address

Registered address

E2 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TSCopy
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Latest events (Record since 21/11/2002)
dot icon12/07/2018
Final Gazette dissolved following liquidation
dot icon12/04/2018
Return of final meeting in a members' voluntary winding up
dot icon25/02/2018
Liquidators' statement of receipts and payments to 2017-12-21
dot icon08/11/2017
Insolvency filing
dot icon25/07/2017
Appointment of a voluntary liquidator
dot icon25/07/2017
Removal of liquidator by court order
dot icon06/01/2017
Appointment of a voluntary liquidator
dot icon06/01/2017
Resolutions
dot icon06/01/2017
Declaration of solvency
dot icon29/06/2016
Annual return made up to 2016-06-29 with full list of shareholders
dot icon02/05/2016
Director's details changed for Mr Ted Cory Bleuer on 2016-02-01
dot icon02/05/2016
Director's details changed for Stephen Boyd Solcher on 2016-02-01
dot icon04/01/2016
Full accounts made up to 2015-03-31
dot icon14/12/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon22/01/2015
Full accounts made up to 2014-03-31
dot icon04/12/2014
Annual return made up to 2014-11-22 with full list of shareholders
dot icon30/04/2014
Director's details changed for Stephen Boyd Solcher on 2014-01-01
dot icon30/04/2014
Director's details changed for Mr Cory T Bleuer on 2014-01-01
dot icon03/03/2014
Accounts made up to 2013-03-31
dot icon02/02/2014
Director's details changed
dot icon02/02/2014
Director's details changed for Mr Cory T Bleuer on 2014-01-01
dot icon07/01/2014
Annual return made up to 2013-11-22 with full list of shareholders
dot icon10/12/2013
Termination of appointment of Christopher Chaffin as a secretary
dot icon17/09/2013
Registered office address changed from Assurance House Vicarage Road Egham Surrey TW20 9JY on 2013-09-18
dot icon06/12/2012
Annual return made up to 2012-11-22 with full list of shareholders
dot icon23/09/2012
Accounts made up to 2012-03-31
dot icon03/01/2012
Accounts made up to 2011-03-31
dot icon08/12/2011
Annual return made up to 2011-11-22 with full list of shareholders
dot icon30/11/2011
Register(s) moved to registered inspection location
dot icon30/11/2011
Register inspection address has been changed
dot icon05/07/2011
Miscellaneous
dot icon21/06/2011
Auditor's resignation
dot icon27/01/2011
Current accounting period extended from 2011-01-31 to 2011-03-31
dot icon06/01/2011
Accounts made up to 2010-01-31
dot icon20/12/2010
Annual return made up to 2010-11-22 with full list of shareholders
dot icon20/12/2010
Director's details changed
dot icon03/03/2010
Statement of capital following an allotment of shares on 2010-01-31
dot icon28/01/2010
Termination of appointment of Stephane Kurgan as a secretary
dot icon14/12/2009
Registered office address changed from Anchor House 15-19 Britten Street London SW3 3TY on 2009-12-15
dot icon14/12/2009
Appointment of Stephen Boyd Solcher as a director
dot icon04/12/2009
Annual return made up to 2009-11-22 with full list of shareholders
dot icon03/12/2009
Statement of capital following an allotment of shares on 2009-10-22
dot icon30/11/2009
Termination of appointment of Richard Muirhead as a director
dot icon27/11/2009
Group of companies' accounts made up to 2009-01-31
dot icon01/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon01/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon01/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon01/11/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon01/11/2009
Appointment of Mr Christopher Chaffin as a secretary
dot icon29/10/2009
Appointment of Mr Cory T Bleuer as a director
dot icon29/10/2009
Termination of appointment of Peter Skinner as a director
dot icon29/10/2009
Termination of appointment of Charles Boesenberg as a director
dot icon28/10/2009
Resolutions
dot icon13/09/2009
Ad 24/11/08-05/06/09\gbp si [email protected]=0.8615\gbp ic 3791.8841/3792.7456\
dot icon13/09/2009
Ad 01/02/09-05/06/09\gbp si [email protected]=0.4667\gbp ic 3791.4174/3791.8841\
dot icon13/09/2009
Ad 09/06/09-09/06/09\gbp si [email protected]=24.6139\gbp ic 3766.8035/3791.4174\
dot icon16/06/2009
Appointment terminated director phillip robinson
dot icon16/06/2009
Appointment terminated secretary gareth garner
dot icon03/06/2009
Particulars of a mortgage or charge / charge no: 3
dot icon03/06/2009
Particulars of a mortgage or charge / charge no: 4
dot icon26/02/2009
Ad 04/12/08\gbp si [email protected]=0.3902\gbp ic 3766.4133/3766.8035\
dot icon08/02/2009
Appointment terminated director john taysom
dot icon27/12/2008
Return made up to 22/11/08; full list of members
dot icon09/12/2008
Group of companies' accounts made up to 2008-01-31
dot icon08/12/2008
Ad 24/11/08\gbp si [email protected]=3336.86\gbp ic 429.5533/3766.4133\
dot icon04/12/2008
Nc inc already adjusted 24/11/08
dot icon04/12/2008
Resolutions
dot icon25/11/2008
Secretary appointed mr gareth erik garner
dot icon24/11/2008
Appointment terminated secretary nicholas pointon
dot icon07/10/2008
Ad 19/09/08-23/09/08\gbp si [email protected]=0.8616\gbp ic 428.6917/429.5533\
dot icon07/10/2008
Ad 19/09/08-23/09/08\gbp si [email protected]=0.4424\gbp ic 428.2493/428.6917\
dot icon19/08/2008
Appointment terminated director fearghal o'riordain
dot icon17/08/2008
Ad 04/04/08-20/07/08\gbp si [email protected]=0.3352\gbp ic 427.9141/428.2493\
dot icon17/08/2008
Ad 23/11/07-15/01/08\gbp si [email protected]=0.9318\gbp ic 426.9823/427.9141\
dot icon03/08/2008
Ad 10/03/08-22/05/08\gbp si [email protected]=1.2557\gbp ic 425.7266/426.9823\
dot icon03/08/2008
Ad 04/06/08-23/06/08\gbp si [email protected]=0.1229\gbp ic 425.6037/425.7266\
dot icon03/08/2008
Ad 17/12/07-17/12/07\gbp si [email protected]=0.9192\gbp ic 424.6845/425.6037\
dot icon03/08/2008
Ad 10/03/08-10/03/08\gbp si [email protected]=0.552\gbp ic 424.1325/424.6845\
dot icon23/07/2008
Appointment terminated director roy mackenzie
dot icon23/07/2008
Director appointed peter jackson skinner
dot icon20/04/2008
Nc inc already adjusted 12/03/08
dot icon20/04/2008
Resolutions
dot icon15/04/2008
Director appointed fearghal o'riordain
dot icon13/04/2008
Ad 28/03/08-01/04/08\gbp si [email protected]=3.6953\gbp ic 420.4372/424.1325\
dot icon13/04/2008
Ad 13/03/08-04/04/08\gbp si [email protected]=5.0415\gbp ic 415.3957/420.4372\
dot icon03/04/2008
Group of companies' accounts made up to 2007-01-31
dot icon03/04/2008
Secretary appointed nicholas matthew pointon
dot icon03/04/2008
Prev sho from 31/12/2007 to 31/01/2007
dot icon01/04/2008
Ad 13/03/08\gbp si [email protected]=50.0843\gbp ic 365.3114/415.3957\
dot icon01/04/2008
Ad 12/03/08\gbp si [email protected]=63.3114\gbp ic 302/365.3114\
dot icon04/02/2008
Ad 24/04/07--------- £ si [email protected]
dot icon04/02/2008
Ad 03/05/07--------- £ si [email protected]
dot icon04/02/2008
Ad 24/04/07--------- £ si [email protected]
dot icon04/02/2008
Ad 21/11/07--------- £ si [email protected]
dot icon04/02/2008
Ad 05/06/07--------- £ si [email protected]
dot icon04/02/2008
Ad 24/04/07--------- £ si [email protected]
dot icon23/01/2008
Ad 04/06/07-04/06/07 £ si [email protected]
dot icon23/01/2008
Ad 30/11/06-30/11/06 £ si [email protected]
dot icon23/01/2008
Ad 07/11/07-07/11/07 £ si [email protected]
dot icon23/01/2008
Ad 07/06/07-07/06/07 £ si [email protected]
dot icon23/01/2008
Ad 16/11/07-16/11/07 £ si [email protected]
dot icon23/01/2008
Ad 24/04/07-24/04/07 £ si [email protected]
dot icon23/01/2008
Ad 26/06/07-26/06/07 £ si [email protected]
dot icon23/01/2008
Ad 13/03/07-13/03/07 £ si [email protected]
dot icon23/01/2008
Ad 24/04/07-24/04/07 £ si [email protected]
dot icon23/01/2008
Ad 25/09/07-25/09/07 £ si [email protected]
dot icon23/01/2008
Ad 07/11/07-07/11/07 £ si [email protected]
dot icon23/01/2008
Ad 24/04/07-24/04/07 £ si [email protected]
dot icon23/01/2008
Ad 07/06/07-07/06/07 £ si [email protected]
dot icon23/01/2008
Ad 26/06/07-26/06/07 £ si [email protected]
dot icon23/01/2008
Return made up to 22/11/07; change of members
dot icon21/03/2007
New director appointed
dot icon07/03/2007
New director appointed
dot icon15/01/2007
Return made up to 22/11/06; change of members
dot icon11/09/2006
Accounts made up to 2005-12-31
dot icon27/07/2006
New director appointed
dot icon05/07/2006
Particulars of mortgage/charge
dot icon08/06/2006
Director resigned
dot icon05/06/2006
Director resigned
dot icon17/05/2006
Ad 10/02/06--------- £ si [email protected] £ ic 375/375
dot icon17/05/2006
Ad 29/12/05--------- £ si [email protected]=4 £ ic 371/375
dot icon17/05/2006
Ad 29/12/05--------- £ si [email protected] £ ic 371/371
dot icon17/05/2006
Ad 29/12/05-31/01/06 £ si [email protected]=28 £ ic 343/371
dot icon17/05/2006
Nc inc already adjusted 28/12/05
dot icon17/05/2006
Memorandum and Articles of Association
dot icon17/05/2006
Resolutions
dot icon17/05/2006
Resolutions
dot icon17/05/2006
Resolutions
dot icon17/05/2006
Resolutions
dot icon21/03/2006
Secretary resigned
dot icon20/03/2006
Ad 29/12/05--------- £ si [email protected]=89 £ ic 254/343
dot icon06/12/2005
Return made up to 22/11/05; full list of members
dot icon25/09/2005
Accounts made up to 2004-12-31
dot icon11/09/2005
Particulars of mortgage/charge
dot icon06/09/2005
Director's particulars changed
dot icon01/09/2005
New secretary appointed
dot icon31/08/2005
Ad 17/08/05--------- £ si [email protected] £ ic 254/254
dot icon07/06/2005
Accounts made up to 2003-12-31
dot icon13/04/2005
New director appointed
dot icon22/12/2004
Return made up to 22/11/04; change of members
dot icon09/09/2004
Registered office changed on 10/09/04 from: michelin house 81 fulham road london SW3 6RD
dot icon29/07/2004
New director appointed
dot icon20/06/2004
New director appointed
dot icon03/06/2004
Ad 26/04/04--------- £ si [email protected]=124 £ ic 130/254
dot icon03/06/2004
Nc inc already adjusted 20/04/04
dot icon06/05/2004
Memorandum and Articles of Association
dot icon06/05/2004
Resolutions
dot icon06/05/2004
Resolutions
dot icon06/05/2004
Resolutions
dot icon06/05/2004
Resolutions
dot icon06/05/2004
Resolutions
dot icon18/03/2004
Ad 16/02/04--------- £ si [email protected]=30 £ ic 100/130
dot icon18/03/2004
S-div 16/02/04
dot icon18/03/2004
Nc inc already adjusted 16/02/04
dot icon12/03/2004
Memorandum and Articles of Association
dot icon12/03/2004
Resolutions
dot icon12/03/2004
Resolutions
dot icon12/03/2004
Resolutions
dot icon12/03/2004
Resolutions
dot icon12/03/2004
Resolutions
dot icon12/03/2004
Resolutions
dot icon21/12/2003
Resolutions
dot icon15/12/2003
Return made up to 22/11/03; full list of members
dot icon12/11/2003
Secretary resigned
dot icon17/10/2003
New secretary appointed
dot icon07/09/2003
Accounting reference date extended from 30/11/03 to 31/12/03
dot icon11/08/2003
Registered office changed on 12/08/03 from: the old dairy, peper harow godalming surrey GU8 6BQ
dot icon28/04/2003
Ad 22/11/02--------- £ si [email protected]
dot icon05/01/2003
Secretary resigned
dot icon05/01/2003
Director resigned
dot icon05/01/2003
New director appointed
dot icon05/01/2003
New secretary appointed
dot icon21/11/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2016
dot iconLast accounts made up to
30/03/2015View PDF

Confirmation

dot iconLast statement dated
30/03/2015
See more events →

Financial Ratios

TIDEWAY SYSTEMS LIMITED has not submitted financial statements

TIDEWAY SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About TIDEWAY SYSTEMS LIMITED

TIDEWAY SYSTEMS LIMITED is a Dissolved company incorporated on 21/11/2002 with the registered office located at E2 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of TIDEWAY SYSTEMS LIMITED?

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TIDEWAY SYSTEMS LIMITED is currently Dissolved. It was registered on 21/11/2002 and dissolved on 12/07/2018.

Where is TIDEWAY SYSTEMS LIMITED located?

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TIDEWAY SYSTEMS LIMITED is registered at E2 Eskdale Road, Winnersh, Wokingham, Berkshire RG41 5TS.

What does TIDEWAY SYSTEMS LIMITED do?

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TIDEWAY SYSTEMS LIMITED operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for TIDEWAY SYSTEMS LIMITED?

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The latest filing was on 12/07/2018: Final Gazette dissolved following liquidation.