WIDECHAIN LIMITED

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WIDECHAIN LIMITED

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Key Data

Status

Dissolved

Company No.

02188752

Incorporation date

03/11/1987

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TPCopy
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Latest events (Record since 03/11/1987)
dot icon07/02/2011
Final Gazette dissolved via voluntary strike-off
dot icon25/10/2010
First Gazette notice for voluntary strike-off
dot icon12/10/2010
Application to strike the company off the register
dot icon09/08/2010
Accounts for a dormant company made up to 2009-12-31
dot icon18/11/2009
Annual return made up to 2009-10-31 with full list of shareholders
dot icon07/04/2009
Accounts made up to 2008-12-31
dot icon02/03/2009
Appointment Terminated Director scottish & newcastle breweries(services) LIMITED
dot icon23/02/2009
Appointment Terminated Director and Secretary simon aves
dot icon11/02/2009
Director appointed craig tedford
dot icon01/02/2009
Director appointed william john payne
dot icon27/01/2009
Director and secretary appointed anne louise oliver
dot icon03/11/2008
Return made up to 31/10/08; full list of members
dot icon05/08/2008
Appointment Terminate, Director And Secretary Mark Stevens Logged Form
dot icon03/08/2008
Director and secretary appointed simon howard aves
dot icon24/07/2008
Director's Change of Particulars / scottish & newcastle breweries(services) LIMITED / 21/07/2008 / HouseName/Number was: , now: 2-4; Street was: 28 st andrew square, now: broadway park; Area was: , now: south gyle broadway; Post Code was: EH2 1AF, now: EH12 9JZ
dot icon03/07/2008
Accounts made up to 2007-12-31
dot icon05/11/2007
Return made up to 31/10/07; full list of members
dot icon29/09/2007
Accounts made up to 2006-12-31
dot icon28/11/2006
Return made up to 31/10/06; full list of members
dot icon28/11/2006
Director's particulars changed
dot icon13/07/2006
Accounts made up to 2005-12-31
dot icon08/11/2005
Return made up to 31/10/05; full list of members
dot icon16/05/2005
Accounts made up to 2004-12-31
dot icon20/03/2005
Secretary's particulars changed;director's particulars changed
dot icon14/11/2004
Return made up to 31/10/04; full list of members
dot icon17/06/2004
Accounts made up to 2003-12-28
dot icon28/12/2003
Accounting reference date shortened from 30/04/04 to 31/12/03
dot icon10/11/2003
Secretary's particulars changed;director's particulars changed
dot icon04/11/2003
Return made up to 31/10/03; full list of members
dot icon26/05/2003
Accounts made up to 2003-04-27
dot icon06/11/2002
Return made up to 31/10/02; full list of members
dot icon20/10/2002
Registered office changed on 21/10/02 from: tyne brewery gallowgate newcastle-upon-tyne NE99 1RA
dot icon26/09/2002
Accounts made up to 2002-04-28
dot icon12/05/2002
New secretary appointed;new director appointed
dot icon08/05/2002
Secretary resigned;director resigned
dot icon08/11/2001
Accounts made up to 2001-04-29
dot icon07/11/2001
Return made up to 31/10/01; full list of members
dot icon20/02/2001
Accounts made up to 2000-04-30
dot icon09/11/2000
Return made up to 31/10/00; full list of members
dot icon02/03/2000
Director resigned
dot icon01/03/2000
New director appointed
dot icon24/01/2000
Accounts made up to 1999-05-02
dot icon06/12/1999
Return made up to 31/10/99; full list of members
dot icon24/05/1999
New director appointed
dot icon09/05/1999
Director resigned
dot icon22/12/1998
Accounts made up to 1998-05-03
dot icon18/11/1998
Return made up to 31/10/98; no change of members
dot icon01/01/1998
Accounts made up to 1997-04-27
dot icon12/11/1997
Return made up to 31/10/97; no change of members
dot icon04/11/1996
Return made up to 31/10/96; full list of members
dot icon12/09/1996
Accounts made up to 1996-04-28
dot icon23/01/1996
Accounts made up to 1995-04-30
dot icon13/11/1995
Return made up to 31/10/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon15/12/1994
Accounts made up to 1994-05-01
dot icon15/11/1994
Return made up to 31/10/94; full list of members
dot icon17/01/1994
Accounts made up to 1993-05-02
dot icon15/11/1993
Return made up to 31/10/93; no change of members
dot icon08/11/1992
Accounts made up to 1992-05-03
dot icon08/11/1992
Return made up to 31/10/92; full list of members
dot icon01/03/1992
Resolutions
dot icon20/02/1992
Full accounts made up to 1991-04-30
dot icon18/01/1992
Return made up to 14/12/91; full list of members
dot icon02/10/1991
Director resigned;new director appointed
dot icon02/10/1991
Director resigned;new director appointed
dot icon14/03/1991
Full accounts made up to 1990-03-31
dot icon19/12/1990
Full accounts made up to 1989-03-31
dot icon17/12/1990
Return made up to 14/12/90; full list of members
dot icon17/12/1990
Accounting reference date extended from 31/03 to 30/04
dot icon09/12/1990
Registered office changed on 10/12/90 from: 30 st. Ann street manchester M2 3DB
dot icon23/09/1990
Return made up to 31/12/89; full list of members
dot icon23/09/1990
Return made up to 31/12/88; full list of members
dot icon01/08/1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon21/06/1989
Resolutions
dot icon21/06/1989
Director resigned;new director appointed
dot icon21/06/1989
Secretary resigned;new secretary appointed
dot icon20/01/1988
Secretary resigned;new secretary appointed
dot icon11/01/1988
Director resigned;new director appointed
dot icon06/12/1987
Memorandum and Articles of Association
dot icon19/11/1987
Secretary resigned;new secretary appointed
dot icon19/11/1987
Director resigned;new director appointed
dot icon19/11/1987
Registered office changed on 20/11/87 from: 2 baches st london N1 6UB
dot icon19/11/1987
Resolutions
dot icon03/11/1987
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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Financial Ratios

No financial ratios available

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

People

Officers

10
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SCOTTISH & NEWCASTLE BREWERIES(SERVICES) LIMITED
Corporate Director
24/02/2000 - 19/02/2009
88
Aves, Simon Howard
Director
27/07/2008 - 29/01/2009
93
Oliver, Anne Louise
Director
15/01/2009 - Present
111
Stevens, Mark
Director
21/04/2002 - 30/07/2008
137
Payne, William John
Director
25/01/2009 - Present
113

Persons with Significant Control

0

No PSC data available.

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Description

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About WIDECHAIN LIMITED

WIDECHAIN LIMITED is an(a) Dissolved company incorporated on 03/11/1987 with the registered office located at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP. There are currently 4 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 WIDECHAIN LIMITED?

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WIDECHAIN LIMITED is currently Dissolved. It was registered on 03/11/1987 and dissolved on 07/02/2011.

Where is WIDECHAIN LIMITED located?

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WIDECHAIN LIMITED is registered at Ashby House, 1 Bridge Street, Staines, Middlesex TW18 4TP.

What is the latest filing for WIDECHAIN LIMITED?

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The latest filing was on 07/02/2011: Final Gazette dissolved via voluntary strike-off.