Company NameWideflex Limited
DirectorRobert Weatherlilt
Company StatusDissolved
Company Number03001411
CategoryPrivate Limited Company
Incorporation Date14 December 1994(29 years, 4 months ago)

Directors

Director NameRobert Weatherlilt
Date of BirthJuly 1953 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 1995(1 month, 2 weeks after company formation)
Appointment Duration29 years, 2 months
RoleCompany Director
Correspondence Address16 Longview Drive
Wardley Swinton
Manchester
M27 9GJ
Secretary NameThomas John Knox
NationalityBritish
StatusCurrent
Appointed06 December 1995(11 months, 3 weeks after company formation)
Appointment Duration28 years, 4 months
RoleCompany Director
Correspondence Address25 French Barn Lane
Blackley
Manchester
Lancashire
M9 6PB
Secretary NameFrancis Barnes
NationalityBritish
StatusResigned
Appointed01 February 1995(1 month, 2 weeks after company formation)
Appointment Duration10 months, 1 week (resigned 06 December 1995)
RoleSecretary
Correspondence Address62 Wilshaw Lane
Ashton Under Lyne
Lancashire
OL7 9QX
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed14 December 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed14 December 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address59/63 Station Road
Northwich
Cheshire
CW9 5LT
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishNorthwich
WardWinnington and Castle
Built Up AreaNorthwich

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

28 February 1999Dissolved (1 page)
30 November 1998Liquidators statement of receipts and payments (6 pages)
30 November 1998Liquidators statement of receipts and payments (5 pages)
30 November 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
17 September 1998Liquidators statement of receipts and payments (6 pages)
23 September 1997Registered office changed on 23/09/97 from: c/o barnes & co 18 grafton street ashton-under-lyne lancashire OL6 6TG (1 page)
19 September 1997Statement of affairs (4 pages)
19 September 1997Appointment of a voluntary liquidator (1 page)
19 September 1997Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
19 September 1997Notice of Constitution of Liquidation Committee (2 pages)
19 August 1997Strike-off action suspended (1 page)
27 May 1997First Gazette notice for compulsory strike-off (1 page)
17 October 1996New secretary appointed (2 pages)
8 October 1996Return made up to 14/12/95; full list of members
  • 363(288) ‐ Secretary resigned
(6 pages)