| Company Name | Widespan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05313297 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2004(19 years, 4 months ago) |
| Dissolution Date | 13 March 2012 (12 years, 1 month ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3613 | Manufacture of other kitchen furniture |
| SIC 31020 | Manufacture of kitchen furniture |
Directors
| Director Name | Mr Paul Leslie Dann |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2005(1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 13 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regents Court Princess Street Hull HU2 8BA |
| Secretary Name | Mr Paul Leslie Dann |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 January 2005(1 month after company formation) |
| Appointment Duration | 7 years, 1 month (closed 13 March 2012) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Regents Court Princess Street Hull HU2 8BA |
| Director Name | Stephen Bramley |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 2005(1 month after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 01 October 2009) |
| Role | Company Director |
| Correspondence Address | 19 Chantries Drive Elloughton Hull East Yorkshire HU15 1LH |
| Director Name | Corporate Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Secretary Name | Secretarial Appointments Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 December 2004(same day as company formation) |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Location
| Registered Address | Regents Court Princess Street Hull HU2 8BA |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull West and Hessle |
| County | East Riding of Yorkshire |
| Ward | Myton |
| Built Up Area | Kingston upon Hull |
| Address Matches | Over 20 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £12,527 |
| Cash | £4,699 |
| Current Liabilities | £618 |
Accounts
| Latest Accounts | 31 January 2011 (13 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 November 2011 | Application to strike the company off the register (3 pages) |
| 17 November 2011 | Application to strike the company off the register (3 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 5 July 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
| 24 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-01-24
|
| 24 January 2011 | Annual return made up to 11 January 2011 with a full list of shareholders Statement of capital on 2011-01-24
|
| 22 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 22 June 2010 | Total exemption small company accounts made up to 31 January 2010 (5 pages) |
| 18 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 18 January 2010 | Director's details changed for Mr Paul Leslie Dann on 11 January 2010 (2 pages) |
| 18 January 2010 | Secretary's details changed for Mr Paul Leslie Dann on 11 January 2010 (1 page) |
| 18 January 2010 | Secretary's details changed for Mr Paul Leslie Dann on 11 January 2010 (1 page) |
| 18 January 2010 | Director's details changed for Mr Paul Leslie Dann on 11 January 2010 (2 pages) |
| 18 January 2010 | Annual return made up to 11 January 2010 with a full list of shareholders (4 pages) |
| 7 November 2009 | Termination of appointment of Stephen Bramley as a director (2 pages) |
| 7 November 2009 | Termination of appointment of Stephen Bramley as a director (2 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 29 May 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 12 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 12 January 2009 | Return made up to 11/01/09; full list of members (4 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 19 November 2008 | Total exemption small company accounts made up to 31 January 2008 (8 pages) |
| 11 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Director's particulars changed (1 page) |
| 11 January 2008 | Return made up to 11/01/08; full list of members (2 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 15 October 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
| 2 January 2007 | Return made up to 14/12/06; full list of members
|
| 2 January 2007 | Return made up to 14/12/06; full list of members (7 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
| 12 January 2006 | Return made up to 14/12/05; full list of members (7 pages) |
| 12 January 2006 | Return made up to 14/12/05; full list of members
|
| 29 December 2005 | Accounting reference date extended from 31/12/05 to 31/01/06 (1 page) |
| 29 December 2005 | Ad 14/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 December 2005 | Ad 14/12/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 29 December 2005 | Accounting reference date extended from 31/12/05 to 31/01/06 (1 page) |
| 26 September 2005 | Secretary resigned (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | Director resigned (1 page) |
| 26 September 2005 | Secretary resigned (1 page) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 18 February 2005 | New director appointed (2 pages) |
| 9 February 2005 | New secretary appointed (2 pages) |
| 9 February 2005 | New secretary appointed (2 pages) |
| 14 December 2004 | Incorporation (12 pages) |
| 14 December 2004 | Incorporation (12 pages) |