TIDEWELL LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameTIDEWELL LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06400224
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TIDEWELL LTD?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is TIDEWELL LTD located?

    Registered Office Address
    Ashridge Manor, Forest Road
    Wokingham
    RG40 5SL Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TIDEWELL LTD?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for TIDEWELL LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Total exemption small company accounts made up to Jul 31, 2011

    8 pagesAA

    Annual return made up to Oct 16, 2011 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 29, 2011

    Statement of capital on Nov 29, 2011

    • Capital: GBP 200
    SH01

    Appointment of Mr Glyn Mosses as a secretary

    1 pagesAP03

    Termination of appointment of Andrew Darby as a secretary

    1 pagesTM02

    Termination of appointment of Andrew Darby as a director

    1 pagesTM01

    Total exemption small company accounts made up to Jul 31, 2010

    4 pagesAA

    Annual return made up to Oct 16, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Andrew Stewart Darby on Sep 30, 2010

    2 pagesCH01

    Director's details changed for Mr Glyn Barry Mosses on Sep 30, 2010

    2 pagesCH01

    Secretary's details changed for Andrew Stewart Darby on Sep 30, 2010

    2 pagesCH03

    Total exemption small company accounts made up to Jul 31, 2009

    5 pagesAA

    Annual return made up to Oct 16, 2009 with full list of shareholders

    5 pagesAR01

    Director's details changed for Andrew Stewart Darby on Nov 01, 2009

    2 pagesCH01

    Total exemption small company accounts made up to Jul 31, 2008

    5 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    legacy

    2 pages88(2)R

    legacy

    1 pages123

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-minutes of meeting 10/01/07
    RES13

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    1 pages225

    legacy

    1 pages288a

    Who are the officers of TIDEWELL LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MOSSES, Glyn
    Ashridge Manor, Forest Road
    Wokingham
    RG40 5SL Berkshire
    Secretary
    Ashridge Manor, Forest Road
    Wokingham
    RG40 5SL Berkshire
    161757350001
    MOSSES, Glyn Barry
    Forest Road
    RG40 5RB Wokingham
    Ashridge Manor
    Berkshire
    United Kingdom
    Director
    Forest Road
    RG40 5RB Wokingham
    Ashridge Manor
    Berkshire
    United Kingdom
    United KingdomBritish85678800004
    DARBY, Andrew Stewart
    Bournes Hill
    B63 4DX Halesowen
    3
    West Midlands
    United Kingdom
    Secretary
    Bournes Hill
    B63 4DX Halesowen
    3
    West Midlands
    United Kingdom
    British50868320005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    DARBY, Andrew Stewart
    Bournes Hill
    B63 4DX Halesowen
    3
    West Midlands
    United Kingdom
    Director
    Bournes Hill
    B63 4DX Halesowen
    3
    West Midlands
    United Kingdom
    EnglandBritish50868320007
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0