BERNARD WARDLE SALES LIMITED

Key Data

Status

Dissolved

Company No.

00749591

Incorporation date

08/02/1963

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 17/05/1986)

25/06/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

25/03/2010

Liquidators' statement of receipts and payments to 2010-03-19

View PDF (6 pages)

25/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

24/12/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (6 pages)

24/12/2009

Appointment of a voluntary liquidator

View PDF (6 pages)

13/11/2009

Liquidators' statement of receipts and payments to 2009-11-08

View PDF (7 pages)

22/05/2009

Liquidators' statement of receipts and payments to 2009-05-08

View PDF (6 pages)

14/11/2008

Liquidators' statement of receipts and payments to 2008-11-08

View PDF (6 pages)

15/05/2008

Liquidators' statement of receipts and payments to 2008-11-08

View PDF (6 pages)

31/05/2007

Resolutions

View PDF (1 pages)

31/05/2007

Appointment of a voluntary liquidator

View PDF (2 pages)

29/05/2007

Statement of affairs

View PDF (7 pages)

29/04/2007

Registered office changed on 29/04/07 from: brantham works brantham manningtree essex CO11 1NJ

View PDF (1 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2006

Accounts made up to 2005-08-31

View PDF (4 pages)

13/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

03/03/2006

Return made up to 27/12/05; full list of members

View PDF (7 pages)

24/06/2005

New director appointed

View PDF (2 pages)

24/06/2005

New director appointed

View PDF (2 pages)

24/06/2005

Director resigned

View PDF (1 pages)

24/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

19/04/2005

Registered office changed on 19/04/05 from: grove mill earby barnoldswick BB18 6UT

View PDF (1 pages)

19/04/2005

Accounts made up to 2004-08-31

View PDF (4 pages)

10/03/2005

Director's particulars changed

View PDF (1 pages)

24/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

11/10/2004

Director's particulars changed

View PDF (1 pages)

28/06/2004

Accounts made up to 2003-08-31

View PDF (4 pages)

25/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/01/2004

Return made up to 27/12/03; full list of members

View PDF (7 pages)

27/05/2003

New director appointed

View PDF (2 pages)

27/05/2003

Director resigned

View PDF (1 pages)

21/01/2003

Return made up to 27/12/02; full list of members

View PDF (7 pages)

01/12/2002

Accounts made up to 2002-08-31

View PDF (4 pages)

10/06/2002

Director resigned

View PDF (1 pages)

10/06/2002

Director resigned

View PDF (1 pages)

14/03/2002

New director appointed

View PDF (3 pages)

07/03/2002

New secretary appointed;new director appointed

View PDF (2 pages)

25/02/2002

Secretary resigned

View PDF (1 pages)

12/02/2002

Particulars of mortgage/charge

View PDF (16 pages)

12/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/02/2002

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

12/02/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

12/02/2002

Declaration of assistance for shares acquisition

View PDF (14 pages)

05/02/2002

Accounts made up to 2001-08-31

View PDF (4 pages)

16/01/2002

Return made up to 27/12/01; full list of members

View PDF (6 pages)

08/05/2001

Particulars of mortgage/charge

View PDF (13 pages)

26/04/2001

Declaration of assistance for shares acquisition

View PDF (12 pages)

02/03/2001

Accounts made up to 2000-08-31

View PDF (4 pages)

15/01/2001

Return made up to 27/12/00; full list of members

View PDF (6 pages)

25/04/2000

Auditor's resignation

View PDF (1 pages)

05/04/2000

Particulars of mortgage/charge

View PDF (16 pages)

03/04/2000

Declaration of assistance for shares acquisition

View PDF (14 pages)

28/03/2000

Resolutions

View PDF (3 pages)

03/02/2000

Accounts made up to 1999-08-31

View PDF (4 pages)

26/01/2000

Return made up to 27/12/99; full list of members

View PDF (7 pages)

23/01/2000

New secretary appointed

View PDF (2 pages)

20/01/2000

Director resigned

View PDF (1 pages)

12/01/2000

Secretary resigned

View PDF (1 pages)

02/12/1999

New director appointed

View PDF (2 pages)

20/01/1999

Return made up to 27/12/98; no change of members

View PDF (4 pages)

12/01/1999

Accounts made up to 1998-08-31

View PDF (4 pages)

26/01/1998

Return made up to 27/12/97; full list of members

View PDF (6 pages)

26/01/1998

Director's particulars changed

View PDF (0 pages)

26/01/1998

Registered office changed on 26/01/98

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11/01/1998

Accounts made up to 1997-08-31

View PDF (4 pages)

14/02/1997

Resolutions

View PDF (1 pages)

26/01/1997

Return made up to 27/12/96; full list of members

View PDF (6 pages)

21/01/1997

Accounts made up to 1996-08-31

View PDF (4 pages)

08/07/1996

Secretary resigned

View PDF (2 pages)

08/07/1996

New secretary appointed

View PDF (1 pages)

29/01/1996

Accounts made up to 1995-08-31

View PDF (4 pages)

10/01/1996

Return made up to 27/12/95; full list of members

View PDF (6 pages)

20/07/1995

Resolutions

View PDF (1 pages)

20/07/1995

Resolutions

View PDF (1 pages)

20/07/1995

Resolutions

View PDF (1 pages)

19/01/1995

Accounts made up to 1994-08-31

View PDF (4 pages)

19/01/1995

Return made up to 27/12/94; no change of members

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (35 pages)

17/01/1994

Accounts made up to 1993-08-31

View PDF (4 pages)

17/01/1994

Return made up to 27/12/93; no change of members

View PDF (0 pages)

14/01/1993

Accounts made up to 1992-08-31

View PDF (4 pages)

14/01/1993

Return made up to 27/12/92; full list of members

View PDF (0 pages)

19/01/1992

Accounts made up to 1991-08-31

View PDF (4 pages)

19/01/1992

Return made up to 27/12/91; no change of members

View PDF (0 pages)

08/04/1991

Accounts made up to 1990-08-31

View PDF (4 pages)

25/01/1991

Return made up to 27/12/90; full list of members

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27/02/1990

Accounts made up to 1989-08-31

View PDF (4 pages)

23/01/1990

Resolutions

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23/01/1990

Return made up to 28/12/89; full list of members

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23/08/1989

Director resigned

View PDF (0 pages)

19/06/1989

Accounts made up to 1988-08-31

View PDF (4 pages)

14/02/1989

Return made up to 28/12/88; full list of members

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23/11/1988

Location of register of directors' interests

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23/11/1988

Location of register of members

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16/11/1988

Director's particulars changed

View PDF (0 pages)

11/11/1988

Accounts made up to 1987-08-31

View PDF (5 pages)

27/09/1988

Director resigned;new director appointed

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04/07/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/04/1988

Return made up to 28/12/87; full list of members

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20/08/1987

Accounts made up to 1986-08-31

View PDF (5 pages)

20/08/1987

Return made up to 21/01/87; full list of members

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06/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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01/11/1986

New director appointed

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17/05/1986

Return made up to 11/02/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/08/2005

Last change occurred

31/08/2005

Accounts

Dormant

Last made up date

31/08/2005

Next account date

31/08/2006

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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

Person	Title	Period	Connections
Cox, Malcolm Peter	Secretary	16/06/2005 - Present	6
Hoad, Geoffrey Douglas	Secretary	01/07/1996 - 31/12/1999	33
Severn, John Philip	Secretary	20/02/2002 - 16/06/2005	13
Cox, Malcolm Peter	Director	16/06/2005 - Present	8
Severn, John Philip	Director	20/02/2002 - 16/06/2005	17

Persons with Significant Control

No PSC data available.

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Description

About BERNARD WARDLE SALES LIMITED

BERNARD WARDLE SALES LIMITED is an(a) Dissolved company incorporated on 08/02/1963 with the registered office located at First Floor, 5 Old Bailey, London EC4M 7AF. There are currently 3 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 BERNARD WARDLE SALES LIMITED?

BERNARD WARDLE SALES LIMITED is currently Dissolved. It was registered on 08/02/1963 and dissolved on 25/06/2010.

Where is BERNARD WARDLE SALES LIMITED located?

BERNARD WARDLE SALES LIMITED is registered at First Floor, 5 Old Bailey, London EC4M 7AF.

What is the latest filing for BERNARD WARDLE SALES LIMITED?

The latest filing was on 25/06/2010: Final Gazette dissolved following liquidation.