DEALERWARD LIMITED

Key Data

Status

Dissolved

Company No.

02031527

Incorporation date

25/06/1986

Size

Total Exemption Small

Classification

Manufacture of office and shop furniture (31.01 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/06/1986)

06/01/2021

Final Gazette dissolved following liquidation

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06/10/2020

Return of final meeting in a creditors' voluntary winding up

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02/10/2019

Liquidators' statement of receipts and payments to 2019-07-20

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23/09/2019

Registered office address changed from Acre House 11-15 William Road London NW1 3ER to Evergreen House North Grafton Place London NW1 2DX on 2019-09-24

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19/06/2019

Resignation of a liquidator

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28/10/2018

Appointment of a voluntary liquidator

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28/10/2018

Removal of liquidator by court order

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26/09/2018

Liquidators' statement of receipts and payments to 2018-07-20

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14/09/2017

Liquidators' statement of receipts and payments to 2017-07-20

View PDF (16 pages)

10/08/2016

Registered office address changed from 2 Angel Square London EC1V 1NY England to Acre House 11-15 William Road London NW1 3ER on 2016-08-11

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05/08/2016

Statement of affairs with form 4.19

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05/08/2016

Appointment of a voluntary liquidator

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05/08/2016

Resolutions

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27/06/2016

All of the property or undertaking has been released from charge 020315270004

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19/06/2016

Termination of appointment of Grant Michael Allen as a director on 2016-06-13

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01/03/2016

Registered office address changed from 10 Stadium Business Court, Millennium Way Pride Park Derby DE24 8HP to 2 Angel Square London EC1V 1NY on 2016-03-02

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14/02/2016

Registration of charge 020315270004, created on 2016-01-27

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02/02/2016

Annual return made up to 2015-12-29 with full list of shareholders

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11/01/2016

Satisfaction of charge 020315270003 in full

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09/06/2015

Total exemption small company accounts made up to 2015-01-31

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02/02/2015

Annual return made up to 2014-12-29 with full list of shareholders

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02/02/2015

Director's details changed for Miss Julia Jane Mary Willey on 2015-01-29

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02/02/2015

Director's details changed for Mr Andrew John Platt on 2015-01-29

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02/02/2015

Secretary's details changed for Miss Julia Jane Mary Willey on 2015-01-29

View PDF (1 pages)

25/11/2014

Total exemption small company accounts made up to 2014-01-31

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25/11/2014

Registration of charge 020315270003, created on 2014-11-18

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30/10/2014

Satisfaction of charge 1 in full

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16/04/2014

Resolutions

View PDF (27 pages)

16/04/2014

Change of share class name or designation

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25/02/2014

Annual return made up to 2013-12-29 with full list of shareholders

View PDF (6 pages)

28/01/2014

Registered office address changed from Mountjoy the Butts Biddestone Chippenham Wiltshire SN14 7DY on 2014-01-29

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28/01/2014

Current accounting period extended from 2013-07-31 to 2014-01-31

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15/09/2013

All of the property or undertaking has been released and no longer forms part of charge 1

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22/01/2013

Annual return made up to 2012-12-29 with full list of shareholders

View PDF (6 pages)

22/01/2013

Director's details changed for Grant Michael Allen on 2013-01-23

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22/01/2013

Director's details changed for Mr Andrew John Platt on 2013-01-23

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22/01/2013

Director's details changed for Miss Julia Jane Mary Willey on 2013-01-23

View PDF (2 pages)

27/12/2012

Particulars of a mortgage or charge / charge no: 2

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27/11/2012

Total exemption small company accounts made up to 2012-07-31

View PDF (6 pages)

26/03/2012

Statement of company's objects

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26/03/2012

Change of share class name or designation

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26/03/2012

Resolutions

View PDF (27 pages)

12/03/2012

Annual return made up to 2011-12-29 with full list of shareholders

View PDF (6 pages)

23/01/2012

Total exemption small company accounts made up to 2011-07-31

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26/04/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (6 pages)

01/02/2011

Annual return made up to 2010-12-29 with full list of shareholders

View PDF (6 pages)

17/01/2010

Annual return made up to 2009-12-29 with full list of shareholders

View PDF (5 pages)

15/12/2009

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

07/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

07/02/2009

Registered office changed on 08/02/2009 from 30 gay street bath banes BA1 2PA

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18/01/2009

Return made up to 29/12/08; full list of members

View PDF (4 pages)

08/04/2008

Total exemption small company accounts made up to 2007-07-31

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28/01/2008

Return made up to 29/12/07; full list of members

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16/01/2008

New director appointed

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16/04/2007

Total exemption small company accounts made up to 2006-07-31

View PDF (6 pages)

28/01/2007

Return made up to 29/12/06; full list of members

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30/01/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (6 pages)

03/01/2006

Return made up to 29/12/05; full list of members

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12/04/2005

Registered office changed on 13/04/05 from: monahans bewley house marshfield road chippenham SN15 1JW

View PDF (1 pages)

13/03/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (8 pages)

25/01/2005

Return made up to 29/12/04; full list of members

View PDF (7 pages)

22/12/2004

Registered office changed on 23/12/04 from: monahans 38 market place chippenham wiltshire SN15 3HT

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29/03/2004

Accounts for a small company made up to 2003-07-31

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13/01/2004

Return made up to 29/12/03; full list of members

View PDF (7 pages)

06/02/2003

Return made up to 29/12/02; full list of members

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03/02/2003

Total exemption small company accounts made up to 2002-07-31

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30/01/2002

Total exemption small company accounts made up to 2001-07-31

View PDF (7 pages)

13/01/2002

Return made up to 29/12/01; full list of members

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30/04/2001

Particulars of mortgage/charge

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19/01/2001

Accounts for a small company made up to 2000-07-31

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09/01/2001

Return made up to 29/12/00; full list of members

View PDF (6 pages)

12/06/2000

New director appointed

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25/04/2000

Registered office changed on 26/04/00 from: 38 market place chippenham wiltshire SN15 3HT

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26/03/2000

Accounts for a small company made up to 1999-07-31

View PDF (7 pages)

12/01/2000

Return made up to 29/12/99; full list of members

View PDF (6 pages)

24/10/1999

Registered office changed on 25/10/99 from: mayfair house 5 little london court swindon wiltshire SN1 3HY

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15/04/1999

Full accounts made up to 1998-07-31

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19/01/1999

Return made up to 29/12/98; full list of members

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07/01/1998

Return made up to 29/12/97; no change of members

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16/11/1997

Full accounts made up to 1997-07-31

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10/03/1997

Return made up to 29/12/96; full list of members

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09/11/1996

Full accounts made up to 1996-07-31

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04/11/1996

Resolutions

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04/11/1996

Resolutions

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04/11/1996

Resolutions

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04/11/1996

Resolutions

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04/11/1996

Resolutions

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04/11/1996

Resolutions

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09/10/1996

Ad 31/07/96--------- £ si 10000@1=10000 £ ic 2/10002

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02/10/1996

Resolutions

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02/10/1996

Resolutions

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02/10/1996

£ nc 1000/50000 31/07/96

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11/06/1996

Return made up to 29/12/95; no change of members

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05/06/1996

Full accounts made up to 1995-07-31

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05/06/1995

Accounts for a small company made up to 1994-07-31

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12/01/1995

Return made up to 29/12/94; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

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19/10/1994

Registered office changed on 20/10/94 from: roman house 296 golders green road london NW11 9PT

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01/06/1994

Accounts for a small company made up to 1993-07-31

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24/01/1994

Return made up to 29/12/93; full list of members

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07/12/1993

Accounts for a small company made up to 1992-07-31

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14/01/1993

Return made up to 29/12/92; change of members

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07/05/1992

Accounts for a small company made up to 1991-07-31

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07/05/1992

Return made up to 29/12/91; no change of members

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29/06/1991

Accounts for a small company made up to 1990-07-31

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16/01/1991

Accounts for a small company made up to 1989-07-31

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16/01/1991

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

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09/05/1990

Accounts for a small company made up to 1988-07-31

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09/05/1990

Return made up to 29/12/89; full list of members

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01/02/1989

Return made up to 29/12/88; full list of members

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16/11/1988

Accounts for a small company made up to 1987-07-31

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16/11/1988

Return made up to 14/12/87; full list of members

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16/11/1988

Accounting reference date shortened from 31/03 to 31/07

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06/07/1986

Resolutions

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03/07/1986

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

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03/07/1986

Registered office changed on 04/07/86 from: 124-128 city road london EC1V 2NJ

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25/06/1986

Certificate of Incorporation

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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

30/01/2015

Last change occurred

30/01/2015

Accounts

Total Exemption Small

Last made up date

30/01/2015

Next account date

30/01/2016

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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
Allen, Grant Michael	Director	01/08/2007 - 13/06/2016	3
Willey, Julia Jane Mary	Director	01/06/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DEALERWARD LIMITED

DEALERWARD LIMITED is an(a) Dissolved company incorporated on 25/06/1986 with the registered office located at Evergreen House North, Grafton Place, London NW1 2DX. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of DEALERWARD LIMITED?

DEALERWARD LIMITED is currently Dissolved. It was registered on 25/06/1986 and dissolved on 06/01/2021.

Where is DEALERWARD LIMITED located?

DEALERWARD LIMITED is registered at Evergreen House North, Grafton Place, London NW1 2DX.

What does DEALERWARD LIMITED do?

DEALERWARD LIMITED operates in the Manufacture of office and shop furniture (31.01 - SIC 2007) sector.

What is the latest filing for DEALERWARD LIMITED?

The latest filing was on 06/01/2021: Final Gazette dissolved following liquidation.