FORDWISE LIMITED

Key Data

Status

Dissolved

Company No.

01987186

Incorporation date

06/02/1986

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1986)

06/06/2016

Final Gazette dissolved via voluntary strike-off

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21/03/2016

First Gazette notice for voluntary strike-off

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09/03/2016

Application to strike the company off the register

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17/01/2016

Previous accounting period extended from 2015-04-30 to 2015-06-30

View PDF (1 pages)

26/08/2015

Annual return made up to 2015-08-10 with full list of shareholders

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30/11/2014

Total exemption small company accounts made up to 2014-04-30

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18/08/2014

Annual return made up to 2014-08-10 with full list of shareholders

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02/12/2013

Total exemption small company accounts made up to 2013-04-30

View PDF (7 pages)

21/08/2013

Annual return made up to 2013-08-10 with full list of shareholders

View PDF (4 pages)

04/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (7 pages)

21/08/2012

Annual return made up to 2012-08-10 with full list of shareholders

View PDF (4 pages)

01/02/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (7 pages)

21/08/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (4 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (7 pages)

08/09/2010

Annual return made up to 2010-08-10 with full list of shareholders

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08/09/2010

Secretary's details changed for Tba Company Secretarial Limited on 2010-08-10

View PDF (2 pages)

07/09/2010

Director's details changed for Mr Jim Oldroyd on 2010-08-10

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03/02/2010

Total exemption full accounts made up to 2009-04-30

View PDF (12 pages)

15/10/2009

Annual return made up to 2009-08-10 with full list of shareholders

View PDF (3 pages)

29/09/2009

Registered office changed on 30/09/2009 from 4 meadowlands seal sevenoaks TN15 0DH

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29/09/2009

Appointment terminated director paula ireland

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02/03/2009

Total exemption full accounts made up to 2008-04-30

View PDF (11 pages)

27/11/2008

Return made up to 10/08/08; full list of members

View PDF (4 pages)

03/11/2008

Appointment terminated director john llewellyn-jones

View PDF (1 pages)

03/03/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (7 pages)

29/10/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

22/02/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

22/08/2006

New director appointed

View PDF (1 pages)

15/08/2006

Return made up to 10/08/06; full list of members

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15/08/2006

Secretary's particulars changed

View PDF (1 pages)

08/08/2006

New director appointed

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21/02/2006

Total exemption full accounts made up to 2005-04-30

View PDF (12 pages)

29/09/2005

Return made up to 10/08/05; full list of members

View PDF (2 pages)

16/02/2005

Total exemption full accounts made up to 2004-04-30

View PDF (11 pages)

17/08/2004

Return made up to 10/08/04; full list of members

View PDF (6 pages)

27/02/2004

Total exemption full accounts made up to 2003-04-30

View PDF (11 pages)

07/09/2003

Return made up to 10/08/03; full list of members

View PDF (6 pages)

04/03/2003

Total exemption full accounts made up to 2002-04-30

View PDF (10 pages)

10/09/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

24/02/2002

Total exemption full accounts made up to 2001-04-30

View PDF (11 pages)

25/11/2001

Return made up to 10/08/01; full list of members

View PDF (6 pages)

25/11/2001

New secretary appointed

View PDF (2 pages)

01/08/2001

Registered office changed on 02/08/01 from: turpin barker & armstrong allen house 1 westmead road sutton surrey SM1 4LA

View PDF (1 pages)

17/07/2001

Registered office changed on 18/07/01 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL

View PDF (1 pages)

27/11/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

20/08/2000

Return made up to 10/08/00; full list of members

View PDF (5 pages)

09/12/1999

Full accounts made up to 1999-04-30

View PDF (13 pages)

19/08/1999

Return made up to 10/08/99; full list of members

View PDF (6 pages)

11/02/1999

Full accounts made up to 1998-04-30

View PDF (12 pages)

24/08/1998

Return made up to 10/08/98; full list of members

View PDF (5 pages)

24/08/1998

Registered office changed on 25/08/98 from: 4 meadowlands seal sevenoaks kent. TN15 0DH

View PDF (1 pages)

02/02/1998

Full accounts made up to 1997-04-30

View PDF (16 pages)

11/08/1997

Return made up to 10/08/97; full list of members

View PDF (6 pages)

24/09/1996

Full accounts made up to 1996-04-30

View PDF (16 pages)

15/08/1996

Return made up to 10/08/96; full list of members

View PDF (6 pages)

27/11/1995

Full accounts made up to 1995-04-30

View PDF (16 pages)

14/08/1995

Return made up to 10/08/95; full list of members

View PDF (6 pages)

17/01/1995

Full accounts made up to 1994-04-30

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15/08/1994

Return made up to 10/08/94; full list of members

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16/11/1993

Full accounts made up to 1993-04-30

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29/08/1993

Return made up to 10/08/93; full list of members

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02/11/1992

Full accounts made up to 1992-04-30

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14/09/1992

Secretary resigned;new secretary appointed

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20/08/1992

Return made up to 10/08/92; no change of members

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09/08/1992

Registered office changed on 10/08/92 from: the old town jail 14-18 london road sevenoaks kent TN13 1AJ

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11/09/1991

Full accounts made up to 1991-04-30

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08/09/1991

Return made up to 10/08/91; full list of members

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11/09/1990

Return made up to 10/08/90; full list of members

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05/09/1990

Full accounts made up to 1990-04-30

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19/12/1989

Nc inc already adjusted 25/10/89

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19/12/1989

Ad 25/10/89--------- £ si 24997@1=24997 £ ic 3/25000

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19/12/1989

Resolutions

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17/12/1989

Return made up to 12/07/89; full list of members

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05/12/1989

Full accounts made up to 1989-04-30

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10/11/1988

Accounting reference date shortened from 31/05 to 30/04

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27/10/1988

Return made up to 30/08/88; full list of members

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03/10/1988

Accounts made up to 1988-04-30

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01/10/1987

Return made up to 21/08/87; full list of members

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15/09/1987

Accounts made up to 1987-04-30

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08/09/1987

Secretary resigned;new secretary appointed

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12/08/1986

Particulars of mortgage/charge

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13/07/1986

Accounting reference date notified as 31/05

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17/06/1986

Gazettable document

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22/05/1986

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

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22/05/1986

Registered office changed on 23/05/86 from: 25 streatham vale london SW16

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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

29/04/2014

Last change occurred

29/04/2014

Accounts

Total Exemption Small

Last made up date

29/04/2014

Next account date

29/04/2015

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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
PALMERSTON SECRETARIES LIMITED	Corporate Secretary	23/08/1992 - 04/07/2001	137
TBA COMPANY SECRETARIAL LIMITED	Corporate Secretary	04/07/2001 - Present	6
Llewellyn-Jones, John Hugh	Director	31/07/2006 - 30/10/2008	5
Ireland, Paula	Director	31/07/2006 - 21/09/2009	1

Persons with Significant Control

No PSC data available.

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Description

About FORDWISE LIMITED

FORDWISE LIMITED is an(a) Dissolved company incorporated on 06/02/1986 with the registered office located at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA. 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 FORDWISE LIMITED?

FORDWISE LIMITED is currently Dissolved. It was registered on 06/02/1986 and dissolved on 06/06/2016.

Where is FORDWISE LIMITED located?

FORDWISE LIMITED is registered at Allen House, 1 Westmead Road, Sutton, Surrey SM1 4LA.

What does FORDWISE LIMITED do?

FORDWISE LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for FORDWISE LIMITED?

The latest filing was on 06/06/2016: Final Gazette dissolved via voluntary strike-off.