G. WARDLE CONSTRUCTION LIMITED

Key Data

Status

Dissolved

Company No.

03748857

Incorporation date

07/04/1999

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1999)

13/02/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

13/11/2011

Return of final meeting in a creditors' voluntary winding up

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24/08/2011

Liquidators' statement of receipts and payments to 2011-06-27

View PDF (10 pages)

15/07/2010

Statement of affairs with form 4.19

View PDF (12 pages)

07/07/2010

Registered office address changed from Sanderling House,1071 Warwick Road Acocks Green Birmingham B27 6QT on 2010-07-08

View PDF (2 pages)

06/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

06/07/2010

Resolutions

View PDF (1 pages)

04/07/2010

Registered office address changed from 30 Hill Street Stapenhill Burton upon Trent Staffordshire DE15 9LA United Kingdom on 2010-07-05

View PDF (2 pages)

03/05/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/11/2009

Registered office address changed from Lichfield Road a38 Branston Burton-on-Trent Staffordshire DE14 3HD on 2009-11-03

View PDF (1 pages)

20/10/2009

Registered office address changed from 30 Hill Street, Stapenhill Burton-on-Trent Staffordshire DE15 9LA on 2009-10-21

View PDF (1 pages)

06/05/2009

Return made up to 08/04/09; full list of members

View PDF (3 pages)

02/03/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (7 pages)

26/02/2009

Appointment Terminated Secretary debra jacobs

View PDF (1 pages)

14/05/2008

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

View PDF (3 pages)

01/02/2008

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

View PDF (7 pages)

23/04/2007

Return made up to 08/04/07; full list of members

View PDF (2 pages)

07/03/2007

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

View PDF (7 pages)

04/05/2006

Return made up to 08/04/06; full list of members

View PDF (2 pages)

26/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

09/01/2006

Particulars of mortgage/charge

View PDF (7 pages)

08/05/2005

Return made up to 08/04/05; full list of members

View PDF (2 pages)

08/05/2005

Registered office changed on 09/05/05

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08/05/2005

Location of register of members address changed

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01/03/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (7 pages)

12/05/2004

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

View PDF (6 pages)

09/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (7 pages)

21/04/2003

Return made up to 08/04/03; full list of members

View PDF (6 pages)

04/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (7 pages)

06/05/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

30/04/2002

Return made up to 08/04/02; full list of members

View PDF (6 pages)

04/04/2002

Registered office changed on 05/04/02 from: 240 branston road burton on trent staffordshire DE14 3BT

View PDF (1 pages)

17/06/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

11/02/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

03/05/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

03/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/04/2000

Particulars of mortgage/charge

View PDF (5 pages)

03/05/1999

New secretary appointed

View PDF (2 pages)

03/05/1999

New director appointed

View PDF (2 pages)

29/04/1999

Secretary resigned

View PDF (1 pages)

29/04/1999

Director resigned

View PDF (1 pages)

07/04/1999

Incorporation

View PDF (17 pages)

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	07/04/1999 - 07/04/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	07/04/1999 - 07/04/1999	67500
Jacobs, Debra Jane	Secretary	07/04/1999 - 24/02/2009	-
Wardle, Gary	Director	07/04/1999 - Present	13

Persons with Significant Control

No PSC data available.

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Description

About G. WARDLE CONSTRUCTION LIMITED

G. WARDLE CONSTRUCTION LIMITED is an(a) Dissolved company incorporated on 07/04/1999 with the registered office located at Sanderling House 1071 Warwick Road, Acocks Green, Birmingham, West Midlands B27 6QT. 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 G. WARDLE CONSTRUCTION LIMITED?

G. WARDLE CONSTRUCTION LIMITED is currently Dissolved. It was registered on 07/04/1999 and dissolved on 13/02/2012.

Where is G. WARDLE CONSTRUCTION LIMITED located?

G. WARDLE CONSTRUCTION LIMITED is registered at Sanderling House 1071 Warwick Road, Acocks Green, Birmingham, West Midlands B27 6QT.

What does G. WARDLE CONSTRUCTION LIMITED do?

G. WARDLE CONSTRUCTION LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for G. WARDLE CONSTRUCTION LIMITED?

The latest filing was on 13/02/2012: Final Gazette dissolved following liquidation.