WARD CONSULTANCY LIMITED

Key Data

Status

Dissolved

Company No.

02124623

Incorporation date

20/04/1987

Size

Full

Classification

Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/04/1987)

23/11/2017

Bona Vacantia disclaimer

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29/06/2016

Final Gazette dissolved following liquidation

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24/04/2016

Liquidators' statement of receipts and payments to 2016-03-17

View PDF (16 pages)

29/03/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (16 pages)

21/01/2016

Termination of appointment of Leslie John Marshall as a secretary on 2016-01-22

View PDF (1 pages)

21/01/2016

Termination of appointment of Christopher Charles Ward as a director on 2016-01-22

View PDF (1 pages)

21/01/2016

Termination of appointment of Leslie John Marshall as a director on 2016-01-22

View PDF (1 pages)

15/04/2015

Liquidators' statement of receipts and payments to 2015-02-11

View PDF (14 pages)

21/04/2014

Liquidators' statement of receipts and payments to 2014-02-11

View PDF (13 pages)

17/03/2013

Administrator's progress report to 2013-02-12

View PDF (17 pages)

12/02/2013

Result of meeting of creditors

View PDF (2 pages)

11/02/2013

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

07/02/2013

Statement of affairs with form 2.14B

View PDF (7 pages)

02/01/2013

Statement of administrator's proposal

View PDF (29 pages)

11/11/2012

Registered office address changed from Hill House Milley Lane Hare Hatch Nr Reading RG10 9TH on 2012-11-12

View PDF (2 pages)

07/11/2012

Appointment of an administrator

View PDF (1 pages)

30/04/2012

Annual return made up to 2012-01-28 with full list of shareholders

View PDF (6 pages)

26/02/2012

Full accounts made up to 2011-08-31

View PDF (20 pages)

31/08/2011

Statement of company's objects

View PDF (2 pages)

31/08/2011

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

31/08/2011

Resolutions

View PDF (2 pages)

31/08/2011

Re-registration of Memorandum and Articles

View PDF (6 pages)

31/08/2011

Re-registration from a public company to a private limited company

View PDF (2 pages)

27/02/2011

Annual return made up to 2011-01-28 with full list of shareholders

View PDF (5 pages)

24/02/2011

Full accounts made up to 2010-08-31

View PDF (21 pages)

12/04/2010

Annual return made up to 2010-01-28 with full list of shareholders

View PDF (5 pages)

12/04/2010

Director's details changed for Christopher Charles Ward on 2010-01-28

View PDF (2 pages)

12/04/2010

Director's details changed for Mr Leslie John Marshall on 2010-01-28

View PDF (2 pages)

24/01/2010

Full accounts made up to 2009-08-31

View PDF (21 pages)

20/03/2009

Full accounts made up to 2008-08-31

View PDF (21 pages)

18/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

22/12/2008

Director appointed leslie john marshall

View PDF (2 pages)

01/09/2008

Appointment terminated director timothy boultwood

View PDF (1 pages)

14/05/2008

Return made up to 28/01/08; full list of members

View PDF (4 pages)

11/12/2007

Full accounts made up to 2007-08-31

View PDF (21 pages)

27/02/2007

New secretary appointed

View PDF (2 pages)

27/02/2007

Secretary resigned

View PDF (1 pages)

27/02/2007

Full accounts made up to 2006-08-31

View PDF (21 pages)

18/02/2007

Return made up to 28/01/07; full list of members

View PDF (7 pages)

26/03/2006

Return made up to 28/01/06; full list of members

View PDF (7 pages)

23/03/2006

Full accounts made up to 2005-08-31

View PDF (19 pages)

11/01/2006

Director resigned

View PDF (1 pages)

17/03/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

31/01/2005

Full accounts made up to 2004-08-31

View PDF (19 pages)

16/02/2004

Full accounts made up to 2003-08-31

View PDF (19 pages)

15/02/2004

Return made up to 28/01/04; full list of members

View PDF (8 pages)

08/02/2004

Return made up to 28/01/03; full list of members

View PDF (9 pages)

26/01/2004

New director appointed

View PDF (2 pages)

19/01/2004

Director resigned

View PDF (1 pages)

01/04/2003

Full accounts made up to 2002-08-31

View PDF (18 pages)

26/02/2003

Director resigned

View PDF (1 pages)

01/04/2002

Full accounts made up to 2001-08-31

View PDF (18 pages)

28/02/2002

Return made up to 28/01/02; full list of members

View PDF (8 pages)

19/09/2001

New director appointed

View PDF (2 pages)

19/09/2001

New director appointed

View PDF (2 pages)

25/02/2001

Return made up to 28/01/01; full list of members

View PDF (7 pages)

15/01/2001

Full accounts made up to 2000-08-31

View PDF (19 pages)

09/12/2000

New director appointed

View PDF (2 pages)

18/07/2000

New director appointed

View PDF (2 pages)

09/07/2000

New director appointed

View PDF (2 pages)

28/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

21/02/2000

Full accounts made up to 1999-08-31

View PDF (19 pages)

25/02/1999

Return made up to 28/01/99; full list of members

View PDF (6 pages)

15/02/1999

Full accounts made up to 1998-08-31

View PDF (21 pages)

25/10/1998

Auditor's resignation

View PDF (1 pages)

19/08/1998

Particulars of mortgage/charge

View PDF (3 pages)

30/03/1998

Return made up to 28/01/98; no change of members

View PDF (4 pages)

30/03/1998

New secretary appointed

View PDF (2 pages)

25/03/1998

Full accounts made up to 1997-08-31

View PDF (19 pages)

19/03/1997

Return made up to 28/01/97; full list of members

View PDF (6 pages)

16/03/1997

Full accounts made up to 1996-08-31

View PDF (19 pages)

21/07/1996

Director's particulars changed

View PDF (1 pages)

17/07/1996

Return made up to 28/01/96; full list of members

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31/01/1996

Full accounts made up to 1995-08-31

View PDF (18 pages)

12/02/1995

Full accounts made up to 1994-08-31

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12/02/1995

Return made up to 28/01/95; no change of members

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

01/09/1994

Director resigned;new director appointed

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14/03/1994

Secretary resigned;new secretary appointed

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14/03/1994

Return made up to 28/01/94; full list of members

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10/02/1994

Full accounts made up to 1993-08-31

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25/08/1993

Particulars of mortgage/charge

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22/02/1993

Certificate of re-registration from Private to Public Limited Company

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22/02/1993

Application for reregistration from private to PLC

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22/02/1993

Re-registration of Memorandum and Articles

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22/02/1993

Resolutions

View PDF (0 pages)

22/02/1993

Resolutions

View PDF (12 pages)

21/02/1993

Full accounts made up to 1992-08-31

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14/02/1993

Declaration on reregistration from private to PLC

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24/01/1993

Return made up to 28/01/93; no change of members

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29/12/1992

Declaration of satisfaction of mortgage/charge

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22/06/1992

Accounts for a small company made up to 1991-08-31

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01/02/1992

Secretary's particulars changed;secretary resigned;new secretary appointed

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01/02/1992

Return made up to 28/01/92; no change of members

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21/02/1991

Full accounts made up to 1990-08-31

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05/02/1991

Return made up to 28/01/91; full list of members

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05/02/1991

New secretary appointed;director resigned

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23/12/1990

Resolutions

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23/12/1990

Resolutions

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23/12/1990

£ nc 50000/100000 12/11/90

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10/12/1990

Ad 12/11/90--------- £ si 40000@1=40000 £ ic 9002/49002

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07/12/1990

Particulars of mortgage/charge

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08/11/1990

Return made up to 20/07/90; full list of members

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12/07/1990

Memorandum and Articles of Association

View PDF (8 pages)

17/06/1990

Resolutions

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03/04/1990

Full accounts made up to 1989-08-31

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03/04/1990

Secretary resigned;new secretary appointed

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14/11/1989

Ad 11/08/89--------- £ si 9000@1=9000 £ ic 2/9002

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10/07/1989

Full accounts made up to 1988-08-31

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19/06/1989

Return made up to 21/04/89; full list of members

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18/05/1988

Registered office changed on 19/05/88 from: 44 station road twyford berks RG10 9NT

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18/05/1988

Accounting reference date shortened from 31/03 to 31/08

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06/09/1987

New secretary appointed

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24/06/1987

Registered office changed on 25/06/87 from: alpha searches & formations LTD 50 old street london EC1V 9AQ

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24/06/1987

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

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20/04/1987

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

30/08/2011

Last change occurred

30/08/2011

Accounts

Full

Last made up date

30/08/2011

Next account date

30/08/2012

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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
Stephens, David Roger	Director	01/03/2000 - 31/03/2003	17
Rhodes, Ezra Adrian John	Secretary	20/01/1992 - 24/01/1994	1
Marshall, Leslie John	Secretary	08/02/2007 - 22/01/2016	7
Svendsen, David Edward	Director	01/03/2000 - 01/09/2002	14
Marshall, Leslie John	Director	05/12/2008 - 22/01/2016	6

Persons with Significant Control

No PSC data available.

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Description

About WARD CONSULTANCY LIMITED

WARD CONSULTANCY LIMITED is an(a) Dissolved company incorporated on 20/04/1987 with the registered office located at 81 Station Road, Marlow, Buckinghamshire SL7 1NS. There is currently no 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 WARD CONSULTANCY LIMITED?

WARD CONSULTANCY LIMITED is currently Dissolved. It was registered on 20/04/1987 and dissolved on 29/06/2016.

Where is WARD CONSULTANCY LIMITED located?

WARD CONSULTANCY LIMITED is registered at 81 Station Road, Marlow, Buckinghamshire SL7 1NS.

What does WARD CONSULTANCY LIMITED do?

WARD CONSULTANCY LIMITED operates in the Activities auxiliary to financial intermediation n.e.c. (66.19 - SIC 2007) sector.

What is the latest filing for WARD CONSULTANCY LIMITED?

The latest filing was on 23/11/2017: Bona Vacantia disclaimer.