WARD DESIGN STUDIO LIMITED

Key Data

Status

Dissolved

Company No.

03851106

Incorporation date

29/09/1999

Size

Dormant

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 29/09/1999)

16/05/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

31/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-05-07

View PDF (2 pages)

14/07/2010

Notice of completion of voluntary arrangement

View PDF (6 pages)

11/07/2010

Notice of completion of voluntary arrangement

View PDF (6 pages)

10/06/2009

Administrator's progress report to 2009-06-05

View PDF (27 pages)

10/06/2009

Notice of automatic end of Administration

View PDF (27 pages)

19/05/2009

Result of meeting of creditors

View PDF (6 pages)

13/05/2009

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (3 pages)

09/01/2009

Administrator's progress report to 2008-12-05

View PDF (58 pages)

21/10/2008

Administrator's progress report to 2008-06-05

View PDF (26 pages)

21/10/2008

Notice of extension of period of Administration

View PDF (1 pages)

07/01/2008

Administrator's progress report

View PDF (33 pages)

30/09/2007

Registered office changed on 01/10/07 from: unit 10 arley industrial park colliers way spring hill arley coventry CV7 8HN

View PDF (1 pages)

21/08/2007

Result of meeting of creditors

View PDF (32 pages)

14/08/2007

Statement of affairs

View PDF (19 pages)

07/08/2007

Statement of administrator's proposal

View PDF (32 pages)

19/07/2007

Director resigned

View PDF (1 pages)

19/07/2007

Secretary resigned

View PDF (1 pages)

12/06/2007

Appointment of an administrator

View PDF (1 pages)

12/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

13/09/2006

Accounts made up to 2006-02-28

View PDF (6 pages)

05/10/2005

Return made up to 31/08/05; full list of members

View PDF (7 pages)

26/09/2005

Full accounts made up to 2005-02-28

View PDF (8 pages)

29/06/2005

New director appointed

View PDF (1 pages)

29/06/2005

Director resigned

View PDF (1 pages)

24/11/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

22/11/2004

Full accounts made up to 2004-02-28

View PDF (7 pages)

22/12/2003

Full accounts made up to 2003-02-28

View PDF (10 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/10/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

05/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

07/09/2003

Resolutions

View PDF (1 pages)

25/02/2003

Particulars of mortgage/charge

View PDF (5 pages)

30/12/2002

Full accounts made up to 2002-02-28

View PDF (13 pages)

06/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

09/04/2002

Ad 01/10/01--------- £ si 759@1=759 £ ic 1/760

View PDF (2 pages)

06/01/2002

Accounting reference date extended from 31/12/01 to 28/02/02

View PDF (1 pages)

04/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

06/09/2001

Particulars of mortgage/charge

View PDF (5 pages)

31/07/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

23/05/2001

Registered office changed on 24/05/01 from: 11 cinnamon row london SW11 3TW

View PDF (1 pages)

09/10/2000

Return made up to 30/09/00; full list of members

View PDF (7 pages)

09/10/2000

Secretary resigned;director resigned

View PDF (0 pages)

27/07/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

16/11/1999

New director appointed

View PDF (2 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

09/11/1999

Ad 01/11/99--------- £ si 759@1=759 £ ic 1/760

View PDF (2 pages)

09/11/1999

Director resigned

View PDF (1 pages)

09/11/1999

Secretary resigned

View PDF (1 pages)

09/11/1999

New secretary appointed;new director appointed

View PDF (3 pages)

09/11/1999

New director appointed

View PDF (3 pages)

02/11/1999

Certificate of change of name

View PDF (2 pages)

31/10/1999

Director resigned

View PDF (1 pages)

31/10/1999

Secretary resigned

View PDF (1 pages)

31/10/1999

Registered office changed on 01/11/99 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

29/09/1999

Incorporation

View PDF (18 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

27/02/2006

Last change occurred

27/02/2006

Accounts

Dormant

Last made up date

27/02/2006

Next account date

27/02/2007

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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
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	30/09/1999 - 28/10/1999	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	30/09/1999 - 28/10/1999	12711
Curley, Michael James	Director	01/11/1999 - 14/06/2005	23
Shepherd, Brian George	Director	14/06/2005 - Present	29
Billington, John	Director	01/11/1999 - 29/06/2007	15

Persons with Significant Control

No PSC data available.

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Description

About WARD DESIGN STUDIO LIMITED

WARD DESIGN STUDIO LIMITED is an(a) Dissolved company incorporated on 29/09/1999 with the registered office located at Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP. 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 WARD DESIGN STUDIO LIMITED?

WARD DESIGN STUDIO LIMITED is currently Dissolved. It was registered on 29/09/1999 and dissolved on 16/05/2011.

Where is WARD DESIGN STUDIO LIMITED located?

WARD DESIGN STUDIO LIMITED is registered at Grant Thornton Uk Llp, Grant Thornton House, Melton Street, London NW1 2EP.

What does WARD DESIGN STUDIO LIMITED do?

WARD DESIGN STUDIO LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WARD DESIGN STUDIO LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved via compulsory strike-off.