WARD NOMINEES (MAYFAIR) LIMITED

Key Data

Status

Dissolved

Company No.

02054747

Incorporation date

11/09/1986

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 11/09/1986)

31/10/2011

Final Gazette dissolved via voluntary strike-off

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18/07/2011

First Gazette notice for voluntary strike-off

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06/07/2011

Application to strike the company off the register

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25/05/2011

Accounts for a dormant company made up to 2010-12-31

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25/04/2011

Termination of appointment of John Roberts as a director

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06/04/2011

Annual return made up to 2011-03-25 with full list of shareholders

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04/01/2011

Termination of appointment of Robyn Thrussell as a director

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08/09/2010

Appointment of Robyn Thrussell as a director

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07/09/2010

Appointment of Linda Rose Mayland as a director

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19/05/2010

Accounts for a dormant company made up to 2009-12-31

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21/04/2010

Annual return made up to 2010-03-25 with full list of shareholders

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06/04/2010

Termination of appointment of David Woodfield as a director

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16/03/2010

Appointment of Mr John Alexander Roberts as a director

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03/03/2010

Appointment of Mr Graham Willsher as a director

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18/02/2010

Termination of appointment of Grahame Lisle as a director

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12/07/2009

Appointment Terminated Director ian brittain

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27/04/2009

Accounts made up to 2008-12-31

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24/03/2009

Return made up to 25/03/09; full list of members

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17/03/2009

Secretary's Change of Particulars / sharon garrard / 03/03/2009 / Title was: , now: ms; Surname was: garrard, now: goodwin; HouseName/Number was: , now: 25; Street was: 25 gresham street, now: gresham street

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06/05/2008

Accounts made up to 2007-12-31

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26/03/2008

Return made up to 25/03/08; full list of members

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26/09/2007

Director resigned

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01/04/2007

Accounts made up to 2006-12-31

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25/03/2007

Return made up to 25/03/07; full list of members

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11/01/2007

Secretary's particulars changed

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11/07/2006

Accounts made up to 2005-12-31

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05/04/2006

Return made up to 25/03/06; full list of members

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17/04/2005

Accounts made up to 2004-12-31

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04/04/2005

Return made up to 25/03/05; full list of members

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01/02/2005

Director's particulars changed

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01/02/2005

Director's particulars changed

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27/06/2004

Accounts made up to 2003-12-31

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31/03/2004

Return made up to 25/03/04; full list of members

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02/02/2004

Director's particulars changed

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23/12/2003

Secretary's particulars changed

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06/07/2003

Accounts made up to 2002-12-31

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04/04/2003

Return made up to 25/03/03; full list of members

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02/04/2003

Registered office changed on 03/04/03 from: 71 lombard street london EC3P 3BS

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29/12/2002

New director appointed

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09/12/2002

Director resigned

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26/08/2002

Director resigned

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26/07/2002

Secretary resigned

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26/07/2002

New secretary appointed

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29/05/2002

New director appointed

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27/05/2002

New director appointed

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19/05/2002

Director resigned

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19/05/2002

Director resigned

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14/05/2002

Accounts made up to 2001-12-31

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03/04/2002

Return made up to 25/03/02; full list of members

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21/10/2001

Director resigned

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30/08/2001

Accounts made up to 2000-12-31

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13/06/2001

New director appointed

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10/04/2001

Return made up to 25/03/01; full list of members

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10/04/2001

Director's particulars changed

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08/04/2001

Director resigned

View PDF (1 pages)

25/09/2000

Secretary resigned

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25/09/2000

New secretary appointed

View PDF (2 pages)

23/07/2000

Accounts made up to 1999-12-31

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10/05/2000

New director appointed

View PDF (2 pages)

01/05/2000

Director resigned

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04/04/2000

Return made up to 25/03/00; full list of members

View PDF (7 pages)

11/10/1999

New director appointed

View PDF (2 pages)

14/09/1999

Director resigned

View PDF (1 pages)

22/08/1999

Accounts made up to 1998-12-31

View PDF (5 pages)

16/05/1999

Director's particulars changed

View PDF (1 pages)

05/04/1999

Return made up to 25/03/99; full list of members

View PDF (7 pages)

29/03/1999

New director appointed

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25/02/1999

New director appointed

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12/01/1999

Director resigned

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18/10/1998

Accounts made up to 1997-12-31

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21/05/1998

New director appointed

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06/05/1998

Director resigned

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02/04/1998

Return made up to 25/03/98; full list of members

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02/04/1998

Location of register of members address changed

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11/10/1997

Secretary's particulars changed

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26/08/1997

Accounts made up to 1996-12-31

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16/04/1997

Return made up to 25/03/97; full list of members

View PDF (7 pages)

07/01/1997

New director appointed

View PDF (2 pages)

02/01/1997

Director resigned

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16/12/1996

Secretary's particulars changed

View PDF (1 pages)

06/10/1996

Secretary's particulars changed

View PDF (1 pages)

10/07/1996

Accounts made up to 1995-12-31

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27/03/1996

Return made up to 25/03/96; full list of members

View PDF (7 pages)

17/03/1996

Director resigned

View PDF (2 pages)

10/02/1996

New director appointed

View PDF (2 pages)

10/02/1996

New director appointed

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04/01/1996

Director resigned

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08/11/1995

New director appointed

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05/11/1995

New director appointed

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24/10/1995

Director resigned

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03/09/1995

Accounts made up to 1994-12-31

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03/09/1995

Registered office changed on 04/09/95 from: capital house 1/5 perrymount road haywards heath west sussex RH16 3SP

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03/09/1995

Director resigned

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19/04/1995

Return made up to 25/03/95; full list of members

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04/01/1995

Secretary resigned;new secretary appointed

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08/06/1994

New director appointed

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08/06/1994

Director resigned

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19/05/1994

Accounts made up to 1993-12-31

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05/04/1994

Return made up to 16/03/94; no change of members

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13/01/1994

Director resigned

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27/09/1993

Director resigned

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20/04/1993

Return made up to 16/03/93; no change of members

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20/04/1993

Director's particulars changed

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14/03/1993

Accounts made up to 1992-12-31

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13/05/1992

Director resigned

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13/05/1992

Director resigned

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13/05/1992

Director resigned

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13/05/1992

Secretary resigned

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13/05/1992

Director resigned

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13/05/1992

Director resigned

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13/05/1992

New director appointed

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13/05/1992

New secretary appointed;new director appointed

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13/05/1992

New director appointed

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13/05/1992

New director appointed

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13/05/1992

New director appointed

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13/05/1992

New director appointed

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13/05/1992

New director appointed

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13/05/1992

New director appointed

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13/05/1992

Registered office changed on 14/05/92 from: 71 lombard street london EC3P 3BS

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30/04/1992

Memorandum and Articles of Association

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13/04/1992

Resolutions

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12/04/1992

Certificate of change of name

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26/03/1992

Accounts made up to 1991-12-31

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25/03/1992

Return made up to 16/03/92; full list of members

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08/09/1991

New director appointed

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08/09/1991

New director appointed

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08/09/1991

New director appointed

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15/07/1991

Director resigned

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14/04/1991

Return made up to 16/03/91; full list of members

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09/04/1991

Accounts made up to 1990-12-31

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12/03/1991

Resolutions

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12/03/1991

Resolutions

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12/03/1991

Resolutions

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09/04/1990

Accounts made up to 1989-12-31

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09/04/1990

Return made up to 16/03/90; full list of members

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13/04/1989

Return made up to 24/03/89; full list of members

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12/02/1989

Accounts made up to 1988-12-31

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25/10/1988

Secretary resigned;new secretary appointed

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24/08/1988

Director's particulars changed

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14/03/1988

Return made up to 25/02/88; full list of members

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28/02/1988

Accounts made up to 1987-12-31

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15/10/1987

Secretary's particulars changed

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11/02/1987

New director appointed

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22/01/1987

Gazettable document

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18/12/1986

Gazettable document

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02/12/1986

Secretary resigned;director resigned

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02/12/1986

New secretary appointed;new director appointed

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02/12/1986

Registered office changed on 03/12/86 from: 47 brunswick place london N1 6EE

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13/11/1986

Director's particulars changed

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05/11/1986

Accounting reference date notified as 31/12

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02/11/1986

Certificate of change of name

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30/10/1986

Resolutions

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11/09/1986

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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Ault, Martyn	Director	13/09/1999 - 09/05/2002	11
Thrussell, Robyn	Director	31/08/2010 - 31/12/2010	16
Dee, Stephen Hugh Minett	Director	18/10/1995 - 22/11/1996	11
Pain, Jonathan Charles	Director	30/04/1998 - 27/04/2000	27
Stapleton, Graham	Director	27/04/1992 - 23/05/1994	-

Persons with Significant Control

No PSC data available.

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Description

About WARD NOMINEES (MAYFAIR) LIMITED

WARD NOMINEES (MAYFAIR) LIMITED is an(a) Dissolved company incorporated on 11/09/1986 with the registered office located at 25 Gresham Street, London, EC2V 7HN. There are currently 3 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 NOMINEES (MAYFAIR) LIMITED?

WARD NOMINEES (MAYFAIR) LIMITED is currently Dissolved. It was registered on 11/09/1986 and dissolved on 31/10/2011.

Where is WARD NOMINEES (MAYFAIR) LIMITED located?

WARD NOMINEES (MAYFAIR) LIMITED is registered at 25 Gresham Street, London, EC2V 7HN.

What does WARD NOMINEES (MAYFAIR) LIMITED do?

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

What is the latest filing for WARD NOMINEES (MAYFAIR) LIMITED?

The latest filing was on 31/10/2011: Final Gazette dissolved via voluntary strike-off.