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WARD WILLIAMS FINANCIAL SERVICES LIMITED

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WARD WILLIAMS FINANCIAL SERVICES LIMITED

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Key Data

Status

Dissolved

Company No.

04359977Copy
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Incorporation date

24/01/2002

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

Registered address

82 St John Street, London EC1M 4JNCopy
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See on map
Latest events (Record since 24/01/2002)
dot icon16/05/2023
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon15/02/2023
Return of final meeting in a members' voluntary winding up
View PDF (21 pages)
dot icon08/02/2023
Registered office address changed from 20 Old Bailey London EC4M 7AN to 82 st John Street London EC1M 4JN on 2023-02-09
View PDF (2 pages)
dot icon05/10/2022
Removal of liquidator by court order
View PDF (14 pages)
dot icon22/09/2022
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon06/12/2021
Liquidators' statement of receipts and payments to 2021-11-02
View PDF (17 pages)
dot icon22/04/2021
Registered office address changed from 20 Old Bailey London EC4M 7AN to 20 Old Bailey London EC4M 7AN on 2021-04-22
View PDF (2 pages)
dot icon27/03/2021
Registered office address changed from 88 Wood Street London EC2V 7QF to 20 Old Bailey London EC4M 7AN on 2021-03-27
View PDF (2 pages)
dot icon05/12/2020
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN to 88 Wood Street London EC2V 7QF on 2020-12-05
View PDF (2 pages)
dot icon27/11/2020
Appointment of a voluntary liquidator
View PDF (3 pages)
dot icon27/11/2020
Resolutions
View PDF (1 pages)
dot icon27/11/2020
Declaration of solvency
View PDF (5 pages)
dot icon07/10/2020
Termination of appointment of Clifford Edmund Pocock as a director on 2020-09-29
View PDF (1 pages)
dot icon03/02/2020
Confirmation statement made on 2020-01-24 with updates
View PDF (4 pages)
dot icon19/12/2019
Micro company accounts made up to 2019-03-31
View PDF (4 pages)
dot icon04/03/2019
Resolutions
View PDF (3 pages)
dot icon21/02/2019
Statement of capital following an allotment of shares on 2019-01-31
View PDF (3 pages)
dot icon28/01/2019
Confirmation statement made on 2019-01-24 with updates
View PDF (5 pages)
dot icon17/12/2018
Micro company accounts made up to 2018-03-31
View PDF (4 pages)
dot icon27/04/2018
Statement of capital following an allotment of shares on 2018-03-23
View PDF (4 pages)
dot icon24/04/2018
Resolutions
View PDF (3 pages)
dot icon25/01/2018
Confirmation statement made on 2018-01-24 with updates
View PDF (5 pages)
dot icon15/12/2017
Micro company accounts made up to 2017-03-31
View PDF (3 pages)
dot icon07/12/2017
Change of share class name or designation
View PDF (2 pages)
dot icon05/12/2017
Resolutions
View PDF (2 pages)
dot icon05/12/2017
Resolutions
View PDF (1 pages)
dot icon30/01/2017
Confirmation statement made on 2017-01-24 with updates
View PDF (6 pages)
dot icon23/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (7 pages)
dot icon17/02/2016
Annual return made up to 2016-01-24 with full list of shareholders
View PDF (5 pages)
dot icon22/12/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (5 pages)
dot icon26/01/2015
Annual return made up to 2015-01-24 with full list of shareholders
View PDF (5 pages)
dot icon23/12/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (5 pages)
dot icon14/02/2014
Annual return made up to 2014-01-24 with full list of shareholders
View PDF (5 pages)
dot icon17/12/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (5 pages)
dot icon16/09/2013
Cancellation of shares. Statement of capital on 2013-09-16
View PDF (4 pages)
dot icon16/09/2013
Resolutions
View PDF (2 pages)
dot icon16/09/2013
Purchase of own shares.
View PDF (3 pages)
dot icon05/02/2013
Annual return made up to 2013-01-24 with full list of shareholders
View PDF (5 pages)
dot icon10/12/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (5 pages)
dot icon25/10/2012
Resolutions
View PDF (16 pages)
dot icon25/10/2012
Change of share class name or designation
View PDF (2 pages)
dot icon02/10/2012
Director's details changed for Richard John Hayward on 2012-10-01
View PDF (2 pages)
dot icon02/10/2012
Secretary's details changed for Malcolm William Mckinnell on 2012-10-01
View PDF (1 pages)
dot icon02/10/2012
Director's details changed for Malcolm William Mckinnell on 2012-10-01
View PDF (2 pages)
dot icon02/10/2012
Registered office address changed from Belgrave House 39-43 Monument Hill Weybridge Surrey KT13 8RN United Kingdom on 2012-10-02
View PDF (1 pages)
dot icon02/10/2012
Director's details changed for Clifford Edmund Pocock on 2012-10-01
View PDF (2 pages)
dot icon02/10/2012
Registered office address changed from Park House 25-27 Monument Hill Weybridge Surrey KT13 8RT on 2012-10-02
View PDF (1 pages)
dot icon03/02/2012
Annual return made up to 2012-01-24 with full list of shareholders
View PDF (7 pages)
dot icon08/01/2012
Total exemption small company accounts made up to 2011-03-31
View PDF (4 pages)
dot icon11/03/2011
Annual return made up to 2011-01-24 with full list of shareholders
View PDF (7 pages)
dot icon07/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (6 pages)
dot icon19/02/2010
Annual return made up to 2010-01-24 with full list of shareholders
View PDF (6 pages)
dot icon09/10/2009
Director's details changed for Malcolm William Mckinnell on 2009-10-01
View PDF (3 pages)
dot icon09/10/2009
Secretary's details changed for Malcolm William Mckinnell on 2009-10-01
View PDF (3 pages)
dot icon09/10/2009
Director's details changed for Richard John Hayward on 2009-10-01
View PDF (3 pages)
dot icon09/10/2009
Director's details changed for Clifford Edmund Pocock on 2009-10-01
View PDF (3 pages)
dot icon10/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon18/02/2009
Return made up to 24/01/09; full list of members
View PDF (6 pages)
dot icon03/12/2008
S-div
View PDF (2 pages)
dot icon03/12/2008
Resolutions
View PDF (3 pages)
dot icon04/09/2008
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon20/06/2008
Registered office changed on 20/06/2008 from c/o ward williams, 43-45 high street, weybridge surrey KT13 8BB
View PDF (1 pages)
dot icon19/02/2008
Return made up to 24/01/08; full list of members
View PDF (3 pages)
dot icon22/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (4 pages)
dot icon15/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon28/02/2007
Return made up to 24/01/07; full list of members
View PDF (3 pages)
dot icon30/01/2007
Accounts for a small company made up to 2006-03-31
View PDF (5 pages)
dot icon09/02/2006
Return made up to 24/01/06; full list of members
View PDF (3 pages)
dot icon26/01/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon18/02/2005
Return made up to 24/01/05; full list of members
View PDF (7 pages)
dot icon02/02/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon12/11/2004
Accounting reference date extended from 31/01/04 to 31/03/04
View PDF (1 pages)
dot icon20/02/2004
Return made up to 24/01/04; full list of members
View PDF (7 pages)
dot icon02/02/2004
Ad 23/10/03--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon19/11/2003
New director appointed
View PDF (1 pages)
dot icon27/10/2003
Certificate of change of name
View PDF (2 pages)
dot icon26/03/2003
Accounts for a dormant company made up to 2003-01-31
View PDF (1 pages)
dot icon08/03/2003
Return made up to 24/01/03; full list of members
View PDF (7 pages)
dot icon24/10/2002
Memorandum and Articles of Association
View PDF (17 pages)
dot icon18/10/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon18/10/2002
New director appointed
View PDF (2 pages)
dot icon18/10/2002
Director resigned
View PDF (1 pages)
dot icon18/10/2002
Secretary resigned
View PDF (1 pages)
dot icon08/07/2002
Certificate of change of name
View PDF (2 pages)
dot icon24/01/2002
Incorporation
View PDF (19 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

dot iconNext accounts made up to
31/03/2020
dot iconLast accounts made up to
31/03/2019View PDF

Confirmation

dot iconLast statement dated
31/03/2019View PDF
See more events →

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Financial Ratios

WARD WILLIAMS FINANCIAL SERVICES LIMITED has not submitted financial statements

WARD WILLIAMS FINANCIAL SERVICES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

3
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WARD WILLIAMS FINANCIAL SERVICES LIMITED

WARD WILLIAMS FINANCIAL SERVICES LIMITED is a Dissolved company incorporated on 24/01/2002 with the registered office located at 82 St John Street, London EC1M 4JN. 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 WILLIAMS FINANCIAL SERVICES LIMITED?

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WARD WILLIAMS FINANCIAL SERVICES LIMITED is currently Dissolved. It was registered on 24/01/2002 and dissolved on 16/05/2023.

Where is WARD WILLIAMS FINANCIAL SERVICES LIMITED located?

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WARD WILLIAMS FINANCIAL SERVICES LIMITED is registered at 82 St John Street, London EC1M 4JN.

What does WARD WILLIAMS FINANCIAL SERVICES LIMITED do?

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WARD WILLIAMS FINANCIAL SERVICES LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for WARD WILLIAMS FINANCIAL SERVICES LIMITED?

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The latest filing was on 16/05/2023: Final Gazette dissolved following liquidation.