WARDCREST LIMITED

Key Data

Status

Dissolved

Company No.

03849352

Incorporation date

27/09/1999

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/09/1999)

20/06/2011

Final Gazette dissolved via voluntary strike-off

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07/03/2011

First Gazette notice for voluntary strike-off

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27/02/2011

Application to strike the company off the register

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09/12/2010

Annual return made up to 2010-09-28 with full list of shareholders

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09/12/2010

Director's details changed for Patricia Grace Cameron on 2010-09-27

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09/12/2010

Secretary's details changed for Patricia Grace Cameron on 2010-09-27

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09/12/2010

Registered office address changed from Binfield House Mill Lane Binfield Newport Isle of Wight PO30 2LA on 2010-12-10

View PDF (1 pages)

01/11/2010

Total exemption full accounts made up to 2010-09-30

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24/09/2010

Total exemption full accounts made up to 2009-09-30

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28/09/2009

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

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17/11/2008

Total exemption full accounts made up to 2008-09-30

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05/10/2008

Return made up to 28/09/08; full list of members

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22/09/2008

Appointment Terminated Director alan ridett

View PDF (1 pages)

22/09/2008

Director appointed patricia grace cameron

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30/12/2007

Director resigned

View PDF (1 pages)

10/12/2007

Total exemption full accounts made up to 2007-09-30

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10/12/2007

New director appointed

View PDF (2 pages)

17/10/2007

Return made up to 28/09/07; full list of members

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25/07/2007

Total exemption full accounts made up to 2006-09-30

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05/12/2006

Return made up to 28/09/06; full list of members

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05/12/2006

Secretary resigned

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07/08/2006

New secretary appointed

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07/08/2006

Registered office changed on 08/08/06 from: the malthouse church hatch, downton salisbury wiltshire SP5 3PL

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07/08/2006

Secretary resigned

View PDF (1 pages)

29/05/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

18/01/2006

New secretary appointed

View PDF (1 pages)

09/11/2005

Return made up to 28/09/05; full list of members

View PDF (7 pages)

10/08/2005

Total exemption full accounts made up to 2004-09-30

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29/10/2004

Return made up to 28/09/04; full list of members

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15/09/2004

Total exemption full accounts made up to 2003-09-30

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30/10/2003

Total exemption full accounts made up to 2002-09-30

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12/10/2003

Return made up to 28/09/03; full list of members

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12/10/2003

Director resigned

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26/11/2002

Return made up to 28/09/02; full list of members

View PDF (8 pages)

03/08/2002

Full accounts made up to 2001-09-30

View PDF (10 pages)

08/03/2002

Amended full accounts made up to 2000-09-30

View PDF (11 pages)

13/02/2002

Full accounts made up to 2000-09-30

View PDF (11 pages)

11/11/2001

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

View PDF (7 pages)

26/11/2000

Resolutions

View PDF (1 pages)

26/11/2000

Nc inc already adjusted 08/11/00

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31/10/2000

Return made up to 28/09/00; full list of members

View PDF (7 pages)

23/08/2000

New director appointed

View PDF (3 pages)

23/08/2000

New secretary appointed

View PDF (2 pages)

23/08/2000

Secretary resigned

View PDF (1 pages)

21/10/1999

Secretary resigned

View PDF (1 pages)

21/10/1999

Director resigned

View PDF (1 pages)

21/10/1999

Resolutions

View PDF (1 pages)

21/10/1999

£ nc 1000/500000 28/09/99

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21/10/1999

New secretary appointed

View PDF (2 pages)

21/10/1999

New director appointed

View PDF (2 pages)

21/10/1999

Registered office changed on 22/10/99 from: 3RD floor, 19 phipp street london EC2A 4NZ

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27/09/1999

Incorporation

View PDF (11 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

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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
Chalfen Secretaries Limited	Nominee Secretary	27/09/1999 - 27/09/1999	1629
Chalfen Nominees Limited	Nominee Director	27/09/1999 - 27/09/1999	1639
Cameron, Patricia Grace	Secretary	19/07/2006 - Present	-
Latham, Sheila Diane	Secretary	15/01/2006 - 19/07/2006	-
Radford, Hugh John Fisher	Secretary	31/07/2000 - 07/12/2005	2

Persons with Significant Control

No PSC data available.

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Description

About WARDCREST LIMITED

WARDCREST LIMITED is an(a) Dissolved company incorporated on 27/09/1999 with the registered office located at 137 Pyle Street, Newport, Isle Of Wight PO30 1JW. There are currently 2 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 WARDCREST LIMITED?

WARDCREST LIMITED is currently Dissolved. It was registered on 27/09/1999 and dissolved on 20/06/2011.

Where is WARDCREST LIMITED located?

WARDCREST LIMITED is registered at 137 Pyle Street, Newport, Isle Of Wight PO30 1JW.

What does WARDCREST LIMITED do?

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

What is the latest filing for WARDCREST LIMITED?

The latest filing was on 20/06/2011: Final Gazette dissolved via voluntary strike-off.