WARDLE STOREYS COMPONENTS LIMITED

Key Data

Status

Dissolved

Company No.

04710809

Incorporation date

24/03/2003

Size

Full

Classification

Manufacture of other plastic products (22.29 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/03/2003)

05/05/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/03/2014

Registered office address changed from Grove Mill, Earby Barnoldswick Lancashire BB18 6UT on 2014-03-24

View PDF (1 pages)

20/01/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/01/2014

Annual return made up to 2013-12-27 with full list of shareholders

View PDF (7 pages)

05/01/2014

Application to strike the company off the register

View PDF (3 pages)

18/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

06/03/2013

Appointment of Mr Howard Francis Curd as a director

View PDF (2 pages)

06/03/2013

Appointment of Mr George Sanchez as a director

View PDF (2 pages)

06/03/2013

Appointment of Mr Howard Roger Curd as a director

View PDF (2 pages)

02/01/2013

Annual return made up to 2012-12-27 with full list of shareholders

View PDF (5 pages)

06/09/2012

Full accounts made up to 2011-12-31

View PDF (13 pages)

23/05/2012

Previous accounting period extended from 2011-08-31 to 2011-12-31

View PDF (1 pages)

05/01/2012

Annual return made up to 2011-12-27 with full list of shareholders

View PDF (5 pages)

06/01/2011

Annual return made up to 2010-12-27 with full list of shareholders

View PDF (5 pages)

29/11/2010

Full accounts made up to 2010-08-31

View PDF (15 pages)

05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

28/07/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

01/06/2010

Full accounts made up to 2009-08-31

View PDF (17 pages)

03/01/2010

Annual return made up to 2009-12-27 with full list of shareholders

View PDF (5 pages)

03/01/2010

Director's details changed for Stewart Alexander Quinn on 2009-10-01

View PDF (2 pages)

03/01/2010

Director's details changed for Alun Timothy Hall on 2009-10-01

View PDF (2 pages)

30/01/2009

Full accounts made up to 2008-08-31

View PDF (17 pages)

27/01/2009

Appointment terminated director richard clare

View PDF (1 pages)

04/01/2009

Return made up to 27/12/08; full list of members

View PDF (4 pages)

16/10/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (9 pages)

20/05/2008

Full accounts made up to 2007-08-31

View PDF (16 pages)

02/01/2008

Return made up to 27/12/07; full list of members

View PDF (2 pages)

17/01/2007

Return made up to 27/12/06; full list of members

View PDF (3 pages)

17/01/2007

Location of register of members

View PDF (1 pages)

17/01/2007

Registered office changed on 18/01/07 from: grove mill earbyn barnoldswick lancashire BB18 6UT

View PDF (1 pages)

14/01/2007

New director appointed

View PDF (2 pages)

17/12/2006

Full accounts made up to 2006-08-31

View PDF (18 pages)

16/07/2006

Secretary resigned;director resigned

View PDF (2 pages)

16/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2006

Full accounts made up to 2005-08-31

View PDF (17 pages)

06/04/2006

New secretary appointed;new director appointed

View PDF (5 pages)

06/04/2006

Secretary resigned;director resigned

View PDF (1 pages)

24/01/2006

Director resigned

View PDF (1 pages)

17/01/2006

Return made up to 27/12/05; full list of members

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (2 pages)

30/08/2005

New director appointed

View PDF (2 pages)

30/08/2005

Director resigned

View PDF (1 pages)

18/04/2005

Full accounts made up to 2004-08-31

View PDF (17 pages)

23/01/2005

Return made up to 27/12/04; full list of members

View PDF (7 pages)

15/12/2004

Certificate of change of name

View PDF (2 pages)

24/06/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

17/06/2004

Full accounts made up to 2003-08-31

View PDF (17 pages)

28/04/2004

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

View PDF (7 pages)

24/01/2004

Resolutions

View PDF (0 pages)

24/01/2004

Resolutions

View PDF (0 pages)

24/01/2004

Resolutions

View PDF (0 pages)

24/01/2004

Resolutions

View PDF (1 pages)

14/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

14/07/2003

Particulars of mortgage/charge

View PDF (4 pages)

08/07/2003

New director appointed

View PDF (2 pages)

26/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Accounting reference date shortened from 31/08/04 to 31/08/03

View PDF (1 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (11 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (12 pages)

29/04/2003

Memorandum and Articles of Association

View PDF (8 pages)

29/04/2003

Resolutions

View PDF (1 pages)

28/04/2003

Resolutions

View PDF (2 pages)

21/04/2003

New secretary appointed;new director appointed

View PDF (7 pages)

21/04/2003

New director appointed

View PDF (5 pages)

21/04/2003

Secretary resigned

View PDF (1 pages)

21/04/2003

Director resigned

View PDF (1 pages)

21/04/2003

Accounting reference date extended from 31/03/04 to 31/08/04

View PDF (1 pages)

24/03/2003

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

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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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
Curd, Howard Roger	Director	04/03/2013 - Present	8
Walker, Jonathan James	Director	30/03/2006 - 10/07/2006	61
Ally, Bibi Rahima	Director	25/03/2003 - 10/04/2003	698
Hall, Alun Timothy	Director	05/10/2006 - Present	12
Severn, John Philip	Director	10/04/2003 - 30/03/2006	17

Persons with Significant Control

No PSC data available.

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Description

About WARDLE STOREYS COMPONENTS LIMITED

WARDLE STOREYS COMPONENTS LIMITED is an(a) Dissolved company incorporated on 24/03/2003 with the registered office located at West Craven Business Park, West Craven Drive, Earby, Lancashire BB18 6JZ. There are currently 6 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 WARDLE STOREYS COMPONENTS LIMITED?

WARDLE STOREYS COMPONENTS LIMITED is currently Dissolved. It was registered on 24/03/2003 and dissolved on 05/05/2014.

Where is WARDLE STOREYS COMPONENTS LIMITED located?

WARDLE STOREYS COMPONENTS LIMITED is registered at West Craven Business Park, West Craven Drive, Earby, Lancashire BB18 6JZ.

What does WARDLE STOREYS COMPONENTS LIMITED do?

WARDLE STOREYS COMPONENTS LIMITED operates in the Manufacture of other plastic products (22.29 - SIC 2007) sector.

What is the latest filing for WARDLE STOREYS COMPONENTS LIMITED?

The latest filing was on 05/05/2014: Final Gazette dissolved via voluntary strike-off.