WARDOUR ASSOCIATES LIMITED

Q: What is the latest filing for WARDOUR ASSOCIATES LIMITED?

The latest filing was on 02/07/2012: **Final Gazette** dissolved via compulsory strike-off.

Key Data

Status

Dissolved

Company No.

02854659

Incorporation date

16/09/1993

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/09/1993)

02/07/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

11/03/2012

Statement of capital on 2012-03-12

View PDF (4 pages)

11/03/2012

Statement by Directors

View PDF (1 pages)

11/03/2012

Solvency Statement dated 26/10/11

View PDF (1 pages)

11/03/2012

Resolutions

View PDF (1 pages)

16/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/12/2010

Termination of appointment of Jason Visick as a secretary

View PDF (1 pages)

06/10/2010

Accounts for a dormant company made up to 2010-02-28

View PDF (2 pages)

22/09/2010

Annual return made up to 2010-09-17 with full list of shareholders

View PDF (5 pages)

22/09/2010

Director's details changed for Kevin Seaton Kilmartin on 2010-09-17

View PDF (2 pages)

22/09/2010

Secretary's details changed for Jason Frederick Visick on 2010-09-17

View PDF (2 pages)

11/10/2009

Annual return made up to 2009-09-17 with full list of shareholders

View PDF (3 pages)

17/09/2009

Accounts made up to 2009-02-28

View PDF (1 pages)

21/04/2009

Director appointed david wills

View PDF (2 pages)

07/04/2009

Appointment Terminated Director richard visick

View PDF (1 pages)

23/09/2008

Return made up to 17/09/08; full list of members

View PDF (3 pages)

05/05/2008

Accounts made up to 2008-02-28

View PDF (1 pages)

17/09/2007

Return made up to 17/09/07; full list of members

View PDF (2 pages)

27/03/2007

Registered office changed on 28/03/07 from: 1ST floor 84 fetter lane london EC4A 1EQ

View PDF (1 pages)

12/03/2007

Accounts made up to 2007-02-28

View PDF (1 pages)

25/09/2006

Return made up to 17/09/06; full list of members

View PDF (2 pages)

19/04/2006

Total exemption small company accounts made up to 2006-02-28

View PDF (6 pages)

03/01/2006

Total exemption small company accounts made up to 2005-02-28

View PDF (6 pages)

06/10/2005

Return made up to 17/09/05; full list of members

View PDF (7 pages)

26/07/2005

Delivery ext'd 3 mth 28/02/05

View PDF (1 pages)

28/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

28/03/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

24/02/2005

New director appointed

View PDF (2 pages)

09/02/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/12/2004

Return made up to 17/09/04; full list of members

View PDF (6 pages)

22/12/2004

Secretary's particulars changed

View PDF (0 pages)

23/09/2004

Total exemption small company accounts made up to 2003-09-30

View PDF (6 pages)

18/08/2004

Accounting reference date extended from 30/09/04 to 28/02/05

View PDF (1 pages)

26/01/2004

Delivery ext'd 3 mth 30/09/03

View PDF (1 pages)

29/10/2003

Return made up to 17/09/03; full list of members

View PDF (6 pages)

26/10/2003

Total exemption small company accounts made up to 2002-09-30

View PDF (7 pages)

21/12/2002

Delivery ext'd 3 mth 30/09/02

View PDF (1 pages)

23/09/2002

Return made up to 17/09/02; no change of members

View PDF (6 pages)

14/08/2002

Registered office changed on 15/08/02 from: fbc first floor 280 fulham road london SW10 9EW

View PDF (1 pages)

13/06/2002

Accounts for a small company made up to 2001-09-30

View PDF (8 pages)

28/01/2002

Delivery ext'd 3 mth 30/09/01

View PDF (2 pages)

31/10/2001

Accounts for a small company made up to 2000-09-30

View PDF (8 pages)

18/09/2001

Return made up to 17/09/01; no change of members

View PDF (6 pages)

18/09/2001

Secretary's particulars changed

View PDF (0 pages)

12/06/2001

Delivery ext'd 3 mth 30/09/00

View PDF (2 pages)

18/12/2000

Ad 30/08/00--------- £ si 9998@1

View PDF (2 pages)

18/12/2000

Nc inc already adjusted 04/07/00

View PDF (1 pages)

18/12/2000

Resolutions

View PDF (0 pages)

18/12/2000

Resolutions

View PDF (2 pages)

05/11/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

24/10/2000

Return made up to 17/09/00; full list of members

View PDF (6 pages)

24/10/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/10/2000

Resolutions

View PDF (0 pages)

19/10/2000

Resolutions

View PDF (1 pages)

20/04/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/03/2000

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

07/09/1999

Return made up to 17/09/99; no change of members

View PDF (4 pages)

20/06/1999

Accounts for a small company made up to 1997-09-30

View PDF (5 pages)

14/12/1998

Registered office changed on 15/12/98 from: c/o strachan visick LTD 1 harley street london W1N 1DA

View PDF (1 pages)

30/11/1998

Full accounts made up to 1996-09-30

View PDF (8 pages)

19/10/1998

Director resigned

View PDF (1 pages)

19/10/1998

Secretary resigned;director resigned

View PDF (1 pages)

19/10/1998

New secretary appointed

View PDF (2 pages)

06/10/1998

Return made up to 17/09/98; full list of members

View PDF (6 pages)

06/10/1998

Secretary resigned;director resigned

View PDF (0 pages)

05/10/1998

Resolutions

View PDF (1 pages)

05/10/1998

Resolutions

View PDF (0 pages)

30/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/04/1998

Delivery ext'd 3 mth 30/09/98

View PDF (0 pages)

16/10/1997

Return made up to 17/09/97; no change of members

View PDF (4 pages)

16/10/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/10/1997

Registered office changed on 17/10/97

View PDF (0 pages)

31/07/1997

Delivery ext'd 3 mth 30/09/97

View PDF (0 pages)

31/07/1997

Delivery ext'd 3 mth 30/09/96

View PDF (0 pages)

14/10/1996

Return made up to 17/09/96; full list of members

View PDF (6 pages)

09/09/1996

Return made up to 17/09/95; no change of members

View PDF (4 pages)

09/09/1996

Secretary resigned

View PDF (2 pages)

09/09/1996

New secretary appointed

View PDF (1 pages)

03/09/1996

Full accounts made up to 1995-09-30

View PDF (4 pages)

27/03/1996

New director appointed

View PDF (2 pages)

27/03/1996

Secretary resigned;new secretary appointed

View PDF (2 pages)

20/03/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/12/1995

Registered office changed on 04/12/95 from: 40 the drive northwood middlesex HA6 1HP

View PDF (0 pages)

29/08/1995

Full accounts made up to 1994-09-30

View PDF (4 pages)

17/10/1994

Return made up to 17/09/94; full list of members

View PDF (0 pages)

17/10/1994

Secretary resigned;director resigned;new director appointed

View PDF (0 pages)

17/10/1994

New secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/11/1993

Registered office changed on 11/11/93 from: scorpio house 102 sydney street chelsea london SW3 6NJ

View PDF (0 pages)

10/11/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

10/11/1993

Director resigned;new director appointed

View PDF (0 pages)

16/09/1993

Incorporation

View PDF (12 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

27/02/2011

Last accounts made up to

27/02/2010View PDF

Confirmation

Last statement dated

27/02/2010

See more events →

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Financial Ratios

WARDOUR ASSOCIATES LIMITED has not submitted financial statements

WARDOUR ASSOCIATES LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About WARDOUR ASSOCIATES LIMITED

WARDOUR ASSOCIATES LIMITED is an(a) Dissolved company incorporated on 16/09/1993 with the registered office located at First Floor, 5 Breams Buildings, London EC4A 1DY. 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 WARDOUR ASSOCIATES LIMITED?

WARDOUR ASSOCIATES LIMITED is currently Dissolved. It was registered on 16/09/1993 and dissolved on 02/07/2012.

Where is WARDOUR ASSOCIATES LIMITED located?

WARDOUR ASSOCIATES LIMITED is registered at First Floor, 5 Breams Buildings, London EC4A 1DY.

What is the latest filing for WARDOUR ASSOCIATES LIMITED?

The latest filing was on 02/07/2012: Final Gazette dissolved via compulsory strike-off.