WARDOUR COTTAGES LIMITED

Key Data

Status

Dissolved

Company No.

03496443

Incorporation date

20/01/1998

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1998)

12/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

29/08/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/08/2011

Application to strike the company off the register

View PDF (3 pages)

11/05/2011

Resolutions

View PDF (21 pages)

06/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (2 pages)

05/05/2011

Termination of appointment of Humanitas Limited as a secretary

View PDF (1 pages)

03/05/2011

Total exemption small company accounts made up to 2009-12-31

View PDF (4 pages)

07/04/2011

Appointment of Mr Nigel Anthony Tuersley as a director

View PDF (2 pages)

10/01/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/01/2011

Termination of appointment of Nigel Tuersley as a director

View PDF (2 pages)

18/03/2010

Annual return made up to 2010-01-21

View PDF (9 pages)

28/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (4 pages)

03/05/2009

Total exemption small company accounts made up to 2007-12-31

View PDF (4 pages)

09/02/2009

Return made up to 21/01/09; full list of members

View PDF (5 pages)

13/07/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

24/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (3 pages)

26/07/2007

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

19/02/2007

Return made up to 21/01/07; full list of members

View PDF (6 pages)

03/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (5 pages)

22/01/2006

Return made up to 21/01/06; full list of members

View PDF (6 pages)

07/08/2005

Full accounts made up to 2004-09-30

View PDF (9 pages)

24/04/2005

Full accounts made up to 2003-09-30

View PDF (9 pages)

10/01/2005

Return made up to 21/01/05; full list of members

View PDF (6 pages)

23/03/2004

Return made up to 21/01/04; full list of members

View PDF (6 pages)

10/08/2003

Full accounts made up to 2002-09-30

View PDF (9 pages)

20/01/2003

Return made up to 21/01/03; full list of members

View PDF (6 pages)

06/10/2002

Accounting reference date extended from 30/06/02 to 30/09/02

View PDF (1 pages)

02/05/2002

Total exemption full accounts made up to 2001-06-30

View PDF (7 pages)

06/02/2002

Total exemption full accounts made up to 2000-06-30

View PDF (8 pages)

03/02/2002

Return made up to 21/01/02; full list of members

View PDF (6 pages)

18/09/2001

Auditor's resignation

View PDF (1 pages)

27/02/2001

Return made up to 21/01/01; full list of members

View PDF (6 pages)

11/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

01/03/2000

Return made up to 21/01/00; full list of members

View PDF (6 pages)

22/06/1999

Accounting reference date extended from 31/01/99 to 30/06/99

View PDF (1 pages)

30/04/1999

Auditor's resignation

View PDF (1 pages)

27/04/1999

Director resigned

View PDF (1 pages)

18/04/1999

Return made up to 21/01/99; full list of members

View PDF (6 pages)

27/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

24/03/1998

Particulars of mortgage/charge

View PDF (3 pages)

22/02/1998

Resolutions

View PDF (2 pages)

22/02/1998

Director resigned

View PDF (1 pages)

22/02/1998

Secretary resigned

View PDF (1 pages)

22/02/1998

New director appointed

View PDF (2 pages)

22/02/1998

New secretary appointed

View PDF (2 pages)

22/02/1998

New director appointed

View PDF (2 pages)

09/02/1998

Certificate of change of name

View PDF (2 pages)

09/02/1998

Registered office changed on 10/02/98 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

20/01/1998

Incorporation

View PDF (20 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	21/01/1998 - 02/02/1998	38039
WATERLOW NOMINEES LIMITED	Nominee Director	21/01/1998 - 02/02/1998	36021
Tuersley, Nigel Anthony	Director	08/04/2011 - Present	45
Tuersley, Nigel Anthony	Director	02/02/1998 - 04/11/2010	45
Baird, Brian Moffat, Doctor	Director	02/02/1998 - 21/04/1999	1

Persons with Significant Control

No PSC data available.

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Description

About WARDOUR COTTAGES LIMITED

WARDOUR COTTAGES LIMITED is an(a) Dissolved company incorporated on 20/01/1998 with the registered office located at Wardour Castle, Tisbury, Wiltshire SP3 6RH. There is currently 1 active director 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 COTTAGES LIMITED?

WARDOUR COTTAGES LIMITED is currently Dissolved. It was registered on 20/01/1998 and dissolved on 12/12/2011.

Where is WARDOUR COTTAGES LIMITED located?

WARDOUR COTTAGES LIMITED is registered at Wardour Castle, Tisbury, Wiltshire SP3 6RH.

What does WARDOUR COTTAGES LIMITED do?

WARDOUR COTTAGES LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WARDOUR COTTAGES LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.