WARDOUR SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04971794

Incorporation date

19/11/2003

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 19/11/2003)

05/06/2013

Final Gazette dissolved following liquidation

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18/04/2013

Return of final meeting in a members' voluntary winding up

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05/03/2013

Return of final meeting in a members' voluntary winding up

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26/02/2012

Registered office address changed from 1st Floor 5 Breams Buildings London EC4A 1DY on 2012-02-27

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26/02/2012

Appointment of a voluntary liquidator

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26/02/2012

Resolutions

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14/11/2011

Total exemption small company accounts made up to 2011-04-30

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05/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

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05/12/2010

Termination of appointment of John Maitland as a secretary

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05/12/2010

Appointment of Mr John Maitland as a director

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05/12/2010

Termination of appointment of Mark Still as a director

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10/11/2010

Total exemption small company accounts made up to 2010-04-30

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28/02/2010

Total exemption small company accounts made up to 2009-04-30

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20/01/2010

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (4 pages)

20/01/2010

Director's details changed for Mark Still on 2009-11-20

View PDF (2 pages)

27/10/2009

Registered office address changed from 1 Georges Square Bath Street Bristol Avon BS1 6BA on 2009-10-28

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30/03/2009

Total exemption small company accounts made up to 2008-04-30

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26/11/2008

Return made up to 20/11/08; full list of members

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06/08/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

01/01/2008

Return made up to 20/11/07; full list of members

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01/03/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (7 pages)

29/01/2007

Return made up to 20/11/06; full list of members

View PDF (6 pages)

19/12/2005

Return made up to 20/11/05; full list of members

View PDF (7 pages)

25/09/2005

Total exemption small company accounts made up to 2005-04-30

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16/05/2005

New director appointed

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16/05/2005

Ad 26/01/05--------- £ si 259@1=259 £ ic 101/360

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28/04/2005

Director resigned

View PDF (1 pages)

11/02/2005

Particulars of mortgage/charge

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27/01/2005

Particulars of mortgage/charge

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27/01/2005

Ad 18/12/03--------- £ si 1@1

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16/01/2005

Secretary resigned

View PDF (1 pages)

11/01/2005

Ad 08/12/04--------- £ si 99@1=99 £ ic 2/101

View PDF (2 pages)

03/01/2005

Return made up to 20/11/04; full list of members

View PDF (7 pages)

04/05/2004

New director appointed

View PDF (2 pages)

04/05/2004

New secretary appointed

View PDF (2 pages)

04/05/2004

Director resigned

View PDF (1 pages)

07/01/2004

Accounting reference date extended from 30/11/04 to 30/04/05

View PDF (1 pages)

23/12/2003

Ad 18/12/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

18/12/2003

Certificate of change of name

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19/11/2003

Incorporation

View PDF (14 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

29/04/2011

Last change occurred

29/04/2011

Accounts

Total Exemption Small

Last made up date

29/04/2011

Next account date

29/04/2012

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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
Maitland, John	Secretary	05/01/2004 - 19/11/2010	-
Still, Mark	Director	25/01/2005 - 19/11/2010	-
Visick, Richard Faras	Director	05/01/2004 - 19/04/2005	18
ST JAMES DIRECTORS LIMITED	Corporate Director	19/11/2003 - 05/02/2004	106
ST JAMES SECRETARIES LIMITED	Corporate Secretary	19/11/2003 - 05/01/2004	133

Persons with Significant Control

No PSC data available.

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Description

About WARDOUR SERVICES LIMITED

WARDOUR SERVICES LIMITED is an(a) Dissolved company incorporated on 19/11/2003 with the registered office located at 2nd Floor, 8 Charterhouse Buildings Goswell Road, London EC1M 7AN. 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 SERVICES LIMITED?

WARDOUR SERVICES LIMITED is currently Dissolved. It was registered on 19/11/2003 and dissolved on 05/06/2013.

Where is WARDOUR SERVICES LIMITED located?

WARDOUR SERVICES LIMITED is registered at 2nd Floor, 8 Charterhouse Buildings Goswell Road, London EC1M 7AN.

What does WARDOUR SERVICES LIMITED do?

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

What is the latest filing for WARDOUR SERVICES LIMITED?

The latest filing was on 05/06/2013: Final Gazette dissolved following liquidation.