WARDOWN CONSULTING LTD

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WARDOWN CONSULTING LTD

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Key Data

Status

Dissolved

Company No.

04685215

Incorporation date

03/03/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire MK18 3AJCopy
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Latest events (Record since 03/03/2003)
dot icon27/09/2012
Final Gazette dissolved following liquidation
dot icon27/06/2012
Return of final meeting in a creditors' voluntary winding up
dot icon16/04/2012
Liquidators' statement of receipts and payments to 2012-03-30
dot icon07/04/2011
Registered office address changed from Prudence Place Proctor Way Luton Bedfordshire LU2 9PE on 2011-04-08
dot icon06/04/2011
Statement of affairs with form 4.19
dot icon06/04/2011
Appointment of a voluntary liquidator
dot icon06/04/2011
Resolutions
dot icon22/12/2010
Total exemption small company accounts made up to 2010-03-31
dot icon17/03/2010
Annual return made up to 2010-03-04 with full list of shareholders
dot icon17/03/2010
Director's details changed for Rosemary Ann Gurney on 2010-03-18
dot icon28/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon25/05/2009
Return made up to 04/03/09; full list of members
dot icon02/02/2009
Total exemption small company accounts made up to 2008-03-31
dot icon04/03/2008
Return made up to 04/03/08; full list of members
dot icon30/01/2008
Total exemption small company accounts made up to 2007-03-31
dot icon09/12/2007
Registered office changed on 10/12/07 from: britannia house leagrave road luton bedfordshire LU3 1RJ
dot icon22/05/2007
Return made up to 04/03/07; full list of members
dot icon09/01/2007
Total exemption small company accounts made up to 2006-03-31
dot icon19/04/2006
Return made up to 04/03/06; full list of members
dot icon11/12/2005
Total exemption small company accounts made up to 2005-03-31
dot icon12/09/2005
Registered office changed on 13/09/05 from: c/o crimson harvest 34 the broadway st. Ives cambridgeshire PE27 5BN
dot icon28/03/2005
Return made up to 04/03/05; full list of members
dot icon09/11/2004
Total exemption small company accounts made up to 2004-03-31
dot icon16/03/2004
Return made up to 04/03/04; full list of members
dot icon13/04/2003
New secretary appointed
dot icon13/04/2003
New director appointed
dot icon04/04/2003
Registered office changed on 05/04/03 from: 34 the broadway st ives. Cambs PE27 5BN
dot icon17/03/2003
Director resigned
dot icon17/03/2003
Secretary resigned
dot icon03/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
BRIGHTON SECRETARY LTD
Nominee Secretary
03/03/2003 - 04/03/2003
12343
BRIGHTON DIRECTOR LTD
Nominee Director
03/03/2003 - 04/03/2003
12606
Gurney, Rosemary Ann
Director
18/03/2003 - Present
7
Gurney, Nicholas David
Secretary
18/03/2003 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WARDOWN CONSULTING LTD

WARDOWN CONSULTING LTD is an(a) Dissolved company incorporated on 03/03/2003 with the registered office located at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire MK18 3AJ. 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 WARDOWN CONSULTING LTD?

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WARDOWN CONSULTING LTD is currently Dissolved. It was registered on 03/03/2003 and dissolved on 27/09/2012.

Where is WARDOWN CONSULTING LTD located?

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WARDOWN CONSULTING LTD is registered at C/O ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk, Winslow, Buckingham, Buckinghamshire MK18 3AJ.

What does WARDOWN CONSULTING LTD do?

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WARDOWN CONSULTING LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WARDOWN CONSULTING LTD?

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The latest filing was on 27/09/2012: Final Gazette dissolved following liquidation.