WARDOWN LEASING LIMITED

Key Data

Status

Dissolved

Company No.

01931023

Incorporation date

15/07/1985

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 15/07/1985)

02/03/2015

Final Gazette dissolved via compulsory strike-off

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17/11/2014

First Gazette notice for voluntary strike-off

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28/04/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/03/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

13/08/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

10/06/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/02/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

09/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/07/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (5 pages)

14/10/2010

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

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01/07/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (7 pages)

01/07/2010

Director's details changed for Julian Francis Healy on 2010-05-18

View PDF (2 pages)

01/07/2010

Director's details changed for Pamela Joy Healy on 2010-05-18

View PDF (2 pages)

28/10/2009

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

View PDF (4 pages)

04/06/2009

Return made up to 18/05/09; full list of members

View PDF (6 pages)

28/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

26/10/2008

Appointment terminated secretary pamela healy

View PDF (1 pages)

01/06/2008

Return made up to 18/05/08; full list of members

View PDF (6 pages)

28/01/2008

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

11/11/2007

Registered office changed on 12/11/07 from: 86 princess street luton bedfordshire LU1 5AT

View PDF (1 pages)

24/05/2007

Return made up to 18/05/07; full list of members

View PDF (4 pages)

05/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

08/06/2006

Return made up to 18/05/06; full list of members

View PDF (4 pages)

21/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

27/06/2005

Return made up to 18/05/05; full list of members

View PDF (4 pages)

02/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

03/06/2004

Return made up to 18/05/04; full list of members

View PDF (8 pages)

28/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

18/06/2003

Return made up to 18/05/03; full list of members

View PDF (8 pages)

29/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

30/05/2002

Return made up to 18/05/02; full list of members

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31/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

04/06/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

03/06/2001

New secretary appointed;new director appointed

View PDF (2 pages)

01/11/2000

View PDF (6 pages)

20/06/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

02/11/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

24/05/1999

Return made up to 18/05/99; full list of members

View PDF (6 pages)

02/09/1998

Full accounts made up to 1997-12-31

View PDF (13 pages)

03/08/1998

Registered office changed on 04/08/98 from: 25 cardiff road luton bedfordshire LU1 1PP

View PDF (1 pages)

01/06/1998

Return made up to 18/05/98; no change of members

View PDF (4 pages)

24/01/1998

£ nc 80000/112000 13/01/98

View PDF (1 pages)

13/01/1998

New director appointed

View PDF (2 pages)

13/01/1998

Return made up to 18/05/97; no change of members

View PDF (4 pages)

22/10/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

03/08/1996

Full accounts made up to 1995-12-31

View PDF (9 pages)

01/06/1996

Return made up to 18/05/96; full list of members

View PDF (7 pages)

18/09/1995

Full accounts made up to 1994-12-31

View PDF (10 pages)

22/05/1995

Return made up to 18/05/95; no change of members

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

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31/10/1994

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24/05/1994

Return made up to 18/05/94; no change of members

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24/05/1993

Return made up to 18/05/93; full list of members

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21/04/1993

Full accounts made up to 1992-12-31

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15/04/1993

Secretary resigned;director resigned

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26/10/1992

Full accounts made up to 1991-12-31

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21/05/1992

Return made up to 18/05/92; no change of members

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12/12/1991

Particulars of mortgage/charge

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07/11/1991

Particulars of mortgage/charge

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13/10/1991

Particulars of mortgage/charge

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17/09/1991

Particulars of mortgage/charge

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15/08/1991

Particulars of mortgage/charge

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11/07/1991

Particulars of mortgage/charge

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23/06/1991

Particulars of mortgage/charge

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06/06/1991

Full accounts made up to 1990-12-31

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06/06/1991

Return made up to 18/05/91; no change of members

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30/05/1991

Particulars of mortgage/charge

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21/05/1991

Particulars of mortgage/charge

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16/05/1991

Particulars of mortgage/charge

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14/02/1991

Particulars of mortgage/charge

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06/02/1991

Particulars of mortgage/charge

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02/08/1990

Particulars of mortgage/charge

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04/07/1990

Full accounts made up to 1989-12-31

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04/07/1990

Return made up to 18/05/90; full list of members

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10/06/1990

Particulars of mortgage/charge

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23/05/1990

Particulars of mortgage/charge

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19/04/1990

Particulars of mortgage/charge

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25/02/1990

Particulars of mortgage/charge

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05/12/1989

Particulars of mortgage/charge

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12/10/1989

Particulars of mortgage/charge

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10/07/1989

Particulars of mortgage/charge

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24/05/1989

Full accounts made up to 1988-12-31

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24/05/1989

Return made up to 11/04/89; full list of members

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08/12/1988

Particulars of mortgage/charge

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03/07/1988

Particulars of mortgage/charge

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14/04/1988

Full accounts made up to 1987-12-31

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14/04/1988

Return made up to 14/03/88; full list of members

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10/09/1987

Particulars of mortgage/charge

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03/06/1987

Full accounts made up to 1986-12-31

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26/11/1986

Director resigned;new director appointed

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03/11/1986

Return made up to 31/10/86; full list of members

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22/10/1986

Accounting reference date shortened from 31/03 to 31/12

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07/08/1986

Particulars of mortgage/charge

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15/07/1985

Incorporation

View PDF (17 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
Healy, Julian Francis	Director	31/01/1997 - Present	-
Healy, Pamela Joy	Director	03/03/2001 - Present	-
Healy, Pamela Joy	Secretary	03/03/2001 - 24/10/2008	-

Persons with Significant Control

No PSC data available.

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Description

About WARDOWN LEASING LIMITED

WARDOWN LEASING LIMITED is an(a) Dissolved company incorporated on 15/07/1985 with the registered office located at 24 Guildford Street, Luton, LU1 2NR. 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 LEASING LIMITED?

WARDOWN LEASING LIMITED is currently Dissolved. It was registered on 15/07/1985 and dissolved on 02/03/2015.

Where is WARDOWN LEASING LIMITED located?

WARDOWN LEASING LIMITED is registered at 24 Guildford Street, Luton, LU1 2NR.

What does WARDOWN LEASING LIMITED do?

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

What is the latest filing for WARDOWN LEASING LIMITED?

The latest filing was on 02/03/2015: Final Gazette dissolved via compulsory strike-off.