WARDROOM LIMITED

Key Data

Status

Dissolved

Company No.

01611871

Incorporation date

05/02/1982

Size

Total Exemption Small

Classification

Manufacture of other furniture (36.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1982)

20/07/2020

Final Gazette dissolved following liquidation

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20/04/2020

Return of final meeting in a creditors' voluntary winding up

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29/10/2019

Liquidators' statement of receipts and payments to 2019-10-09

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22/10/2019

Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW to Goodwood House Blackbrook Park Avenue Taunton Somerset TA1 2PX on 2019-10-22

View PDF (2 pages)

30/04/2019

Liquidators' statement of receipts and payments to 2019-04-09

View PDF (5 pages)

21/11/2018

Liquidators' statement of receipts and payments to 2018-10-09

View PDF (5 pages)

04/05/2018

Liquidators' statement of receipts and payments to 2018-04-09

View PDF (5 pages)

22/12/2017

Liquidators' statement of receipts and payments to 2017-10-09

View PDF (5 pages)

20/12/2017

Liquidators' statement of receipts and payments to 2017-10-09

View PDF (13 pages)

19/05/2017

Liquidators' statement of receipts and payments to 2017-04-09

View PDF (5 pages)

04/11/2016

Liquidators' statement of receipts and payments to 2016-10-09

View PDF (5 pages)

04/05/2016

Liquidators' statement of receipts and payments to 2016-04-09

View PDF (5 pages)

28/10/2015

Liquidators' statement of receipts and payments to 2015-10-09

View PDF (5 pages)

01/05/2015

Liquidators' statement of receipts and payments to 2015-04-09

View PDF (5 pages)

27/10/2014

Liquidators' statement of receipts and payments to 2014-10-09

View PDF (5 pages)

07/05/2014

Liquidators' statement of receipts and payments to 2014-04-09

View PDF (5 pages)

23/10/2013

Liquidators' statement of receipts and payments to 2013-10-09

View PDF (5 pages)

16/05/2013

Liquidators' statement of receipts and payments to 2013-04-09

View PDF (5 pages)

05/11/2012

Liquidators' statement of receipts and payments to 2012-10-09

View PDF (6 pages)

18/04/2012

Liquidators' statement of receipts and payments to 2012-04-09

View PDF (5 pages)

27/10/2011

Liquidators' statement of receipts and payments to 2011-10-09

View PDF (5 pages)

20/04/2011

Liquidators' statement of receipts and payments to 2011-04-09

View PDF (5 pages)

15/10/2010

Liquidators' statement of receipts and payments to 2010-10-09

View PDF (5 pages)

05/05/2010

Liquidators' statement of receipts and payments to 2010-04-09

View PDF (5 pages)

02/11/2009

Liquidators' statement of receipts and payments to 2009-10-09

View PDF (5 pages)

29/10/2008

Registered office changed on 29/10/2008 from c/o milsted langdon one redcliff street bristol

View PDF (1 pages)

23/10/2008

Statement of affairs with form 4.19

View PDF (11 pages)

23/10/2008

Resolutions

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23/10/2008

Appointment of a voluntary liquidator

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24/09/2008

Registered office changed on 24/09/2008 from 309-329 haydn house sherwood nottingham nottinghamshire NG5 1HG

View PDF (1 pages)

03/07/2008

Appointment terminated secretary martin evans

View PDF (1 pages)

19/03/2008

Return made up to 31/12/07; full list of members

View PDF (10 pages)

21/02/2008

Return made up to 31/12/06; no change of members

View PDF (7 pages)

21/02/2008

New secretary appointed

View PDF (2 pages)

18/02/2008

Secretary resigned

View PDF (1 pages)

24/08/2007

New director appointed

View PDF (2 pages)

24/08/2007

New director appointed

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16/08/2007

Registered office changed on 16/08/07 from: unit F5 stafford park 15 telford shropshire TF3 3BB

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16/08/2007

Nc inc already adjusted 29/06/07

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16/08/2007

Ad 29/06/07--------- £ si 150000@1=150000 £ ic 100/150100

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16/08/2007

Resolutions

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16/08/2007

Resolutions

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16/08/2007

Resolutions

View PDF (25 pages)

16/08/2007

Director resigned

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17/04/2007

Accounting reference date extended from 31/03/07 to 30/06/07

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01/03/2007

Particulars of mortgage/charge

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16/02/2007

Particulars of mortgage/charge

View PDF (6 pages)

16/02/2007

Declaration of satisfaction of mortgage/charge

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02/02/2007

Total exemption small company accounts made up to 2006-03-31

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01/09/2006

Particulars of mortgage/charge

View PDF (6 pages)

06/06/2006

Return made up to 31/12/05; full list of members

View PDF (3 pages)

31/01/2006

Secretary resigned;director resigned

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30/01/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

06/06/2005

New director appointed

View PDF (2 pages)

06/06/2005

New secretary appointed

View PDF (2 pages)

02/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

21/01/2005

Return made up to 31/12/04; full list of members

View PDF (7 pages)

20/01/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

24/12/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

21/01/2003

Return made up to 31/12/02; full list of members

View PDF (7 pages)

10/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (8 pages)

24/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

04/01/2002

Return made up to 31/12/01; full list of members

View PDF (7 pages)

07/03/2001

New director appointed

View PDF (2 pages)

23/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

22/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

15/02/2000

Return made up to 31/12/99; full list of members

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18/01/2000

Accounts for a small company made up to 1999-03-31

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02/02/1999

Accounts for a small company made up to 1998-03-31

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26/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

29/01/1998

Accounts for a small company made up to 1997-03-31

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13/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

25/02/1997

Return made up to 31/12/96; full list of members

View PDF (6 pages)

10/12/1996

Particulars of mortgage/charge

View PDF (3 pages)

20/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

08/02/1996

Registered office changed on 08/02/96 from: units B2 B3 B4 tweedale industrial estate telford shropshire TF7 4JR

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08/02/1996

Director resigned

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22/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

22/01/1996

Accounts for a small company made up to 1995-03-31

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20/01/1995

Accounts for a small company made up to 1994-03-31

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12/01/1995

Return made up to 31/12/94; full list of members

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01/01/1995

A selection of documents registered before 1 January 1995

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28/01/1994

Accounts for a small company made up to 1993-03-31

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16/01/1994

Return made up to 31/12/93; full list of members

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28/01/1993

Accounts for a small company made up to 1992-03-31

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14/01/1993

Return made up to 31/12/92; full list of members

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14/02/1992

Accounts for a small company made up to 1991-03-31

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14/02/1992

Return made up to 31/12/91; full list of members

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26/06/1991

Return made up to 30/09/90; full list of members

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27/03/1991

Accounts for a small company made up to 1990-03-31

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02/02/1990

Accounts for a small company made up to 1989-03-31

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02/02/1990

Return made up to 31/12/89; full list of members

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13/04/1989

Return made up to 31/12/88; full list of members

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13/04/1989

Accounts for a small company made up to 1988-03-31

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08/02/1988

Accounts for a small company made up to 1987-03-31

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08/02/1988

Return made up to 31/12/87; full list of members

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13/04/1987

Accounts for a small company made up to 1986-03-31

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13/04/1987

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

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05/02/1982

Incorporation

View PDF (13 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

31/03/2006

Last change occurred

31/03/2006

Accounts

Total Exemption Small

Last made up date

31/03/2006

Next account date

31/03/2007

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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
Browne, Kenneth Douglas	Director	05/05/2005 - 29/06/2007	21
Pate, Christopher Russell	Secretary	05/05/2005 - 29/06/2007	1
ROAMWORD LIMITED	Corporate Director	29/06/2007 - Present	-
DRAWMOOR LIMITED	Corporate Director	29/06/2007 - Present	-
Evans, Martin	Secretary	29/06/2007 - 20/06/2008	-

Persons with Significant Control

No PSC data available.

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Description

About WARDROOM LIMITED

WARDROOM LIMITED is an(a) Dissolved company incorporated on 05/02/1982 with the registered office located at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX. There are currently 3 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 WARDROOM LIMITED?

WARDROOM LIMITED is currently Dissolved. It was registered on 05/02/1982 and dissolved on 20/07/2020.

Where is WARDROOM LIMITED located?

WARDROOM LIMITED is registered at Goodwood House, Blackbrook Park Avenue, Taunton, Somerset TA1 2PX.

What does WARDROOM LIMITED do?

WARDROOM LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for WARDROOM LIMITED?

The latest filing was on 20/07/2020: Final Gazette dissolved following liquidation.