WARDS FLEXIBLE ROD COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03884523

Incorporation date

25/11/1999

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/11/1999)

18/07/2011

Final Gazette dissolved via compulsory strike-off

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04/04/2011

First Gazette notice for compulsory strike-off

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17/11/2009

Statement of capital following an allotment of shares on 2009-11-16

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03/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

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03/11/2009

Director's details changed for Mr Jacob Saul Watkins on 2009-10-01

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29/10/2009

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

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09/08/2009

Appointment Terminated Director maureen smyth

View PDF (1 pages)

05/01/2009

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

View PDF (6 pages)

23/12/2008

Director appointed jacob watkins

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23/12/2008

Director appointed maureen smyth

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01/12/2008

Appointment Terminated Director melvin watkins

View PDF (1 pages)

11/11/2008

Return made up to 01/11/08; full list of members

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25/06/2008

Certificate of change of name

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30/04/2008

Appointment Terminated Secretary maureen smyth

View PDF (1 pages)

29/04/2008

Registered office changed on 30/04/2008 from 13 hursley road chandlers ford eastleigh hampshire SO53 2FW

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10/12/2007

Return made up to 15/11/07; full list of members

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31/10/2007

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

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04/01/2007

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

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11/12/2006

Return made up to 26/11/06; full list of members

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13/12/2005

Return made up to 26/11/05; full list of members

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07/11/2005

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

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29/12/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

06/12/2004

Return made up to 26/11/04; full list of members

View PDF (6 pages)

09/01/2004

Return made up to 26/11/03; full list of members

View PDF (6 pages)

21/09/2003

Secretary's particulars changed

View PDF (1 pages)

04/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (7 pages)

08/12/2002

Return made up to 26/11/02; full list of members

View PDF (6 pages)

05/07/2002

Accounts for a small company made up to 2001-12-31

View PDF (7 pages)

13/06/2002

Accounts for a small company made up to 2000-12-31

View PDF (7 pages)

16/12/2001

Return made up to 26/11/01; full list of members

View PDF (6 pages)

11/01/2001

Resolutions

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11/01/2001

Resolutions

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11/01/2001

Resolutions

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11/01/2001

Resolutions

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01/01/2001

Return made up to 26/11/00; full list of members

View PDF (6 pages)

13/04/2000

Particulars of mortgage/charge

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22/03/2000

Certificate of change of name

View PDF (3 pages)

10/01/2000

Registered office changed on 11/01/00 from: 13-17 hursley road chandlers ford eastleigh hampshire SO53 2FW

View PDF (1 pages)

10/01/2000

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

10/01/2000

New secretary appointed

View PDF (2 pages)

10/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

Director resigned

View PDF (1 pages)

05/01/2000

Secretary resigned

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05/01/2000

Registered office changed on 06/01/00 from: 39A leicester road salford lancashire M7 4AS

View PDF (1 pages)

29/12/1999

Resolutions

View PDF (1 pages)

29/12/1999

£ nc 100/100000 23/12/99

View PDF (1 pages)

25/11/1999

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	25/11/1999 - 29/12/1999	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	25/11/1999 - 29/12/1999	12878
Watkins, Jacob Saul	Director	28/11/2008 - Present	3
Watkins, Melvin Wilfred Thomas	Director	22/12/1999 - 28/11/2008	2
Smyth, Maureen	Director	28/11/2008 - 30/07/2009	2

Persons with Significant Control

No PSC data available.

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Description

About WARDS FLEXIBLE ROD COMPANY LIMITED

WARDS FLEXIBLE ROD COMPANY LIMITED is an(a) Dissolved company incorporated on 25/11/1999 with the registered office located at Unit 22 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk IP28 7DE. 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 WARDS FLEXIBLE ROD COMPANY LIMITED?

WARDS FLEXIBLE ROD COMPANY LIMITED is currently Dissolved. It was registered on 25/11/1999 and dissolved on 18/07/2011.

Where is WARDS FLEXIBLE ROD COMPANY LIMITED located?

WARDS FLEXIBLE ROD COMPANY LIMITED is registered at Unit 22 James Carter Road, Mildenhall, Bury St. Edmunds, Suffolk IP28 7DE.

What does WARDS FLEXIBLE ROD COMPANY LIMITED do?

WARDS FLEXIBLE ROD COMPANY LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for WARDS FLEXIBLE ROD COMPANY LIMITED?

The latest filing was on 18/07/2011: Final Gazette dissolved via compulsory strike-off.