WARDTONE LIMITED

Key Data

Status

Dissolved

Company No.

02182975

Incorporation date

22/10/1987

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 22/10/1987)

25/07/2011

Final Gazette dissolved via voluntary strike-off

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13/04/2011

Termination of appointment of Maurice Postlethwaite as a director

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13/04/2011

Termination of appointment of Fntc (Secretaries) Limited as a secretary

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11/04/2011

First Gazette notice for voluntary strike-off

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29/03/2011

Application to strike the company off the register

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06/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

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06/10/2010

Secretary's details changed for Fntc (Secretaries) Limited on 2010-09-30

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28/06/2010

Total exemption full accounts made up to 2010-03-31

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01/10/2009

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

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01/10/2009

Director's Change of Particulars / maurice postlewaite / 30/09/2009 / Surname was: postlewaite, now: postlethwaite; HouseName/Number was: , now: 36; Street was: 36 seafield crescent, now: seafield crescent; Region was: isle of man, now: ; Country was: , now: isle of man

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11/05/2009

Total exemption full accounts made up to 2009-03-31

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07/10/2008

Return made up to 30/09/08; full list of members

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26/08/2008

Appointment Terminated Director anthony seeldrayers

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26/08/2008

Director appointed maurice james postlewaite

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11/06/2008

Total exemption full accounts made up to 2008-03-31

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08/10/2007

Return made up to 30/09/07; full list of members

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24/07/2007

Registered office changed on 25/07/07 from: 3RD floor 3-4 bentinck street london W1U 2EE

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05/06/2007

Total exemption full accounts made up to 2007-03-31

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08/11/2006

Return made up to 30/09/06; full list of members

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23/08/2006

Total exemption full accounts made up to 2006-03-31

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23/10/2005

Return made up to 30/09/05; full list of members

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10/08/2005

Total exemption full accounts made up to 2005-03-31

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11/10/2004

Total exemption full accounts made up to 2004-03-31

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07/10/2004

Return made up to 30/09/04; full list of members

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06/10/2003

Return made up to 30/09/03; full list of members

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16/09/2003

Total exemption full accounts made up to 2003-03-31

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16/10/2002

Return made up to 30/09/02; full list of members

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13/10/2002

Total exemption full accounts made up to 2002-03-31

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30/04/2002

Registered office changed on 01/05/02 from: 54 queen anne street london W1M 9LA

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21/01/2002

Director resigned

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21/01/2002

Director resigned

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21/01/2002

New director appointed

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21/01/2002

Total exemption full accounts made up to 2001-03-31

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03/10/2001

Return made up to 30/09/01; full list of members

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30/10/2000

Full accounts made up to 2000-03-31

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22/10/2000

Return made up to 30/09/00; full list of members

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06/06/2000

Director resigned

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01/11/1999

Full accounts made up to 1999-03-31

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25/10/1999

Registered office changed on 26/10/99 from: 4 fitzroy square london W1P 5AH

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17/10/1999

Return made up to 30/09/99; full list of members

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11/03/1999

Registered office changed on 12/03/99 from: unit 3 lawn road business centre 32 lawn road london NW3 2XU

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04/03/1999

Director's particulars changed

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21/10/1998

Secretary resigned

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21/10/1998

New secretary appointed

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13/10/1998

Accounts made up to 1998-03-31

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13/10/1998

Return made up to 30/09/98; no change of members

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28/10/1997

Accounts made up to 1997-03-31

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28/10/1997

Return made up to 30/09/97; no change of members

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20/05/1997

New director appointed

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11/12/1996

Director resigned

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25/11/1996

New director appointed

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25/11/1996

New director appointed

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25/11/1996

New director appointed

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25/11/1996

Director resigned

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25/11/1996

Director resigned

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31/10/1996

Full accounts made up to 1996-03-31

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31/10/1996

Return made up to 30/09/96; full list of members

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20/03/1996

New director appointed

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20/03/1996

New secretary appointed;new director appointed

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20/03/1996

Secretary resigned;director resigned

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20/03/1996

Director resigned

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20/03/1996

Director resigned

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20/03/1996

Director resigned

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24/10/1995

Accounts made up to 1995-03-31

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24/10/1995

Return made up to 30/09/95; no change of members

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26/10/1994

Accounts made up to 1994-03-31

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26/10/1994

Return made up to 30/09/94; full list of members

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06/11/1993

Accounts made up to 1993-03-31

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06/11/1993

Return made up to 30/09/93; full list of members

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06/11/1993

Director's particulars changed

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18/01/1993

Accounts made up to 1992-03-31

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18/01/1993

Return made up to 30/09/92; no change of members

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18/01/1993

Secretary's particulars changed;director's particulars changed

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07/06/1992

Resolutions

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07/06/1992

Resolutions

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22/04/1992

Registered office changed on 23/04/92 from: 109 cranbrook road ilford essex IG1 4PU

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02/12/1991

Accounts made up to 1991-03-31

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27/11/1991

Return made up to 30/09/91; no change of members

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21/11/1990

Accounts made up to 1990-03-31

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30/10/1990

Resolutions

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29/10/1990

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

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19/07/1990

Director resigned

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19/07/1990

Registered office changed on 20/07/90 from: heron place 3 george street london W1H 5PA

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31/08/1989

Accounts made up to 1989-03-31

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31/08/1989

Resolutions

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31/08/1989

Return made up to 01/08/89; full list of members

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04/01/1989

Return made up to 01/11/88; full list of members

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19/04/1988

Registered office changed on 20/04/88 from: 12 grosvenor crescent hyde park corner london SW1X 7EE

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19/04/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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12/11/1987

Registered office changed on 13/11/87 from: 124-128 city road london EC1V 2NJ

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12/11/1987

Secretary resigned;director resigned

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08/11/1987

Resolutions

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22/10/1987

Incorporation

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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

30/03/2010

Last change occurred

30/03/2010

Accounts

Last made up date

30/03/2010

Next account date

30/03/2011

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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
FNTC (SECRETARIES) LIMITED	Corporate Secretary	04/10/1998 - 10/04/2011	353
Broomhead, Philip Michael	Director	01/10/1996 - 04/12/2001	1057
Gardner Bougaard, Paul Frederick Francis	Director	30/09/1996 - 03/12/2001	712
Mclean, Alistair Charles Peter	Director	19/03/1997 - 13/04/2000	659
Sullivan, Stephen Edward	Director	30/09/1996 - 05/11/1996	244

Persons with Significant Control

No PSC data available.

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Description

About WARDTONE LIMITED

WARDTONE LIMITED is an(a) Dissolved company incorporated on 22/10/1987 with the registered office located at 7 Durweston Street, London, W1H 1EN. There is currently no 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 WARDTONE LIMITED?

WARDTONE LIMITED is currently Dissolved. It was registered on 22/10/1987 and dissolved on 25/07/2011.

Where is WARDTONE LIMITED located?

WARDTONE LIMITED is registered at 7 Durweston Street, London, W1H 1EN.

What is the latest filing for WARDTONE LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via voluntary strike-off.