WARDSEND SERVICES LIMITED
Overview
| Company Name | WARDSEND SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01838428 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WARDSEND SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is WARDSEND SERVICES LIMITED located?
| Registered Office Address | c/o NICHOLAS CROSS Lashford House Church Lane Dry Sandford OX13 6JP Abingdon Oxfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARDSEND SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| WARDSEND SERVICES LIMITED | Oct 04, 1984 | Oct 04, 1984 |
| PRECIS (302) LIMITED | Aug 06, 1984 | Aug 06, 1984 |
| PRECIS (302) LIMITED | Aug 06, 1984 | Aug 06, 1984 |
What are the latest accounts for WARDSEND SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2010 |
What are the latest filings for WARDSEND SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Josephine Susan Cross as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Caroline Elizabeth Laing as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ian Michael Laing as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Josephine Susan Cross as a director on Dec 31, 2011 | 1 pages | TM01 | ||||||||||
Termination of appointment of Reeves Company Secretarial Limited as a secretary on Dec 31, 2011 | 1 pages | TM02 | ||||||||||
Annual return made up to Dec 23, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Annual return made up to Dec 28, 2010 with full list of shareholders | 7 pages | AR01 | ||||||||||
Secretary's details changed for Reeves and Neylan Services Ltd on Sep 22, 2010 | 2 pages | CH04 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 4 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 4 pages | AA | ||||||||||
Annual return made up to Dec 28, 2009 with full list of shareholders | 6 pages | AR01 | ||||||||||
Secretary's details changed for Reeves and Neylan Services Ltd on Jan 05, 2010 | 2 pages | CH04 | ||||||||||
Director's details changed for Nicholas John Cross on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Josephine Susan Cross on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Caroline Elizabeth Laing on Jan 05, 2010 | 2 pages | CH01 | ||||||||||
Registered office address changed from Lashford House Dry Sandford Abingdon Oxfordshire OX13 6JP on Jan 05, 2010 | 1 pages | AD01 | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2008 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2007 | 3 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Total exemption small company accounts made up to Jun 30, 2006 | 5 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of WARDSEND SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CROSS, Nicholas John | Director | Lashford House Dry Sandford OX13 6JP Abingdon Oxfordshire | United Kingdom | British | Consultant | 265385260001 | ||||||||
| NEAL, Leon | Nominee Secretary | 34 Hill Crest TN4 0AJ Tunbridge Wells Kent | British | 900008140001 | ||||||||||
| REEVES COMPANY SECRETARIAL LIMITED | Secretary | Quayside Chatham Maritime ME4 4QU Chatham Montague Place Kent United Kingdom |
| 108415640002 | ||||||||||
| CROSS, Josephine Susan | Director | Lashford House Dry Sandford OX13 6JP Abingdon Oxon | United Kingdom | British | Company Director | 7197500001 | ||||||||
| LAING, Caroline Elizabeth | Director | 4 Charlbury Road OX2 6UT Oxford Oxfordshire | England | British | Company Director | 47170550001 | ||||||||
| LAING, Ian Michael | Director | 4 Charlbury Road OX2 6UT Oxford | England | British | Consultant | 2591720001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0