WARDBAY CONSULTANTS LIMITED

WARDBAY CONSULTANTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWARDBAY CONSULTANTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01964869
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WARDBAY CONSULTANTS LIMITED?

    • (7414) /

    Where is WARDBAY CONSULTANTS LIMITED located?

    Registered Office Address
    36 The Street
    Surlingham
    NR14 7AJ Norwich
    Norfolk
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARDBAY CONSULTANTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2009

    What are the latest filings for WARDBAY CONSULTANTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Total exemption full accounts made up to Jun 30, 2009

    19 pagesAA

    legacy

    1 pages652a

    legacy

    3 pages363a

    Total exemption full accounts made up to Jun 30, 2008

    13 pagesAA

    legacy

    2 pages363a

    Total exemption full accounts made up to Jun 30, 2007

    12 pagesAA

    Total exemption full accounts made up to Jun 30, 2006

    10 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2005

    9 pagesAA

    legacy

    1 pages287

    legacy

    6 pages363s

    Total exemption full accounts made up to Jun 30, 2004

    9 pagesAA

    Total exemption full accounts made up to Jun 30, 2003

    12 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(288)

    legacy

    2 pages88(2)R

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    £4 02/09/03
    RES14

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    legacy

    6 pages363s

    legacy

    pages363(288)

    Who are the officers of WARDBAY CONSULTANTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASHTON, Simon Mark
    Moseley Farmhouse
    Smithy Lane
    LS16 7NG Leeds
    Yorkshire
    Secretary
    Moseley Farmhouse
    Smithy Lane
    LS16 7NG Leeds
    Yorkshire
    British49915710004
    ASHTON, John
    36 The Street
    Surlingham
    NR14 7AJ Norwich
    Director
    36 The Street
    Surlingham
    NR14 7AJ Norwich
    British574870008
    ASHTON, John
    Hurst Villa
    Derbyshire Level
    SK13 9PT Glossop
    Derbyshire
    Secretary
    Hurst Villa
    Derbyshire Level
    SK13 9PT Glossop
    Derbyshire
    British574870001
    ASHTON, Lyn
    Hurst Villa Derbyshire Level
    SK13 9PT Glossop
    Derbyshire
    Secretary
    Hurst Villa Derbyshire Level
    SK13 9PT Glossop
    Derbyshire
    British9268550001
    ASHTON, Lyn
    Hurst Villa Derbyshire Level
    SK13 9PT Glossop
    Derbyshire
    Director
    Hurst Villa Derbyshire Level
    SK13 9PT Glossop
    Derbyshire
    British9268550001

    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