WARDENREGARD LIMITED

Overview

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Registered Office Address	114a High Street Godalming GU7 1DW Surrey
Undeliverable Registered Office Address	No

Last Accounts
Last Accounts Made Up To	Jul 20, 2009

Filings
Date	Description	Document	Type
Apr 27, 2010	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Jan 12, 2010	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Sep 01, 2009	Total exemption small company accounts made up to Jul 20, 2009	8 pages	AA

Sep 01, 2009	legacy	1 pages	225

Mar 19, 2009	Total exemption full accounts made up to Sep 30, 2008	8 pages	AA

Sep 29, 2008	legacy	3 pages	363a

Jun 03, 2008	Total exemption full accounts made up to Sep 30, 2007	8 pages	AA

Oct 16, 2007	legacy	6 pages	363s
Jul 30, 2007	Total exemption full accounts made up to Sep 30, 2006	9 pages	AA
Oct 02, 2006	legacy	6 pages	363s
Mar 20, 2006	Total exemption full accounts made up to Sep 30, 2005	9 pages	AA
Sep 20, 2005	legacy	6 pages	363s
Jul 23, 2005	Total exemption full accounts made up to Sep 30, 2004	9 pages	AA
Sep 27, 2004	Total exemption full accounts made up to Sep 30, 2003	9 pages	AA
Sep 27, 2004	legacy	6 pages	363s
Sep 17, 2003	legacy	6 pages	363s
Jul 15, 2003	Total exemption full accounts made up to Sep 30, 2002	9 pages	AA
Sep 26, 2002	legacy	6 pages	363s
Jun 16, 2002	Total exemption full accounts made up to Sep 30, 2001	9 pages	AA
May 29, 2002	legacy	1 pages	288a
May 29, 2002	legacy	1 pages	288b
Sep 26, 2001	legacy	6 pages	363s
Apr 06, 2001	Full accounts made up to Sep 30, 2000	9 pages	AA
Sep 26, 2000	legacy	6 pages	363s
Jun 27, 2000	Full accounts made up to Sep 30, 1999	16 pages	AA

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Occupation	Number
GRIMSEY, Elizabeth Jon 33 Charlton Avenue KT12 5LE Walton On Thames Surrey	Apr 06, 2002		Secretary	33 Charlton Avenue KT12 5LE Walton On Thames Surrey	British		Civil Servant	82198650001
GRIMSEY, Richard Mark Kosmos Grangemount KT22 7JT Leatherhead Surrey	Sep 27, 1996		Director	Kosmos Grangemount KT22 7JT Leatherhead Surrey	British	1943-12	Manager	49628180001
GRIMSEY, Colin Robert 33 Charlton Avenue KT12 5LE Walton On Thames Surrey	Oct 15, 1996	Apr 06, 2002	Secretary	33 Charlton Avenue KT12 5LE Walton On Thames Surrey	British		Company Secretary	49935890001
JORDAN COMPANY SECRETARIES LIMITED 21 St Thomas Street BS1 6JS Bristol Avon	Sep 27, 1996	Oct 15, 1996	Nominee Secretary	21 St Thomas Street BS1 6JS Bristol Avon				900008790001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 10, 1996	Sep 27, 1996	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Sep 10, 1996	Sep 27, 1996	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

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