WARD FINANCE LIMITED

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

    Company NameWARD FINANCE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04004662
    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 WARD FINANCE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is WARD FINANCE LIMITED located?

    Registered Office Address
    Hill House
    Milley Lane, Hare Hatch
    RG10 9TH Reading
    Berkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WARD FINANCE LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2011

    What are the latest filings for WARD FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to May 31, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2012

    Statement of capital on Sep 24, 2012

    • Capital: GBP 50,000
    SH01

    Group of companies' accounts made up to Aug 31, 2011

    24 pagesAA

    Annual return made up to May 31, 2011 with full list of shareholders

    5 pagesAR01

    Group of companies' accounts made up to Aug 31, 2010

    23 pagesAA

    Annual return made up to May 31, 2010 with full list of shareholders

    5 pagesAR01

    Group of companies' accounts made up to Aug 31, 2009

    23 pagesAA

    legacy

    3 pages363a

    Group of companies' accounts made up to Aug 31, 2008

    22 pagesAA

    legacy

    3 pages363a

    Group of companies' accounts made up to Aug 31, 2007

    22 pagesAA

    legacy

    7 pages363s

    Group of companies' accounts made up to Aug 31, 2006

    22 pagesAA

    legacy

    7 pages363s

    Full accounts made up to Aug 31, 2005

    22 pagesAA

    legacy

    7 pages363s

    Group of companies' accounts made up to Aug 31, 2004

    22 pagesAA

    legacy

    7 pages363s

    legacy

    pages363(288)

    Group of companies' accounts made up to Aug 31, 2003

    22 pagesAA

    legacy

    7 pages363s

    Who are the officers of WARD FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Leslie John
    68 St Michaels Road
    Tilehurst
    RG30 4RX Reading
    Berkshire
    Secretary
    68 St Michaels Road
    Tilehurst
    RG30 4RX Reading
    Berkshire
    British25102070001
    MARSHALL, Leslie John
    68 St Michaels Road
    Tilehurst
    RG30 4RX Reading
    Berkshire
    Director
    68 St Michaels Road
    Tilehurst
    RG30 4RX Reading
    Berkshire
    EnglandBritish25102070001
    WARD, Christopher Charles
    Hill House Milley Lane
    Hare Hatch
    RG10 9TH Reading
    Director
    Hill House Milley Lane
    Hare Hatch
    RG10 9TH Reading
    EnglandBritish70566170002
    CRS LEGAL SERVICES LIMITED
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    Nominee Secretary
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    900004280001
    MC FORMATIONS LIMITED
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    Nominee Director
    Newfoundland Chambers
    43a Whitchurch Road
    CF4 3JN Cardiff
    South Glamorgan
    900004800001

    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