WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED
Overview
| Company Name | WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05013224 |
| 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 WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED located?
| Registered Office Address | Cyclops House Link Business Park, Osbaldwick Link Road YO10 3JB York England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 28, 2016 |
What are the latest filings for WARD ASSOCIATES (PLANNING CONSULTANTS) 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 | ||||||||||
Confirmation statement made on Jan 12, 2018 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Matthew Lanfranchi as a secretary on Jan 04, 2018 | 1 pages | TM02 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2016 | 3 pages | AA | ||||||||||
Registered office address changed from C/O 1 st Mary's Court Reivaulx House 1 st Mary's Court York North Yorkshire YO24 1AH to Cyclops House Link Business Park, Osbaldwick Link Road York YO10 3JB on Feb 23, 2017 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jan 12, 2017 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for David Leslie Ward on Sep 08, 2016 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Jun 28, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Jan 12, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Accounts for a dormant company made up to Jun 28, 2014 | 7 pages | AA | ||||||||||
Previous accounting period shortened from Jun 29, 2014 to Jun 28, 2014 | 1 pages | AA01 | ||||||||||
Previous accounting period shortened from Jun 30, 2014 to Jun 29, 2014 | 1 pages | AA01 | ||||||||||
Previous accounting period extended from May 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Annual return made up to Jan 12, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2013 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to May 31, 2012 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Registered office address changed from * 39 Blossom Street York North Yorkshire YO24 1AQ* on Aug 23, 2012 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to May 31, 2011 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to May 31, 2010 | 4 pages | AA | ||||||||||
Annual return made up to Jan 12, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, David Leslie | Director | Link Business Park, Osbaldwick Link Road YO10 3JB York Cyclops House England | England | British | 67080280005 | |||||
| LANFRANCHI, Matthew | Secretary | 12 Meadow Garth LS24 8LY Tadcaster North Yorkshire | British | 93328130002 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||
| BORROWS, Richard | Director | 8 Great Close YO8 3UG Cawood North Yorkshire | United Kingdom | British | 117487580001 | |||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of WARD ASSOCIATES (PLANNING CONSULTANTS) LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr David Leslie Ward | Apr 06, 2016 | Link Business Park, Osbaldwick Link Road YO10 3JB York Cyclops House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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