WARD GOODMAN (GILLINGHAM) LIMITED
Overview
| Company Name | WARD GOODMAN (GILLINGHAM) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07562063 |
| 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 GOODMAN (GILLINGHAM) LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is WARD GOODMAN (GILLINGHAM) LIMITED located?
| Registered Office Address | 4 Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne Dorset |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WARD GOODMAN (GILLINGHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| WG (CEDAR) LIMITED | Mar 18, 2011 | Mar 18, 2011 |
| BLANCHARD BAILEY FINANCIAL SERVICES LIMITED | Mar 14, 2011 | Mar 14, 2011 |
What are the latest accounts for WARD GOODMAN (GILLINGHAM) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Jun 30, 2014 |
What is the status of the latest annual return for WARD GOODMAN (GILLINGHAM) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for WARD GOODMAN (GILLINGHAM) 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 | 4 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Teresa Hatcher as a director on Jun 30, 2014 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Mar 31, 2014 to Jun 30, 2014 | 1 pages | AA01 | ||||||||||
Termination of appointment of Graham George Ball as a director on Sep 30, 2014 | 1 pages | TM01 | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 8 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Mr Roger Stephen Duckworth on Jul 01, 2013 | 1 pages | CH03 | ||||||||||
Director's details changed for Mrs Teresa Hatcher on Jul 01, 2013 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2013 | 3 pages | AA | ||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Statement of capital following an allotment of shares on Apr 02, 2013
| 6 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 02, 2013
| 6 pages | SH01 | ||||||||||
Appointment of Mr Roger Stephen Duckworth as a secretary | 2 pages | AP03 | ||||||||||
Appointment of Mrs Teresa Hatcher as a director | 2 pages | AP01 | ||||||||||
Annual return made up to Mar 14, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Mr David Edwin Richard Lapthorn on Mar 15, 2012 | 2 pages | CH01 | ||||||||||
Appointment of Mr Graham George Ball as a director | 2 pages | AP01 | ||||||||||
Appointment of Mr Ian Michael Rodd as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Simon Willcox as a director | 1 pages | TM01 | ||||||||||
Certificate of change of name Company name changed wg (cedar) LIMITED\certificate issued on 15/02/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 2 pages | AA | ||||||||||
Who are the officers of WARD GOODMAN (GILLINGHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DUCKWORTH, Roger Stephen | Secretary | Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Cedar Park Dorset United Kingdom | 179479480001 | |||||||
| LAPTHORN, David Edwin Richard | Director | Cedar Park Cobham Road Ferndown Industrial Estate, Wimborne BH21 7SF Dorset 4 United Kingdom | United Kingdom | British | 87000420003 | |||||
| RODD, Ian Michael | Director | Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Dorset England | United Kingdom | British | 126294790001 | |||||
| BALL, Graham George | Director | Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Dorset England | England | British | 9084660006 | |||||
| HATCHER, Teresa | Director | St Martins Square SP8 4DP Gillingham Corbins Dorset United Kingdom | England | British | 179453700001 | |||||
| WILLCOX, Simon Michael | Director | Cedar Park Cobham Road Ferndown Industrial Estate BH21 7SF Wimborne 4 Dorset United Kingdom | United Kingdom | British | 91237060001 |
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