WARD GOODMAN ASSET MANAGEMENT LIMITED

WARD GOODMAN ASSET MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameWARD GOODMAN ASSET MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07924488
    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 GOODMAN ASSET MANAGEMENT LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is WARD GOODMAN ASSET MANAGEMENT LIMITED located?

    Registered Office Address
    4 Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    Dorset
    Undeliverable Registered Office AddressNo

    What were the previous names of WARD GOODMAN ASSET MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    WARD GOODMAN FINANCIAL PLANNING DIRECT LIMITEDJan 26, 2012Jan 26, 2012

    What are the latest accounts for WARD GOODMAN ASSET MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 26, 2012

    What is the status of the latest annual return for WARD GOODMAN ASSET MANAGEMENT LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for WARD GOODMAN ASSET MANAGEMENT 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

    4 pagesDS01

    Annual return made up to Jan 26, 2014 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 09, 2014

    Statement of capital on Feb 09, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Sep 26, 2012

    3 pagesAA

    Previous accounting period shortened from Mar 31, 2013 to Sep 26, 2012

    1 pagesAA01

    Annual return made up to Jan 26, 2013 with full list of shareholders

    6 pagesAR01

    Certificate of change of name

    Company name changed ward goodman financial planning direct LIMITED\certificate issued on 21/09/12
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 21, 2012

    Change company name resolution on Sep 18, 2012

    RES15

    Change of name notice

    2 pagesCONNOT

    Appointment of Mr David Edwin Richard Lapthorn as a director

    2 pagesAP01

    Appointment of Mr Graham George Ball as a director

    2 pagesAP01

    Current accounting period extended from Jan 31, 2013 to Mar 31, 2013

    1 pagesAA01

    Incorporation

    30 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 26, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of WARD GOODMAN ASSET MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BALL, Graham George
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    4
    Dorset
    England
    Director
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    4
    Dorset
    England
    EnglandBritishDirector9084660006
    LAPTHORN, David Edwin Richard
    Cedar Park
    Cobham Road Ferndown Industrial Estate, Wimborne
    BH21 7SF Dorset
    4
    United Kingdom
    Director
    Cedar Park
    Cobham Road Ferndown Industrial Estate, Wimborne
    BH21 7SF Dorset
    4
    United Kingdom
    United KingdomBritishDirector87000420003
    SIMON, Gareth John
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    4
    Dorset
    United Kingdom
    Director
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    4
    Dorset
    United Kingdom
    United KingdomBritishDirector166172750001
    WILLCOX, Simon Michael
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    4
    Dorset
    United Kingdom
    Director
    Cedar Park
    Cobham Road Ferndown Industrial Estate
    BH21 7SF Wimborne
    4
    Dorset
    United Kingdom
    United KingdomBritishDirector91237060001

    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