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WARDLEWORTH LIMITED

Learn more about WARDLEWORTH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

ST GEORGES HOUSE, 215-219 CHESTER ROAD, MANCHESTER, M15 4JE

WARDLEWORTH LIMITED on the map

Company type: Private Limited Company
Company number: 00224960
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1927.10.07
dissolution date: 1998.02.24
last member list: 1995.02.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
  • 7415 - Holding companies including head offices

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1995.04.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 1996.02.19
documents available: 1

Mortgages:

THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE - Outstanding on 1991.09.18

List of company documents:

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Find out more information about WARDLEWORTH LIMITED. Our website makes it possible to view other available documents related to WARDLEWORTH LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1998.02.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1997.08.26
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.20
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.08.18
£2.95
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RETURN MADE UP TO 19/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/95
Form type: AA
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/95
Form type: 363(287)
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 08/02/95
Form type: SRES03
Date: 1995.02.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 21/07/94 FROM:, ST GEORGES HOUSE, 215 -219 CHESTER ROAD, MANCHESTER, M15 4JE
Form type: 287
Date: 1994.07.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/05/94 FROM:, C/O OLD COLONY HOUSE, SOUTH KING STREET, MANCHESTER, M2 6DU
Form type: 287
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/94; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1994.05.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1993.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.04.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92
Form type: AA
Date: 1992.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.05.01
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.09.18
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 30/09 TO 30/04
Form type: 225(1)
Date: 1991.09.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/09/91 FROM:, WELLINGTON STREET, ACCRINGTON
Form type: 287
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1991.09.03
Order cannot be placed (digitalisation not planned)
GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 30/09/90
Form type: AA
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/02/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.03.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/89
Form type: AA
Date: 1990.03.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/02/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87
Form type: AA
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86
Form type: AA
Date: 1987.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.05.12

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Company directors and board members:

DAVID HARRY GALLEAR (dissolve)
Secretary, 1997.09.15 - 1998.02.24
10 APPLEGARTH BARROWFORD , NELSON
BB9 6RR, LANCASHIRE
ROSEMARY MCCLEMENTS (dissolve)
Secretary, OFFICE MANAGER, 1991.08.05 - 1996.08.30
11 MARCHBANK DRIVE GATLEY , CHEADLE
SK8 1QY, CHESHIRE
MARK DAMIAN CLARKSON (dissolve)
Director, PROPERTY DEVELOPER, 1996.08.30 - 1997.09.15
GREENACRES WHITEACRE LANE WISWICK , WHALLEY BLACKBURN
BB6 9BL, LANCASHIRE
COLIN MCCLEMENTS (dissolve)
Director, COMPANY DIRECTOR, 1991.08.05 - 1996.08.30
11 MARCHBANK DRIVE GATLEY , CHEADLE
SK8 1QY, CHESHIRE

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Information about the Private Limited Company WARDLEWORTH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data