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B.WARDMAN & SONS(LEEDS)LIMITED

Learn more about B.WARDMAN & SONS(LEEDS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 NEW BRIDGE STREET, LONDON, EC4V 6JA

B.WARDMAN & SONS(LEEDS)LIMITED on the map

Company type: Private Limited Company
Company number: 00380349
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1943.05.01
last member list: 2005.09.05
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2004.09.30
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.05
documents available: 1

List of company documents:

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Find out more information about B.WARDMAN & SONS(LEEDS)LIMITED. Our website makes it possible to view other available documents related to B.WARDMAN & SONS(LEEDS)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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DISSOLVED
Form type: LIQ
Date: 2006.07.24
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.04.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.11.22
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2005.11.22
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2005.11.22
£2.95
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RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.17
£2.95
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REGISTERED OFFICE CHANGED ON 04/10/05 FROM:, 10 FOSTER LANE, LONDON, EC2V 6HH
Form type: 287
Date: 2005.10.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2005.08.05
£2.95
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RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.05.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.05.27
£2.95
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RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.22
£2.95
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STRIKE-OFF ACTION DISCONTINUED
Form type: DISS40
Date: 2003.12.09
£2.95
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WITHDRAWAL OF APPLICATION FOR STRIKING OFF
Form type: 652C
Date: 2003.12.04
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.08.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.07.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.12.01
£2.95
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RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.08.28
£2.95
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RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00
Form type: AA
Date: 2001.07.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.12.20
£2.95
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RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 05/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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RETURN MADE UP TO 05/09/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1999.01.04
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98
Form type: AA
Date: 1998.12.24
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REGISTERED OFFICE CHANGED ON 23/12/98 FROM:, BURY HOUSE, 31 BURY STREET, LONDON, EC3A 5AR
Form type: 287
Date: 1998.12.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.26
£2.95
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S366A DISP HOLDING AGM 08/04/98
Form type: ELRES
Date: 1998.04.28
£2.95
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S252 DISP LAYING ACC 08/04/98
Form type: ELRES
Date: 1998.04.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.08
£2.95
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RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.08
Child documents:
Document type: ANNOTATION
Date: 1997.10.08
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/09/97
Form type: 225
Date: 1997.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.12
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.12
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.02.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1996.11.28
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1996.11.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 05/09/96; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1996.10.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 24/09/96 FROM:, 61-71 HALLAM ROAD, NELSON, LANCS, BB9 8AF
Form type: 287
Date: 1996.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95
Form type: AA
Date: 1996.08.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.11.27
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.23
£2.95
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ADOPT MEM AND ARTS 29/08/95
Form type: SRES01
Date: 1995.10.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.10.19

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Company directors and board members:

ABOGADO NOMINEES LIMITED (dissolve)
Secretary, 2005.09.21
100 NEW BRIDGE STREET , LONDON
EC4V 6JA
GARTH GREGORY (dissolve)
Director, 2004.03.17
50 CHURCH ROAD , BAGSHOT
GU19 5EQ, SURREY
JOHN POSTON (dissolve)
Director, VP INTERNATIONAL OPERATIONS, 2004.03.17
2 MEADOWBARNS WHEATLANDS MANOR , FINCHAMPSTEAD
RG40 4QL, BERKSHIRE
KEITH WILLIAM EASTHAM (dissolve)
Secretary, 1992.09.05 - 1995.08.29
INTAKE FARM ROUGHLEE , NELSON
BB9 6NZ, LANCASHIRE
GARY FIORI (dissolve)
Secretary, ACCOUNTANT, 1997.03.25 - 1999.05.07
1402 MISTY WOOD LANE , DENTON
76201, TEXAS
USA
SUSAN FOLGER (dissolve)
Secretary, COMPANY SECRETARY, 1996.11.14 - 1997.03.25
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
MACLAY MURRAY & SPENS LLP (dissolve)
Nominee Secretary, 1997.09.29 - 2005.08.09
151 ST. VINCENT STREET , GLASGOW
G2 5NJ
ALAN JAMES ROBSON (dissolve)
Secretary, 1995.08.29 - 1996.11.14
22 MALVERN DRIVE , GRANTHAM
NG31 8GA, LINCS
GARY BARR (dissolve)
Director, ITNL CONTROLLER, 2000.10.01 - 2004.03.31
15820 KNOLLTRAELL DR 638 , DALLAS
75248, TEXAS
USA
GRAHAM CHARLES COULING (dissolve)
Director, ACCOUNTANT, 1995.08.29 - 1997.03.25
47 LIME GROVE KIRBY MUXLOE , LEICESTER
LE9 2DF
KEITH WILLIAM EASTHAM (dissolve)
Director, MANAGING DIRECTOR, 1992.09.05 - 1995.08.29
INTAKE FARM ROUGHLEE , NELSON
BB9 6NZ, LANCASHIRE
JOHN NIGEL EDWARDS (dissolve)
Director, ACCOUNTANT, 1997.03.24 - 1997.03.25
976B GARRATT LANE , LONDON
SW17 0ND
GARY FIORI (dissolve)
Director, ACCOUNTANT, 1997.03.25 - 1999.05.07
1402 MISTY WOOD LANE , DENTON
76201, TEXAS
USA
SUSAN FOLGER (dissolve)
Director, COMPANY SECRETARY, 1996.09.09 - 1997.03.25
12 COURT LANE GARDENS DULWICH , LONDON
SE21 7DZ
MARK RICHARD HENSON (dissolve)
Director, CHARTERED SEC, 1995.08.29 - 1996.10.28
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
MICHAEL RENZULLI (dissolve)
Director, BUSINESS DIRECTOR, 1997.03.25 - 2000.11.01
1505 BONHAM COURT , IRVING
75038, TEXAS
USA
PAUL RICHARD TAYLOR (dissolve)
Director, MANAGING DIRECTOR, 1992.09.05 - 1994.05.09
REDSYKE WHEATLEY LANE ROAD FENCE , BURNLEY
BB12 9XA, LANCASHIRE
MICHAEL VINCENT (dissolve)
Director, FINANCE DIRECTOR, 1996.09.09 - 1997.03.25
23 SAINT AUBYNS'S AVENUE , LONDON
SW19 7BL
GREGORY NOEL WARDMAN (dissolve)
Director, 1995.08.29 - 1996.10.22
ASHKEYS DARLEY , HARROGATE
HG3 2QF, NORTH YORKSHIRE

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Information about the Private Limited Company B.WARDMAN & SONS(LEEDS)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: 2016.04.29. Reload the data