0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

WARDRON PROPERTIES LIMITED

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

Company details

1 TOWN QUAY WHARF, ABBEY ROAD, BARKING, ESSEX, IG11 7BZ

WARDRON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00398223
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1945.08.31
dissolution date: 2000.09.19
last member list: 1999.01.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property

Previous names:

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1995.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1999.01.31
documents available: 1

Mortgages:

RONALD WILLIAM MAY
LEGAL CHARGE - Outstanding on 1993.09.07

List of company documents:

buy all documents
Find out more information about WARDRON PROPERTIES LIMITED. Our website makes it possible to view other available documents related to WARDRON PROPERTIES 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.09.19
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.05.30
£2.95
Add to cart
VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 1999.11.16
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1999.10.21
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.10.19
£2.95
Add to cart
RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.05
Child documents:
Document type: ANNOTATION
Date: 1999.02.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
RETURN MADE UP TO 31/01/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.02.25
Child documents:
Document type: ANNOTATION
Date: 1998.02.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/01/98 FROM:, DUNSTEADS FARM, TRUELOVES LANE, INGATESTONE, ESSEX CM4 0NJ
Form type: 287
Date: 1998.01.19
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1998.01.16
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.09.16
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/09/97 FROM:, 1 TOWN QUAY LANE, ABBEY ROAD, BARKING, ESSEX IG11 7BZ
Form type: 287
Date: 1997.09.16
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1997.09.16
£2.95
Add to cart
RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.04.15
Child documents:
Document type: ANNOTATION
Date: 1997.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/97
Document type: ANNOTATION
Date: 1997.04.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
Add to cart
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.05.02
£2.95
Add to cart
RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.19
£2.95
Add to cart
RETURN MADE UP TO 31/01/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.27
Child documents:
Document type: ANNOTATION
Date: 1995.06.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/06/95
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 11/01/95 FROM:, OFFICE G4 ST ANDREWS CASTLE, 33 ST ANDREWS STREET SOUTH, BURY ST EDMUNDS, SUFFOLK IP33 3PH
Form type: 287
Date: 1995.01.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1994.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.08.23
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 25/05/94
Form type: ELRES
Date: 1994.06.27
Child documents:
Document type: ANNOTATION
Date: 1994.06.27
Form type: ELRES
Document description: S252 DISP LAYING ACC 25/05/94
Document type: ANNOTATION
Date: 1994.06.27
Form type: ELRES
Document description: S366A DISP HOLDING AGM 25/05/94
Document type: ANNOTATION
Date: 1994.06.27
Form type: ELRES
Document description: S80A AUTH TO ALLOT SEC 25/05/94
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.03.23
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/12
Form type: 225(2)
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, APEX METAL FINISHERS LIMITED, CERTIFICATE ISSUED ON 29/11/93
Form type: CERTNM
Date: 1993.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.09.08
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.09.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.03.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/11/92 FROM:, CORT WILLMOTT HOUSE, MILDENHALL ROAD, BURY ST. EDMUNDS, SUFFOLK IP32 6NU
Form type: 287
Date: 1992.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91
Form type: AA
Date: 1992.03.11
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/01/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89
Form type: AA
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 13/02/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87
Form type: AA
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 12/01/89 FROM:, DANES ROAD,, ROMFORD,, ESSEX, RM7 0HL
Form type: 287
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/85
Form type: AA
Date: 1988.01.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.06

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

EDWARD CHARLES LAYTON (dissolve)
Secretary, COMPANY DIRECTOR, 1998.01.09 - 2000.09.19
1 TOWN QUAY WHARF ABBEY ROAD , BARKING
IG11 7BZ, ESSEX
RONALD ALFRED WENT (dissolve)
Director, COMPANY DIRECTOR, 1992.02.13 - 2000.09.19
MEADOW CROFT HARDINGS LANE MILL GREEN , INGATESTONE
CM4 0HZ, ESSEX
EDWARD CHARLES LAYTON (dissolve)
Secretary, 1992.02.13 - 1997.09.05
1 TOWN QUAY WHARF ABBEY ROAD , BARKING
IG11 7BZ, ESSEX
PAULINE LILLIAN WENT (dissolve)
Secretary, 1997.09.05 - 1998.01.09
MEADOW CROFT HARDINGS LANE , MILL GREEN
CM4 0HZ, ESSEX
EDWARD CHARLES LAYTON (dissolve)
Director, COMPANY DIRECTOR, 1992.02.13 - 1999.09.24
1 TOWN QUAY WHARF ABBEY ROAD , BARKING
IG11 7BZ, ESSEX
PAULINE LILLIAN WENT (dissolve)
Director, SECRETARY, 1992.02.13 - 1993.11.25
MEADOW CROFT HARDINGS LANE , MILL GREEN
CM4 0HZ, ESSEX

Companies near to WARDRON PROPERTIES ltd.

Information about the Private Limited Company WARDRON PROPERTIES 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: 2016.04.30. Reload the data