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WARDLAW (1989) LIMITED

Learn more about WARDLAW (1989) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 FENCHURCH AVENUE, LONDON, EC3M 5AD

WARDLAW (1989) LIMITED on the map

Company type: Private Limited Company
Company number: 00688495
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 1961.03.30
last member list: 2015.01.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.08
next due date: 2016.05.31
overdue: NO
last made update: 2014.08.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.02.21
overdue: OVERDUE
last made update: 2015.01.24
documents available: 1

List of company documents:

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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.04.19
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.04.09
£2.95
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31/08/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.26
£2.95
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24/01/15 FULL LIST
Form type: AR01
Date: 2015.01.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.01.26
Form type: LATEST SOC
Document description: 26/01/15 STATEMENT OF CAPITAL;GBP 100
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31/08/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.06.30
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.05.28
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24/01/14 FULL LIST
Form type: AR01
Date: 2014.05.27
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REGISTERED OFFICE CHANGED ON 22/05/2014 FROM, C/O GATES AND PARTNERS LLP, 5TH FLOOR CAPITAL HOUSE 85 KING WILLIAM STREET, LONDON, EC4N 7BL
Form type: AD01
Date: 2014.05.22
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.05.20
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DIRECTOR APPOINTED MANRAJ BINDRA
Form type: AP01
Date: 2013.08.30
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APPOINTMENT TERMINATED, DIRECTOR PAUL TURNER
Form type: TM01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR TANIA SANDERS
Form type: TM01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR IAN PERKINS
Form type: TM01
Date: 2013.08.07
£2.95
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REGISTERED OFFICE CHANGED ON 07/08/2013 FROM, 1 BERKELEY STREET, MAYFAIR, LONDON, UK, W1J 8DJ, UNITED KINGDOM
Form type: AD01
Date: 2013.08.07
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APPOINTMENT TERMINATED, DIRECTOR EDZO WISMAN
Form type: TM01
Date: 2013.08.07
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SECRETARY APPOINTED SASEENDRAN NAMBIAR
Form type: AP03
Date: 2013.08.07
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31/08/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.07
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24/01/13 FULL LIST
Form type: AR01
Date: 2013.01.28
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DIRECTOR APPOINTED MRS TANIA PETA SANDERS
Form type: AP01
Date: 2012.06.28
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DIRECTOR APPOINTED MR PAUL TURNER
Form type: AP01
Date: 2012.06.28
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DIRECTOR APPOINTED MR IAN RICHARD BRICE PERKINS
Form type: AP01
Date: 2012.06.28
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DIRECTOR APPOINTED MR EDZO LAMMERT WISMAN
Form type: AP01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR EMMA PRIESTLEY
Form type: TM01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR GEOFFREY WHITE
Form type: TM01
Date: 2012.06.27
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APPOINTMENT TERMINATED, DIRECTOR DAVID LENIGAS
Form type: TM01
Date: 2012.06.27
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APPOINTMENT TERMINATED, SECRETARY JAMES HUGHES
Form type: TM02
Date: 2012.06.27
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31/08/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.27
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REGISTERED OFFICE CHANGED ON 27/06/2012 FROM, 2ND FLOOR 25 BERKELEY SQUARE, LONDON, W1J 6HB, UNITED KINGDOM
Form type: AD01
Date: 2012.06.27
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24/01/12 FULL LIST
Form type: AR01
Date: 2012.03.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10
Form type: AA
Date: 2011.07.04
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24/01/11 FULL LIST
Form type: AR01
Date: 2011.02.22
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09
Form type: AA
Date: 2010.10.19
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REGISTERED OFFICE CHANGED ON 01/10/2010 FROM, C/O DSG CASTLE CHAMBERS 43 CASTLE STREET, LIVERPOOL, L2 9TL
Form type: AD01
Date: 2010.10.01
£2.95
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24/01/10 FULL LIST
Form type: AR01
Date: 2010.03.31
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY LENIGAS / 10/12/2009
Form type: CH01
Date: 2010.02.23
£2.95
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31/08/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.12
£2.95
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PREVSHO FROM 30/09/2008 TO 31/08/2008
Form type: 225
Date: 2009.04.22
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SECRETARY APPOINTED JAMES HUGH HUGHES
Form type: 288a
Date: 2009.04.22
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / EMMA DE BORGHGRAVE D'ALTENA / 23/03/2009
Form type: 288c
Date: 2009.04.22
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REGISTERED OFFICE CHANGED ON 22/04/2009 FROM, 3 TRIDENT PLACE 69 OLD CHURCH STREET, LONDON, SW3 5BP
Form type: 287
Date: 2009.04.22
£2.95
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RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.22
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.04.22
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.02.05
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REGISTERED OFFICE CHANGED ON 17/12/2008 FROM, 30 CITY ROAD, LONDON, EC1Y 2AG
Form type: 287
Date: 2008.12.17
£2.95
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APPOINTMENT TERMINATED SECRETARY CITY GROUP PLC
Form type: 288b
Date: 2008.12.17
£2.95
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RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.25
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2007.09.19
Child documents:
Document type: ANNOTATION
Date: 2007.09.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.04
£2.95
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RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2007.02.22
£2.95
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RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.27
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/09/05 FROM:, 30 CITY ROAD, LONDON, EC1Y 1BQ
Form type: 287
Date: 2005.09.13
£2.95
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REGISTERED OFFICE CHANGED ON 11/08/05 FROM:, 30 CITY ROAD, LONDON, EC1Y 1BQ
Form type: 287
Date: 2005.08.11

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Company directors and board members:

SASEENDRAN NAMBIAR (dissolve)
Secretary, 2013.07.30
501 1 LAKE PLAZA JLT , DUBAI
191531
UNITED ARAB EMIRATES
MANRAJ BINDRA (dissolve)
Director, AUSTRALIAN, 2013.07.30
1 LAKE PLAZA 501 JLT , DUBAI
191531
UAE
CITY GROUP PLC (dissolve)
Secretary, 1993.01.24 - 2008.12.12
30 CITY ROAD , LONDON
EC1Y 2AG
JAMES HUGH HUGHES (dissolve)
Secretary, COMPANY SECRETARY, 2009.04.16 - 2012.02.24
57 ELSTREE ROAD BUSHEY HEATH , HERTFORDSHIRE
WD23 4GJ
JONATHAN MARK HODGSON (dissolve)
Director, COMPANY SECRETARY, 1993.01.24 - 2004.09.15
45 DEER PARK GARDENS , MITCHAM
CR4 4DZ, SURREY
DAVID ANTHONY LENIGAS (dissolve)
Director, MINING ENGINEER, 2007.10.16 - 2012.02.24
APARTMENT MC A401, MEMMO CENTER 4, AVENUE DES GUEL , MONACO 98000
PRINCIPAUTE DE MONACO
PRINCIPAUTE DE MONACO
CAROLINE ANNE MANNIX (dissolve)
Director, ADMINISTRATOR, 2004.09.01 - 2007.10.16
89 THREE BRIDGES ROAD THREE BRIDGES , CRAWLEY
RH10 1JR, WEST SUSSEX
IAN RICHARD BRICE PERKINS (dissolve)
Director, 2012.02.24 - 2013.07.30
5TH FLOOR CAPITAL HOUSE 85 KING WILLIAM STREET , LONDON
EC4N 7BL
EMMA KINDER PRIESTLEY (dissolve)
Director, COMPANY DIRECTOR, 2007.10.16 - 2012.02.24
THE COTTAGE CHURCH LANE , SHIRLEY
DE6 3AS, DERBYSHIRE
JOHN MICHAEL ROBOTHAM (dissolve)
Director, COMPANY DIRECTOR, 1993.01.24 - 2004.09.15
BRICKWALL FARMHOUSE KILN LANE CLOPHILL , BEDFORD
MK45 4DA
TANIA PETA SANDERS (dissolve)
Director, CHIEF FINANCIAL OFFICER, 2012.02.24 - 2013.07.30
5TH FLOOR CAPITAL HOUSE 85 KING WILLIAM STREET , LONDON
EC4N 7BL
MARK GERALD SHAYNE (dissolve)
Director, 2004.09.01 - 2007.10.16
89 THREE BRIDGES ROAD THREE BRIDGES , CRAWLEY
RH10 1JR, WEST SUSSEX
PAUL TURNER (dissolve)
Director, 2012.02.24 - 2013.07.30
5TH FLOOR CAPITAL HOUSE 85 KING WILLIAM STREET , LONDON
EC4N 7BL
GEOFFREY TREVOR WHITE (dissolve)
Director, CHEIF OPERATING OFFICER, 2007.10.16 - 2012.02.24
GULLS ROAD 74 ABOVE TOWN , DARTMOUTH
TQ6 9RQ, DEVON
EDZO LAMMERT WISMAN (dissolve)
Director, CEO, 2012.02.24 - 2013.07.30
5TH FLOOR CAPITAL HOUSE 85 KING WILLIAM STREET , LONDON
EC4N 7BL
Date 2013.08.31 2012.08.31
Current Assets £ 1 £ 1
Shareholder Funds £ 705 £ 705
Profit Loss Account Reserve £ 805 £ 805
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 705 £ 705
Total Assets Less Current Liabilities £ 1 £ 1
Net Current Assets Liabilities £ 1 £ 1
Creditors Due After One Year £ 706 £ 706

Companies near to WARDLAW (1989) ltd.

Information about the Private Limited Company WARDLAW (1989) 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: 2016.05.27. Reload the data