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A.H.WARDLE(PLASTERING CONTRACTORS)LIMITED

Learn more about A.H.WARDLE(PLASTERING CONTRACTORS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SUITE 13 ENTERPRISE HOUSE BOATHOUSE MEADOW BUSINESS PARK, CHERRY ORCHARD LANE, SALISBURY, WILTSHIRE, ENGLAND, SP2 7LD

A.H.WARDLE(PLASTERING CONTRACTORS)LIMITED on the map

Company type: Private Limited Company
Company number: 00744373
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1962.12.18
dissolution date: 2016.01.26
last member list: 2014.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 99999 - Dormant Company

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2014.09.15
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1977.10.05
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.03.29
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1978.07.11
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.01.04
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1979.01.04
BARCLAYS BANK PLC
CHARGE - Outstanding on 1979.05.16
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1980.03.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1987.08.24
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1988.03.11

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.01.26
£2.95
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REGISTERED OFFICE CHANGED ON 12/10/2015 FROM, NEWTON ROAD, CHURCHFIELDS, SALISBURY, WILTS, SP2 7QA
Form type: AD01
Date: 2015.10.12
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2015.10.06
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2015.09.27
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.03
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APPOINTMENT TERMINATED, DIRECTOR COLIN WARDLE
Form type: TM01
Date: 2015.09.03
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.10.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.10.26
Form type: LATEST SOC
Document description: 26/10/14 STATEMENT OF CAPITAL;GBP 500
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.05.12
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.11.01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STANLEY COTTRELL / 15/09/2013
Form type: CH01
Date: 2013.11.01
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SECRETARY'S CHANGE OF PARTICULARS / MR DAVID STANLEY COTTRELL / 15/09/2013
Form type: CH03
Date: 2013.11.01
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.06
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.10.15
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.28
£2.95
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.17
£2.95
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN WARDLE / 14/09/2010
Form type: CH01
Date: 2010.11.02
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.21
£2.95
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15/09/09 FULL LIST
Form type: AR01
Date: 2009.12.04
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.14
£2.95
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.23
£2.95
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.02.20
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.03
£2.95
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.12
£2.95
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.02.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2003.02.06
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.26
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RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.30
Child documents:
Document type: ANNOTATION
Date: 2002.01.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.03
£2.95
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RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.27
£2.95
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RETURN MADE UP TO 15/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 2000.04.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.04
£2.95
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RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.11.21
£2.95
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RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.11.06
£2.95
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RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.10
£2.95
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RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1995.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.11.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.03.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.01

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Company directors and board members:

DAVID STANLEY COTTRELL (dissolve)
Secretary, 1991.09.15 - 2016.01.26
SUITE 13 ENTERPRISE HOUSE BOATHOUSE MEADOW BUSINES CHERRY ORCHARD LANE , SALISBURY
SP2 7LD, WILTSHIRE
ENGLAND
DAVID STANLEY COTTRELL (dissolve)
Director, QUANTITY SURVEYOR, 1991.09.15 - 2016.01.26
SUITE 13 ENTERPRISE HOUSE BOATHOUSE MEADOW BUSINES CHERRY ORCHARD LANE , SALISBURY
SP2 7LD, WILTSHIRE
ENGLAND
JOHN WILLIAM BRYDEN (dissolve)
Director, CONTRACTS MANAGER, 1991.09.15 - 2003.07.05
DENBRY CHANTRY CLOSE DURRINGTON , SALISBURY
SP4 8AZ, WILTSHIRE
COLIN WARDLE (dissolve)
Director, BUILDER, 1991.09.15 - 2014.12.20
7 VERONA ROAD , SALISBURY
SP1 3JU, WILTSHIRE
SUSAN WARDLE (dissolve)
Director, 1991.09.15 - 1999.07.30
7 GLEBE ROAD DURRINGTON , SALISBURY
SP4 8AY, WILTSHIRE
Date 2013.12.31
Shareholder Funds £ 1,276
Profit Loss Account Reserve £ 1,776
Called Up Share Capital £ 500
Total Assets Less Current Liabilities £ 1,276
Net Current Assets Liabilities £ 1,276
Creditors Due Within One Year £ 1,276
Share Capital Allotted Called Up Paid £ 500
Number Shares Allotted £ 500

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Information about the Private Limited Company A.H.WARDLE(PLASTERING CONTRACTORS)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: 2016.06.01. Reload the data