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

BERNARD WARDLE SALES LIMITED

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

Company details

FIRST FLOOR, 5 OLD BAILEY, LONDON, EC4M 7AF

BERNARD WARDLE SALES LIMITED on the map

Company type: Private Limited Company
Company number: 00749591
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.02.08
dissolution date: 2010.06.25
last member list: 2005.12.27
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company
Company BERNARD WARDLE SALES LIMITED was a Private Limited Company, registration number 00749591, established in United Kingdom on the 8. February 1963. The company was dissolved. The company was in business for 53 years and 9 months. The company used to be located at FIRST FLOOR, 5 OLD BAILEY, LONDON, EC4M 7AF. Business of the company BERNARD WARDLE SALES LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED EX-LIQUIDATED" from the 2010.06.25. The latest accounts are filed up to 2005.08.31. The latest annual return was filed up to 2005.12.27. The total number of directors was so far 8. The total number of secretaries was 5. Data on this page were generated on the 2016.12.03. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2005.08.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2005.12.27
documents available: 1

List of company documents:

buy all documents
Find out more information about BERNARD WARDLE SALES LIMITED. Our website makes it possible to view other available documents related to BERNARD WARDLE SALES 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 EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.25
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/03/2010
Form type: 4.68
Date: 2010.03.25
£2.95
Add to cart
RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.03.25
£2.95
Add to cart
NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2009.12.24
£2.95
Add to cart
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.12.24
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2009
Form type: 4.68
Date: 2009.11.13
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/05/2009
Form type: 4.68
Date: 2009.05.22
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2008
Form type: 4.68
Date: 2008.11.14
£2.95
Add to cart
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2008
Form type: 4.68
Date: 2008.05.15
£2.95
Add to cart
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.05.31
£2.95
Add to cart
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.05.31
£2.95
Add to cart
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.05.29
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 29/04/07 FROM:, BRANTHAM WORKS, BRANTHAM, MANNINGTREE, ESSEX CO11 1NJ
Form type: 287
Date: 2007.04.29
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.01.17
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.03
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.13
£2.95
Add to cart
RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.03
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.24
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.24
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04
Form type: AA
Date: 2005.04.19
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 19/04/05 FROM:, GROVE MILL, EARBY, BARNOLDSWICK, BB18 6UT
Form type: 287
Date: 2005.04.19
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.10
£2.95
Add to cart
RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.24
£2.95
Add to cart
DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.11
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03
Form type: AA
Date: 2004.06.28
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.25
£2.95
Add to cart
RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.17
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.05.27
£2.95
Add to cart
RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02
Form type: AA
Date: 2002.12.01
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.14
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2002.02.25
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.12
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.02.12
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2002.02.12
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.02.12
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01
Form type: AA
Date: 2002.02.05
£2.95
Add to cart
RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.16
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.05.08
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.04.26
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00
Form type: AA
Date: 2001.03.02
£2.95
Add to cart
RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.15
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.04.25
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.04.05
£2.95
Add to cart
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.04.03
£2.95
Add to cart
ADOPTARTICLES16/03/00
Form type: WRES01
Date: 2000.03.28
£2.95
Add to cart
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99
Form type: AA
Date: 2000.02.03
£2.95
Add to cart
RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.26
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.01.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2000.01.20
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2000.01.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.02
£2.95
Add to cart
RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.20

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:

MALCOLM PETER COX (dissolve)
Secretary, GENERAL MANAGER, 2005.06.16 - 2010.06.25
58 BURNHAM DRIVE WHETSTONE , LEICESTER
LE8 6HY, LEICESTERSHIRE
MALCOLM PETER COX (dissolve)
Director, GENERAL MANAGER, 2005.06.16 - 2010.06.25
58 BURNHAM DRIVE WHETSTONE , LEICESTER
LE8 6HY, LEICESTERSHIRE
DERHAM CHARLES O'NEILL (dissolve)
Director, CONSULTANT, 2005.06.16 - 2010.06.25
17A HUGH MEWS , LONDON
SW1V 1QH
GEOFFREY DOUGLAS HOAD (dissolve)
Secretary, 1996.07.01 - 1999.12.31
23 NORTH STREET , GREAT DUNMOW
CM6 1AZ, ESSEX
JOHN PHILIP SEVERN (dissolve)
Secretary, COMPANY DIRECTOR, 2002.02.20 - 2005.06.16
26 HENRY LAVER COURT , COLCHESTER
CO3 3AF, ESSEX
DAVID JOHN WILMAN (dissolve)
Secretary, 1999.12.31 - 2002.02.20
15 WENTWORTH CLOSE HADLEIGH , IPSWICH
IP7 5SA, SUFFOLK
DAVID JOHN WILMAN (dissolve)
Secretary, 1991.12.27 - 1996.07.01
15 WENTWORTH CLOSE HADLEIGH , IPSWICH
IP7 5SA, SUFFOLK
MICHAEL PETER BOND (dissolve)
Director, CONSULTANT, 2002.02.20 - 2003.05.16
BARNROODEN FARM SHUCKBURGH ROAD PRIORS MARSTON , SOUTHAM
CV47 7RY, WARWICKSHIRE
LORRAINE DEERING (dissolve)
Director, GROUP ACCOUNTANT, 2003.05.16 - 2005.06.16
66 GREENSTEAD ROAD , COLCHESTER
CO1 2SU, ESSEX
JOHN EARP (dissolve)
Director, CHARTERED ACCOUNTANT, 1999.11.18 - 2002.05.31
4 BEDFORD ROAD , LAINDON
SS15 6PG, ESSEX
JOHN PHILIP SEVERN (dissolve)
Director, COMPANY DIRECTOR, 2002.02.20 - 2005.06.16
26 HENRY LAVER COURT , COLCHESTER
CO3 3AF, ESSEX
BRIAN REGINALD TAYLOR (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2000.01.14
THE MANOR MARTEN , MARLBOROUGH
SN8 3SJ, WILTSHIRE
DAVID JOHN WILMAN (dissolve)
Director, COMPANY DIRECTOR, 1991.12.27 - 2002.05.31
15 WENTWORTH CLOSE HADLEIGH , IPSWICH
IP7 5SA, SUFFOLK

Companies near to BERNARD WARDLE SALES ltd.

Information about the Private Limited Company BERNARD WARDLE SALES 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: 2016.06.02. Reload the data