| Company Name | Wardrede Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03582818 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1998(25 years, 10 months ago) |
| Dissolution Date | 15 November 2005 (18 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Howard James Baker |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 North Street Great Wakering Southend On Sea Essex SS3 0EL |
| Director Name | Kim Julie Stannard |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Factory Operative |
| Correspondence Address | 33 North Street Great Wakering Essex SS3 0EL |
| Secretary Name | Mr Howard James Baker |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 June 1998(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 33 North Street Great Wakering Southend On Sea Essex SS3 0EL |
| Director Name | Express Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Correspondence Address | Crystal House New Bedford Road Luton Bedfordshire LU1 1HS |
| Secretary Name | Express Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 June 1998(same day as company formation) |
| Correspondence Address | Suite 2a Crystal House New Bedford Road Luton Bedfordshire LU1 1HS |
Location
| Registered Address | Clements House 1279 London Road Leigh On Sea Essex SS9 2AD |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Parish | Leigh-on-Sea |
| Ward | Belfairs |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £9,278 |
| Gross Profit | £8,259 |
| Net Worth | £2,867 |
| Cash | £2,117 |
| Current Liabilities | £1,157 |
Accounts
| Latest Accounts | 5 April 2004 (20 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Filing History
| 15 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 20 June 2005 | Application for striking-off (1 page) |
| 17 June 2004 | Return made up to 17/06/04; full list of members
|
| 6 May 2004 | Total exemption full accounts made up to 5 April 2004 (10 pages) |
| 16 July 2003 | Total exemption full accounts made up to 5 April 2003 (10 pages) |
| 16 July 2003 | Return made up to 17/06/03; full list of members
|
| 25 June 2002 | Total exemption full accounts made up to 5 April 2002 (10 pages) |
| 31 May 2002 | Registered office changed on 31/05/02 from: 33 north street great wakering southend on sea SS3 0EL (1 page) |
| 8 November 2001 | Total exemption full accounts made up to 5 April 2001 (10 pages) |
| 26 June 2001 | Return made up to 17/06/01; full list of members
|
| 26 March 2001 | Accounting reference date shortened from 30/06/01 to 05/04/01 (1 page) |
| 14 November 2000 | Full accounts made up to 30 June 2000 (8 pages) |
| 23 June 2000 | Return made up to 17/06/00; full list of members (6 pages) |
| 15 November 1999 | Full accounts made up to 30 June 1999 (9 pages) |
| 23 June 1999 | Return made up to 17/06/99; full list of members (6 pages) |
| 22 June 1998 | Secretary resigned (1 page) |
| 22 June 1998 | Director resigned (1 page) |
| 17 June 1998 | Incorporation (14 pages) |