| Company Name | Linda Ward Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04446563 |
| Category | Private Limited Company |
| Incorporation Date | 24 May 2002(21 years, 11 months ago) |
| Dissolution Date | 27 May 2014 (9 years, 11 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1740 | Manufacture made-up textiles, not apparel |
| SIC 13921 | Manufacture of soft furnishings |
Directors
| Director Name | Linda Winifred Ward |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2002(same day as company formation) |
| Role | Interior Design |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Park Avenue Harlow Essex CM17 9NL |
| Secretary Name | Patricia Helen Brereton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 May 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Mowbrey Gardens Loughton Essex IG10 2EU |
| Director Name | York Place Company Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
| Secretary Name | York Place Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 May 2002(same day as company formation) |
| Correspondence Address | 12 York Place Leeds West Yorkshire LS1 2DS |
Location
| Registered Address | 52 The Chase Newhall Harlow Essex CM17 9JA |
|---|---|
| Region | East of England |
| Constituency | Harlow |
| County | Essex |
| Ward | Old Harlow |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mrs Linda Winifred Ward 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,402 |
| Cash | £568 |
| Current Liabilities | £3,970 |
Accounts
| Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 May 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 31 January 2014 | Application to strike the company off the register (3 pages) |
| 31 January 2014 | Application to strike the company off the register (3 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 13 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 24 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
| 24 May 2013 | Annual return made up to 24 May 2013 with a full list of shareholders Statement of capital on 2013-05-24
|
| 21 March 2013 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages) |
| 21 March 2013 | Current accounting period shortened from 31 May 2013 to 31 March 2013 (3 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 26 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
| 25 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 25 June 2012 | Annual return made up to 24 May 2012 with a full list of shareholders (4 pages) |
| 20 March 2012 | Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 20 March 2012 (1 page) |
| 20 March 2012 | Registered office address changed from 18 Hallfield Road Bradford West Yorkshire BD1 3RQ on 20 March 2012 (1 page) |
| 16 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 16 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 24 May 2011 | Annual return made up to 24 May 2011 with a full list of shareholders (4 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 25 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 10 August 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Linda Winifred Ward on 24 May 2010 (2 pages) |
| 10 August 2010 | Annual return made up to 24 May 2010 with a full list of shareholders (4 pages) |
| 10 August 2010 | Director's details changed for Linda Winifred Ward on 24 May 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
| 9 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 9 June 2009 | Return made up to 24/05/09; full list of members (3 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 5 March 2009 | Total exemption small company accounts made up to 31 May 2008 (4 pages) |
| 28 May 2008 | Director's change of particulars / linda ward / 19/03/2008 (1 page) |
| 28 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 28 May 2008 | Return made up to 24/05/08; full list of members (3 pages) |
| 28 May 2008 | Director's change of particulars / linda ward / 19/03/2008 (1 page) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 11 March 2008 | Total exemption small company accounts made up to 31 May 2007 (4 pages) |
| 30 May 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 30 May 2007 | Return made up to 24/05/07; full list of members (2 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 14 March 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 15 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 15 June 2006 | Return made up to 24/05/06; full list of members (2 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 24 February 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 26 May 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 26 May 2005 | Return made up to 24/05/05; full list of members (2 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 4 June 2004 | Return made up to 24/05/04; full list of members
|
| 4 June 2004 | Return made up to 24/05/04; full list of members
|
| 18 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 18 March 2004 | Total exemption small company accounts made up to 31 May 2003 (4 pages) |
| 6 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 6 June 2003 | Return made up to 24/05/03; full list of members (6 pages) |
| 13 August 2002 | Ad 24/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 August 2002 | Ad 24/05/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | Director resigned (1 page) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | New secretary appointed (2 pages) |
| 19 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | New director appointed (2 pages) |
| 19 June 2002 | Secretary resigned (1 page) |
| 19 June 2002 | New secretary appointed (2 pages) |
| 19 June 2002 | Registered office changed on 19/06/02 from: 12 york place leeds west yorkshire LS1 2DS (1 page) |
| 24 May 2002 | Incorporation (16 pages) |
| 24 May 2002 | Incorporation (16 pages) |