| Company Name | Ward Consulting Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04655255 |
| Category | Private Limited Company |
| Incorporation Date | 3 February 2003(20 years, 7 months ago) |
| Dissolution Date | 1 May 2007 (16 years, 4 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Deborah Elaine Ward |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Grebe Close Kempshott Basingstoke Hampshire RG22 5JU |
| Director Name | Simon Rhodes Ward |
|---|---|
| Date of Birth | October 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Grebe Close Kempshott Basingstoke Hampshire RG22 5JU |
| Secretary Name | Deborah Elaine Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 February 2003(same day as company formation) |
| Role | Teacher |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Grebe Close Kempshott Basingstoke Hampshire RG22 5JU |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 03 February 2003(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 44 Southchurch Road Southend On Sea Essex SS1 2LZ |
|---|---|
| Region | East of England |
| Constituency | Rochford and Southend East |
| County | Essex |
| Ward | Milton |
| Built Up Area | Southend-on-Sea |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,000 |
| Net Worth | £1,608 |
| Cash | £1,905 |
| Current Liabilities | £835 |
Accounts
| Latest Accounts | 31 January 2005 (18 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 1 May 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 January 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 29 November 2006 | Application for striking-off (1 page) |
| 21 February 2006 | Return made up to 03/02/06; full list of members (2 pages) |
| 20 September 2005 | Total exemption full accounts made up to 31 January 2005 (11 pages) |
| 22 March 2005 | Return made up to 03/02/05; full list of members (2 pages) |
| 27 April 2004 | Total exemption full accounts made up to 31 January 2004 (11 pages) |
| 26 February 2004 | Return made up to 03/02/04; full list of members (7 pages) |
| 18 February 2003 | Ad 04/02/03--------- £ si 9@1=9 £ ic 1/10 (2 pages) |
| 18 February 2003 | Accounting reference date shortened from 29/02/04 to 31/01/04 (1 page) |
| 14 February 2003 | Registered office changed on 14/02/03 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 14 February 2003 | New secretary appointed;new director appointed (2 pages) |
| 14 February 2003 | Director resigned (1 page) |
| 14 February 2003 | New director appointed (2 pages) |
| 14 February 2003 | Secretary resigned (1 page) |
| 3 February 2003 | Incorporation (19 pages) |