| Company Name | Wardron Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00398223 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 1945(78 years, 8 months ago) |
| Dissolution Date | 19 September 2000 (23 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Ronald Alfred Went |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 February 1992(46 years, 5 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 19 September 2000) |
| Role | Company Director |
| Correspondence Address | Meadow Croft Hardings Lane Mill Green Ingatestone Essex CM4 0HZ |
| Secretary Name | Edward Charles Layton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 1998(52 years, 4 months after company formation) |
| Appointment Duration | 2 years, 8 months (closed 19 September 2000) |
| Role | Company Director |
| Correspondence Address | 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
| Director Name | Edward Charles Layton |
|---|---|
| Date of Birth | August 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(46 years, 5 months after company formation) |
| Appointment Duration | 7 years, 7 months (resigned 24 September 1999) |
| Role | Company Director |
| Correspondence Address | 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
| Director Name | Mrs Pauline Lillian Went |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(46 years, 5 months after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 25 November 1993) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow Croft Hardings Lane Mill Green Essex CM4 0HZ |
| Secretary Name | Edward Charles Layton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 February 1992(46 years, 5 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 05 September 1997) |
| Role | Company Director |
| Correspondence Address | 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
| Secretary Name | Mrs Pauline Lillian Went |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 September 1997(52 years after company formation) |
| Appointment Duration | 4 months (resigned 09 January 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Meadow Croft Hardings Lane Mill Green Essex CM4 0HZ |
Location
| Registered Address | 1 Town Quay Wharf Abbey Road Barking Essex IG11 7BZ |
|---|---|
| Region | London |
| Constituency | Barking |
| County | Greater London |
| Ward | Gascoigne |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 19 September 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 May 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 16 November 1999 | Voluntary strike-off action has been suspended (1 page) |
| 21 October 1999 | Application for striking-off (1 page) |
| 19 October 1999 | Director resigned (1 page) |
| 5 February 1999 | Return made up to 31/01/99; full list of members
|
| 25 February 1998 | Return made up to 31/01/98; no change of members
|
| 19 January 1998 | Registered office changed on 19/01/98 from: dunsteads farm trueloves lane ingatestone essex CM4 0NJ (1 page) |
| 16 January 1998 | New secretary appointed (2 pages) |
| 16 January 1998 | Secretary resigned (1 page) |
| 15 April 1997 | Return made up to 31/01/97; no change of members
|
| 2 May 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
| 19 March 1996 | Return made up to 31/01/96; full list of members (6 pages) |
| 27 June 1995 | Return made up to 31/01/95; no change of members
|