Wardlaw (1989) Limited

Company Name	Wardlaw (1989) Limited
Company Status	Dissolved
Company Number	00688495
Category	Private Limited Company
Incorporation Date	30 March 1961(63 years, 1 month ago)
Dissolution Date	5 July 2016 (7 years, 9 months ago)
Previous Name	Common Market Distributors Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Manraj Bindra
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	30 July 2013(52 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 05 July 2016)
Role	Australian
Country of Residence	None
Correspondence Address	1 Lake Plaza 501 Jlt Dubai 191531 UAE

Secretary Name	Saseendran Nambiar
Nationality	British
Status	Closed
Appointed	30 July 2013(52 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (closed 05 July 2016)
Role	Company Director
Correspondence Address	501 1 Lake Plaza Jlt Dubai 191531 United Arab Emirates

Director Name	Mr Jonathan Mark Hodgson
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(31 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 September 2004)
Role	Secretary
Country of Residence	England
Correspondence Address	45 Deer Park Gardens Mitcham Surrey CR4 4DZ

Director Name	John Michael Robotham
Date of Birth	March 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 1993(31 years, 10 months after company formation)
Appointment Duration	11 years, 7 months (resigned 15 September 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickwall Farmhouse Kiln Lane Clophill Bedford MK45 4DA

Director Name	Caroline Anne Mannix
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(43 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 2007)
Role	Administrator
Correspondence Address	89 Three Bridges Road Three Bridges Crawley West Sussex RH10 1JR

Director Name	Mark Gerald Shayne
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(43 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 October 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	89 Three Bridges Road Three Bridges Crawley West Sussex RH10 1JR

Director Name	Mr David Anthony Lenigas
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Australian
Status	Resigned
Appointed	16 October 2007(46 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 February 2012)
Role	Mining Engineer
Country of Residence	Principaute De Monaco
Correspondence Address	Apartment Mc A401, Memmo Center 4, Avenue Des Guel Monaco 98000 Principaute De Monaco

Director Name	Ms Emma Kinder Priestley
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(46 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 February 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Cottage Church Lane Shirley Derbyshire DE6 3AS

Director Name	Mr Geoffrey Trevor White
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2007(46 years, 7 months after company formation)
Appointment Duration	4 years, 4 months (resigned 24 February 2012)
Role	Cheif Operating Officer
Country of Residence	United Kingdom
Correspondence Address	Gulls Road 74 Above Town Dartmouth Devon TQ6 9RQ

Secretary Name	Mr James Hugh Hughes
Nationality	British
Status	Resigned
Appointed	16 April 2009(48 years after company formation)
Appointment Duration	2 years, 10 months (resigned 24 February 2012)
Role	Secretary
Country of Residence	England
Correspondence Address	57 Elstree Road Bushey Heath Hertfordshire WD23 4GJ

Director Name	Mr Ian Richard Brice Perkins
Date of Birth	November 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(50 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5th Floor Capital House 85 King William Street London EC4N 7BL

Director Name	Mrs Tania Peta Sanders
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British/South Africa
Status	Resigned
Appointed	24 February 2012(50 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2013)
Role	Chief Financial Officer
Country of Residence	Zimbabwe
Correspondence Address	5th Floor Capital House 85 King William Street London EC4N 7BL

Director Name	Mr Paul Turner
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2012(50 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2013)
Role	Company Director
Country of Residence	Zimbabwe
Correspondence Address	5th Floor Capital House 85 King William Street London EC4N 7BL

Director Name	Mr Edzo Lammert Wisman
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 February 2012(50 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 30 July 2013)
Role	CEO
Country of Residence	Netherlands
Correspondence Address	5th Floor Capital House 85 King William Street London EC4N 7BL

Secretary Name	City Group Plc (Corporation)
Status	Resigned
Appointed	24 January 1993(31 years, 10 months after company formation)
Appointment Duration	15 years, 10 months (resigned 12 December 2008)
Correspondence Address	30 City Road London EC1Y 2AG

Location

Registered Address	25 Fenchurch Avenue London EC3M 5AD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2012
Net Worth	-£705
Current Liabilities	£706

Accounts

Latest Accounts	31 August 2014 (9 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
5 July 2016	Final Gazette dissolved via voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
19 April 2016	First Gazette notice for voluntary strike-off (1 page)
9 April 2016	Application to strike the company off the register (3 pages)
9 April 2016	Application to strike the company off the register (3 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
26 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100 (4 pages)
26 January 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
26 January 2015	Total exemption small company accounts made up to 31 August 2014 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
30 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014	Compulsory strike-off action has been discontinued (1 page)
28 May 2014	Compulsory strike-off action has been discontinued (1 page)
27 May 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
27 May 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 100 (4 pages)
22 May 2014	Registered office address changed from C/O Gates and Partners Llp 5Th Floor Capital House 85 King William Street London EC4N 7BL on 22 May 2014 (1 page)
22 May 2014	Registered office address changed from C/O Gates and Partners Llp 5Th Floor Capital House 85 King William Street London EC4N 7BL on 22 May 2014 (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
20 May 2014	First Gazette notice for compulsory strike-off (1 page)
30 August 2013	Appointment of Manraj Bindra as a director (3 pages)
30 August 2013	Appointment of Manraj Bindra as a director (3 pages)
7 August 2013	Termination of appointment of Tania Sanders as a director (2 pages)
7 August 2013	Registered office address changed from 1 Berkeley Street Mayfair London Uk W1J 8DJ United Kingdom on 7 August 2013 (2 pages)
7 August 2013	Termination of appointment of Paul Turner as a director (2 pages)
7 August 2013	Termination of appointment of Edzo Wisman as a director (2 pages)
7 August 2013	Registered office address changed from 1 Berkeley Street Mayfair London Uk W1J 8DJ United Kingdom on 7 August 2013 (2 pages)
7 August 2013	Termination of appointment of Paul Turner as a director (2 pages)
7 August 2013	Appointment of Saseendran Nambiar as a secretary (4 pages)
7 August 2013	Appointment of Saseendran Nambiar as a secretary (4 pages)
7 August 2013	Termination of appointment of Edzo Wisman as a director (2 pages)
7 August 2013	Termination of appointment of Tania Sanders as a director (2 pages)
7 August 2013	Termination of appointment of Ian Perkins as a director (2 pages)
7 August 2013	Termination of appointment of Ian Perkins as a director (2 pages)
7 August 2013	Registered office address changed from 1 Berkeley Street Mayfair London Uk W1J 8DJ United Kingdom on 7 August 2013 (2 pages)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
7 May 2013	Total exemption small company accounts made up to 31 August 2012 (3 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
28 June 2012	Appointment of Mr Paul Turner as a director (2 pages)
28 June 2012	Appointment of Mrs Tania Peta Sanders as a director (2 pages)
28 June 2012	Appointment of Mr Paul Turner as a director (2 pages)
28 June 2012	Appointment of Mrs Tania Peta Sanders as a director (2 pages)
28 June 2012	Appointment of Mr Ian Richard Brice Perkins as a director (2 pages)
28 June 2012	Appointment of Mr Ian Richard Brice Perkins as a director (2 pages)
27 June 2012	Appointment of Mr Edzo Lammert Wisman as a director (2 pages)
27 June 2012	Registered office address changed from 2Nd Floor 25 Berkeley Square London W1J 6HB United Kingdom on 27 June 2012 (1 page)
27 June 2012	Termination of appointment of Geoffrey White as a director (1 page)
27 June 2012	Termination of appointment of Emma Priestley as a director (1 page)
27 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 June 2012	Appointment of Mr Edzo Lammert Wisman as a director (2 pages)
27 June 2012	Termination of appointment of James Hughes as a secretary (1 page)
27 June 2012	Termination of appointment of David Lenigas as a director (1 page)
27 June 2012	Termination of appointment of Emma Priestley as a director (1 page)
27 June 2012	Registered office address changed from 2Nd Floor 25 Berkeley Square London W1J 6HB United Kingdom on 27 June 2012 (1 page)
27 June 2012	Termination of appointment of David Lenigas as a director (1 page)
27 June 2012	Termination of appointment of Geoffrey White as a director (1 page)
27 June 2012	Termination of appointment of James Hughes as a secretary (1 page)
27 June 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
27 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
27 March 2012	Annual return made up to 24 January 2012 with a full list of shareholders (6 pages)
4 July 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
4 July 2011	Accounts for a dormant company made up to 31 August 2010 (4 pages)
22 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
22 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (6 pages)
19 October 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
19 October 2010	Accounts for a dormant company made up to 31 August 2009 (4 pages)
1 October 2010	Registered office address changed from C/O Dsg Castle Chambers 43 Castle Street Liverpool L2 9TL on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from C/O Dsg Castle Chambers 43 Castle Street Liverpool L2 9TL on 1 October 2010 (1 page)
1 October 2010	Registered office address changed from C/O Dsg Castle Chambers 43 Castle Street Liverpool L2 9TL on 1 October 2010 (1 page)
31 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (15 pages)
31 March 2010	Annual return made up to 24 January 2010 with a full list of shareholders (15 pages)
23 February 2010	Director's details changed for David Anthony Lenigas on 10 December 2009 (3 pages)
23 February 2010	Director's details changed for David Anthony Lenigas on 10 December 2009 (3 pages)
12 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
12 May 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
22 April 2009	Return made up to 24/01/09; full list of members (6 pages)
22 April 2009	Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page)
22 April 2009	Accounting reference date shortened from 30/09/2008 to 31/08/2008 (1 page)
22 April 2009	Return made up to 24/01/08; full list of members; amend (6 pages)
22 April 2009	Director's change of particulars / emma de borghgrave d'altena / 23/03/2009 (1 page)
22 April 2009	Secretary appointed james hugh hughes (1 page)
22 April 2009	Return made up to 24/01/09; full list of members (6 pages)
22 April 2009	Return made up to 24/01/08; full list of members; amend (6 pages)
22 April 2009	Director's change of particulars / emma de borghgrave d'altena / 23/03/2009 (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 3 trident place 69 old church street london SW3 5BP (1 page)
22 April 2009	Secretary appointed james hugh hughes (1 page)
22 April 2009	Registered office changed on 22/04/2009 from 3 trident place 69 old church street london SW3 5BP (1 page)
5 February 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
5 February 2009	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 December 2008	Registered office changed on 17/12/2008 from 30 city road london EC1Y 2AG (1 page)
17 December 2008	Registered office changed on 17/12/2008 from 30 city road london EC1Y 2AG (1 page)
17 December 2008	Appointment terminated secretary city group PLC (1 page)
17 December 2008	Appointment terminated secretary city group PLC (1 page)
22 April 2008	Return made up to 24/01/08; full list of members (4 pages)
22 April 2008	Return made up to 24/01/08; full list of members (4 pages)
21 January 2008	Director's particulars changed (1 page)
21 January 2008	Director's particulars changed (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (3 pages)
25 October 2007	New director appointed (3 pages)
25 October 2007	New director appointed (8 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	New director appointed (2 pages)
25 October 2007	Director resigned (1 page)
25 October 2007	Director resigned (1 page)
25 October 2007	New director appointed (8 pages)
25 October 2007	Director resigned (1 page)
19 September 2007	Return made up to 24/01/07; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
19 September 2007	Return made up to 24/01/07; full list of members; amend 363(288) ‐ Director's particulars changed (8 pages)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
4 September 2007	Director's particulars changed (1 page)
29 March 2007	Return made up to 24/01/07; full list of members (2 pages)
29 March 2007	Return made up to 24/01/07; full list of members (2 pages)
22 February 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
22 February 2007	Accounts for a dormant company made up to 30 September 2006 (2 pages)
27 January 2006	Return made up to 24/01/06; full list of members (2 pages)
27 January 2006	Return made up to 24/01/06; full list of members (2 pages)
13 September 2005	Secretary's particulars changed (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 30 city road london EC1Y 1BQ (1 page)
13 September 2005	Registered office changed on 13/09/05 from: 30 city road london EC1Y 1BQ (1 page)
13 September 2005	Secretary's particulars changed (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 30 city road london EC1Y 1BQ (1 page)
11 August 2005	Registered office changed on 11/08/05 from: 30 city road london EC1Y 1BQ (1 page)
9 August 2005	Secretary's particulars changed (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ (1 page)
9 August 2005	Registered office changed on 09/08/05 from: 25 city road london EC1Y 1BQ (1 page)
9 August 2005	Secretary's particulars changed (1 page)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
5 August 2005	Total exemption full accounts made up to 30 September 2004 (4 pages)
31 January 2005	Return made up to 24/01/05; full list of members (7 pages)
31 January 2005	Return made up to 24/01/05; full list of members (7 pages)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
30 September 2004	Director resigned (1 page)
23 September 2004	New director appointed (2 pages)
23 September 2004	Total exemption full accounts made up to 30 September 2003 (4 pages)
23 September 2004	Total exemption full accounts made up to 30 September 2003 (4 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
23 September 2004	New director appointed (2 pages)
2 March 2004	Return made up to 24/01/04; full list of members (5 pages)
2 March 2004	Return made up to 24/01/04; full list of members (5 pages)
3 November 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
3 November 2003	Total exemption full accounts made up to 30 September 2002 (4 pages)
11 March 2003	Return made up to 24/01/03; full list of members (5 pages)
11 March 2003	Return made up to 24/01/03; full list of members (5 pages)
9 July 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
9 July 2002	Total exemption full accounts made up to 30 September 2001 (4 pages)
29 January 2002	Return made up to 24/01/02; full list of members (5 pages)
29 January 2002	Return made up to 24/01/02; full list of members (5 pages)
21 January 2002	Secretary's particulars changed (1 page)
21 January 2002	Secretary's particulars changed (1 page)
17 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
17 July 2001	Accounts for a dormant company made up to 30 September 2000 (4 pages)
29 January 2001	Return made up to 24/01/01; full list of members (5 pages)
29 January 2001	Return made up to 24/01/01; full list of members (5 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
2 August 2000	Accounts for a dormant company made up to 30 September 1999 (4 pages)
23 February 2000	Return made up to 24/01/00; full list of members (7 pages)
23 February 2000	Return made up to 24/01/00; full list of members (7 pages)
18 May 1999	Full accounts made up to 30 September 1998 (5 pages)
18 May 1999	Full accounts made up to 30 September 1998 (5 pages)
3 February 1999	Return made up to 24/01/99; full list of members (7 pages)
3 February 1999	Return made up to 24/01/99; full list of members (7 pages)
23 April 1998	Full accounts made up to 30 September 1997 (5 pages)
23 April 1998	Full accounts made up to 30 September 1997 (5 pages)
9 February 1998	Return made up to 24/01/98; full list of members (8 pages)
9 February 1998	Return made up to 24/01/98; full list of members (8 pages)
4 August 1997	Full accounts made up to 30 September 1996 (5 pages)
4 August 1997	Full accounts made up to 30 September 1996 (5 pages)
7 February 1997	Return made up to 24/01/97; full list of members (6 pages)
7 February 1997	Return made up to 24/01/97; full list of members (6 pages)
3 August 1996	Full accounts made up to 30 September 1995 (5 pages)
3 August 1996	Full accounts made up to 30 September 1995 (5 pages)
6 February 1996	Return made up to 24/01/96; full list of members (7 pages)
6 February 1996	Return made up to 24/01/96; full list of members (7 pages)
1 August 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
1 August 1995	Accounts for a dormant company made up to 30 September 1994 (3 pages)
8 March 1995	Return made up to 24/01/95; full list of members (14 pages)
8 March 1995	Return made up to 24/01/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
30 November 1989	Company name changed common market distributors limit ed\certificate issued on 01/12/89 (2 pages)
30 November 1989	Company name changed common market distributors limit ed\certificate issued on 01/12/89 (2 pages)
15 November 1961	Company name changed\certificate issued on 15/11/61 (3 pages)
15 November 1961	Company name changed\certificate issued on 15/11/61 (3 pages)
30 March 1961	Incorporation (17 pages)
30 March 1961	Incorporation (17 pages)

Wardlaw (1989) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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