| Company Name | Wardpeal Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01272522 |
| Category | Private Limited Company |
| Incorporation Date | 10 August 1976(47 years, 8 months ago) |
| Dissolution Date | 9 February 2010 (14 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Mrs Fiona Munro Heyward |
|---|---|
| Date of Birth | January 1941 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1993(16 years, 5 months after company formation) |
| Appointment Duration | 17 years (closed 09 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haseley Court Little Haseley Oxford Oxfordshire OX44 7LL |
| Director Name | John Patrick Desmond Heyward |
|---|---|
| Date of Birth | April 1933 (Born 91 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1993(16 years, 5 months after company formation) |
| Appointment Duration | 17 years (closed 09 February 2010) |
| Role | Landowner |
| Country of Residence | United Kingdom |
| Correspondence Address | Haseley Court Little Haseley Oxford Oxfordshire OX44 7LL |
| Secretary Name | John Patrick Desmond Heyward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 26 January 1993(16 years, 5 months after company formation) |
| Appointment Duration | 17 years (closed 09 February 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Haseley Court Little Haseley Oxford Oxfordshire OX44 7LL |
Location
| Registered Address | 166 Piccadilly London W1J 9EF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | -£26,051 |
| Gross Profit | -£26,051 |
| Net Worth | -£706,392 |
| Current Liabilities | £1,192 |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 September |
Filing History
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 9 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 March 2009 | Return made up to 26/01/09; no change of members (4 pages) |
| 28 March 2009 | Return made up to 26/01/09; no change of members (4 pages) |
| 17 December 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 17 December 2008 | Total exemption full accounts made up to 30 September 2007 (8 pages) |
| 29 February 2008 | Return made up to 26/01/08; no change of members (7 pages) |
| 29 February 2008 | Return made up to 26/01/08; no change of members (7 pages) |
| 14 January 2008 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 14 January 2008 | Total exemption full accounts made up to 30 September 2006 (8 pages) |
| 28 February 2007 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 28 February 2007 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
| 19 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 19 February 2007 | Return made up to 26/01/07; full list of members (7 pages) |
| 5 April 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 5 April 2006 | Return made up to 26/01/06; full list of members (7 pages) |
| 3 January 2006 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 3 January 2006 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 1ST floor 30 st jamess street london SW1A 1HB (1 page) |
| 2 August 2005 | Registered office changed on 02/08/05 from: 1ST floor 30 st jamess street london SW1A 1HB (1 page) |
| 11 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 11 February 2005 | Return made up to 26/01/05; full list of members (7 pages) |
| 22 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 22 July 2004 | Total exemption full accounts made up to 30 September 2003 (8 pages) |
| 31 March 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 31 March 2004 | Return made up to 26/01/04; full list of members (7 pages) |
| 27 January 2004 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 27 January 2004 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
| 13 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 13 February 2003 | Return made up to 26/01/03; full list of members (7 pages) |
| 8 October 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 8 October 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 7 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 7 February 2002 | Return made up to 26/01/02; full list of members (6 pages) |
| 6 November 2001 | Resolutions
|
| 6 November 2001 | Resolutions
|
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 31 July 2001 | Total exemption full accounts made up to 30 September 2000 (8 pages) |
| 8 March 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 8 March 2001 | Return made up to 26/01/01; full list of members (6 pages) |
| 13 February 2001 | Full accounts made up to 30 September 1999 (8 pages) |
| 13 February 2001 | Full accounts made up to 30 September 1999 (8 pages) |
| 13 March 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 13 March 2000 | Return made up to 26/01/00; full list of members (6 pages) |
| 23 February 2000 | Full accounts made up to 30 September 1998 (8 pages) |
| 23 February 2000 | Full accounts made up to 30 September 1998 (8 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 September 1997 (9 pages) |
| 13 April 1999 | Accounts for a small company made up to 30 September 1997 (9 pages) |
| 25 March 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 25 March 1999 | Return made up to 26/01/99; no change of members (4 pages) |
| 21 May 1998 | Full accounts made up to 30 September 1996 (9 pages) |
| 21 May 1998 | Full accounts made up to 30 September 1996 (9 pages) |
| 21 May 1998 | Full accounts made up to 30 September 1995 (9 pages) |
| 21 May 1998 | Full accounts made up to 30 September 1995 (9 pages) |
| 18 March 1998 | Return made up to 26/01/98; full list of members (7 pages) |
| 18 March 1998 | Return made up to 26/01/98; full list of members (7 pages) |
| 10 February 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 10 February 1997 | Return made up to 26/01/97; no change of members (4 pages) |
| 27 November 1996 | Full accounts made up to 30 September 1994 (10 pages) |
| 27 November 1996 | Full accounts made up to 30 September 1994 (10 pages) |
| 22 February 1996 | Return made up to 26/01/96; no change of members (4 pages) |
| 22 February 1996 | Return made up to 26/01/96; no change of members (4 pages) |