Company NameWardpeal Limited
Company StatusDissolved
Company Number01272522
CategoryPrivate Limited Company
Incorporation Date10 August 1976(47 years, 10 months ago)
Dissolution Date9 February 2010 (14 years, 3 months ago)

Business Activity

Section AAgriculture, Forestry and Fishing
SIC 0111Grow cereals & other crops
SIC 01110Growing of cereals (except rice), leguminous crops and oil seeds

Directors

Director NameMrs Fiona Munro Heyward
Date of BirthJanuary 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1993(16 years, 5 months after company formation)
Appointment Duration17 years (closed 09 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaseley Court
Little Haseley
Oxford
Oxfordshire
OX44 7LL
Director NameJohn Patrick Desmond Heyward
Date of BirthApril 1933 (Born 91 years ago)
NationalityBritish
StatusClosed
Appointed26 January 1993(16 years, 5 months after company formation)
Appointment Duration17 years (closed 09 February 2010)
RoleLandowner
Country of ResidenceUnited Kingdom
Correspondence AddressHaseley Court
Little Haseley
Oxford
Oxfordshire
OX44 7LL
Secretary NameJohn Patrick Desmond Heyward
NationalityBritish
StatusClosed
Appointed26 January 1993(16 years, 5 months after company formation)
Appointment Duration17 years (closed 09 February 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHaseley Court
Little Haseley
Oxford
Oxfordshire
OX44 7LL

Location

Registered Address166 Piccadilly
London
W1J 9EF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches9 other UK companies use this postal address

Financials

Year2014
Turnover-£26,051
Gross Profit-£26,051
Net Worth-£706,392
Current Liabilities£1,192

Accounts

Latest Accounts30 September 2007 (16 years, 8 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 September

Filing History

9 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
9 February 2010Final Gazette dissolved via compulsory strike-off (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
27 October 2009First Gazette notice for compulsory strike-off (1 page)
28 March 2009Return made up to 26/01/09; no change of members (4 pages)
28 March 2009Return made up to 26/01/09; no change of members (4 pages)
17 December 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
17 December 2008Total exemption full accounts made up to 30 September 2007 (8 pages)
29 February 2008Return made up to 26/01/08; no change of members (7 pages)
29 February 2008Return made up to 26/01/08; no change of members (7 pages)
14 January 2008Total exemption full accounts made up to 30 September 2006 (8 pages)
14 January 2008Total exemption full accounts made up to 30 September 2006 (8 pages)
28 February 2007Total exemption full accounts made up to 30 September 2005 (9 pages)
28 February 2007Total exemption full accounts made up to 30 September 2005 (9 pages)
19 February 2007Return made up to 26/01/07; full list of members (7 pages)
19 February 2007Return made up to 26/01/07; full list of members (7 pages)
5 April 2006Return made up to 26/01/06; full list of members (7 pages)
5 April 2006Return made up to 26/01/06; full list of members (7 pages)
3 January 2006Total exemption full accounts made up to 30 September 2004 (10 pages)
3 January 2006Total exemption full accounts made up to 30 September 2004 (10 pages)
2 August 2005Registered office changed on 02/08/05 from: 1ST floor 30 st jamess street london SW1A 1HB (1 page)
2 August 2005Registered office changed on 02/08/05 from: 1ST floor 30 st jamess street london SW1A 1HB (1 page)
2 August 2005Registered office changed on 02/08/05 from: 1ST floor 30 st jamess street, london, SW1A 1HB (1 page)
11 February 2005Return made up to 26/01/05; full list of members (7 pages)
11 February 2005Return made up to 26/01/05; full list of members (7 pages)
22 July 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
22 July 2004Total exemption full accounts made up to 30 September 2003 (8 pages)
31 March 2004Return made up to 26/01/04; full list of members (7 pages)
31 March 2004Return made up to 26/01/04; full list of members (7 pages)
27 January 2004Total exemption full accounts made up to 30 September 2002 (8 pages)
27 January 2004Total exemption full accounts made up to 30 September 2002 (8 pages)
13 February 2003Return made up to 26/01/03; full list of members (7 pages)
13 February 2003Return made up to 26/01/03; full list of members (7 pages)
8 October 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
8 October 2002Total exemption full accounts made up to 30 September 2001 (10 pages)
7 February 2002Return made up to 26/01/02; full list of members (6 pages)
7 February 2002Return made up to 26/01/02; full list of members (6 pages)
6 November 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
6 November 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
31 July 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
31 July 2001Total exemption full accounts made up to 30 September 2000 (8 pages)
8 March 2001Return made up to 26/01/01; full list of members (6 pages)
8 March 2001Return made up to 26/01/01; full list of members (6 pages)
13 February 2001Full accounts made up to 30 September 1999 (8 pages)
13 February 2001Full accounts made up to 30 September 1999 (8 pages)
13 March 2000Return made up to 26/01/00; full list of members (6 pages)
13 March 2000Return made up to 26/01/00; full list of members (6 pages)
23 February 2000Full accounts made up to 30 September 1998 (8 pages)
23 February 2000Full accounts made up to 30 September 1998 (8 pages)
13 April 1999Accounts for a small company made up to 30 September 1997 (9 pages)
13 April 1999Accounts for a small company made up to 30 September 1997 (9 pages)
25 March 1999Return made up to 26/01/99; no change of members (4 pages)
25 March 1999Return made up to 26/01/99; no change of members (4 pages)
21 May 1998Full accounts made up to 30 September 1995 (9 pages)
21 May 1998Full accounts made up to 30 September 1996 (9 pages)
21 May 1998Full accounts made up to 30 September 1996 (9 pages)
21 May 1998Full accounts made up to 30 September 1995 (9 pages)
18 March 1998Return made up to 26/01/98; full list of members (7 pages)
18 March 1998Return made up to 26/01/98; full list of members (7 pages)
10 February 1997Return made up to 26/01/97; no change of members (4 pages)
10 February 1997Return made up to 26/01/97; no change of members (4 pages)
27 November 1996Full accounts made up to 30 September 1994 (10 pages)
27 November 1996Full accounts made up to 30 September 1994 (10 pages)
22 February 1996Return made up to 26/01/96; no change of members (4 pages)
22 February 1996Return made up to 26/01/96; no change of members (4 pages)