| Company Name | Floatward Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01367272 |
| Category | Private Limited Company |
| Incorporation Date | 9 May 1978(45 years, 12 months ago) |
| Dissolution Date | 5 April 2016 (8 years ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Richard John Ward |
|---|---|
| Date of Birth | March 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 24 years, 3 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Fortunegate Manor Crescent, Seer Green Beaconsfield Buckinghamshire HP9 2QX |
| Director Name | Mrs Christine Mackie Ward |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 16 years (resigned 05 January 2008) |
| Role | Company Director |
| Correspondence Address | 70 Ancastle Green Henley On Thames Oxfordshire RG9 1TS |
| Secretary Name | Mrs Christine Mackie Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1991(13 years, 7 months after company formation) |
| Appointment Duration | 16 years (resigned 05 January 2008) |
| Role | Company Director |
| Correspondence Address | 70 Ancastle Green Henley On Thames Oxfordshire RG9 1TS |
Location
| Registered Address | 32 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Executors Of Estate Of Christine Mackie Ward 50.00% Ordinary |
|---|---|
| 1 at £1 | Executors Of Estate Of John David Ward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £7,574 |
| Current Liabilities | £9,932 |
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 19 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2016 | Application to strike the company off the register (3 pages) |
| 8 January 2016 | Application to strike the company off the register (3 pages) |
| 25 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 25 May 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 27 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 7 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 31 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 31 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (3 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (3 pages) |
| 25 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 25 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (3 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 25 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Mr Richard John Ward on 31 December 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Mr Richard John Ward on 31 December 2009 (2 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 27 July 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
| 10 February 2009 | Appointment terminated director christine ward (1 page) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 10 February 2009 | Appointment terminated secretary christine ward (1 page) |
| 10 February 2009 | Appointment terminated director christine ward (1 page) |
| 10 February 2009 | Appointment terminated secretary christine ward (1 page) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
| 21 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 25 July 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 3 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 7 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 7 March 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 5 August 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (2 pages) |
| 21 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 21 April 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 5 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 March 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 6 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 16 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 16 May 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 13 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 13 August 2002 | Total exemption small company accounts made up to 30 September 2001 (1 page) |
| 5 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 5 April 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 3 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 3 July 2001 | Accounts for a dormant company made up to 30 September 2000 (1 page) |
| 19 March 2001 | Return made up to 31/12/00; full list of members
|
| 19 March 2001 | Return made up to 31/12/00; full list of members
|
| 14 August 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 14 August 2000 | Accounts for a dormant company made up to 30 September 1999 (2 pages) |
| 17 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 2 August 1999 | Accounts for a dormant company made up to 30 September 1998 (1 page) |
| 19 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 19 April 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 25 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 25 March 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 25 March 1998 | Accounts for a dormant company made up to 30 September 1997 (2 pages) |
| 15 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 May 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 9 April 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 9 April 1997 | Accounts for a dormant company made up to 30 September 1996 (2 pages) |
| 11 January 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 11 January 1996 | Accounts for a dormant company made up to 30 September 1995 (2 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 11 January 1996 | Return made up to 31/12/95; full list of members (6 pages) |
| 26 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 26 July 1995 | Accounts for a dormant company made up to 30 September 1994 (1 page) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (16 pages) |