Company NameG.D. Warder & Sons Limited
Company StatusDissolved
Company Number01464000
CategoryPrivate Limited Company
Incorporation Date29 November 1979(41 years, 10 months ago)
Dissolution Date13 August 1996 (25 years, 1 month ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDavid John Warder
Date of BirthMay 1940 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1992(12 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 13 August 1996)
RoleWoodcarver
Correspondence Address5 Walcote Avenue
London
NW2 1AZ
Director NameRobert George Warder
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed16 January 1992(12 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 13 August 1996)
RoleGilder
Correspondence Address74 Woodcote Avenue
London
NW7 2PB
Secretary NameDavid John Warder
NationalityBritish
StatusClosed
Appointed16 January 1992(12 years, 1 month after company formation)
Appointment Duration4 years, 7 months (closed 13 August 1996)
RoleCompany Director
Correspondence Address5 Walcote Avenue
London
NW2 1AZ

Location

Registered Address399 Hendon Way
London
NW4 3LG
RegionLondon
ConstituencyHendon
CountyGreater London
WardWest Hendon
Built Up AreaGreater London

Accounts

Latest Accounts31 March 1994 (27 years, 5 months ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

13 August 1996Final Gazette dissolved via voluntary strike-off (1 page)
23 April 1996First Gazette notice for voluntary strike-off (1 page)
18 February 1996Registered office changed on 18/02/96 from: 14 hanway place london W1P 9DG (1 page)
11 April 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
11 April 1995Accounts for a small company made up to 31 March 1994 (7 pages)
6 April 1995Return made up to 16/01/95; no change of members (4 pages)