Company NameWardell Enterprises Limited
Company StatusDissolved
Company Number01902748
CategoryPrivate Limited Company
Incorporation Date4 April 1985(36 years, 4 months ago)
Dissolution Date23 January 2001 (20 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameJohn Henri Metzger
Date of BirthJanuary 1949 (Born 72 years ago)
NationalitySwiss
StatusClosed
Appointed12 June 1992(7 years, 2 months after company formation)
Appointment Duration8 years, 7 months (closed 23 January 2001)
RoleAttorney-At-Law
Country of ResidenceSwitzerland
Correspondence Address20 Rue De Conseil General
Geneve 1205
Switzerland
Director NameEmmanuel Vernet
Date of BirthApril 1951 (Born 70 years ago)
NationalitySwiss
StatusClosed
Appointed12 June 1992(7 years, 2 months after company formation)
Appointment Duration8 years, 7 months (closed 23 January 2001)
RoleAttoney-At-Law
Correspondence Address20 Rue Du Counseil General
Geneva
1205
Foreign
Secretary NameMr Emmanuel Vernet
NationalitySwiss
StatusClosed
Appointed12 June 1992(7 years, 2 months after company formation)
Appointment Duration8 years, 7 months (closed 23 January 2001)
RoleCompany Director
Correspondence Address32 Chemin De La
Petite-Boissiere
1208 Geneva
Switzerland

Location

Registered Address27 Hanson Street
London
W1W 6TP
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (22 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

23 January 2001Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2000First Gazette notice for voluntary strike-off (1 page)
23 August 2000Application for striking-off (1 page)
2 February 2000Full accounts made up to 31 December 1998 (11 pages)
25 October 1999Delivery ext'd 3 mth 31/12/98 (1 page)
16 August 1999Return made up to 12/06/99; full list of members (6 pages)
3 February 1999Accounts for a small company made up to 31 December 1997 (6 pages)
14 October 1998Delivery ext'd 3 mth 31/12/97 (1 page)
11 September 1998Return made up to 12/06/98; no change of members (4 pages)
29 June 1998Registered office changed on 29/06/98 from: sceptre house 169/173 regent street london W1R 7FB (1 page)
4 February 1998Accounts for a small company made up to 31 December 1996 (7 pages)
29 October 1997Delivery ext'd 3 mth 31/12/96 (1 page)
15 August 1997Return made up to 12/06/97; no change of members (4 pages)
13 December 1996Full accounts made up to 31 December 1995 (9 pages)
3 November 1996Delivery ext'd 3 mth 31/12/95 (2 pages)
22 June 1996Return made up to 12/06/96; full list of members (8 pages)
18 December 1995Ad 24/11/95--------- £ si [email protected]=9998 £ ic 2/10000 (2 pages)
21 September 1995Accounts for a dormant company made up to 31 December 1994 (2 pages)
21 September 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)
27 June 1995Return made up to 12/06/95; full list of members (7 pages)