| Company Name | Wardell Hurst Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01925805 |
| Category | Private Limited Company |
| Incorporation Date | 25 June 1985(38 years, 10 months ago) |
| Dissolution Date | 13 September 2012 (11 years, 7 months ago) |
| Previous Name | Doriangrace Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4521 | General construction & civil engineering |
| SIC 41201 | Construction of commercial buildings |
Directors
| Director Name | Keith Gordon Robinson |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2003(17 years, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 September 2012) |
| Role | Building & Decorating |
| Correspondence Address | 17 Countisbury Close Aldwick Bognor Regis West Sussex PO21 3QW |
| Secretary Name | Deborah Robinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2003(17 years, 11 months after company formation) |
| Appointment Duration | 9 years, 3 months (closed 13 September 2012) |
| Role | Company Director |
| Correspondence Address | 17 Countisbury Close Aldwick Bognor Regis West Sussex PO21 3QW |
| Director Name | Andrew Aldridge |
|---|---|
| Date of Birth | November 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(5 years, 7 months after company formation) |
| Appointment Duration | 10 years, 6 months (resigned 08 August 2001) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | Coldharbour Greyfriars Lane Storrington Pulborough West Sussex RH20 4HE |
| Director Name | Mrs Ann Wardell |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(5 years, 7 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 13 June 2003) |
| Role | Secretary |
| Correspondence Address | Rose Cottage 5 Ashurst Close Goring By Sea Worthing West Sussex BN12 4SP |
| Director Name | Mr Barry Richard Wardell |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(5 years, 7 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 13 June 2003) |
| Role | Builder |
| Correspondence Address | Rose Cottage 5 Ashurst Close Goring By Sea Worthing West Sussex BN12 4SP |
| Secretary Name | Mrs Ann Wardell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 1991(5 years, 7 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 13 June 2003) |
| Role | Company Director |
| Correspondence Address | Rose Cottage 5 Ashurst Close Goring By Sea Worthing West Sussex BN12 4SP |
Location
| Registered Address | 16 Hatherley Road Sidcup Kent DA14 4BG |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Sidcup |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£44,724 |
| Current Liabilities | £131,178 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 13 September 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 13 September 2012 | Final Gazette dissolved following liquidation (1 page) |
| 13 September 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 13 June 2012 | Liquidators statement of receipts and payments to 4 May 2012 (5 pages) |
| 13 June 2012 | Liquidators' statement of receipts and payments to 4 May 2012 (5 pages) |
| 13 June 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 June 2012 | Liquidators' statement of receipts and payments to 4 May 2012 (5 pages) |
| 13 June 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 13 June 2012 | Liquidators statement of receipts and payments to 4 May 2012 (5 pages) |
| 24 April 2012 | Liquidators' statement of receipts and payments to 4 April 2012 (5 pages) |
| 24 April 2012 | Liquidators' statement of receipts and payments to 4 April 2012 (5 pages) |
| 24 April 2012 | Liquidators statement of receipts and payments to 4 April 2012 (5 pages) |
| 24 April 2012 | Liquidators statement of receipts and payments to 4 April 2012 (5 pages) |
| 30 November 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 30 November 2011 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 11 October 2011 | Liquidators' statement of receipts and payments to 4 April 2011 (5 pages) |
| 11 October 2011 | Liquidators' statement of receipts and payments to 4 October 2011 (6 pages) |
| 11 October 2011 | Liquidators statement of receipts and payments to 4 October 2011 (6 pages) |
| 11 October 2011 | Liquidators statement of receipts and payments to 4 April 2011 (5 pages) |
| 11 October 2011 | Liquidators statement of receipts and payments to 4 October 2011 (6 pages) |
| 11 October 2011 | Liquidators' statement of receipts and payments to 4 April 2011 (5 pages) |
| 11 October 2011 | Liquidators statement of receipts and payments to 4 April 2011 (5 pages) |
| 11 October 2011 | Liquidators' statement of receipts and payments to 4 October 2011 (6 pages) |
| 14 October 2010 | Liquidators statement of receipts and payments to 4 October 2010 (5 pages) |
| 14 October 2010 | Liquidators' statement of receipts and payments to 4 October 2010 (5 pages) |
| 14 October 2010 | Liquidators' statement of receipts and payments to 4 October 2010 (5 pages) |
| 14 October 2010 | Liquidators statement of receipts and payments to 4 October 2010 (5 pages) |
| 1 September 2010 | Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 1 September 2010 (2 pages) |
| 1 September 2010 | Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 1 September 2010 (2 pages) |
| 1 September 2010 | Registered office address changed from Nexus House 2 Cray Road Sidcup Kent DA14 5DB on 1 September 2010 (2 pages) |
| 1 July 2010 | Liquidators' statement of receipts and payments to 4 April 2010 (5 pages) |
| 1 July 2010 | Liquidators statement of receipts and payments to 4 April 2010 (5 pages) |
| 1 July 2010 | Liquidators statement of receipts and payments to 4 April 2010 (5 pages) |
| 1 July 2010 | Liquidators' statement of receipts and payments to 4 April 2010 (5 pages) |
| 30 October 2009 | Liquidators' statement of receipts and payments to 4 October 2009 (5 pages) |
| 30 October 2009 | Liquidators statement of receipts and payments to 4 October 2009 (5 pages) |
| 30 October 2009 | Liquidators' statement of receipts and payments to 4 October 2009 (5 pages) |
| 30 October 2009 | Liquidators statement of receipts and payments to 4 October 2009 (5 pages) |
| 14 April 2009 | Liquidators' statement of receipts and payments to 4 April 2009 (5 pages) |
| 14 April 2009 | Liquidators' statement of receipts and payments to 4 April 2009 (5 pages) |
| 14 April 2009 | Liquidators statement of receipts and payments to 4 April 2009 (5 pages) |
| 14 April 2009 | Liquidators statement of receipts and payments to 4 April 2009 (5 pages) |
| 2 November 2008 | Liquidators' statement of receipts and payments to 4 October 2008 (5 pages) |
| 2 November 2008 | Liquidators statement of receipts and payments to 4 October 2008 (5 pages) |
| 2 November 2008 | Liquidators' statement of receipts and payments to 4 October 2008 (5 pages) |
| 2 November 2008 | Liquidators statement of receipts and payments to 4 October 2008 (5 pages) |
| 7 May 2008 | Liquidators statement of receipts and payments to 4 October 2008 (5 pages) |
| 7 May 2008 | Liquidators statement of receipts and payments to 4 October 2008 (5 pages) |
| 7 May 2008 | Liquidators' statement of receipts and payments to 4 October 2008 (5 pages) |
| 7 May 2008 | Liquidators' statement of receipts and payments to 4 October 2008 (5 pages) |
| 23 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 23 October 2007 | Liquidators statement of receipts and payments (5 pages) |
| 23 October 2007 | Liquidators' statement of receipts and payments (5 pages) |
| 19 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 19 October 2006 | Appointment of a voluntary liquidator (1 page) |
| 12 October 2006 | Registered office changed on 12/10/06 from: 10-11 north pallant chichester west sussex PO19 1TQ (1 page) |
| 12 October 2006 | Registered office changed on 12/10/06 from: 10-11 north pallant chichester west sussex PO19 1TQ (1 page) |
| 10 October 2006 | Statement of affairs (5 pages) |
| 10 October 2006 | Resolutions
|
| 10 October 2006 | Resolutions
|
| 10 October 2006 | Statement of affairs (5 pages) |
| 2 March 2006 | Return made up to 01/02/06; full list of members (5 pages) |
| 2 March 2006 | Return made up to 01/02/06; full list of members (5 pages) |
| 10 May 2005 | Return made up to 01/02/05; full list of members (3 pages) |
| 10 May 2005 | Return made up to 01/02/05; full list of members (3 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 26 April 2005 | Total exemption small company accounts made up to 31 May 2004 (4 pages) |
| 12 January 2005 | Director resigned (1 page) |
| 12 January 2005 | Director resigned (1 page) |
| 25 March 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 25 March 2004 | Return made up to 01/02/04; full list of members (6 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 1 August 2003 | Secretary resigned;director resigned (1 page) |
| 1 August 2003 | New secretary appointed (1 page) |
| 1 August 2003 | Director resigned (1 page) |
| 1 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | Secretary resigned;director resigned (1 page) |
| 1 August 2003 | New secretary appointed (1 page) |
| 1 August 2003 | New director appointed (2 pages) |
| 1 August 2003 | Director resigned (1 page) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 46A goring road worthing west sussex BN12 4AD (1 page) |
| 25 June 2003 | Particulars of mortgage/charge (3 pages) |
| 25 June 2003 | Particulars of mortgage/charge (3 pages) |
| 25 June 2003 | Registered office changed on 25/06/03 from: 46A goring road worthing west sussex BN12 4AD (1 page) |
| 8 June 2003 | Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page) |
| 8 June 2003 | Accounting reference date shortened from 30/09/03 to 31/05/03 (1 page) |
| 14 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 14 February 2003 | Return made up to 01/02/03; full list of members (7 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 12 December 2002 | Total exemption small company accounts made up to 30 September 2002 (6 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 20 February 2002 | Total exemption small company accounts made up to 30 September 2001 (6 pages) |
| 6 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 6 February 2002 | Return made up to 01/02/02; full list of members (6 pages) |
| 22 August 2001 | Director resigned (1 page) |
| 22 August 2001 | Director resigned (1 page) |
| 2 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 2 May 2001 | Accounts for a small company made up to 30 September 2000 (6 pages) |
| 7 February 2001 | Return made up to 01/02/01; full list of members (7 pages) |
| 7 February 2001 | Return made up to 01/02/01; full list of members (7 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 13 April 2000 | Accounts for a small company made up to 30 September 1999 (7 pages) |
| 8 February 2000 | Return made up to 01/02/00; full list of members (7 pages) |
| 8 February 2000 | Return made up to 01/02/00; full list of members (7 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 3 August 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 17 February 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 17 February 1999 | Return made up to 01/02/99; full list of members (6 pages) |
| 16 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 16 June 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 10 February 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 10 February 1998 | Return made up to 01/02/98; no change of members (4 pages) |
| 6 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 6 June 1997 | Accounts for a small company made up to 30 September 1996 (6 pages) |
| 12 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 12 February 1997 | Return made up to 01/02/97; no change of members (4 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 2 May 1996 | Accounts for a small company made up to 30 September 1995 (6 pages) |
| 14 February 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 14 February 1996 | Return made up to 01/02/96; full list of members (6 pages) |
| 14 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 14 March 1995 | Accounts for a small company made up to 30 September 1994 (5 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |