Company NameWardle Enterprises Limited
Company StatusDissolved
Company Number02005573
CategoryPrivate Limited Company
Incorporation Date2 April 1986(38 years, 1 month ago)
Dissolution Date8 February 2005 (19 years, 2 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMrs Susan Wardle
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed13 June 1991(5 years, 2 months after company formation)
Appointment Duration13 years, 8 months (closed 08 February 2005)
RoleTravel Consultant
Correspondence Address16 Burns Drive
Banstead
Surrey
SM7 1PN
Secretary NameMs Sheila Rosetta Bell
NationalityBritish
StatusClosed
Appointed13 June 1991(5 years, 2 months after company formation)
Appointment Duration13 years, 8 months (closed 08 February 2005)
RoleCompany Director
Correspondence Address24 The Broadway
Wimbledon
London
SW19 1RE

Location

Registered Address73 Park Lane
Croydon
Surrey
CR0 1JG
RegionLondon
ConstituencyCroydon Central
CountyGreater London
WardFairfield
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Accounts

Latest Accounts31 December 2002 (21 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

8 February 2005Final Gazette dissolved via voluntary strike-off (1 page)
26 October 2004First Gazette notice for voluntary strike-off (1 page)
13 September 2004Application for striking-off (1 page)
30 March 2004Return made up to 14/03/04; full list of members (6 pages)
26 September 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
11 June 2003Return made up to 14/03/03; full list of members (6 pages)
21 August 2002Total exemption full accounts made up to 31 December 2001 (9 pages)
12 March 2002Return made up to 14/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
7 June 2001Full accounts made up to 31 December 2000 (8 pages)
13 March 2001Return made up to 14/03/01; full list of members (6 pages)
21 June 2000Full accounts made up to 31 December 1999 (9 pages)
15 March 2000Return made up to 14/03/00; full list of members (6 pages)
21 June 1999Registered office changed on 21/06/99 from: 145 windmill road croydon surrey CR0 2XT (1 page)
27 May 1999Full accounts made up to 31 December 1998 (9 pages)
14 March 1999Return made up to 14/03/99; full list of members (6 pages)
29 May 1998Full accounts made up to 31 December 1997 (10 pages)
12 March 1998Return made up to 14/03/98; no change of members (4 pages)
30 June 1997Full accounts made up to 31 December 1996 (9 pages)
26 June 1996Full accounts made up to 31 December 1995 (10 pages)
1 June 1995Full accounts made up to 31 December 1994 (8 pages)
8 March 1995Return made up to 14/03/95; no change of members (4 pages)