Company NameWarder Security Limited
Company StatusDissolved
Company Number02782443
CategoryPrivate Limited Company
Incorporation Date22 January 1993(29 years, 4 months ago)
Dissolution Date2 December 1997 (24 years, 5 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMrs Patricia Anne Gillard
Date of BirthMay 1939 (Born 83 years ago)
NationalityEnglish
StatusClosed
Appointed22 January 1993(same day as company formation)
RoleClinical Nurse Specialist
Correspondence Address26 Heathway
London
SE3 7AN
Secretary NameMrs Patricia Anne Gillard
NationalityEnglish
StatusClosed
Appointed22 January 1993(same day as company formation)
RoleClinical Nurse Specialist
Correspondence Address26 Heathway
London
SE3 7AN
Director NameMrs Elizabeth Julia Whapham
Date of BirthJune 1944 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed10 February 1993(2 weeks, 5 days after company formation)
Appointment Duration4 years, 9 months (closed 02 December 1997)
RoleMedical Secretary
Correspondence Address1 Tubbenden Lane
Orpington
Kent
BR6 9PN
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed22 January 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed22 January 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered AddressFourth Floor
Law Courts Chambers
33 Chancery Lane
London
WC2A 1EN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts31 January 1995 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 January

Filing History

2 December 1997Final Gazette dissolved via compulsory strike-off (1 page)
12 August 1997First Gazette notice for compulsory strike-off (1 page)
23 February 1996Return made up to 22/01/96; full list of members (6 pages)
14 December 1995Accounts for a small company made up to 31 January 1995 (3 pages)
30 November 1995Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(2 pages)