| Company Name | Ward Green Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02927365 |
| Category | Private Limited Company |
| Incorporation Date | 10 May 1994(29 years, 11 months ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Glen Thomas Ward |
|---|---|
| Date of Birth | June 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 May 1994(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Manor Court Road London W7 3EJ |
| Secretary Name | Sandra Ann Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 June 1995(1 year after company formation) |
| Appointment Duration | 17 years, 10 months (closed 02 April 2013) |
| Role | Secretary |
| Correspondence Address | 21 Manor Court Road London W7 3EJ |
| Director Name | Mr David Charles Stafford Green |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 25 Gloucester Road London W5 4JA |
| Secretary Name | Glen Thomas Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Role | Chartered Surveyor |
| Correspondence Address | 64 St Dunstans Road London W7 2HB |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 May 1994(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 415 Linen Hall 162-168 Regent Street London W1B 5TE |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | Glen Thomas Ward 50.00% Ordinary |
|---|---|
| 50 at £1 | Sandra Ann Ward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,747 |
| Cash | £22,518 |
| Current Liabilities | £15,864 |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 11 December 2012 | Application to strike the company off the register (3 pages) |
| 11 December 2012 | Application to strike the company off the register (3 pages) |
| 8 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders Statement of capital on 2012-06-08
|
| 8 June 2012 | Annual return made up to 10 May 2012 with a full list of shareholders Statement of capital on 2012-06-08
|
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 4 May 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 18 February 2012 | Previous accounting period extended from 31 May 2011 to 31 August 2011 (1 page) |
| 18 February 2012 | Previous accounting period extended from 31 May 2011 to 31 August 2011 (1 page) |
| 17 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 17 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 22 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 7 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Glen Thomas Ward on 10 May 2010 (2 pages) |
| 7 June 2010 | Annual return made up to 10 May 2010 with a full list of shareholders (4 pages) |
| 7 June 2010 | Director's details changed for Glen Thomas Ward on 10 May 2010 (2 pages) |
| 19 May 2010 | Registered office address changed from 510 Linen Hall 162-168 Regent Street London W1B 5TF on 19 May 2010 (2 pages) |
| 19 May 2010 | Registered office address changed from 510 Linen Hall 162-168 Regent Street London W1B 5TF on 19 May 2010 (2 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 24 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
| 19 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 19 June 2009 | Return made up to 10/05/09; full list of members (3 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 2 April 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
| 28 January 2009 | Registered office changed on 28/01/2009 from 427 linen hall 162-168 regent street london W1B 5TE (1 page) |
| 28 January 2009 | Registered office changed on 28/01/2009 from 427 linen hall 162-168 regent street london W1B 5TE (1 page) |
| 11 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 11 June 2008 | Return made up to 10/05/08; full list of members (3 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 2 April 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 22 October 2007 | Registered office changed on 22/10/07 from: c/o darby twyman jones 427 linen hall 162-168 regent street london W1B 5TE (1 page) |
| 22 October 2007 | Registered office changed on 22/10/07 from: c/o darby twyman jones 427 linen hall 162-168 regent street london W1B 5TE (1 page) |
| 7 September 2007 | Return made up to 10/05/07; no change of members (6 pages) |
| 7 September 2007 | Return made up to 10/05/07; no change of members
|
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 5 April 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 22 August 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 22 August 2006 | Return made up to 10/05/06; full list of members (6 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 5 April 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 2 August 2005 | Director's particulars changed (1 page) |
| 2 August 2005 | Secretary's particulars changed (1 page) |
| 2 August 2005 | Secretary's particulars changed (1 page) |
| 2 August 2005 | Return made up to 10/05/05; full list of members (2 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 19 April 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
| 12 July 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 12 July 2004 | Return made up to 10/05/04; full list of members (6 pages) |
| 1 June 2004 | Amended accounts made up to 31 May 2003 (5 pages) |
| 1 June 2004 | Amended accounts made up to 31 May 2003 (5 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 23 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 23 May 2003 | Return made up to 10/05/03; full list of members (6 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 6 April 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 27 May 2002 | Return made up to 10/05/02; full list of members (6 pages) |
| 27 May 2002 | Return made up to 10/05/02; full list of members
|
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 2 April 2002 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 2 July 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 2 July 2001 | Return made up to 10/05/01; full list of members (6 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 30 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
| 8 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 8 June 2000 | Return made up to 10/05/00; full list of members (6 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 22 March 2000 | Accounts for a small company made up to 31 May 1999 (5 pages) |
| 7 May 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 7 May 1999 | Return made up to 10/05/99; full list of members (6 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 2 April 1999 | Accounts for a small company made up to 31 May 1998 (5 pages) |
| 11 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 11 May 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 9 April 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 7 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 7 May 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 1 April 1997 | Accounts for a small company made up to 31 May 1996 (4 pages) |
| 16 May 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 16 May 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 21 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 June 1995 | Director resigned (2 pages) |
| 21 June 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 21 June 1995 | Director resigned (2 pages) |
| 19 May 1995 | Return made up to 10/05/95; full list of members
|
| 19 May 1995 | Return made up to 10/05/95; full list of members (6 pages) |