Company NameWardframe Services Limited
Company StatusDissolved
Company Number02983551
CategoryPrivate Limited Company
Incorporation Date26 October 1994(29 years, 5 months ago)
Dissolution Date27 July 2010 (13 years, 8 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Keith John Earthrowl
Date of BirthAugust 1946 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed22 February 1995(3 months, 4 weeks after company formation)
Appointment Duration15 years, 5 months (closed 27 July 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address47 Boundary Way
Addington Village
Croydon
Surrey
CR0 5AU
Director NameMs Andrea Catherine La Pietra
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityAmerican
StatusClosed
Appointed08 March 1995(4 months, 1 week after company formation)
Appointment Duration15 years, 4 months (closed 27 July 2010)
RoleSecretary
Country of ResidenceEngland
Correspondence Address87 The High
Streatham High Road
London
SW16 1EZ
Secretary NameEALC Ltd (Corporation)
StatusClosed
Appointed04 April 1996(1 year, 5 months after company formation)
Appointment Duration14 years, 3 months (closed 27 July 2010)
Correspondence Address1st Floor
40 Lime Street Fenchurch Avenue
London
EC3M 5BS
Secretary NameMr Richard Howard Aldous
NationalityBritish
StatusResigned
Appointed22 February 1995(3 months, 4 weeks after company formation)
Appointment Duration2 weeks (resigned 08 March 1995)
RoleChartered Accountant
Correspondence Address45 Mount Harry Road
Sevenoaks
Kent
TN13 3JL
Secretary NameMiss Andrea Catherine La Pietra
NationalityAmerican
StatusResigned
Appointed08 March 1995(4 months, 1 week after company formation)
Appointment Duration1 year (resigned 04 April 1996)
RoleSecretary
Country of ResidenceEngland
Correspondence Address35 Streatleigh Court
Streatham High Road
London
SW16 1EG
Director NameKaren Evans
Date of BirthNovember 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed21 March 1995(4 months, 3 weeks after company formation)
Appointment Duration2 years, 3 months (resigned 03 July 1997)
RoleFinancial Advisor
Correspondence Address27 The Crescent
Beckenham
Kent
BR3 1DU
Director NameWildman & Battell Limited (Corporation)
StatusResigned
Appointed26 October 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD
Secretary NameSame-Day Company Services Limited (Corporation)
StatusResigned
Appointed26 October 1994(same day as company formation)
Correspondence Address9 Perseverance Works
Kingsland Road
London
E2 8DD

Location

Registered AddressFirst Floor
40 Lime Street
London
EC3M 5BS
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London

Accounts

Latest Accounts31 December 2009 (14 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

27 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
27 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
19 May 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
19 May 2010Accounts for a dormant company made up to 31 December 2009 (6 pages)
13 April 2010First Gazette notice for voluntary strike-off (1 page)
13 April 2010First Gazette notice for voluntary strike-off (1 page)
26 February 2010Application to strike the company off the register (3 pages)
26 February 2010Application to strike the company off the register (3 pages)
19 August 2009Return made up to 08/08/09; full list of members (3 pages)
19 August 2009Return made up to 08/08/09; full list of members (3 pages)
24 February 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
24 February 2009Total exemption full accounts made up to 31 December 2008 (10 pages)
11 August 2008Return made up to 08/08/08; full list of members (3 pages)
11 August 2008Return made up to 08/08/08; full list of members (3 pages)
26 February 2008Accounts made up to 31 December 2007 (7 pages)
26 February 2008Accounts for a dormant company made up to 31 December 2007 (7 pages)
16 August 2007Return made up to 09/08/07; full list of members (7 pages)
16 August 2007Return made up to 09/08/07; full list of members (7 pages)
14 March 2007Accounts for a dormant company made up to 31 December 2006 (7 pages)
14 March 2007Accounts made up to 31 December 2006 (7 pages)
22 August 2006Return made up to 11/08/06; full list of members (7 pages)
22 August 2006Return made up to 11/08/06; full list of members (7 pages)
11 May 2006Accounts made up to 31 December 2005 (7 pages)
11 May 2006Accounts for a dormant company made up to 31 December 2005 (7 pages)
1 September 2005Return made up to 11/08/05; full list of members (7 pages)
1 September 2005Return made up to 11/08/05; full list of members (7 pages)
11 February 2005Accounts for a dormant company made up to 31 December 2004 (7 pages)
11 February 2005Accounts made up to 31 December 2004 (7 pages)
2 September 2004Return made up to 26/08/04; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
2 September 2004Return made up to 26/08/04; full list of members (8 pages)
23 June 2004Accounts for a dormant company made up to 31 December 2003 (7 pages)
23 June 2004Accounts made up to 31 December 2003 (7 pages)
30 September 2003Accounts made up to 31 December 2002 (6 pages)
30 September 2003Accounts for a dormant company made up to 31 December 2002 (6 pages)
22 September 2003Return made up to 15/09/03; full list of members (7 pages)
22 September 2003Return made up to 15/09/03; full list of members (7 pages)
23 October 2002Accounts for a dormant company made up to 31 December 2001 (6 pages)
23 October 2002Accounts made up to 31 December 2001 (6 pages)
8 October 2002Return made up to 03/10/02; full list of members (7 pages)
8 October 2002Return made up to 03/10/02; full list of members (7 pages)
3 November 2001Accounts for a dormant company made up to 31 December 2000 (3 pages)
3 November 2001Accounts made up to 31 December 2000 (3 pages)
16 October 2001Return made up to 11/10/01; full list of members (6 pages)
16 October 2001Return made up to 11/10/01; full list of members (6 pages)
2 November 2000Accounts made up to 31 December 1999 (3 pages)
2 November 2000Accounts for a dormant company made up to 31 December 1999 (3 pages)
23 October 2000Return made up to 19/10/00; full list of members (6 pages)
23 October 2000Return made up to 19/10/00; full list of members (6 pages)
8 November 1999Return made up to 29/10/99; full list of members (6 pages)
8 November 1999Return made up to 29/10/99; full list of members (6 pages)
24 September 1999Accounts made up to 31 December 1998 (7 pages)
24 September 1999Accounts for a dormant company made up to 31 December 1998 (7 pages)
10 May 1998Accounts for a small company made up to 31 December 1997 (6 pages)
10 May 1998Accounts for a small company made up to 31 December 1997 (6 pages)
30 October 1997Return made up to 18/10/97; full list of members (6 pages)
30 October 1997Return made up to 18/10/97; full list of members (6 pages)
8 July 1997Director resigned (1 page)
8 July 1997Director resigned (1 page)
27 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
27 April 1997Accounts for a small company made up to 31 December 1996 (6 pages)
25 March 1997Auditor's resignation (1 page)
25 March 1997Auditor's resignation (1 page)
7 January 1997New secretary appointed (2 pages)
7 January 1997Secretary resigned (1 page)
7 January 1997Secretary resigned (1 page)
7 January 1997New secretary appointed (2 pages)
23 October 1996Return made up to 18/10/96; no change of members (4 pages)
23 October 1996Return made up to 18/10/96; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 August 1996Full accounts made up to 31 December 1995 (11 pages)
16 August 1996Full accounts made up to 31 December 1995 (11 pages)
18 April 1996Director resigned (1 page)
18 April 1996Director resigned (1 page)
12 December 1995Ad 22/11/95--------- £ si 73@1=73 £ ic 2/75 (2 pages)
12 December 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(4 pages)
12 December 1995Ad 22/11/95--------- £ si 73@1=73 £ ic 2/75 (2 pages)
12 December 1995Resolutions
  • ORES13 ‐ Ordinary resolution
(2 pages)
11 May 1995Registered office changed on 11/05/95 from: 1ST floor 40 lime street london EC3M 5BS (1 page)
11 May 1995Registered office changed on 11/05/95 from: 1ST floor 40 lime street london EC3M 5BS (1 page)
18 April 1995New director appointed (2 pages)
13 March 1995Secretary resigned (2 pages)
13 March 1995New secretary appointed;new director appointed (2 pages)
13 March 1995Accounting reference date notified as 31/12 (1 page)
13 March 1995Accounting reference date notified as 31/12 (1 page)
13 March 1995Ad 08/03/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)
13 March 1995Ad 08/03/95--------- £ si 2@1=2 £ ic 2/4 (2 pages)