Company NameWarden Securities Limited
Company StatusDissolved
Company Number03286384
CategoryPrivate Limited Company
Incorporation Date2 December 1996(27 years, 4 months ago)
Dissolution Date7 August 2001 (22 years, 8 months ago)
Previous NameWriterefine Limited

Business Activity

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

Directors

Director NameAndrew Robert Warden
Date of BirthJanuary 1965 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed16 December 1996(2 weeks after company formation)
Appointment Duration4 years, 7 months (closed 07 August 2001)
RoleSoftware Product Developer
Correspondence Address87 Heathfield Road
Keston
Kent
BR2 6BB
Secretary NameMarjorie Jean Warden
NationalityBritish
StatusClosed
Appointed16 December 1996(2 weeks after company formation)
Appointment Duration4 years, 7 months (closed 07 August 2001)
RoleSecretary
Correspondence Address291 Boxley Road
Maidstone
Kent
ME14 2HB
Director NameInstant Companies Limited (Corporation)
StatusResigned
Appointed02 December 1996(same day as company formation)
Correspondence Address1 Mitchell Lane
Bristol
Avon
BS1 6BU
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed02 December 1996(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered AddressNexus House
2 Cray Road
Sidcup
Kent
DA14 5DA
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardCray Meadows
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Accounts

Latest Accounts31 March 2000 (24 years ago)
Accounts CategorySmall
Accounts Year End31 March

Filing History

7 August 2001Final Gazette dissolved via voluntary strike-off (1 page)
17 April 2001First Gazette notice for voluntary strike-off (1 page)
27 March 2001First Gazette notice for voluntary strike-off (1 page)
9 February 2001Application for striking-off (2 pages)
30 June 2000Accounts for a small company made up to 31 March 2000 (4 pages)
24 November 1999Return made up to 17/11/99; full list of members (6 pages)
15 September 1999Accounts for a small company made up to 31 March 1999 (4 pages)
25 November 1998Return made up to 17/11/98; no change of members (4 pages)
31 July 1998Accounts for a small company made up to 31 March 1998 (4 pages)
11 March 1998Accounting reference date extended from 31/12/97 to 31/03/98 (1 page)
8 December 1997Return made up to 02/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 January 1997Ad 21/01/97--------- £ si 98@1=98 £ ic 2/100 (2 pages)
6 January 1997Memorandum and Articles of Association (8 pages)
30 December 1996New secretary appointed (2 pages)
30 December 1996Director resigned (1 page)
30 December 1996Secretary resigned (1 page)
30 December 1996Company name changed writerefine LIMITED\certificate issued on 30/12/96 (2 pages)
30 December 1996New director appointed (2 pages)
30 December 1996Registered office changed on 30/12/96 from: 1 mitchell lane bristol BS1 6BU (1 page)
2 December 1996Incorporation (9 pages)