| Company Name | E4-Ward Limited |
|---|---|
| Directors | John Brown and Karen Wilton |
| Company Status | Dissolved |
| Company Number | 04100673 |
| Category | Private Limited Company |
| Incorporation Date | 2 November 2000(23 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | John Brown |
|---|---|
| Date of Birth | August 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2002(1 year, 7 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Company Director |
| Correspondence Address | 23 Saint Swithuns Road London SE13 6RW |
| Director Name | Karen Wilton |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2002(1 year, 7 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Director/Company Secretary |
| Correspondence Address | 29 Wirrall House Sydenham Hill London SE26 6AQ |
| Secretary Name | Karen Wilton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 June 2002(1 year, 7 months after company formation) |
| Appointment Duration | 21 years, 10 months |
| Role | Director/Company Secretary |
| Correspondence Address | 29 Wirrall House Sydenham Hill London SE26 6AQ |
| Director Name | First Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 November 2000(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 5 Clifton Road Selhurst London SE25 6NL |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Selhurst |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 14 August 2004 | Dissolved (1 page) |
|---|---|
| 14 May 2004 | Completion of winding up (1 page) |
| 14 November 2002 | Return made up to 02/11/02; full list of members
|
| 8 July 2002 | Registered office changed on 08/07/02 from: suite 26192 72 new bond street london W1S 1RR (1 page) |
| 8 July 2002 | New director appointed (2 pages) |
| 8 July 2002 | Total exemption full accounts made up to 31 May 2002 (8 pages) |
| 8 July 2002 | New secretary appointed;new director appointed (2 pages) |
| 8 July 2002 | Accounting reference date shortened from 30/11/02 to 31/05/02 (1 page) |
| 5 July 2002 | Director resigned (1 page) |
| 5 July 2002 | Secretary resigned (1 page) |
| 13 December 2001 | Accounts for a dormant company made up to 30 November 2001 (1 page) |
| 13 December 2001 | Resolutions
|
| 13 December 2001 | Return made up to 02/11/01; full list of members (6 pages) |
| 2 November 2000 | Incorporation (31 pages) |