Wardwest Industrial Limited

Company Name	Wardwest Industrial Limited
Company Status	Dissolved
Company Number	04696449
Category	Private Limited Company
Incorporation Date	13 March 2003(21 years, 1 month ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)
Previous Name	Streamforth Limited

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Director Name	Roger William Fowles
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	26 March 2003(1 week, 6 days after company formation)
Appointment Duration	5 years, 4 months (closed 20 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 La Gare 51 Surrey Row London SE1 0BZ

Secretary Name	Cavendish London Services Limited (Corporation)
Status	Closed
Appointed	07 June 2004(1 year, 2 months after company formation)
Appointment Duration	4 years, 2 months (closed 20 August 2008)
Correspondence Address	5-11 Mortimer Street London W1T 3HS

Secretary Name	Peter David Hambly Smith
Nationality	British
Status	Resigned
Appointed	26 March 2003(1 week, 6 days after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 2004)
Role	Company Director
Country of Residence	Wales
Correspondence Address	Crooked Billetts Devauden Chepstow Gwent NP6 6NW Wales

Director Name	Douglas John Ireland
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 2004(1 year, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2007)
Role	Surveyor
Correspondence Address	Arun House 20 New Road Crickhowell Powys NP8 1AY Wales

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 March 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Registered Address	5-11 Mortimer Street London W1T 3HS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

20 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
14 May 2008	First Gazette notice for voluntary strike-off (1 page)
23 January 2008	Application for striking-off (1 page)
9 January 2008	Director resigned (1 page)
19 March 2007	Return made up to 13/03/07; full list of members (2 pages)
7 December 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
5 May 2006	Return made up to 13/03/06; full list of members (2 pages)
4 January 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
15 April 2005	Return made up to 13/03/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
30 November 2004	Accounts for a dormant company made up to 31 March 2004 (3 pages)
27 July 2004	Secretary resigned (1 page)
25 June 2004	New secretary appointed (2 pages)
25 June 2004	New director appointed (2 pages)
25 June 2004	Registered office changed on 25/06/04 from: c/o lebrasseurs 32 stow hill newport gwent NP20 1TN (1 page)
22 June 2004	Company name changed streamforth LIMITED\certificate issued on 22/06/04 (2 pages)
15 April 2004	Return made up to 13/03/04; full list of members (6 pages)
27 March 2003	New secretary appointed (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Secretary resigned (1 page)
26 March 2003	New director appointed (1 page)
26 March 2003	Registered office changed on 26/03/03 from: 1 mitchell lane bristol BS1 6BU (1 page)

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