Company NameWard Nash Limited
Company StatusDissolved
Company Number06654781
CategoryPrivate Limited Company
Incorporation Date23 July 2008(15 years, 9 months ago)
Dissolution Date8 January 2013 (11 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Director

Director NameMr Sean Lightfoote
Date of BirthMarch 1982 (Born 42 years ago)
NationalityBritish
StatusClosed
Appointed23 July 2008(same day as company formation)
RoleRecruitment Consultant
Country of ResidenceUnited Kingdom
Correspondence Address13 Meadow View
Chertsey
Surrey
KT16 8PJ

Location

Registered AddressC/O Jemm Media
Cygnet House Market Square
Staines
Middlesex
TW18 4RH
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardStaines
Built Up AreaGreater London

Shareholders

1 at £1Mr Sean Lightfoote
100.00%
Ordinary

Financials

Year2014
Net Worth-£2,743
Cash£23
Current Liabilities£2,766

Accounts

Latest Accounts31 July 2012 (11 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
8 January 2013Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
25 September 2012First Gazette notice for voluntary strike-off (1 page)
13 September 2012Application to strike the company off the register (3 pages)
13 September 2012Application to strike the company off the register (3 pages)
13 August 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
13 August 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
13 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
13 April 2012Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 August 2011Annual return made up to 23 July 2011 with a full list of shareholders
Statement of capital on 2011-08-25
  • GBP 1
(3 pages)
25 August 2011Annual return made up to 23 July 2011 with a full list of shareholders
Statement of capital on 2011-08-25
  • GBP 1
(3 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
28 April 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
24 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
24 August 2010Annual return made up to 23 July 2010 with a full list of shareholders (3 pages)
23 August 2010Director's details changed for Mr Sean Lightfoote on 23 July 2010 (2 pages)
23 August 2010Director's details changed for Mr Sean Lightfoote on 23 July 2010 (2 pages)
19 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
19 April 2010Total exemption small company accounts made up to 31 July 2009 (6 pages)
10 August 2009Return made up to 23/07/09; full list of members (3 pages)
10 August 2009Return made up to 23/07/09; full list of members (3 pages)
16 June 2009Registered office changed on 16/06/2009 from unit 412 ash house fairfield avenue staines middlesex TW18 4AB united kingdom (1 page)
16 June 2009Registered office changed on 16/06/2009 from unit 412 ash house fairfield avenue staines middlesex TW18 4AB united kingdom (1 page)
23 July 2008Incorporation (13 pages)
23 July 2008Incorporation (13 pages)