• UK
  • WARD CONSULTANCY LIMITED - 81 Station Road, Marlow, Buckinghamshire, SL7 1NS, United Kingdom

Company Information

Company registration number
02124623
Company Status
CLOSED
Country
United Kingdom
Registered Address
81 Station Road
Marlow
Buckinghamshire
SL7 1NS
81 Station Road, Marlow, Buckinghamshire, SL7 1NS UK

Management

Managing Directors
-
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1987-04-21
Dissolved on
2016-06-30
SIC/NACE
66190

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
WARD CONSULTANCY PLC
Filing of Accounts
Due Date: 2013-05-31
Last Date: 2011-08-31
Last Return Made Up To:
2012-01-28

WARD CONSULTANCY LIMITED Company Description

WARD CONSULTANCY LIMITED is a ltd registered in United Kingdom with the Company reg no 02124623. Its current trading status is "closed". It was registered 1987-04-21. It was previously called WARD CONSULTANCY PLC. It has declared SIC or NACE codes as "66190". The latest accounts are filed up to 31/08/2011. The latest annual return was filed up to 2012-01-28.It can be contacted at 81 Station Road .
More information

Get WARD CONSULTANCY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Ward Consultancy Limited - 81 Station Road, Marlow, Buckinghamshire, SL7 1NS, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • bona-vacantia-company (2017-11-24) - BONA

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  • termination-director-company-with-name-termination-date (2016-01-22) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-01-22) - TM02

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  • gazette-dissolved-liquidation (2016-06-30) - GAZ2

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2016-04-25) - 4.68

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  • liquidation-voluntary-creditors-return-of-final-meeting (2016-03-30) - 4.72

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2015-04-16) - 4.68

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  • liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2014-04-22) - 4.68

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  • liquidation-in-administration-progress-report-with-brought-down-date (2013-03-18) - 2.24B

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  • liquidation-in-administration-result-creditors-meeting (2013-02-13) - 2.23B

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  • liquidation-in-administration-move-to-creditors-voluntary-liquidation (2013-02-12) - 2.34B

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  • liquidation-in-administration-statement-of-affairs-with-form-attached (2013-02-08) - 2.16B

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  • liquidation-in-administration-proposals (2013-01-03) - 2.17B

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  • change-registered-office-address-company-with-date-old-address (2012-11-12) - AD01

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  • liquidation-in-administration-appointment-of-administrator (2012-11-08) - 2.12B

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01

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  • accounts-with-accounts-type-full (2012-02-27) - AA

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  • accounts-with-accounts-type-full (2011-02-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-02-28) - AR01

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  • reregistration-public-to-private-company (2011-09-01) - RR02

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  • statement-of-companys-objects (2011-09-01) - CC04

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  • re-registration-memorandum-articles (2011-09-01) - MAR

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  • certificate-re-registration-public-limited-company-to-private (2011-09-01) - CERT10

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  • resolution (2011-09-01) - RESOLUTIONS

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01

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  • change-person-director-company-with-change-date (2010-04-13) - CH01

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  • accounts-with-accounts-type-full (2010-01-25) - AA

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  • legacy (2009-02-19) - 363a

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  • accounts-with-accounts-type-full (2009-03-21) - AA

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  • legacy (2008-09-02) - 288b

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  • legacy (2008-05-15) - 363a

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  • legacy (2008-12-23) - 288a

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  • accounts-with-accounts-type-full (2007-12-12) - AA

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  • legacy (2007-02-28) - 288a

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  • legacy (2007-02-28) - 288b

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  • accounts-with-accounts-type-full (2007-02-28) - AA

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  • legacy (2007-02-19) - 363s

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  • legacy (2006-03-27) - 363s

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  • accounts-with-accounts-type-full (2006-03-24) - AA

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  • legacy (2006-01-12) - 288b

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  • legacy (2005-03-18) - 363s

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  • accounts-with-accounts-type-full (2005-02-01) - AA

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  • legacy (2004-01-20) - 288b

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  • legacy (2004-01-27) - 288a

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  • legacy (2004-02-16) - 363s

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  • accounts-with-accounts-type-full (2004-02-17) - AA

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  • legacy (2004-02-09) - 363s

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  • accounts-with-accounts-type-full (2003-04-02) - AA

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  • legacy (2003-02-27) - 288b

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  • accounts-with-accounts-type-full (2002-04-02) - AA

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  • legacy (2002-03-01) - 363s

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  • legacy (2001-09-20) - 288a

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  • legacy (2001-02-26) - 363s

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  • accounts-with-accounts-type-full (2001-01-16) - AA

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  • legacy (2000-12-10) - 288a

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  • legacy (2000-07-19) - 288a

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  • legacy (2000-02-29) - 363s

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  • accounts-with-accounts-type-full (2000-02-22) - AA

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  • legacy (2000-07-10) - 288a

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  • legacy (1999-02-26) - 363s

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  • accounts-with-accounts-type-full (1999-02-16) - AA

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  • auditors-resignation-company (1998-10-26) - AUD

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  • legacy (1998-08-20) - 395

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  • legacy (1998-03-31) - 363s

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  • legacy (1998-03-31) - 288a

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  • accounts-with-accounts-type-full (1998-03-26) - AA

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  • legacy (1997-03-20) - 363s

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  • accounts-with-accounts-type-full (1997-03-17) - AA

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  • accounts-with-accounts-type-full (1996-02-01) - AA

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  • legacy (1996-07-18) - 363s

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  • legacy (1996-07-22) - 288

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  • accounts-with-accounts-type-full (1995-02-13) - AA

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  • legacy (1995-02-13) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • legacy (1994-09-02) - 288

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  • legacy (1994-03-15) - 288

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  • legacy (1994-03-15) - 363s

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  • accounts-with-accounts-type-full (1994-02-11) - AA

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  • legacy (1993-01-25) - 363s

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  • accounts-with-accounts-type-full (1993-02-22) - AA

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  • resolution (1993-02-23) - RESOLUTIONS

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  • legacy (1993-02-15) - 43(3)e

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  • legacy (1993-02-23) - 43(3)

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  • certificate-re-registration-private-to-public-limited-company (1993-02-23) - CERT5

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  • legacy (1993-08-26) - 395

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  • re-registration-memorandum-articles (1993-02-23) - MAR

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  • legacy (1992-12-30) - 403a

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  • accounts-with-accounts-type-small (1992-06-23) - AA

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  • legacy (1992-02-02) - 288

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  • legacy (1992-02-02) - 363s

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  • accounts-with-accounts-type-full (1991-02-22) - AA

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  • legacy (1991-02-06) - 363a

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  • legacy (1991-02-06) - 288

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  • legacy (1990-04-04) - 288

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  • accounts-with-accounts-type-full (1990-04-04) - AA

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  • resolution (1990-06-18) - RESOLUTIONS

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  • memorandum-articles (1990-07-13) - MEM/ARTS

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  • legacy (1990-11-09) - 363a

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  • legacy (1990-12-08) - 395

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  • legacy (1990-12-24) - 123

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  • resolution (1990-12-24) - RESOLUTIONS

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  • legacy (1990-12-11) - 88(2)R

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  • legacy (1989-11-15) - 88(2)R

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  • accounts-with-accounts-type-full (1989-07-11) - AA

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  • legacy (1989-06-20) - 363

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  • legacy (1988-05-19) - 287

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  • legacy (1988-05-19) - 225(1)

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  • legacy (1987-09-07) - 288

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  • legacy (1987-06-25) - 287

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  • legacy (1987-06-25) - 288

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  • certificate-incorporation (1987-04-21) - CERTINC

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