Ward Gethin Limited

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dissolved

Ward Gethin Limited

03213268•Private Limited With Share Capital

7Th Floor Dashwood House, 69 Old Broad Street, London, EC2M1QS

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Incorporated

18/06/1996

Company Age

29 years

Directors

6

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Ward Gethin Limited (03213268) is a private limited with share capital incorporated on 18/06/1996 (29 years old) and registered in london, EC2M1QS. The company operates under SIC code 74990.

Private Limited With Share Capital
SIC: 74990
Incorporated 18/06/1996
EC2M1QS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

6

Directors

5

Shareholders

Board of Directors

5
C
christopher robert dewey
director
R
richard william pennington
director
C
cheryl lesley page
director
S
simon duncan wilson
director
S
sarah louise scott
director

Filed Documents

79
Gazette Dissolved Liquidation
Category:Gazette
Date:15-01-2019
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:15-10-2018
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:26-04-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-03-2017
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:09-03-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:09-03-2017
Resolution
Category:Resolution
Date:09-03-2017
Resolution
Category:Resolution
Date:02-03-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-02-2017
Capital Name Of Class Of Shares
Category:Capital
Date:20-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-06-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:22-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-07-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2011
Capital Allotment Shares
Category:Capital
Date:04-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Appoint Person Director Company With Name
Category:Officers
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:10-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:20-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2010
Move Registers To Sail Company
Category:Address
Date:07-09-2010
Capital Allotment Shares
Category:Capital
Date:06-09-2010
Change Sail Address Company
Category:Address
Date:06-09-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2010
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-04-2010
Legacy
Category:Annual Return
Date:15-07-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Officers
Date:24-06-2009
Legacy
Category:Annual Return
Date:06-11-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-07-2008
Legacy
Category:Annual Return
Date:20-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:05-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-02-2006
Legacy
Category:Annual Return
Date:10-07-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-01-2005
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:09-07-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-01-2003
Legacy
Category:Annual Return
Date:07-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-03-2002
Legacy
Category:Annual Return
Date:24-07-2001
Legacy
Category:Officers
Date:24-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-02-2001
Legacy
Category:Annual Return
Date:22-06-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-05-2000
Legacy
Category:Annual Return
Date:28-06-1999
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-03-1999
Legacy
Category:Annual Return
Date:11-06-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-08-1997
Legacy
Category:Annual Return
Date:12-08-1997
Resolution
Category:Resolution
Date:12-08-1997
Legacy
Category:Officers
Date:30-08-1996
Legacy
Category:Officers
Date:30-08-1996
Legacy
Category:Address
Date:30-08-1996
Legacy
Category:Officers
Date:30-08-1996
Legacy
Category:Officers
Date:30-08-1996
Incorporation Company
Category:Incorporation
Date:18-06-1996

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date31/01/2018
Filing Date23/08/2016
Latest Accounts30/04/2016

Trading Addresses

7Th Dashwood House, 69 Old Broad Street, London, EC2M1QSRegistered

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Contact

7Th Floor Dashwood House, 69 Old Broad Street, London, EC2M1QS