| Company Name | Wardlight Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03305208 |
| Category | Private Limited Company |
| Incorporation Date | 21 January 1997(27 years, 3 months ago) |
| Dissolution Date | 3 August 1999 (24 years, 9 months ago) |
| Previous Name | Civil Engineered Products Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Morris Hobson |
|---|---|
| Date of Birth | February 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | 25 Jackson Crescent Rawmarsh Rotherham South Yorkshire S62 7EW |
| Director Name | Mr David Michael Howarth |
|---|---|
| Date of Birth | May 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 August 1999) |
| Role | Company Director |
| Correspondence Address | Long Meadow Froggatt Lane Froggatt Calver Sheffield S30 1ZA |
| Secretary Name | Alan James Davenport |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 25 June 1997(5 months after company formation) |
| Appointment Duration | 2 years, 1 month (closed 03 August 1999) |
| Role | Chartered Accountant |
| Correspondence Address | 40 Chatsworth Road Worksop Nottinghamshire S81 0LF |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 January 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Meadowbank Works Meadowbank Road Rotherham South Yorkshire S61 2ND |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Rotherham |
| County | South Yorkshire |
| Ward | Rotherham West |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 31 January 1999 (25 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 January |
Filing History
| 3 August 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 April 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 5 March 1999 | Return made up to 21/01/99; no change of members (5 pages) |
| 2 March 1999 | Application for striking-off (1 page) |
| 25 February 1999 | Accounts for a small company made up to 31 January 1999 (5 pages) |
| 13 August 1998 | Company name changed civil engineered products limite d\certificate issued on 14/08/98 (2 pages) |
| 16 July 1997 | Company name changed fieldrange LIMITED\certificate issued on 17/07/97 (2 pages) |
| 13 February 1997 | Registered office changed on 13/02/97 from: 16 st john street london EC1M 4AY (1 page) |
| 21 January 1997 | Incorporation (16 pages) |