| Company Name | Wardpower Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06136284 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 2007(17 years, 1 month ago) |
| Dissolution Date | 6 July 2010 (13 years, 9 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3110 | Manufacture electric motors, generators etc. |
| SIC 33140 | Repair of electrical equipment |
Directors
| Director Name | Mr Robert George Linley |
|---|---|
| Date of Birth | April 1956 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Holborn Avenue Dronfield Derbyshire S18 2NA |
| Secretary Name | David John Marriott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 05 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Arcadia House 1 Brocco Bank Sheffield South Yorkshire S11 8RQ |
| Director Name | Marriott Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Correspondence Address | Huttons Buildings 146 West Street Sheffield S1 4ES |
| Secretary Name | Marriott Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 2007(same day as company formation) |
| Correspondence Address | Huttons Buildings 146 West Street Sheffield S1 4ES |
Location
| Registered Address | 13-17 Paradise Square Sheffield South Yorkshire S1 2DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | City |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 28 February |
Filing History
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 July 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 23 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2010 | Application to strike the company off the register (2 pages) |
| 12 March 2010 | Application to strike the company off the register (2 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 7 September 2009 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
| 9 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 9 April 2009 | Return made up to 05/03/09; full list of members (3 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 22 December 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
| 9 April 2008 | Registered office changed on 09/04/2008 from 13 paradise square sheffield S1 2DE (1 page) |
| 9 April 2008 | Registered office changed on 09/04/2008 from 13 paradise square sheffield S1 2DE (1 page) |
| 9 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 9 April 2008 | Return made up to 05/03/08; full list of members (3 pages) |
| 19 March 2007 | Accounting reference date shortened from 31/03/08 to 28/02/08 (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 13 - 15 paradise square sheffield south yorkshire S1 2DE (1 page) |
| 19 March 2007 | Accounting reference date shortened from 31/03/08 to 28/02/08 (1 page) |
| 19 March 2007 | New director appointed (2 pages) |
| 19 March 2007 | Director resigned (1 page) |
| 19 March 2007 | Registered office changed on 19/03/07 from: 13 - 15 paradise square sheffield south yorkshire S1 2DE (1 page) |
| 19 March 2007 | New secretary appointed (2 pages) |
| 19 March 2007 | Secretary resigned (1 page) |
| 19 March 2007 | New director appointed (2 pages) |
| 19 March 2007 | New secretary appointed (2 pages) |
| 19 March 2007 | Secretary resigned (1 page) |
| 19 March 2007 | Director resigned (1 page) |
| 5 March 2007 | Incorporation (12 pages) |
| 5 March 2007 | Incorporation (12 pages) |