Company NameWarden Housing Limited
Company StatusDissolved
Company Number04616502
CategoryPrivate Limited Company
Incorporation Date13 December 2002(21 years, 3 months ago)
Dissolution Date9 October 2012 (11 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameSteven Thompson
Date of BirthMay 1959 (Born 64 years ago)
NationalityBritish
StatusClosed
Appointed26 June 2009(6 years, 6 months after company formation)
Appointment Duration3 years, 3 months (closed 09 October 2012)
RoleHead Of Corporate Legal Services
Country of ResidenceEngland
Correspondence Address2 Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
Secretary NameSteven Thompson
NationalityBritish
StatusClosed
Appointed26 June 2009(6 years, 6 months after company formation)
Appointment Duration3 years, 3 months (closed 09 October 2012)
RoleHead Of Corporate Legal Services
Country of ResidenceEngland
Correspondence Address2 Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
Director NameStephen Moorhouse
Date of BirthSeptember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2002(same day as company formation)
RoleSecretary
Correspondence Address9 Methven Way
Cramlington
Northumberland
NE23 3XQ
Director NameMr Alan Park
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed13 December 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address2 Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
Secretary NameStephen Moorhouse
NationalityBritish
StatusResigned
Appointed13 December 2002(same day as company formation)
RoleSecretary
Correspondence Address9 Methven Way
Cramlington
Northumberland
NE23 3XQ
Director NameJL Nominees One Limited (Corporation)
StatusResigned
Appointed13 December 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF
Secretary NameJL Nominees Two Limited (Corporation)
StatusResigned
Appointed13 December 2002(same day as company formation)
Correspondence Address1 Saville Chambers
5 North Street
Newcastle Upon Tyne
NE1 8DF

Location

Registered Address2 Gosforth Park Way
Gosforth Business Park
Newcastle Upon Tyne
NE12 8ET
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardLongbenton
Built Up AreaTyneside

Shareholders

1 at £1Home Group LTD
100.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
23 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
23 August 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
15 June 2012Application to strike the company off the register (3 pages)
15 June 2012Application to strike the company off the register (3 pages)
29 May 2012Termination of appointment of Alan Park as a director on 23 March 2012 (1 page)
29 May 2012Termination of appointment of Alan Park as a director (1 page)
22 December 2011Annual return made up to 13 December 2011 with a full list of shareholders
Statement of capital on 2011-12-22
  • GBP 1
(3 pages)
22 December 2011Annual return made up to 13 December 2011 with a full list of shareholders
Statement of capital on 2011-12-22
  • GBP 1
(3 pages)
13 July 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
13 July 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 December 2010Secretary's details changed for Steven Thompson on 23 December 2010 (1 page)
23 December 2010Secretary's details changed for Steven Thompson on 23 December 2010 (1 page)
23 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
23 December 2010Annual return made up to 13 December 2010 with a full list of shareholders (4 pages)
21 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
21 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
12 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
12 January 2010Accounts for a dormant company made up to 31 March 2009 (2 pages)
23 December 2009Director's details changed for Alan Park on 21 December 2009 (2 pages)
23 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
23 December 2009Annual return made up to 13 December 2009 with a full list of shareholders (4 pages)
23 December 2009Director's details changed for Steven Thompson on 21 December 2009 (2 pages)
23 December 2009Director's details changed for Alan Park on 21 December 2009 (2 pages)
23 December 2009Director's details changed for Steven Thompson on 21 December 2009 (2 pages)
21 July 2009Director and secretary appointed steven thompson (2 pages)
21 July 2009Director and secretary appointed steven thompson (2 pages)
10 July 2009Appointment Terminated Director stephen moorhouse (1 page)
10 July 2009Appointment Terminated Secretary stephen moorhouse (1 page)
10 July 2009Appointment terminated secretary stephen moorhouse (1 page)
10 July 2009Appointment terminated director stephen moorhouse (1 page)
22 January 2009Accounts for a dormant company made up to 31 March 2008 (2 pages)
22 January 2009Accounts made up to 31 March 2008 (2 pages)
22 December 2008Return made up to 13/12/08; full list of members (3 pages)
22 December 2008Return made up to 13/12/08; full list of members (3 pages)
21 January 2008Accounts made up to 31 March 2007 (2 pages)
21 January 2008Accounts for a dormant company made up to 31 March 2007 (2 pages)
20 December 2007Return made up to 13/12/07; full list of members (2 pages)
20 December 2007Return made up to 13/12/07; full list of members (2 pages)
2 April 2007Registered office changed on 02/04/07 from: ridley house regent centre gosforth newcastle upon tyne tyne & wear NE3 3JE (1 page)
2 April 2007Registered office changed on 02/04/07 from: ridley house regent centre gosforth newcastle upon tyne tyne & wear NE3 3JE (1 page)
30 January 2007Accounts for a dormant company made up to 31 March 2006 (1 page)
30 January 2007Accounts made up to 31 March 2006 (1 page)
20 December 2006Return made up to 13/12/06; full list of members (2 pages)
20 December 2006Director's particulars changed (1 page)
20 December 2006Director's particulars changed (1 page)
20 December 2006Return made up to 13/12/06; full list of members (2 pages)
18 December 2006Director's particulars changed (1 page)
18 December 2006Director's particulars changed (1 page)
17 January 2006Accounts for a dormant company made up to 31 March 2005 (1 page)
17 January 2006Accounts made up to 31 March 2005 (1 page)
12 January 2006Return made up to 13/12/05; full list of members (7 pages)
12 January 2006Return made up to 13/12/05; full list of members (7 pages)
16 December 2004Return made up to 13/12/04; full list of members (7 pages)
16 December 2004Return made up to 13/12/04; full list of members (7 pages)
12 October 2004Accounts made up to 31 March 2004 (1 page)
12 October 2004Accounts for a dormant company made up to 31 March 2004 (1 page)
24 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
24 December 2003Resolutions
  • ELRES ‐ Elective resolution
(1 page)
22 December 2003Return made up to 13/12/03; full list of members (7 pages)
22 December 2003Return made up to 13/12/03; full list of members (7 pages)
8 October 2003Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
8 October 2003Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
24 January 2003Director resigned (1 page)
24 January 2003Director resigned (1 page)
24 January 2003Registered office changed on 24/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
24 January 2003New secretary appointed;new director appointed (2 pages)
24 January 2003New director appointed (2 pages)
24 January 2003New secretary appointed;new director appointed (2 pages)
24 January 2003Secretary resigned (1 page)
24 January 2003Registered office changed on 24/01/03 from: 1 saville chambers north street newcastle upon tyne NE1 8DF (1 page)
24 January 2003New director appointed (2 pages)
24 January 2003Secretary resigned (1 page)
13 December 2002Incorporation (16 pages)
13 December 2002Incorporation (16 pages)