Ward Alliance Ltd.

Company Name	Ward Alliance Ltd.
Company Status	Dissolved
Company Number	05834676
Category	Private Limited Company
Incorporation Date	1 June 2006(17 years, 11 months ago)
Dissolution Date	10 January 2012 (12 years, 3 months ago)

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	Delia Torres
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Panamanian
Status	Closed
Appointed	20 May 2008(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 10 January 2012)
Role	Business Woman
Country of Residence	Panama
Correspondence Address	Century Tower Building 19th Floor Office 1903 Ricardo J Alfaro Avenue Panama City Panama

Secretary Name	Arran Secretaries Ltd (Corporation)
Status	Closed
Appointed	20 May 2008(1 year, 11 months after company formation)
Appointment Duration	3 years, 7 months (closed 10 January 2012)
Correspondence Address	16/5 West Pilton Rise Edinburgh EH4 4UQ Scotland

Director Name	Krisztian Janos Parrag
Date of Birth	April 1984 (Born 40 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Role	Company Director
Country of Residence	New Zealand
Correspondence Address	Suite 26 22 Notting Hill Gate London W11 3JE

Director Name	Mr Maurice Walters
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2007(11 months, 4 weeks after company formation)
Appointment Duration	12 months (resigned 20 May 2008)
Role	Businessman
Country of Residence	Scotland
Correspondence Address	25 Langlaw Road Mayfield Dalkeith Midlothian EH22 5AT Scotland

Secretary Name	Corporate Management And Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 June 2006(same day as company formation)
Correspondence Address	Office 11 456-458 Strand London WC2R 0DZ

Secretary Name	Axiano Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 May 2007(11 months, 4 weeks after company formation)
Appointment Duration	12 months (resigned 20 May 2008)
Correspondence Address	71 Brunswick Street Edinburgh EH7 5HS Scotland

Location

Registered Address	20 Centenary Avenue South Shields Tyne And Wear NE34 6QH
Region	North East
Constituency	South Shields
County	Tyne and Wear
Ward	Harton
Built Up Area	Tyneside

Accounts

Latest Accounts	30 June 2010 (13 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

10 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
10 January 2012	Final Gazette dissolved via compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
27 September 2011	First Gazette notice for compulsory strike-off (1 page)
15 June 2011	Registered office address changed from 57 st Marks Way Laygate South Shields NE33 4QL on 15 June 2011 (2 pages)
15 June 2011	Registered office address changed from 57 St Marks Way Laygate South Shields NE33 4QL on 15 June 2011 (2 pages)
29 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 1,000 (4 pages)
29 July 2010	Secretary's details changed for Arran Secretaries Ltd on 1 May 2010 (2 pages)
29 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders Statement of capital on 2010-07-29 GBP 1,000 (4 pages)
29 July 2010	Accounts for a dormant company made up to 30 June 2010 (2 pages)
29 July 2010	Secretary's details changed for Arran Secretaries Ltd on 1 May 2010 (2 pages)
20 August 2009	Return made up to 01/06/09; full list of members (3 pages)
20 August 2009	Accounts made up to 30 June 2009 (2 pages)
20 August 2009	Return made up to 01/06/09; full list of members (3 pages)
20 August 2009	Accounts for a dormant company made up to 30 June 2009 (2 pages)
16 October 2008	Accounts for a dormant company made up to 30 June 2008 (2 pages)
16 October 2008	Return made up to 01/06/08; full list of members (3 pages)
16 October 2008	Return made up to 01/06/08; full list of members (3 pages)
16 October 2008	Accounts made up to 30 June 2008 (2 pages)
13 June 2008	Director appointed delia torres (1 page)
13 June 2008	Director appointed delia torres (1 page)
3 June 2008	Secretary appointed arran secretaries LTD (1 page)
3 June 2008	Appointment terminated director maurice walters (1 page)
3 June 2008	Appointment Terminated Secretary axiano company secretaries LIMITED (1 page)
3 June 2008	Appointment terminated secretary axiano company secretaries LIMITED (1 page)
3 June 2008	Secretary appointed arran secretaries LTD (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 1 kings avenue winchmore hill london N21 3NA (1 page)
3 June 2008	Appointment Terminated Director maurice walters (1 page)
3 June 2008	Registered office changed on 03/06/2008 from 1 kings avenue winchmore hill london N21 3NA (1 page)
10 March 2008	Accounts for a dormant company made up to 30 June 2007 (2 pages)
10 March 2008	Accounts made up to 30 June 2007 (2 pages)
4 September 2007	Return made up to 01/06/07; full list of members (2 pages)
4 September 2007	Return made up to 01/06/07; full list of members (2 pages)
25 June 2007	New secretary appointed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	Director resigned (1 page)
25 June 2007	New director appointed (1 page)
25 June 2007	Registered office changed on 25/06/07 from: office 11 456-458 strand london WC2R 0DZ (1 page)
25 June 2007	Secretary resigned (1 page)
25 June 2007	New secretary appointed (1 page)
25 June 2007	Registered office changed on 25/06/07 from: office 11 456-458 strand london WC2R 0DZ (1 page)
25 June 2007	Secretary resigned (1 page)
1 June 2006	Incorporation (12 pages)
1 June 2006	Incorporation (12 pages)

Ward Alliance Ltd.

Business Activity

Directors

Location

Accounts

Filing History

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