| Company Name | Wardle Land Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01248260 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1976(48 years, 2 months ago) |
| Dissolution Date | 24 October 2015 (8 years, 6 months ago) |
| Previous Name | P. Casey (Civil Engineering) Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 42990 | Construction of other civil engineering projects n.e.c. |
Directors
| Director Name | Mr Peter Casey |
|---|---|
| Date of Birth | June 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 January 1991(14 years, 10 months after company formation) |
| Appointment Duration | 24 years, 9 months (closed 24 October 2015) |
| Role | Civil Engineer |
| Country of Residence | England |
| Correspondence Address | 102 Sunlight House Quay Street Manchester M3 3JZ |
| Director Name | Mr Christopher Shaw Griffin |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 March 1991(15 years after company formation) |
| Appointment Duration | 24 years, 7 months (closed 24 October 2015) |
| Role | Chartered Surveyor |
| Country of Residence | United Kingdom |
| Correspondence Address | 102 Sunlight House Quay Street Manchester M3 3JZ |
| Secretary Name | Mr Jeremy Paul Warren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 2006(30 years, 8 months after company formation) |
| Appointment Duration | 8 years, 11 months (closed 24 October 2015) |
| Role | Financial Director |
| Country of Residence | England |
| Correspondence Address | 102 Sunlight House Quay Street Manchester M3 3JZ |
| Director Name | Christopher Casey |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(14 years, 10 months after company formation) |
| Appointment Duration | 23 years, 1 month (resigned 12 February 2014) |
| Role | Civil Engineer |
| Country of Residence | United Kingdom |
| Correspondence Address | Rydings Road Wardle Rochdale OL12 9PS |
| Secretary Name | Michael Anthony Walsh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 1991(14 years, 10 months after company formation) |
| Appointment Duration | 15 years, 9 months (resigned 31 October 2006) |
| Role | Company Director |
| Correspondence Address | 2 Haugh Farm Haugh Fold Newhey Lancashire OL16 3RF |
Contact
| Website | www.casey.co.uk |
|---|
Location
| Registered Address | 102 Sunlight House Quay Street Manchester M3 3JZ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Shareholders
| 10k at £1 | P&c Casey LTD 99.99% Ordinary |
|---|---|
| 1 at £1 | Peter Casey 0.01% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,866,077 |
| Current Liabilities | £556 |
Accounts
| Latest Accounts | 31 July 2013 (10 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 October 2015 | Final Gazette dissolved following liquidation (1 page) |
| 24 July 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 24 July 2015 | Return of final meeting in a members' voluntary winding up (13 pages) |
| 20 August 2014 | Registered office address changed from Rydings Road Wardle Rochdale OL12 9PS to 102 Sunlight House Quay Street Manchester M3 3JZ on 20 August 2014 (2 pages) |
| 20 August 2014 | Registered office address changed from Rydings Road Wardle Rochdale OL12 9PS to 102 Sunlight House Quay Street Manchester M3 3JZ on 20 August 2014 (2 pages) |
| 19 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2014 | Declaration of solvency (3 pages) |
| 19 August 2014 | Resolutions
|
| 19 August 2014 | Appointment of a voluntary liquidator (1 page) |
| 19 August 2014 | Declaration of solvency (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
| 29 April 2014 | Company name changed P. casey (civil engineering) LIMITED\certificate issued on 29/04/14
|
| 29 April 2014 | Company name changed P. casey (civil engineering) LIMITED\certificate issued on 29/04/14
|
| 12 February 2014 | Termination of appointment of Christopher Casey as a director (1 page) |
| 12 February 2014 | Termination of appointment of Christopher Casey as a director (1 page) |
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 23 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
| 18 February 2013 | Accounts for a small company made up to 31 July 2012 (6 pages) |
| 18 February 2013 | Accounts for a small company made up to 31 July 2012 (6 pages) |
| 24 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 24 January 2013 | Director's details changed for Christopher Casey on 1 January 2013 (2 pages) |
| 24 January 2013 | Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page) |
| 24 January 2013 | Register(s) moved to registered inspection location (1 page) |
| 24 January 2013 | Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Director's details changed for Christopher Casey on 1 January 2013 (2 pages) |
| 24 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 24 January 2013 | Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages) |
| 24 January 2013 | Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages) |
| 24 January 2013 | Register inspection address has been changed (1 page) |
| 24 January 2013 | Director's details changed for Christopher Shaw Griffin on 1 January 2013 (2 pages) |
| 24 January 2013 | Director's details changed for Christopher Shaw Griffin on 1 January 2013 (2 pages) |
| 24 January 2013 | Director's details changed for Christopher Shaw Griffin on 1 January 2013 (2 pages) |
| 24 January 2013 | Secretary's details changed for Mr Jeremy Paul Warren on 1 January 2013 (1 page) |
| 24 January 2013 | Director's details changed for Mr Peter Casey on 1 January 2013 (2 pages) |
| 24 January 2013 | Register inspection address has been changed (1 page) |
| 24 January 2013 | Director's details changed for Christopher Casey on 1 January 2013 (2 pages) |
| 3 May 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
| 3 May 2012 | Accounts for a small company made up to 31 July 2011 (6 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 26 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 17 February 2011 | Accounts for a small company made up to 31 July 2010 (6 pages) |
| 17 February 2011 | Accounts for a small company made up to 31 July 2010 (6 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 28 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 13 April 2010 | Accounts for a small company made up to 31 July 2009 (5 pages) |
| 13 April 2010 | Accounts for a small company made up to 31 July 2009 (5 pages) |
| 28 January 2010 | Director's details changed for Christopher Shaw Griffin on 31 December 2009 (2 pages) |
| 28 January 2010 | Director's details changed for Christopher Shaw Griffin on 31 December 2009 (2 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 28 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 1 December 2008 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 1 December 2008 | Accounts for a small company made up to 31 July 2008 (6 pages) |
| 14 March 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 14 March 2008 | Accounts for a small company made up to 31 July 2007 (6 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 28 January 2008 | Secretary's particulars changed (1 page) |
| 28 January 2008 | Secretary's particulars changed (1 page) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 29 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 7 January 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 7 January 2007 | Accounts for a small company made up to 31 July 2006 (6 pages) |
| 4 December 2006 | New secretary appointed (2 pages) |
| 4 December 2006 | New secretary appointed (2 pages) |
| 20 November 2006 | Secretary resigned (1 page) |
| 20 November 2006 | Secretary resigned (1 page) |
| 6 April 2006 | Return made up to 31/12/05; full list of members
|
| 6 April 2006 | Return made up to 31/12/05; full list of members
|
| 7 February 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 7 February 2006 | Accounts for a small company made up to 31 July 2005 (6 pages) |
| 10 March 2005 | Accounts for a medium company made up to 31 July 2004 (11 pages) |
| 10 March 2005 | Accounts for a medium company made up to 31 July 2004 (11 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 20 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 6 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 3 February 2004 | Accounts for a medium company made up to 31 July 2003 (11 pages) |
| 3 February 2004 | Accounts for a medium company made up to 31 July 2003 (11 pages) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 January 2004 | Auditor's resignation (1 page) |
| 7 May 2003 | Group of companies' accounts made up to 31 July 2002 (5 pages) |
| 7 May 2003 | Group of companies' accounts made up to 31 July 2002 (5 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 29 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 14 March 2002 | Accounts for a small company made up to 31 July 2001 (4 pages) |
| 14 March 2002 | Accounts for a small company made up to 31 July 2001 (4 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 9 January 2002 | Return made up to 31/12/01; full list of members (8 pages) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 8 February 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 July 2000 (5 pages) |
| 29 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 29 January 2000 | Accounts for a small company made up to 31 July 1999 (5 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 26 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (9 pages) |
| 28 January 1999 | Return made up to 31/12/98; full list of members (9 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 31 December 1998 | Accounts for a small company made up to 31 July 1998 (5 pages) |
| 30 April 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 30 April 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 1 February 1998 | Return made up to 31/12/97; no change of members (7 pages) |
| 1 February 1998 | Return made up to 31/12/97; no change of members (7 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (7 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 15 January 1997 | Accounts for a small company made up to 31 July 1996 (6 pages) |
| 15 January 1997 | Return made up to 31/12/96; no change of members (7 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (9 pages) |
| 26 January 1996 | Return made up to 31/12/95; full list of members (9 pages) |
| 20 December 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |
| 20 December 1995 | Accounts for a small company made up to 31 July 1995 (6 pages) |