Company NameWardmount Limited
Company StatusDissolved
Company Number01529486
CategoryPrivate Limited Company
Incorporation Date21 November 1980(43 years, 5 months ago)
Dissolution Date4 September 2001 (22 years, 7 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr David Martin Hamburger
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1994(13 years, 7 months after company formation)
Appointment Duration7 years, 2 months (closed 04 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Brantwood Road
Salford
Lancashire
M7 4EN
Director NameMr Herzl Eric Hamburger
Date of BirthMay 1941 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1994(13 years, 7 months after company formation)
Appointment Duration7 years, 2 months (closed 04 September 2001)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address16 Old Hall Road
Salford
Lancashire
M7 4JH
Director NameMr Morris Emanuel Hamburger
Date of BirthFebruary 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed01 July 1994(13 years, 7 months after company formation)
Appointment Duration7 years, 2 months (closed 04 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Old Hall Road
Salford
Lancashire
M7 4JH
Secretary NameMr David Martin Hamburger
NationalityBritish
StatusClosed
Appointed01 July 1994(13 years, 7 months after company formation)
Appointment Duration7 years, 2 months (closed 04 September 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Brantwood Road
Salford
Lancashire
M7 4EN
Director NameDennis Norman Yates
Date of BirthMarch 1935 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(11 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 July 1994)
RoleTransport Manager
Correspondence Address49 Denstone Road
Salford
Lancashire
M6 7ER
Director NamePauline Elisabeth Yates
Date of BirthJune 1934 (Born 89 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1992(11 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 July 1994)
RoleSecretary
Correspondence Address49 Denstone Road
Salford
Lancashire
M6 7ER
Secretary NamePauline Elisabeth Yates
NationalityBritish
StatusResigned
Appointed31 March 1992(11 years, 4 months after company formation)
Appointment Duration2 years, 3 months (resigned 01 July 1994)
RoleCompany Director
Correspondence Address49 Denstone Road
Salford
Lancashire
M6 7ER

Location

Registered AddressC/O Jack Ross & Co
Grange House
17/27 John Dalton Street
Manchester
M2 6FW
RegionNorth West
ConstituencyManchester Central
CountyGreater Manchester
WardCity Centre
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2
Current Liabilities£19,853

Accounts

Latest Accounts30 June 2000 (23 years, 10 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

4 September 2001Final Gazette dissolved via voluntary strike-off (1 page)
15 May 2001First Gazette notice for voluntary strike-off (1 page)
2 April 2001Application for striking-off (1 page)
29 March 2001Accounts made up to 30 June 2000 (6 pages)
14 June 2000Return made up to 31/03/00; full list of members (7 pages)
29 March 2000Accounts made up to 27 June 1999 (4 pages)
9 May 1999Return made up to 31/03/99; full list of members (6 pages)
15 March 1999Accounts made up to 28 June 1998 (5 pages)
27 April 1998Return made up to 31/03/98; no change of members (4 pages)
7 April 1998Accounts for a small company made up to 30 June 1997 (5 pages)
21 April 1997Accounts made up to 30 June 1996 (5 pages)
21 April 1997Accounting reference date extended from 19/06/96 to 30/06/96 (1 page)
6 April 1997Return made up to 31/03/97; no change of members (4 pages)
29 April 1996Return made up to 31/03/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
11 April 1996Accounts made up to 26 June 1995 (5 pages)
10 May 1995Return made up to 31/03/95; no change of members (4 pages)
4 April 1995Accounts made up to 26 June 1994 (7 pages)