Wardvision Limited

Company Name	Wardvision Limited
Company Status	Dissolved
Company Number	03259294
Category	Private Limited Company
Incorporation Date	4 October 1996(27 years, 7 months ago)
Dissolution Date	13 September 2005 (18 years, 7 months ago)

Business Activity

Section J	Information and communication
SIC 9212	Motion picture & video distribution
SIC 59131	Motion picture distribution activities

Directors

Director Name	Arshad Hussain
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2003(6 years, 10 months after company formation)
Appointment Duration	2 years, 1 month (closed 13 September 2005)
Role	Company Director
Correspondence Address	79 Higher Lomax Lane Heywood Lancashire OL10 4RT

Director Name	Khalid Akhtar
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	22 October 1996(2 weeks, 4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 April 1997)
Role	Company Director
Correspondence Address	77 Higher Lomax Lane Heywood Lancashire OL10 4RT

Director Name	Arshad Hussain
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1996(2 weeks, 4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 April 1997)
Role	Company Director
Correspondence Address	79 Higher Lomax Lane Heywood Lancashire OL10 4RT

Secretary Name	Arshad Hussain
Nationality	British
Status	Resigned
Appointed	22 October 1996(2 weeks, 4 days after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 April 1997)
Role	Company Director
Correspondence Address	79 Higher Lomax Lane Heywood Lancashire OL10 4RT

Director Name	Javed Akhtar
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(6 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 01 June 2003)
Role	Company Director
Correspondence Address	22 Buckley Street Heywood Lancashire OL10 4HZ

Director Name	Shahid Hussain
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1997(6 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	13 Hartford Close Heywood Lancashire OL10 4XJ

Secretary Name	Shahid Hussain
Nationality	British
Status	Resigned
Appointed	14 April 1997(6 months, 1 week after company formation)
Appointment Duration	7 years, 2 months (resigned 01 July 2004)
Role	Company Director
Correspondence Address	13 Hartford Close Heywood Lancashire OL10 4XJ

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	04 October 1996(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	2nd Floor Levi House Bury Old Road Salford Lancashire M7 4QX
Region	North West
Constituency	Blackley and Broughton
County	Greater Manchester
Ward	Kersal
Built Up Area	Greater Manchester

Accounts

Latest Accounts	3 October 2002 (21 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	03 October

Filing History

13 September 2005	Final Gazette dissolved via compulsory strike-off (1 page)
31 May 2005	First Gazette notice for compulsory strike-off (1 page)
10 September 2004	Secretary resigned;director resigned (1 page)
27 October 2003	New director appointed (2 pages)
27 October 2003	Return made up to 04/10/03; full list of members (7 pages)
7 October 2003	Director resigned (1 page)
7 October 2003	Return made up to 04/10/01; full list of members (7 pages)
7 August 2003	Total exemption small company accounts made up to 3 October 2002 (3 pages)
4 July 2003	Registered office changed on 04/07/03 from: c/o b olsberg 35 whitworth st west manchester M1 5NG (1 page)
2 December 2002	Total exemption small company accounts made up to 3 October 2001 (3 pages)
6 November 2001	Total exemption small company accounts made up to 3 October 2000 (3 pages)
7 August 2000	Accounts for a small company made up to 3 October 1999 (3 pages)
29 October 1999	Return made up to 04/10/99; full list of members (6 pages)
18 October 1999	Accounts for a small company made up to 3 October 1998 (3 pages)
9 November 1998	Return made up to 04/10/98; full list of members (6 pages)
28 July 1998	Accounting reference date shortened from 31/10/97 to 03/10/97 (1 page)
28 July 1998	Registered office changed on 28/07/98 from: unit 16 broughton trade centre broughton lane, salford manchester M7 1UF (1 page)
28 July 1998	Full accounts made up to 3 October 1997 (9 pages)
22 December 1997	Ad 01/12/97--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
18 December 1997	Return made up to 04/10/97; full list of members (6 pages)
18 April 1997	Registered office changed on 18/04/97 from: unit 16 broughton trade centre broughton lane salford manchester M7 1UF (1 page)
18 April 1997	Secretary resigned;director resigned (1 page)
18 April 1997	New secretary appointed;new director appointed (2 pages)
18 April 1997	Director resigned (1 page)
18 April 1997	New director appointed (2 pages)
26 February 1997	New secretary appointed;new director appointed (2 pages)
26 February 1997	Registered office changed on 26/02/97 from: 1 mitchell lane bristol BS1 6BU (1 page)
26 February 1997	Secretary resigned (1 page)
26 February 1997	Director resigned (1 page)
26 February 1997	New director appointed (2 pages)
4 October 1996	Incorporation (9 pages)

Wardvision Limited

Business Activity

Directors

Location

Accounts

Filing History

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