Company NameHarry Ward Limited
Company StatusDissolved
Company Number00406650
CategoryPrivate Limited Company
Incorporation Date21 March 1946(78 years, 1 month ago)
Dissolution Date11 July 2008 (15 years, 9 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation
Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5245Retail electric h'hold, etc. goods
SIC 47540Retail sale of electrical household appliances in specialised stores
SIC 5246Retail hardware, paints & glass
SIC 47520Retail sale of hardware, paints and glass in specialised stores

Directors

Director NameMr Geoffrey Davis
Date of BirthNovember 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1992(46 years, 6 months after company formation)
Appointment Duration15 years, 10 months (closed 11 July 2008)
RoleCompany Director
Correspondence Address16 Iris Close
Selly Ork
Birmingham
West Midlands
B29 5BS
Director NameMr Stewart Matthews
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed11 September 1992(46 years, 6 months after company formation)
Appointment Duration15 years, 10 months (closed 11 July 2008)
RoleCompany Director
Correspondence Address222 Widney Lane
Solihull
West Midlands
B91 3JY
Secretary NameMr Geoffrey Davis
NationalityBritish
StatusClosed
Appointed11 September 1992(46 years, 6 months after company formation)
Appointment Duration15 years, 10 months (closed 11 July 2008)
RoleCompany Director
Correspondence Address16 Iris Close
Selly Ork
Birmingham
West Midlands
B29 5BS

Location

Registered AddressC/O Bridgestones
125-127 Union Street
Oldham
Lancashire
OL1 1TE
RegionNorth West
ConstituencyOldham East and Saddleworth
CountyGreater Manchester
WardSt Mary's
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£9,177
Cash£382
Current Liabilities£45,148

Accounts

Latest Accounts31 March 2006 (18 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

11 July 2008Final Gazette dissolved via compulsory strike-off (1 page)
11 April 2008Return of final meeting in a creditors' voluntary winding up (3 pages)
9 July 2007Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
9 July 2007Statement of affairs (7 pages)
9 July 2007Appointment of a voluntary liquidator (1 page)
12 June 2007Registered office changed on 12/06/07 from: 25 sycamore rd bournville birmingham 30 B30 2AA (1 page)
20 December 2006Total exemption small company accounts made up to 31 March 2006 (4 pages)
11 September 2006Return made up to 20/08/06; full list of members (7 pages)
21 December 2005Total exemption small company accounts made up to 31 March 2005 (4 pages)
1 September 2005Return made up to 20/08/05; full list of members (7 pages)
6 October 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 August 2004Return made up to 20/08/04; full list of members (7 pages)
31 August 2003Return made up to 20/08/03; full list of members
  • 363(287) ‐ Registered office changed on 31/08/03
(7 pages)
23 August 2003Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 October 2002Return made up to 11/09/02; full list of members (7 pages)
5 September 2001Return made up to 11/09/01; full list of members (6 pages)
21 August 2001Total exemption small company accounts made up to 31 March 2001 (4 pages)
15 September 2000Accounts for a small company made up to 31 March 2000 (4 pages)
7 September 2000Return made up to 11/09/00; full list of members (6 pages)
8 September 1999Return made up to 11/09/99; full list of members (6 pages)
6 September 1999Accounts for a small company made up to 31 March 1999 (4 pages)
16 September 1998Accounts for a small company made up to 31 March 1998 (4 pages)
15 September 1998Return made up to 11/09/98; full list of members (6 pages)
27 August 1998Auditor's resignation (1 page)
29 September 1997Return made up to 11/09/97; no change of members (4 pages)
18 August 1997Accounts for a small company made up to 31 March 1997 (5 pages)
18 October 1996Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
18 October 1996Accounts for a small company made up to 30 June 1996 (5 pages)
16 October 1996Return made up to 11/09/96; no change of members (4 pages)
24 November 1995Accounts for a small company made up to 30 June 1995 (5 pages)
8 September 1995Return made up to 11/09/95; full list of members (6 pages)