| Company Name | Ward & Williams Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00450750 |
| Category | Private Limited Company |
| Incorporation Date | 10 March 1948(75 years, 3 months ago) |
| Dissolution Date | 11 September 2007 (15 years, 8 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
| Section N | Administrative and support service activities |
| SIC 7140 | Rent personal & household goods |
| SIC 77210 | Renting and leasing of recreational and sports goods |
Directors
| Director Name | Mr Ian Stuart Kay |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(43 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | 4 Lark Mews The Nook, Greenfield Oldham Lancashire OL3 7HZ |
| Director Name | Arthur Henry Ward |
|---|---|
| Date of Birth | July 1948 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(43 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | 110 Newpool Road Knypersley Stoke On Trent Staffordshire ST8 6NS |
| Director Name | Mr Peter Anthony Ward |
|---|---|
| Date of Birth | May 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1991(43 years, 4 months after company formation) |
| Appointment Duration | 16 years, 1 month (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | 53 Knutsford Road Alderley Edge Cheshire SK9 7SH |
| Secretary Name | Arthur Henry Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 February 2005(56 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (closed 11 September 2007) |
| Role | Company Director |
| Correspondence Address | 110 Newpool Road Knypersley Stoke On Trent Staffordshire ST8 6NS |
| Secretary Name | Jean Margaret Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1991(43 years, 4 months after company formation) |
| Appointment Duration | 12 years, 1 month (resigned 01 September 2003) |
| Role | Company Director |
| Correspondence Address | 38 Powicke Drive Romiley Stockport Cheshire SK6 3EG |
Location
| Registered Address | Flat 4 Lark Mews The Nook Greenfield Oldham Lancashire OL3 7HZ |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth South |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£22,591 |
| Cash | £463 |
| Current Liabilities | £222,057 |
Accounts
| Latest Accounts | 31 March 2004 (19 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 11 September 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 May 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 21 November 2006 | Voluntary strike-off action has been suspended (1 page) |
| 19 October 2006 | Application for striking-off (1 page) |
| 7 February 2006 | Return made up to 19/07/05; full list of members (6 pages) |
| 7 February 2006 | Director's particulars changed (1 page) |
| 19 April 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 13 April 2005 | New secretary appointed (2 pages) |
| 13 April 2005 | Registered office changed on 13/04/05 from: 10 jordangate macclesfield cheshire SK10 1EE (1 page) |
| 17 August 2004 | Return made up to 19/07/04; full list of members
|
| 15 March 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 20 January 2004 | Registered office changed on 20/01/04 from: 10-12 jordan gate macclesfield SK10 1EE (1 page) |
| 28 October 2003 | Return made up to 19/07/03; full list of members (7 pages) |
| 31 August 2003 | Registered office changed on 31/08/03 from: 15 woodford road bramhall stockport cheshire SK7 1JN (1 page) |
| 24 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 February 2002 | Total exemption small company accounts made up to 31 March 2001 (7 pages) |
| 23 August 2001 | Return made up to 19/07/01; full list of members (7 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 March 2000 (7 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 March 1999 (7 pages) |
| 19 August 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 6 November 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 23 July 1998 | Return made up to 19/07/98; no change of members (4 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 12 October 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 17 July 1997 | Particulars of mortgage/charge (3 pages) |
| 29 January 1997 | Accounts for a small company made up to 31 March 1996 (8 pages) |
| 21 December 1996 | Return made up to 19/07/96; no change of members (4 pages) |
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (8 pages) |
| 21 September 1995 | Return made up to 19/07/95; no change of members (4 pages) |