| Company Name | H.W.Ward (Machine Tools) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01800277 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 1984(40 years, 1 month ago) |
| Dissolution Date | 14 November 2006 (17 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr John William Hartle |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(7 years, 5 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 14 November 2006) |
| Role | General Manager |
| Country of Residence | England |
| Correspondence Address | 71 Mottram Old Road Stalybridge Cheshire SK15 2TE |
| Secretary Name | Keith Solomon Truter |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 August 1991(7 years, 5 months after company formation) |
| Appointment Duration | 15 years, 2 months (closed 14 November 2006) |
| Role | Company Director |
| Correspondence Address | 4 Heron Drive Audenshaw Manchester Lancashire M34 5QX |
| Director Name | James Edward Dolan |
|---|---|
| Date of Birth | June 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 1994(9 years, 10 months after company formation) |
| Appointment Duration | 12 years, 10 months (closed 14 November 2006) |
| Role | Sales Director |
| Correspondence Address | 53 Worple Way Rayners Lane Harrow Middlesex HA2 9SW |
| Director Name | Harold Fletcher |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(7 years, 5 months after company formation) |
| Appointment Duration | 2 months, 1 week (resigned 01 November 1991) |
| Role | Company Director |
| Correspondence Address | 147 Wellington Road Oldham Lancashire OL8 4DD |
| Director Name | Derek Hartle |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 August 1991(7 years, 5 months after company formation) |
| Appointment Duration | 13 years, 3 months (resigned 29 November 2004) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 123 Mottram Old Road Stalybridge Cheshire SK15 2SZ |
| Director Name | Geoffrey Michael Booth |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 June 1995(11 years, 3 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 30 September 2001) |
| Role | Chartered Engineer |
| Correspondence Address | 17 Wakefield Way Nether Heyford Northampton NN7 3LU |
Location
| Registered Address | St Pauls Trading Estate Huddersfield Road Stalybridge Cheshire SK15 2QF |
|---|---|
| Region | North West |
| Constituency | Stalybridge and Hyde |
| County | Greater Manchester |
| Ward | Stalybridge South |
| Built Up Area | Greater Manchester |
| Address Matches | 4 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 November 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 August 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2006 | Accounts for a small company made up to 31 December 2005 (5 pages) |
| 21 June 2006 | Application for striking-off (1 page) |
| 27 October 2005 | Return made up to 24/08/05; full list of members (7 pages) |
| 24 August 2005 | Accounts for a small company made up to 31 December 2004 (5 pages) |
| 8 December 2004 | Director resigned (1 page) |
| 2 November 2004 | Accounts for a small company made up to 31 December 2003 (5 pages) |
| 14 October 2004 | Return made up to 24/08/04; full list of members (7 pages) |
| 12 December 2003 | Return made up to 24/08/03; full list of members (7 pages) |
| 24 July 2003 | Accounts for a small company made up to 31 December 2002 (5 pages) |
| 2 November 2002 | Accounts for a small company made up to 31 December 2001 (5 pages) |
| 18 October 2002 | Return made up to 24/08/02; full list of members (7 pages) |
| 15 January 2002 | Director resigned (1 page) |
| 3 November 2001 | Accounts for a small company made up to 31 December 2000 (7 pages) |
| 6 September 2001 | Return made up to 24/08/01; full list of members
|
| 19 September 2000 | Return made up to 24/08/00; full list of members (7 pages) |
| 21 August 2000 | Accounts for a small company made up to 31 December 1999 (8 pages) |
| 18 October 1999 | Return made up to 24/08/99; full list of members
|
| 11 August 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 6 November 1998 | Return made up to 24/08/98; no change of members (4 pages) |
| 3 November 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 6 January 1998 | Accounts for a small company made up to 31 December 1996 (8 pages) |
| 31 October 1997 | Return made up to 24/08/97; no change of members (4 pages) |
| 20 September 1996 | Return made up to 24/08/96; full list of members (6 pages) |
| 22 July 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 4 October 1995 | Return made up to 24/08/95; no change of members (4 pages) |
| 20 September 1995 | New director appointed (2 pages) |
| 26 July 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |