Rodward Limited

Company Name	Rodward Limited
Company Status	Dissolved
Company Number	01992021
Category	Private Limited Company
Incorporation Date	21 February 1986(38 years, 2 months ago)
Dissolution Date	7 August 2018 (5 years, 8 months ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Rodney Arthur Ward
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	24 October 1991(5 years, 8 months after company formation)
Appointment Duration	26 years, 9 months (closed 07 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Unit 4, Croft Industrial Estate Hollins Vale Pilsworth Bury BL9 8QG

Director Name	Mr Mark Rodney Ward
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	09 February 1993(6 years, 11 months after company formation)
Appointment Duration	25 years, 6 months (closed 07 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	46 Gee Lane Winton Eccles Manchester M30 8NH

Secretary Name	Mr Rodney Arthur Ward
Nationality	British
Status	Closed
Appointed	09 February 1993(6 years, 11 months after company formation)
Appointment Duration	25 years, 6 months (closed 07 August 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 4, Croft Industrial Estate Holins Vale Pilsworth Bury BL9 8QG

Director Name	Mr Arthur Ward
Date of Birth	April 1923 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 1993)
Role	Waste Paper Merchants
Correspondence Address	75 Alexandra Road Radcliffe Manchester Lancashire M26 1HP

Secretary Name	Mr Arthur Ward
Nationality	British
Status	Resigned
Appointed	24 October 1991(5 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 09 February 1993)
Role	Company Director
Correspondence Address	75 Alexandra Road Radcliffe Manchester Lancashire M26 1HP

Director Name	Mr Stuart George Hepworth
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 1993(6 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 March 1996)
Role	Company Director
Correspondence Address	6 Boundary Gardens Coldhurst Oldham Lancs OL1 2LP

Contact

Website	www.rodneyward.com

Location

Registered Address	1-3 Saint Marys Place Bury Lancashire BL9 0DZ
Region	North West
Constituency	Bury North
County	Greater Manchester
Ward	East
Built Up Area	Greater Manchester

Financials

Year	2013
Net Worth	-£17,130
Current Liabilities	£17,130

Accounts

Latest Accounts	31 August 2016 (7 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	28 February

Filing History

7 August 2018	Final Gazette dissolved via voluntary strike-off (1 page)
22 May 2018	First Gazette notice for voluntary strike-off (1 page)
11 May 2018	Application to strike the company off the register (3 pages)
17 April 2018	Previous accounting period extended from 31 August 2017 to 28 February 2018 (1 page)
10 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
10 November 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
27 October 2017	Change of details for Mr Rodney Arthur Ward as a person with significant control on 17 March 2017 (2 pages)
27 October 2017	Change of details for Mr Rodney Arthur Ward as a person with significant control on 17 March 2017 (2 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 May 2017	Total exemption small company accounts made up to 31 August 2016 (6 pages)
30 March 2017	Director's details changed for Mr Rodney Arthur Ward on 17 March 2017 (2 pages)
30 March 2017	Director's details changed for Mr Rodney Arthur Ward on 17 March 2017 (2 pages)
9 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
9 November 2016	Director's details changed for Mr Rodney Arthur Ward on 3 November 2016 (2 pages)
9 November 2016	Confirmation statement made on 24 October 2016 with updates (5 pages)
9 November 2016	Secretary's details changed for Mr Rodney Arthur Ward on 3 November 2016 (1 page)
9 November 2016	Director's details changed for Mr Rodney Arthur Ward on 3 November 2016 (2 pages)
9 November 2016	Secretary's details changed for Mr Rodney Arthur Ward on 3 November 2016 (1 page)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
23 May 2016	Total exemption small company accounts made up to 31 August 2015 (6 pages)
18 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
18 November 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 100 (5 pages)
2 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
2 February 2015	Total exemption small company accounts made up to 31 August 2014 (6 pages)
13 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (5 pages)
13 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 100 (5 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
9 May 2014	Total exemption small company accounts made up to 31 August 2013 (7 pages)
29 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
29 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (5 pages)
12 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
12 March 2013	Total exemption small company accounts made up to 31 August 2012 (8 pages)
5 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
5 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (5 pages)
9 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
9 February 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
21 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
21 December 2011	Annual return made up to 24 October 2011 with a full list of shareholders (5 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
18 May 2011	Total exemption small company accounts made up to 31 August 2010 (6 pages)
29 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
29 October 2010	Annual return made up to 24 October 2010 with a full list of shareholders (5 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
21 May 2010	Total exemption small company accounts made up to 31 August 2009 (8 pages)
9 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
9 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (6 pages)
6 November 2009	Director's details changed for Mr Mark Rodney Ward on 24 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Mark Rodney Ward on 24 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Rodney Arthur Ward on 24 October 2009 (2 pages)
6 November 2009	Director's details changed for Mr Rodney Arthur Ward on 24 October 2009 (2 pages)
21 January 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
21 January 2009	Total exemption small company accounts made up to 31 August 2008 (8 pages)
27 November 2008	Return made up to 24/10/08; full list of members (4 pages)
27 November 2008	Return made up to 24/10/08; full list of members (4 pages)
6 February 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
6 February 2008	Total exemption small company accounts made up to 31 August 2007 (8 pages)
22 November 2007	Return made up to 24/10/07; full list of members (2 pages)
22 November 2007	Return made up to 24/10/07; full list of members (2 pages)
2 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
2 April 2007	Total exemption small company accounts made up to 31 August 2006 (7 pages)
7 November 2006	Return made up to 24/10/06; full list of members (2 pages)
7 November 2006	Return made up to 24/10/06; full list of members (2 pages)
13 April 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
13 April 2006	Total exemption full accounts made up to 31 August 2005 (11 pages)
3 January 2006	Return made up to 24/10/05; full list of members (7 pages)
3 January 2006	Return made up to 24/10/05; full list of members (7 pages)
19 November 2004	Total exemption full accounts made up to 31 August 2004 (12 pages)
19 November 2004	Total exemption full accounts made up to 31 August 2004 (12 pages)
30 October 2004	Return made up to 24/10/04; full list of members (7 pages)
30 October 2004	Return made up to 24/10/04; full list of members (7 pages)
30 March 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
30 March 2004	Total exemption full accounts made up to 31 August 2003 (11 pages)
10 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2003	Return made up to 24/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
31 December 2002	Total exemption full accounts made up to 31 August 2002 (11 pages)
31 December 2002	Total exemption full accounts made up to 31 August 2002 (11 pages)
30 December 2002	Return made up to 24/10/02; full list of members (7 pages)
30 December 2002	Return made up to 24/10/02; full list of members (7 pages)
30 January 2002	Return made up to 24/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
30 January 2002	Return made up to 24/10/01; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (6 pages)
23 January 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
23 January 2002	Total exemption full accounts made up to 31 August 2001 (10 pages)
7 December 2001	Registered office changed on 07/12/01 from: trinity house breightmet street bolton lancs BL2 1BR (1 page)
7 December 2001	Registered office changed on 07/12/01 from: trinity house breightmet street bolton lancs BL2 1BR (1 page)
13 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
13 April 2001	Accounts for a small company made up to 31 August 2000 (7 pages)
27 November 2000	Return made up to 24/10/00; full list of members (6 pages)
27 November 2000	Return made up to 24/10/00; full list of members (6 pages)
14 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
14 February 2000	Accounts for a small company made up to 31 August 1999 (6 pages)
15 November 1999	Return made up to 24/10/99; full list of members (6 pages)
15 November 1999	Return made up to 24/10/99; full list of members (6 pages)
25 November 1998	Return made up to 24/10/98; no change of members (4 pages)
25 November 1998	Return made up to 24/10/98; no change of members (4 pages)
21 April 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
21 April 1998	Accounts for a small company made up to 31 August 1997 (8 pages)
2 January 1998	Return made up to 24/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
2 January 1998	Return made up to 24/10/97; no change of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
29 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
29 January 1997	Accounts for a small company made up to 31 August 1996 (8 pages)
18 November 1996	Return made up to 24/10/96; full list of members 363(287) ‐ Registered office changed on 18/11/96 (8 pages)
18 November 1996	Return made up to 24/10/96; full list of members 363(287) ‐ Registered office changed on 18/11/96 (8 pages)
4 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
4 July 1996	Accounts for a small company made up to 31 August 1995 (7 pages)
4 April 1996	Director resigned (1 page)
4 April 1996	Director resigned (1 page)
28 November 1995	Return made up to 24/10/95; no change of members (4 pages)
28 November 1995	Return made up to 24/10/95; no change of members (4 pages)
21 February 1986	Certificate of incorporation (1 page)
21 February 1986	Certificate of incorporation (1 page)

Rodward Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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