Gavin Ward Limited

Company Name	Gavin Ward Limited
Company Status	Dissolved
Company Number	03150903
Category	Private Limited Company
Incorporation Date	25 January 1996(28 years, 3 months ago)
Dissolution Date	3 June 2016 (7 years, 10 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Gavin Stewart Ward
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Closed
Appointed	25 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Windsor Close Read Burnley Lancashire BB12 7QH

Secretary Name	Mrs Susan Mary Gillian Dawson
Nationality	British
Status	Closed
Appointed	25 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Farm Blackobar Road Roughlee Nelson Lancs BB9 6NL

Director Name	Mr Charles Paul Dawson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2008(12 years, 2 months after company formation)
Appointment Duration	8 years, 2 months (closed 03 June 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	North Farm Blackobar Road Roughlee Nelson Lancs BB9 6NL

Director Name	Mr Charles Paul Dawson
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	North Farm Blackobar Road Roughlee Nelson Lancs BB9 6NL

Director Name	Mrs Susan Mary Gillian Dawson
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Farm Blackobar Road Roughlee Nelson Lancs BB9 6NL

Secretary Name	David Steven Matthews
Nationality	British
Status	Resigned
Appointed	25 January 1996(same day as company formation)
Role	Company Director
Correspondence Address	5 York Terrace Coach Lane North Shields Tyne & Wear NE29 0EF

Location

Registered Address	Ship Canal House 98 King Street Manchester M2 4WU
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2011
Net Worth	£489,240
Cash	£287,436
Current Liabilities	£573,556

Accounts

Latest Accounts	30 April 2011 (12 years, 12 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

3 June 2016	Final Gazette dissolved following liquidation (1 page)
3 March 2016	Return of final meeting in a creditors' voluntary winding up (17 pages)
4 January 2016	Liquidators statement of receipts and payments to 1 December 2015 (17 pages)
4 January 2016	Liquidators' statement of receipts and payments to 1 December 2015 (17 pages)
23 December 2014	Administrator's progress report to 2 December 2014 (25 pages)
23 December 2014	Administrator's progress report to 2 December 2014 (25 pages)
23 December 2014	Administrator's progress report to 30 November 2014 (26 pages)
23 December 2014	Appointment of a voluntary liquidator (1 page)
2 December 2014	Notice of move from Administration case to Creditors Voluntary Liquidation (1 page)
3 July 2014	Administrator's progress report to 31 May 2014 (25 pages)
3 July 2014	Notice of extension of period of Administration (1 page)
2 January 2014	Administrator's progress report to 30 November 2013 (21 pages)
28 June 2013	Notice of extension of period of Administration (1 page)
28 June 2013	Administrator's progress report to 31 May 2013 (38 pages)
17 January 2013	Notice of extension of period of Administration (1 page)
17 January 2013	Administrator's progress report to 12 December 2012 (23 pages)
28 August 2012	Administrator's progress report to 22 July 2012 (28 pages)
26 April 2012	Statement of affairs with form 2.14B (12 pages)
16 March 2012	Notice of deemed approval of proposals (1 page)
2 March 2012	Statement of administrator's proposal (41 pages)
3 February 2012	Registered office address changed from Northbridge House Elm Street Burnley Lancashire BB10 1PD on 3 February 2012 (2 pages)
3 February 2012	Registered office address changed from Northbridge House Elm Street Burnley Lancashire BB10 1PD on 3 February 2012 (2 pages)
31 January 2012	Appointment of an administrator (1 page)
23 January 2012	Previous accounting period shortened from 30 April 2012 to 30 November 2011 (3 pages)
8 November 2011	Accounts for a small company made up to 30 April 2011 (6 pages)
8 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders Statement of capital on 2011-02-08 GBP 1,000 (5 pages)
20 October 2010	Accounts for a small company made up to 30 April 2010 (6 pages)
19 October 2010	Statement of capital following an allotment of shares on 28 September 2010 GBP 50,000 (4 pages)
29 January 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
19 November 2009	Accounts for a small company made up to 30 April 2009 (6 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
19 June 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
26 January 2009	Return made up to 25/01/09; full list of members (3 pages)
18 December 2008	Accounts for a small company made up to 30 April 2008 (6 pages)
3 June 2008	Return made up to 25/01/08; full list of members; amend 363(353) ‐ Location of register of members address changed (6 pages)
10 April 2008	Director appointed charles paul dawson (2 pages)
25 January 2008	Return made up to 25/01/08; full list of members (2 pages)
4 January 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
6 February 2007	Return made up to 25/01/07; full list of members (2 pages)
22 November 2006	Declaration of satisfaction of mortgage/charge (1 page)
23 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
10 July 2006	Memorandum and Articles of Association (2 pages)
10 July 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 June 2006	Particulars of mortgage/charge (4 pages)
21 March 2006	Accounting reference date extended from 31/01/06 to 30/04/06 (1 page)
9 February 2006	Â£ sr 24500@1 07/11/05 (1 page)
26 January 2006	Return made up to 25/01/06; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
2 November 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
2 February 2005	Return made up to 25/01/05; full list of members (6 pages)
1 December 2004	Accounts for a small company made up to 31 January 2004 (6 pages)
27 February 2004	Return made up to 25/01/04; full list of members (6 pages)
26 August 2003	Accounts for a small company made up to 31 January 2002 (6 pages)
26 August 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
9 May 2003	Particulars of mortgage/charge (4 pages)
31 January 2003	Return made up to 25/01/03; full list of members (6 pages)
10 April 2002	Return made up to 25/01/02; full list of members (6 pages)
10 April 2002	Director resigned (1 page)
12 October 2001	Accounts for a small company made up to 31 January 2001 (6 pages)
9 February 2001	Return made up to 25/01/01; full list of members (6 pages)
10 November 2000	Accounts for a small company made up to 31 January 2000 (6 pages)
10 April 2000	Return made up to 25/01/00; full list of members (6 pages)
20 January 2000	Memorandum and Articles of Association (5 pages)
20 January 2000	Nc inc already adjusted 26/11/99 (1 page)
20 January 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (2 pages)
20 January 2000	Ad 26/11/99--------- Â£ si 24500@1=24500 Â£ ic 1000/25500 (2 pages)
3 December 1999	Accounts for a small company made up to 31 January 1999 (7 pages)
29 January 1999	Director resigned (1 page)
29 January 1999	Return made up to 25/01/99; no change of members (4 pages)
2 December 1998	Accounts for a small company made up to 31 January 1998 (8 pages)
21 January 1998	Return made up to 25/01/98; no change of members (4 pages)
27 November 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
22 January 1997	Return made up to 25/01/97; full list of members 363(287) ‐ Registered office changed on 22/01/97 (6 pages)
28 November 1996	Auditor's resignation (1 page)
16 September 1996	Accounting reference date notified as 31/01 (1 page)
11 February 1996	Secretary resigned (1 page)
11 February 1996	New secretary appointed;new director appointed (2 pages)
25 January 1996	Incorporation (10 pages)

Gavin Ward Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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