| Company Name | D Ward Limited |
|---|---|
| Directors | Ashley Stuart Ward and Dawn Louise Ward |
| Company Status | Dissolved |
| Company Number | 03957100 |
| Category | Private Limited Company |
| Incorporation Date | 22 March 2000(24 years, 1 month ago) |
| Previous Name | A & D Ward Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5242 | Retail sale of clothing |
| SIC 47710 | Retail sale of clothing in specialised stores |
Directors
| Director Name | Ashley Stuart Ward |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Professional Footballer |
| Correspondence Address | Mill Hall Mill Lane Mottram St. Andrew Cheshire SK10 4LW |
| Director Name | Dawn Louise Ward |
|---|---|
| Date of Birth | July 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | Mill Hall Mill Lane Mottram St. Andrew Cheshire SK10 4LW |
| Secretary Name | Dawn Louise Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 22 March 2000(same day as company formation) |
| Role | Business Woman |
| Correspondence Address | Mill Hall Mill Lane Mottram St. Andrew Cheshire SK10 4LW |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 March 2000(same day as company formation) |
| Correspondence Address | The Britannia Suite St James's Buildings, 79 Oxford Street Manchester M1 6FR |
Location
| Registered Address | Dte House Hollins Mount Hollins Lane Bury Lancashire BL9 8AT |
|---|---|
| Region | North West |
| Constituency | Bury South |
| County | Greater Manchester |
| Ward | Unsworth |
| Built Up Area | Greater Manchester |
| Address Matches | 3 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£53,359 |
| Current Liabilities | £53,359 |
Accounts
| Latest Accounts | 31 December 2002 (21 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 23 July 2007 | Dissolved (1 page) |
|---|---|
| 23 April 2007 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 23 April 2007 | Liquidators statement of receipts and payments (5 pages) |
| 15 February 2007 | Liquidators statement of receipts and payments (5 pages) |
| 8 August 2006 | Liquidators statement of receipts and payments (5 pages) |
| 3 February 2006 | Liquidators statement of receipts and payments (5 pages) |
| 31 January 2005 | Appointment of a voluntary liquidator (1 page) |
| 31 January 2005 | Statement of affairs (5 pages) |
| 11 January 2005 | Registered office changed on 11/01/05 from: mill hall mill lane, mottram st. Andrew cheshire SK10 4LW (1 page) |
| 19 July 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 July 2003 | Accounting reference date shortened from 30/04/03 to 31/12/02 (1 page) |
| 4 July 2003 | Total exemption small company accounts made up to 30 April 2002 (5 pages) |
| 4 April 2003 | Return made up to 22/03/03; full list of members (7 pages) |
| 13 December 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
| 13 December 2002 | Registered office changed on 13/12/02 from: ashdawn barn breach house lane, mobberley knutsford cheshire WA16 7NT (1 page) |
| 29 November 2002 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 July 2001 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 11 June 2001 | Return made up to 22/03/01; full list of members (6 pages) |
| 8 May 2001 | Accounting reference date extended from 31/03/01 to 30/04/01 (1 page) |
| 18 November 2000 | Particulars of mortgage/charge (3 pages) |
| 10 November 2000 | Ad 22/03/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
| 27 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 27 March 2000 | Director resigned (2 pages) |
| 27 March 2000 | Registered office changed on 27/03/00 from: 79 oxford street manchester lancashire M1 6FR (2 pages) |
| 27 March 2000 | New director appointed (2 pages) |
| 27 March 2000 | Secretary resigned (2 pages) |
| 22 March 2000 | Incorporation (11 pages) |