Michael Ward Trustees Limited

Company Name	Michael Ward Trustees Limited
Company Status	Dissolved
Company Number	03984978
Category	Private Limited Company
Incorporation Date	27 April 2000(23 years, 12 months ago)
Dissolution Date	22 September 2020 (3 years, 7 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	Paul Christopher Delanty
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	28 April 2000(1 day after company formation)
Appointment Duration	20 years, 5 months (closed 22 September 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	5 Helmsdale Avenue Bolton Lancashire BL3 4NZ

Secretary Name	Paul Christopher Delanty
Nationality	British
Status	Closed
Appointed	28 April 2000(1 day after company formation)
Appointment Duration	20 years, 5 months (closed 22 September 2020)
Role	Engineer
Country of Residence	England
Correspondence Address	5 Helmsdale Avenue Bolton Lancashire BL3 4NZ

Director Name	Mr Graham James Galloway
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	31 August 2003(3 years, 4 months after company formation)
Appointment Duration	17 years (closed 22 September 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Lynstock Way Lostock Bolton Lancashire BL6 4SA

Director Name	Mr David Shoesmith
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Role	Solicitor
Correspondence Address	14 Acacia Avenue Hale Altrincham Cheshire WA15 8QX

Director Name	Michael Robert Ward
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2000(1 day after company formation)
Appointment Duration	6 years, 4 months (resigned 31 August 2006)
Role	Engineer
Correspondence Address	2 Greenway Horwich Bolton Lancashire BL6 6RP

Director Name	Paul Dennis Mills
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2006(6 years, 4 months after company formation)
Appointment Duration	12 years (resigned 31 August 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Norfolk Road Maghull Merseyside L31 5NZ

Secretary Name	George Davies (Nominees) Limited (Corporation)
Status	Resigned
Appointed	27 April 2000(same day as company formation)
Correspondence Address	Fountain Court 68 Fountain Street Manchester Greater Manchester M2 2FB

Contact

Website	michaelward.co.uk

Location

Registered Address	Lynstock Way Lostock Bolton Lancashire BL6 4SA
Region	North West
Constituency	Bolton West
County	Greater Manchester
Ward	Horwich and Blackrod
Built Up Area	Greater Manchester
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Michael Ward LTD 100.00% Ordinary

Accounts

Latest Accounts	30 April 2019 (4 years, 11 months ago)
Accounts Category	Dormant
Accounts Year End	30 April

Filing History

21 November 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
30 May 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
14 September 2016	Accounts for a dormant company made up to 30 April 2016 (2 pages)
27 June 2016	Director's details changed for Mr Graham James Galloway on 30 March 2016 (2 pages)
27 June 2016	Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 1 (6 pages)
12 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
15 May 2015	Annual return made up to 27 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (6 pages)
30 October 2014	Accounts for a dormant company made up to 30 April 2014 (2 pages)
14 May 2014	Annual return made up to 27 April 2014 with a full list of shareholders Statement of capital on 2014-05-14 GBP 1 (6 pages)
11 October 2013	Accounts for a dormant company made up to 30 April 2013 (2 pages)
1 July 2013	Annual return made up to 27 April 2013 with a full list of shareholders (6 pages)
2 October 2012	Accounts for a dormant company made up to 30 April 2012 (2 pages)
11 June 2012	Annual return made up to 27 April 2012 with a full list of shareholders (6 pages)
22 July 2011	Accounts for a dormant company made up to 30 April 2011 (2 pages)
25 May 2011	Annual return made up to 27 April 2011 with a full list of shareholders (6 pages)
13 December 2010	Accounts for a dormant company made up to 30 April 2010 (2 pages)
18 June 2010	Annual return made up to 27 April 2010 with a full list of shareholders (5 pages)
1 October 2009	Accounts for a dormant company made up to 30 April 2009 (1 page)
9 June 2009	Return made up to 27/04/09; full list of members (4 pages)
21 January 2009	Accounts for a medium company made up to 30 April 2008 (7 pages)
21 May 2008	Return made up to 27/04/08; full list of members (4 pages)
16 January 2008	Accounts for a dormant company made up to 30 April 2007 (6 pages)
4 May 2007	Return made up to 27/04/07; full list of members (2 pages)
2 February 2007	Accounts for a dormant company made up to 30 April 2006 (5 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	New director appointed (2 pages)
13 September 2006	Director resigned (1 page)
18 May 2006	Return made up to 27/04/06; full list of members (2 pages)
20 February 2006	Accounts for a dormant company made up to 30 April 2005 (7 pages)
27 May 2005	Return made up to 27/04/05; full list of members (2 pages)
1 March 2005	Accounts for a dormant company made up to 30 April 2004 (7 pages)
26 May 2004	Return made up to 27/04/04; full list of members (2 pages)
28 February 2004	Accounts for a small company made up to 30 April 2003 (5 pages)
30 May 2003	Return made up to 27/04/03; full list of members (7 pages)
5 March 2003	Accounts for a small company made up to 30 April 2002 (5 pages)
27 May 2002	Return made up to 27/04/02; full list of members (7 pages)
1 March 2002	Accounts for a dormant company made up to 30 April 2001 (4 pages)
31 May 2001	Return made up to 27/04/01; full list of members (6 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	New secretary appointed;new director appointed (2 pages)
5 May 2000	Secretary resigned (1 page)
5 May 2000	New director appointed (2 pages)
5 May 2000	Registered office changed on 05/05/00 from: 68 fountain street manchester lancashire M2 2FB (1 page)
27 April 2000	Incorporation (25 pages)

Michael Ward Trustees Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

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