C.E. WARD & SON LIMITED

Key Data

Status

Dissolved

Company No.

00884763

Incorporation date

02/08/1966

Size

Classification

Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/11/1986)

26/07/2011

Final Gazette dissolved via compulsory strike-off

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12/04/2011

First Gazette notice for compulsory strike-off

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29/10/2010

Annual return made up to 2010-10-29 with full list of shareholders

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29/10/2010

Director's details changed for Mr James David Ward on 2010-10-29

View PDF (2 pages)

29/10/2010

Secretary's details changed for James David Ward on 2010-10-29

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19/12/2009

Total exemption full accounts made up to 2009-04-05

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18/11/2009

Annual return made up to 2009-10-29 with full list of shareholders

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18/11/2009

Director's details changed for Mr James David Ward on 2009-11-17

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18/11/2008

Total exemption full accounts made up to 2008-04-05

View PDF (8 pages)

04/11/2008

Return made up to 29/10/08; full list of members

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04/11/2008

Location of debenture register

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04/11/2008

Registered office changed on 04/11/2008 from 195 meadway sheldon birmingham west midlands B33 8NB

View PDF (1 pages)

04/11/2008

Location of register of members

View PDF (1 pages)

04/11/2008

Appointment Terminated Director gladys ward

View PDF (1 pages)

17/12/2007

Return made up to 29/10/07; full list of members

View PDF (3 pages)

17/12/2007

Location of debenture register

View PDF (1 pages)

17/12/2007

Location of register of members

View PDF (1 pages)

04/11/2007

Total exemption full accounts made up to 2007-04-05

View PDF (8 pages)

04/11/2006

Total exemption small company accounts made up to 2006-04-05

View PDF (7 pages)

30/10/2006

Return made up to 29/10/06; full list of members

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23/11/2005

Return made up to 29/10/05; full list of members

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08/11/2005

Accounts for a small company made up to 2005-04-05

View PDF (7 pages)

09/11/2004

Return made up to 29/10/04; full list of members

View PDF (7 pages)

08/11/2004

Accounts for a small company made up to 2004-04-05

View PDF (7 pages)

12/11/2003

Return made up to 29/10/03; full list of members

View PDF (7 pages)

06/11/2003

Accounts for a small company made up to 2003-04-05

View PDF (7 pages)

07/11/2002

Return made up to 29/10/02; full list of members

View PDF (7 pages)

29/10/2002

Accounts for a small company made up to 2002-04-05

View PDF (7 pages)

02/11/2001

Return made up to 29/10/01; full list of members

View PDF (7 pages)

30/10/2001

Secretary resigned;director resigned

View PDF (1 pages)

30/10/2001

New secretary appointed

View PDF (2 pages)

30/10/2001

Accounts for a small company made up to 2001-04-05

View PDF (7 pages)

10/11/2000

Accounts for a small company made up to 2000-04-05

View PDF (7 pages)

08/11/2000

Return made up to 29/10/00; full list of members

View PDF (7 pages)

06/02/2000

Accounts for a small company made up to 1999-04-05

View PDF (7 pages)

09/11/1999

Return made up to 29/10/99; full list of members

View PDF (7 pages)

15/12/1998

Return made up to 29/10/98; no change of members

View PDF (4 pages)

28/10/1998

Accounts for a small company made up to 1998-04-05

View PDF (7 pages)

09/01/1998

Accounts for a small company made up to 1997-04-05

View PDF (5 pages)

02/12/1997

Return made up to 29/10/97; full list of members

View PDF (6 pages)

02/12/1997

Secretary's particulars changed;director's particulars changed

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11/04/1997

Registered office changed on 11/04/97 from: 21 bell lane tile cross birmingham 33

View PDF (1 pages)

07/11/1996

Accounts for a small company made up to 1996-04-05

View PDF (6 pages)

04/11/1996

Return made up to 29/10/96; no change of members

View PDF (4 pages)

03/11/1995

Accounts for a small company made up to 1995-04-05

View PDF (6 pages)

31/10/1995

Return made up to 08/11/95; no change of members

View PDF (4 pages)

16/11/1994

Accounts for a small company made up to 1994-04-05

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09/11/1994

Return made up to 08/11/94; full list of members

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09/11/1994

Location of register of members address changed

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09/11/1994

Location of debenture register address changed

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01/06/1994

Accounts for a small company made up to 1993-04-05

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24/11/1993

Return made up to 08/11/93; no change of members

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18/02/1993

Return made up to 08/11/92; full list of members

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11/11/1992

Accounts for a small company made up to 1992-04-05

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29/05/1992

Accounts for a small company made up to 1991-04-05

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13/01/1992

Return made up to 08/11/91; full list of members

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24/09/1991

Ad 05/08/91--------- £ si 8498@1=8498 £ ic 2/8500

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24/09/1991

Resolutions

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20/03/1991

Accounts for a small company made up to 1990-04-05

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20/03/1991

Return made up to 07/11/90; full list of members

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09/04/1990

Accounts for a small company made up to 1989-04-05

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09/04/1990

Return made up to 08/11/89; no change of members

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10/11/1988

Accounts for a small company made up to 1988-04-05

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10/11/1988

Return made up to 12/10/88; full list of members

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09/05/1988

Accounts for a small company made up to 1987-04-05

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14/04/1988

Return made up to 03/11/87; full list of members

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06/11/1986

Accounts for a small company made up to 1986-04-05

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06/11/1986

Return made up to 14/10/86; full list of members

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

05/04/2009

Last change occurred

05/04/2009

Accounts

Last made up date

05/04/2009

Next account date

05/04/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ward, James David	Secretary	04/04/2001 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About C.E. WARD & SON LIMITED

C.E. WARD & SON LIMITED is an(a) Dissolved company incorporated on 02/08/1966 with the registered office located at 195 Meadway Sheldon, Birmingham B33 8NB. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of C.E. WARD & SON LIMITED?

C.E. WARD & SON LIMITED is currently Dissolved. It was registered on 02/08/1966 and dissolved on 26/07/2011.

Where is C.E. WARD & SON LIMITED located?

C.E. WARD & SON LIMITED is registered at 195 Meadway Sheldon, Birmingham B33 8NB.

What does C.E. WARD & SON LIMITED do?

C.E. WARD & SON LIMITED operates in the Activities of travel agencies and tour operators; tourist assistance activities not elsewhere classified (63.30 - SIC 2003) sector.

What is the latest filing for C.E. WARD & SON LIMITED?

The latest filing was on 26/07/2011: Final Gazette dissolved via compulsory strike-off.