C.H. WARD AND SONS LIMITED

Key Data

Status

Dissolved

Company No.

02927258

Incorporation date

09/05/1994

Size

Total Exemption Small

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1994)

13/10/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/06/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/06/2014

Application to strike the company off the register

View PDF (3 pages)

03/06/2014

Annual return made up to 2014-05-08 with full list of shareholders

View PDF (4 pages)

19/05/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (4 pages)

23/06/2013

Accounts for a dormant company made up to 2012-09-30

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07/05/2013

Annual return made up to 2013-05-08 with full list of shareholders

View PDF (4 pages)

03/07/2012

Accounts for a dormant company made up to 2011-09-30

View PDF (5 pages)

22/05/2012

Annual return made up to 2012-05-08 with full list of shareholders

View PDF (4 pages)

08/05/2011

Annual return made up to 2011-05-08 with full list of shareholders

View PDF (4 pages)

08/05/2011

Director's details changed for Mr Trent Frederick Hodgkinson Ward on 2011-05-08

View PDF (2 pages)

04/05/2011

Full accounts made up to 2010-09-30

View PDF (11 pages)

19/05/2010

Full accounts made up to 2009-09-30

View PDF (11 pages)

09/05/2010

Annual return made up to 2010-05-08 with full list of shareholders

View PDF (4 pages)

09/05/2010

Director's details changed for John Lionel Raymond Ward on 2010-05-08

View PDF (2 pages)

09/05/2010

Secretary's details changed for Mr Trent Frederick Hodgkinson Ward on 2010-05-08

View PDF (1 pages)

12/05/2009

Return made up to 08/05/09; full list of members

View PDF (3 pages)

04/01/2009

Full accounts made up to 2008-09-30

View PDF (11 pages)

29/07/2008

Full accounts made up to 2007-09-30

View PDF (11 pages)

07/05/2008

Return made up to 08/05/08; full list of members

View PDF (3 pages)

24/01/2008

Director's particulars changed

View PDF (1 pages)

25/09/2007

Full accounts made up to 2006-09-30

View PDF (10 pages)

06/06/2007

Return made up to 08/05/07; full list of members

View PDF (7 pages)

03/11/2006

Full accounts made up to 2005-09-30

View PDF (10 pages)

01/08/2006

Delivery ext'd 3 mth 30/09/05

View PDF (1 pages)

24/05/2006

Return made up to 08/05/06; full list of members

View PDF (7 pages)

18/09/2005

Full accounts made up to 2004-09-30

View PDF (11 pages)

27/04/2005

Return made up to 08/05/05; full list of members

View PDF (7 pages)

01/06/2004

Return made up to 08/05/04; full list of members

View PDF (7 pages)

20/04/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

29/05/2003

Return made up to 08/05/03; full list of members

View PDF (7 pages)

15/01/2003

Full accounts made up to 2002-09-30

View PDF (11 pages)

10/06/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

03/03/2002

Full accounts made up to 2001-09-30

View PDF (11 pages)

31/07/2001

Full accounts made up to 2000-09-30

View PDF (11 pages)

15/05/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

06/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

07/03/2000

Full accounts made up to 1999-09-30

View PDF (11 pages)

17/06/1999

Return made up to 08/05/99; no change of members

View PDF (4 pages)

19/01/1999

Full accounts made up to 1998-09-30

View PDF (13 pages)

25/05/1998

Return made up to 08/05/98; full list of members

View PDF (0 pages)

22/01/1998

Full accounts made up to 1997-09-30

View PDF (15 pages)

27/05/1997

Return made up to 08/05/97; full list of members

View PDF (6 pages)

11/03/1997

Full accounts made up to 1996-09-30

View PDF (15 pages)

12/01/1997

Director resigned

View PDF (2 pages)

29/12/1996

Certificate of change of name

View PDF (2 pages)

14/12/1996

Director resigned

View PDF (1 pages)

14/12/1996

Director resigned

View PDF (1 pages)

22/09/1996

New secretary appointed

View PDF (2 pages)

12/09/1996

Secretary resigned;director resigned

View PDF (1 pages)

30/05/1996

Return made up to 08/05/96; full list of members

View PDF (8 pages)

05/03/1996

Full accounts made up to 1995-09-30

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01/10/1995

New director appointed

View PDF (2 pages)

07/06/1995

Return made up to 08/05/95; full list of members

View PDF (16 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (12 pages)

18/10/1994

Accounting reference date notified as 30/09

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04/10/1994

Particulars of mortgage/charge

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03/10/1994

Certificate of change of name

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19/09/1994

Director resigned;new director appointed

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19/09/1994

Secretary resigned;new director appointed

View PDF (0 pages)

19/09/1994

Director resigned;new director appointed

View PDF (0 pages)

19/09/1994

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

19/09/1994

Director resigned;new director appointed

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19/09/1994

Registered office changed on 20/09/94 from: 1 mitchell lane bristol BS1 6BU

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09/05/1994

Incorporation

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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

29/09/2013

Last change occurred

29/09/2013

Accounts

Total Exemption Small

Last made up date

29/09/2013

Next account date

29/09/2014

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/05/1994 - 24/08/1994	99600
INSTANT COMPANIES LIMITED	Nominee Director	09/05/1994 - 24/08/1994	43699
Pillar, Anthony Rowland	Director	24/08/1994 - 05/12/1996	-
Ward, Trent Frederick Hodgkinson	Director	24/08/1994 - Present	11
Jones, Donald George	Director	24/08/1994 - 28/08/1996	-

Persons with Significant Control

No PSC data available.

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Description

About C.H. WARD AND SONS LIMITED

C.H. WARD AND SONS LIMITED is an(a) Dissolved company incorporated on 09/05/1994 with the registered office located at Ward Industrial Estate, Church Road, Lydney, Gloucestershire GL15 5EL. There are currently 3 active directors 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.H. WARD AND SONS LIMITED?

C.H. WARD AND SONS LIMITED is currently Dissolved. It was registered on 09/05/1994 and dissolved on 13/10/2014.

Where is C.H. WARD AND SONS LIMITED located?

C.H. WARD AND SONS LIMITED is registered at Ward Industrial Estate, Church Road, Lydney, Gloucestershire GL15 5EL.

What does C.H. WARD AND SONS LIMITED do?

C.H. WARD AND SONS LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

What is the latest filing for C.H. WARD AND SONS LIMITED?

The latest filing was on 13/10/2014: Final Gazette dissolved via voluntary strike-off.