E. P. WARD (HOLDINGS) LIMITED

Key Data

Status

Dissolved

Company No.

01831064

Incorporation date

08/07/1984

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 08/07/1984)

04/07/2011

Final Gazette dissolved via voluntary strike-off

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21/03/2011

First Gazette notice for voluntary strike-off

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09/03/2011

Application to strike the company off the register

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05/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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06/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

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17/03/2010

Full accounts made up to 2009-06-30

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02/04/2009

Return made up to 31/03/09; full list of members

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02/04/2009

Secretary's Change of Particulars / gary paulus / 03/04/2009 / HouseName/Number was: , now: 26; Street was: 32 chennells close, now: tates way; Post Town was: hitchin, now: stevenage; Post Code was: SG4 0EA, now: SG1 4WP; Country was: , now: united kingdom

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04/02/2009

Accounts for a small company made up to 2008-06-30

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17/04/2008

Return made up to 31/03/08; full list of members

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10/01/2008

Full accounts made up to 2007-06-30

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17/04/2007

Director resigned

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17/04/2007

Return made up to 31/03/07; full list of members

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14/01/2007

Full accounts made up to 2006-06-30

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05/04/2006

Return made up to 31/03/06; full list of members

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20/10/2005

Accounting reference date extended from 31/12/05 to 30/06/06

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03/08/2005

Full accounts made up to 2004-12-31

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02/04/2005

Return made up to 31/03/05; full list of members

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02/04/2005

Director resigned

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28/01/2005

Accounting reference date extended from 31/10/04 to 31/12/04

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25/07/2004

Group of companies' accounts made up to 2003-10-31

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06/05/2004

Return made up to 31/03/04; full list of members

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19/04/2004

Director resigned

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19/04/2004

New secretary appointed

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19/04/2004

Secretary resigned

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19/04/2004

Director resigned

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21/12/2003

New director appointed

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14/12/2003

Auditor's resignation

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10/12/2003

New director appointed

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10/12/2003

New secretary appointed;new director appointed

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10/12/2003

Director resigned

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10/12/2003

Secretary resigned

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10/12/2003

Registered office changed on 11/12/03 from: watermead house 2 codicote road welwyn hertfordshire AL6 9NB

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10/12/2003

Accounting reference date extended from 30/09/03 to 31/10/03

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10/12/2003

Declaration of assistance for shares acquisition

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10/12/2003

Declaration of assistance for shares acquisition

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10/12/2003

Declaration of assistance for shares acquisition

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10/12/2003

Declaration of assistance for shares acquisition

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10/12/2003

Declaration of assistance for shares acquisition

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30/11/2003

Particulars of mortgage/charge

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13/07/2003

Group of companies' accounts made up to 2002-09-30

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06/04/2003

Return made up to 31/03/03; full list of members

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23/10/2002

Registered office changed on 24/10/02 from: 15 home farm luton hoo estate luton bedfordshire LU1 3TD

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22/10/2002

Auditor's resignation

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08/04/2002

Return made up to 31/03/02; full list of members

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21/02/2002

Group of companies' accounts made up to 2001-09-30

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05/04/2001

Return made up to 31/03/01; full list of members

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05/04/2001

Director's particulars changed

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04/04/2001

Full group accounts made up to 2000-09-30

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30/07/2000

Full group accounts made up to 1999-09-30

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13/04/2000

Return made up to 31/03/00; full list of members

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06/05/1999

Full group accounts made up to 1998-09-30

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18/04/1999

Return made up to 31/03/99; no change of members

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17/11/1998

£ sr 89@1 30/04/97

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02/08/1998

Full group accounts made up to 1997-09-30

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20/04/1998

Resolutions

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20/04/1998

Resolutions

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20/04/1998

Resolutions

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20/04/1998

Return made up to 31/03/98; full list of members

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01/07/1997

Registered office changed on 02/07/97 from: clifton house 65 castle street luton beds LU1 3AG

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26/06/1997

Director resigned

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14/05/1997

Return made up to 31/03/97; full list of members

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27/04/1997

Full group accounts made up to 1996-09-30

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20/01/1997

Resolutions

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13/11/1996

£ ic 2055/2033 01/11/96 £ sr 22@1=22

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09/06/1996

Full group accounts made up to 1995-09-30

View PDF (24 pages)

21/04/1996

Return made up to 31/03/96; change of members

View PDF (12 pages)

20/11/1995

£ sr 36@1 01/11/94

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02/04/1995

Return made up to 31/03/95; change of members

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07/03/1995

Full accounts made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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09/11/1994

£ ic 907/871 01/11/94 £ sr 36@1=36

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21/04/1994

Return made up to 31/03/94; full list of members

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21/04/1994

Director's particulars changed

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20/03/1994

Full accounts made up to 1993-09-30

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14/02/1994

Resolutions

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03/02/1994

£ ic 1002/907 26/01/94 £ sr 95@1=95

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18/04/1993

New director appointed

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06/04/1993

Return made up to 31/03/93; full list of members

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06/04/1993

Director's particulars changed

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03/03/1993

Full accounts made up to 1992-09-30

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17/05/1992

Director resigned

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15/04/1992

Director's particulars changed

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06/04/1992

Return made up to 31/03/92; no change of members

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23/02/1992

Full accounts made up to 1991-09-30

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18/04/1991

Return made up to 31/03/91; no change of members

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27/02/1991

Full accounts made up to 1990-09-30

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08/07/1990

Full accounts made up to 1989-09-30

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08/07/1990

Return made up to 11/05/90; full list of members

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05/07/1990

Director resigned

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05/07/1990

New director appointed

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21/06/1990

Accounting reference date shortened from 31/03 to 30/09

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13/07/1989

Full group accounts made up to 1988-09-30

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13/07/1989

Return made up to 03/07/89; full list of members

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13/07/1989

Return made up to 31/12/88; full list of members

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13/07/1989

Director resigned

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02/05/1989

New director appointed

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23/11/1988

New director appointed

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20/10/1988

Particulars of contract relating to shares

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07/08/1988

Accounts made up to 1986-09-30

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04/08/1988

Full group accounts made up to 1985-09-30

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04/08/1988

Full group accounts made up to 1987-09-18

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03/08/1988

Return made up to 31/12/87; full list of members

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04/05/1988

Wd 26/04/88 ad 29/02/88--------- £ si 1000@1=1000 £ ic 2/1002

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20/12/1987

Director's particulars changed

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15/09/1987

New director appointed

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28/07/1987

Accounts for a small company made up to 1986-09-30

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28/07/1987

Return made up to 31/12/86; full list of members

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28/07/1987

Registered office changed on 29/07/87 from: 105 st peters street st albans hertfordshire AL1 3EJ

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18/06/1986

Return made up to 31/12/85; full list of members

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08/07/1984

Miscellaneous

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08/07/1984

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

29/06/2009

Last change occurred

29/06/2009

Accounts

Full

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Sykes, Andrew Edward	Director	26/11/2003 - Present	7
Checketts, Peter Richard	Director	26/11/2003 - 18/04/2007	8
Beasley, Paul John	Director	26/11/2003 - Present	27
Hulin, Barry	Director	01/04/1993 - 26/11/2002	3
Paulus, Gary Robert	Secretary	26/03/2004 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About E. P. WARD (HOLDINGS) LIMITED

E. P. WARD (HOLDINGS) LIMITED is an(a) Dissolved company incorporated on 08/07/1984 with the registered office located at Premier House, Argyle Way, Stevenage, Hertfordshire SG1 2AD. 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 E. P. WARD (HOLDINGS) LIMITED?

E. P. WARD (HOLDINGS) LIMITED is currently Dissolved. It was registered on 08/07/1984 and dissolved on 04/07/2011.

Where is E. P. WARD (HOLDINGS) LIMITED located?

E. P. WARD (HOLDINGS) LIMITED is registered at Premier House, Argyle Way, Stevenage, Hertfordshire SG1 2AD.

What does E. P. WARD (HOLDINGS) LIMITED do?

E. P. WARD (HOLDINGS) LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for E. P. WARD (HOLDINGS) LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via voluntary strike-off.