EDWARD WARE HOMES (SOUTH WALES) LIMITED

Key Data

Status

Dissolved

Company No.

03360808

Incorporation date

27/04/1997

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/04/1997)

12/05/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/01/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/11/2013

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

23/03/2011

Notice of ceasing to act as receiver or manager

View PDF (23 pages)

08/03/2011

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

25/11/2010

Notice of appointment of receiver or manager

View PDF (3 pages)

18/10/2009

Notice of appointment of receiver or manager

View PDF (0 pages)

01/10/2009

Appointment terminated secretary walter broadbent

View PDF (1 pages)

01/10/2009

Appointment terminated director edward ware

View PDF (1 pages)

21/04/2009

Withdrawal of application for striking off

View PDF (1 pages)

20/03/2009

Notice of appointment of receiver or manager

View PDF (2 pages)

16/03/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2009

Application for striking-off

View PDF (1 pages)

29/10/2008

Appointment terminated director robert lewis

View PDF (1 pages)

28/09/2008

Accounts for a small company made up to 2007-03-31

View PDF (8 pages)

08/09/2008

Return made up to 13/04/08; full list of members

View PDF (4 pages)

07/09/2008

Location of debenture register

View PDF (1 pages)

07/09/2008

Location of register of members

View PDF (1 pages)

07/09/2008

Registered office changed on 08/09/2008 from 36 whiteladies road clifton bristol BS8 2LG

View PDF (1 pages)

07/08/2008

Appointment terminated director walter broadbent

View PDF (1 pages)

07/08/2008

Appointment terminated director heidi davis

View PDF (1 pages)

20/02/2008

Resolutions

View PDF (1 pages)

20/08/2007

Director resigned

View PDF (1 pages)

17/06/2007

Secretary resigned

View PDF (1 pages)

17/06/2007

New secretary appointed;new director appointed

View PDF (2 pages)

06/06/2007

Accounting reference date extended from 31/10/06 to 31/03/07

View PDF (1 pages)

16/05/2007

Return made up to 13/04/07; full list of members

View PDF (8 pages)

27/11/2006

New director appointed

View PDF (2 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (7 pages)

08/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/11/2006

New director appointed

View PDF (2 pages)

23/10/2006

Accounts for a small company made up to 2005-10-31

View PDF (7 pages)

19/07/2006

Director resigned

View PDF (1 pages)

25/05/2006

New director appointed

View PDF (2 pages)

23/05/2006

Return made up to 13/04/06; full list of members

View PDF (7 pages)

06/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

25/01/2006

Director resigned

View PDF (1 pages)

27/10/2005

Accounts for a small company made up to 2004-10-31

View PDF (7 pages)

23/06/2005

Return made up to 13/04/05; full list of members

View PDF (7 pages)

22/12/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

13/05/2004

Return made up to 13/04/04; full list of members

View PDF (7 pages)

27/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (5 pages)

26/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/11/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2003

New director appointed

View PDF (2 pages)

13/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

10/06/2003

Resolutions

View PDF (10 pages)

02/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

11/05/2003

Certificate of change of name

View PDF (2 pages)

02/05/2003

New director appointed

View PDF (2 pages)

02/05/2003

New secretary appointed

View PDF (2 pages)

02/05/2003

Return made up to 28/04/03; full list of members

View PDF (7 pages)

13/04/2003

Accounting reference date extended from 30/04/03 to 31/10/03

View PDF (1 pages)

02/04/2003

Registered office changed on 03/04/03 from: wallace house 116 pembroke road clifton bristol BS8 3EW

View PDF (1 pages)

11/03/2003

Secretary resigned

View PDF (1 pages)

09/03/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (4 pages)

07/05/2002

Return made up to 28/04/02; full list of members

View PDF (6 pages)

21/03/2002

Accounts for a dormant company made up to 2001-04-30

View PDF (4 pages)

08/05/2001

Return made up to 28/04/01; full list of members

View PDF (6 pages)

18/09/2000

Accounts for a dormant company made up to 2000-04-30

View PDF (2 pages)

07/05/2000

Return made up to 28/04/00; full list of members

View PDF (6 pages)

30/01/2000

New secretary appointed

View PDF (2 pages)

18/01/2000

Secretary resigned

View PDF (1 pages)

18/01/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (2 pages)

18/05/1999

Return made up to 28/04/99; no change of members

View PDF (4 pages)

24/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (2 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

07/06/1998

Return made up to 28/04/98; full list of members

View PDF (0 pages)

30/05/1998

New secretary appointed

View PDF (2 pages)

30/07/1997

Memorandum and Articles of Association

View PDF (15 pages)

24/07/1997

Certificate of change of name

View PDF (2 pages)

22/07/1997

Registered office changed on 23/07/97 from: 160 aztec west bristol BS12 4TU

View PDF (0 pages)

22/07/1997

Director resigned

View PDF (0 pages)

22/07/1997

New director appointed

View PDF (0 pages)

27/04/1997

Incorporation

View PDF (20 pages)

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Small

Last made up date

30/03/2007

Next account date

30/03/2008

See more events →

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
Lewis, Robert Iestyn	Director	23/10/2006 - 26/10/2008	156
ROWANSEC LIMITED	Nominee Secretary	27/04/1997 - 27/04/1998	468
ROWAN FORMATIONS LIMITED	Nominee Director	27/04/1997 - 20/07/1997	261
Ware, Edward John	Director	21/07/1997 - 30/09/2009	69
Broadbent, Walter Louis Farndon	Director	31/05/2007 - 07/08/2008	35

Persons with Significant Control

No PSC data available.

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Description

About EDWARD WARE HOMES (SOUTH WALES) LIMITED

EDWARD WARE HOMES (SOUTH WALES) LIMITED is an(a) Dissolved company incorporated on 27/04/1997 with the registered office located at 45 Oakfield Road, Clifton, Bristol BS8 2AX. There is currently no 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 EDWARD WARE HOMES (SOUTH WALES) LIMITED?

EDWARD WARE HOMES (SOUTH WALES) LIMITED is currently Dissolved. It was registered on 27/04/1997 and dissolved on 12/05/2014.

Where is EDWARD WARE HOMES (SOUTH WALES) LIMITED located?

EDWARD WARE HOMES (SOUTH WALES) LIMITED is registered at 45 Oakfield Road, Clifton, Bristol BS8 2AX.

What does EDWARD WARE HOMES (SOUTH WALES) LIMITED do?

EDWARD WARE HOMES (SOUTH WALES) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for EDWARD WARE HOMES (SOUTH WALES) LIMITED?

The latest filing was on 12/05/2014: Final Gazette dissolved via compulsory strike-off.