HEALEY-WARD LIMITED

Key Data

Status

Dissolved

Company No.

01614249

Incorporation date

16/02/1982

Size

Dormant

Classification

Agents involved in the sale of timber and building materials (51.13 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/02/1982)

28/07/2010

Final Gazette dissolved following liquidation

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28/04/2010

Return of final meeting in a members' voluntary winding up

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17/10/2009

Appointment of a voluntary liquidator

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17/10/2009

Declaration of solvency

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17/10/2009

Resolutions

View PDF (1 pages)

14/09/2009

Return made up to 13/09/09; full list of members

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14/09/2009

Location of register of members

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08/09/2009

Director's Change of Particulars / thierry lambert / 08/09/2009 / HouseName/Number was: 32, now: 5; Street was: avenue de l'observatoire, now: fiery hill; Area was: , now: barnt green; Post Town was: paris, now: bromsgrove; Post Code was: 75014, now: B45 8LB; Country was: france, now: united kingdom

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19/03/2009

Registered office changed on 19/03/2009 from aldwych house 81 aldwych london WC2B 4HQ

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26/02/2009

Director appointed thierry lambert

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26/02/2009

Appointment Terminated Director roland lazard

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15/10/2008

Return made up to 13/09/08; full list of members

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09/10/2008

Accounts made up to 2007-12-31

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08/01/2008

Director's particulars changed

View PDF (1 pages)

03/01/2008

Director's particulars changed

View PDF (1 pages)

26/09/2007

Return made up to 13/09/07; full list of members

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05/08/2007

Accounts made up to 2006-12-31

View PDF (7 pages)

23/11/2006

New director appointed

View PDF (14 pages)

23/11/2006

New director appointed

View PDF (13 pages)

22/11/2006

Director resigned

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22/11/2006

Director resigned

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02/11/2006

Accounts made up to 2005-12-31

View PDF (12 pages)

13/09/2006

Return made up to 13/09/06; full list of members

View PDF (3 pages)

09/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

19/09/2005

Return made up to 13/09/05; full list of members

View PDF (3 pages)

19/09/2005

Location of register of members

View PDF (1 pages)

01/07/2005

Auditor's resignation

View PDF (1 pages)

17/05/2005

Registered office changed on 17/05/05 from: manor mills kings mill lane huddersfield HD1 3AN

View PDF (1 pages)

21/12/2004

Return made up to 13/09/04; full list of members

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24/11/2004

Accounting reference date extended from 07/11/04 to 31/12/04

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10/09/2004

Full accounts made up to 2003-11-07

View PDF (22 pages)

06/07/2004

Return made up to 01/03/04; full list of members

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06/07/2004

Location of register of members

View PDF (1 pages)

22/11/2003

Auditor's resignation

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22/11/2003

Accounting reference date shortened from 31/12/03 to 07/11/03

View PDF (1 pages)

22/11/2003

Secretary resigned

View PDF (1 pages)

22/11/2003

New secretary appointed

View PDF (2 pages)

22/11/2003

Secretary resigned;director resigned

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22/11/2003

Director resigned

View PDF (1 pages)

22/11/2003

Director resigned

View PDF (1 pages)

22/11/2003

Director resigned

View PDF (1 pages)

22/11/2003

Director resigned

View PDF (1 pages)

22/11/2003

Director resigned

View PDF (1 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

19/11/2003

New director appointed

View PDF (5 pages)

19/11/2003

New director appointed

View PDF (5 pages)

18/11/2003

Declaration of satisfaction of mortgage/charge

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18/11/2003

Declaration of satisfaction of mortgage/charge

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13/11/2003

Resolutions

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27/09/2003

Return made up to 13/09/03; full list of members

View PDF (10 pages)

03/05/2003

Accounts for a medium company made up to 2002-12-31

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11/01/2003

Declaration of satisfaction of mortgage/charge

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03/10/2002

Return made up to 08/10/02; full list of members

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03/10/2002

Location of register of members address changed

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28/05/2002

Accounts for a medium company made up to 2001-12-31

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11/05/2002

Particulars of mortgage/charge

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16/10/2001

Return made up to 08/10/01; full list of members

View PDF (9 pages)

28/03/2001

Full accounts made up to 2000-12-31

View PDF (17 pages)

12/10/2000

Return made up to 08/10/00; full list of members

View PDF (9 pages)

14/10/1999

Return made up to 08/10/99; full list of members

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14/10/1999

Accounting reference date extended from 30/06/00 to 31/12/00

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13/09/1999

Accounts for a medium company made up to 1999-06-30

View PDF (17 pages)

14/10/1998

Accounts for a medium company made up to 1998-06-30

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14/10/1998

Return made up to 08/10/98; no change of members

View PDF (6 pages)

14/10/1998

Location of register of members address changed

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02/11/1997

Full accounts made up to 1997-06-30

View PDF (15 pages)

14/10/1997

Return made up to 08/10/97; no change of members

View PDF (6 pages)

13/10/1996

Accounts for a medium company made up to 1996-06-30

View PDF (15 pages)

10/10/1996

Return made up to 08/10/96; full list of members

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10/10/1996

Director's particulars changed

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16/10/1995

Return made up to 08/10/95; change of members

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16/10/1995

Director's particulars changed

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12/10/1995

Accounts for a medium company made up to 1995-06-30

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01/01/1995

A selection of documents registered before 1 January 1995

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03/11/1994

Return made up to 08/10/94; no change of members

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10/10/1994

Accounts for a small company made up to 1994-06-30

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22/10/1993

Return made up to 08/10/93; full list of members

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22/10/1993

Secretary's particulars changed;director's particulars changed

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14/10/1993

Full accounts made up to 1993-06-30

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21/10/1992

Return made up to 08/10/92; no change of members

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21/10/1992

Director's particulars changed

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17/10/1992

Full accounts made up to 1992-06-30

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21/10/1991

Return made up to 08/10/91; no change of members

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08/10/1991

Full accounts made up to 1991-06-30

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31/10/1990

Return made up to 08/10/90; full list of members

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02/10/1990

Full accounts made up to 1990-06-30

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11/06/1990

Resolutions

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11/06/1990

Resolutions

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24/10/1989

Return made up to 09/10/89; full list of members

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17/10/1989

Resolutions

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16/10/1989

Full accounts made up to 1989-06-30

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02/11/1988

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

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17/10/1988

Accounts for a small company made up to 1988-06-30

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08/09/1988

New director appointed

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23/03/1988

New director appointed

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02/11/1987

Return made up to 12/10/87; full list of members

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20/10/1987

Accounts for a small company made up to 1987-06-30

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22/10/1986

Return made up to 13/10/86; full list of members

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22/10/1986

Declaration of satisfaction of mortgage/charge

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06/10/1986

Accounts for a small company made up to 1986-06-30

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24/04/1982

Certificate of change of name

View PDF (2 pages)

16/02/1982

Miscellaneous

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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

31/12/2007

Last change occurred

31/12/2007

Accounts

Dormant

Last made up date

31/12/2007

Next account date

31/12/2008

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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
Lazard, Roland, Mr.	Director	01/11/2006 - 24/02/2009	166
Oxenham, Alun Roy	Secretary	07/11/2003 - Present	243
Hindle, Peter	Director	07/11/2003 - 01/11/2006	33
Kenward, Christopher Gabriel	Director	07/11/2003 - 01/11/2006	72
Lambert, Thierry	Director	24/02/2009 - Present	187

Persons with Significant Control

No PSC data available.

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Description

About HEALEY-WARD LIMITED

HEALEY-WARD LIMITED is an(a) Dissolved company incorporated on 16/02/1982 with the registered office located at Saint Gobain House, Binley Business Park, Coventry CV3 2TT. 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 HEALEY-WARD LIMITED?

HEALEY-WARD LIMITED is currently Dissolved. It was registered on 16/02/1982 and dissolved on 28/07/2010.

Where is HEALEY-WARD LIMITED located?

HEALEY-WARD LIMITED is registered at Saint Gobain House, Binley Business Park, Coventry CV3 2TT.

What does HEALEY-WARD LIMITED do?

HEALEY-WARD LIMITED operates in the Agents involved in the sale of timber and building materials (51.13 - SIC 2003) sector.

What is the latest filing for HEALEY-WARD LIMITED?

The latest filing was on 28/07/2010: Final Gazette dissolved following liquidation.