J.B. WARD AND COMPANY LIMITED

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J.B. WARD AND COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

00887960

Incorporation date

19/09/1966

Size

Total Exemption Small

Contacts

Registered address

Registered address

First Floor 26-28 Bedford Row, London WC1R 4HECopy
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Latest events (Record since 19/09/1966)
dot icon15/10/2011
Final Gazette dissolved following liquidation
dot icon15/07/2011
Return of final meeting in a creditors' voluntary winding up
dot icon05/05/2010
Administrator's progress report to 2010-04-14
dot icon22/04/2010
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon12/03/2010
Administrator's progress report to 2010-02-19
dot icon06/11/2009
Result of meeting of creditors
dot icon23/10/2009
Statement of affairs with form 2.14B
dot icon19/10/2009
Statement of administrator's proposal
dot icon26/08/2009
Appointment of an administrator
dot icon25/08/2009
Registered office changed on 25/08/2009 from 31 robertson street hastings east sussex TN34 1QS
dot icon31/07/2009
Total exemption small company accounts made up to 2009-02-20
dot icon08/06/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon06/08/2008
Return made up to 02/08/08; full list of members
dot icon29/05/2008
Total exemption small company accounts made up to 2008-02-15
dot icon09/09/2007
Return made up to 02/08/07; no change of members
dot icon09/09/2007
Director's particulars changed
dot icon05/06/2007
Total exemption small company accounts made up to 2007-02-16
dot icon17/08/2006
Return made up to 02/08/06; full list of members
dot icon20/06/2006
Total exemption small company accounts made up to 2006-02-17
dot icon06/06/2006
Resolutions
dot icon06/06/2006
Resolutions
dot icon08/09/2005
Return made up to 02/08/05; full list of members
dot icon21/07/2005
Total exemption small company accounts made up to 2005-02-18
dot icon16/05/2005
New director appointed
dot icon08/11/2004
Accounts for a small company made up to 2004-02-20
dot icon10/08/2004
Return made up to 02/08/04; full list of members
dot icon18/08/2003
Return made up to 02/08/03; full list of members
dot icon23/06/2003
Accounts for a small company made up to 2003-02-21
dot icon19/08/2002
Return made up to 02/08/02; full list of members
dot icon27/05/2002
Accounts for a small company made up to 2002-02-15
dot icon09/08/2001
Return made up to 02/08/01; full list of members
dot icon13/07/2001
Accounts for a small company made up to 2001-02-16
dot icon08/03/2001
Particulars of mortgage/charge
dot icon16/10/2000
Declaration of satisfaction of mortgage/charge
dot icon25/08/2000
Declaration of satisfaction of mortgage/charge
dot icon09/08/2000
Return made up to 02/08/00; full list of members
dot icon26/05/2000
Accounts for a small company made up to 2000-02-18
dot icon13/01/2000
Secretary's particulars changed
dot icon23/12/1999
Director's particulars changed
dot icon07/09/1999
Return made up to 02/08/99; full list of members
dot icon06/08/1999
Secretary resigned
dot icon06/08/1999
New secretary appointed
dot icon04/08/1999
Particulars of mortgage/charge
dot icon17/06/1999
Accounts for a small company made up to 1999-02-19
dot icon07/08/1998
Return made up to 02/08/98; no change of members
dot icon19/05/1998
Accounts for a small company made up to 1998-02-20
dot icon24/03/1998
Director resigned
dot icon24/03/1998
Director resigned
dot icon20/08/1997
Return made up to 02/08/97; no change of members
dot icon20/08/1997
Director's particulars changed
dot icon15/05/1997
Accounts for a small company made up to 1997-02-21
dot icon18/12/1996
Accounts for a small company made up to 1996-02-16
dot icon08/08/1996
Return made up to 02/08/96; full list of members
dot icon08/08/1996
Secretary's particulars changed
dot icon17/11/1995
Accounts for a small company made up to 1995-02-17
dot icon26/09/1995
Return made up to 02/08/95; full list of members
dot icon27/04/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon15/12/1994
New director appointed
dot icon07/12/1994
Secretary resigned
dot icon07/12/1994
New secretary appointed
dot icon07/12/1994
Director resigned
dot icon07/12/1994
Director resigned
dot icon01/12/1994
Registered office changed on 01/12/94 from: 9 claremont hastings east sussex TN34 1HA
dot icon23/11/1994
Full accounts made up to 1994-02-18
dot icon14/11/1994
Particulars of mortgage/charge
dot icon07/09/1994
Return made up to 02/08/94; full list of members
dot icon08/08/1994
Ad 16/06/94--------- £ si 55000@1=55000 £ ic 20100/75100
dot icon08/08/1994
Resolutions
dot icon08/08/1994
£ nc 20100/150000 06/06/94
dot icon16/07/1994
Particulars of mortgage/charge
dot icon07/07/1994
Particulars of mortgage/charge
dot icon06/12/1993
Full accounts made up to 1993-02-19
dot icon01/09/1993
Return made up to 02/08/93; full list of members
dot icon01/09/1993
Ad 25/06/93--------- £ si 20000@1=20000 £ ic 100/20100
dot icon01/09/1993
Resolutions
dot icon01/09/1993
Resolutions
dot icon01/09/1993
£ nc 100/20100 25/06/93
dot icon17/08/1993
Memorandum and Articles of Association
dot icon17/08/1993
Resolutions
dot icon11/06/1993
Full accounts made up to 1992-02-21
dot icon09/11/1992
Return made up to 02/08/92; full list of members
dot icon28/08/1992
New director appointed
dot icon06/08/1992
Certificate of change of name
dot icon06/08/1992
New director appointed
dot icon17/12/1991
Full accounts made up to 1991-02-22
dot icon18/10/1991
Return made up to 02/08/91; full list of members
dot icon01/05/1991
Registered office changed on 01/05/91 from: russell square house 10-12 russell square london WC1B 5AE
dot icon13/08/1990
Full accounts made up to 1990-02-16
dot icon13/08/1990
Return made up to 02/08/90; full list of members
dot icon25/08/1989
Full accounts made up to 1989-02-17
dot icon25/08/1989
Return made up to 01/08/89; full list of members
dot icon20/01/1989
Registered office changed on 20/01/89 from: 69 aldwych. London WC2B 4DX
dot icon29/11/1988
Return made up to 10/08/88; full list of members
dot icon31/08/1988
Full accounts made up to 1988-02-19
dot icon26/04/1988
Certificate of change of name
dot icon01/11/1987
Return made up to 21/07/87; full list of members
dot icon14/08/1987
Full accounts made up to 1987-02-20
dot icon22/07/1987
Director resigned
dot icon22/07/1987
Return made up to 06/08/86; full list of members
dot icon06/08/1986
Full accounts made up to 1986-02-21
dot icon19/09/1966
Miscellaneous

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
20/02/2009
dot iconLast change occurred
20/02/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
20/02/2009
dot iconNext account date
20/02/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lee, Nicola Teresa
Director
01/04/2005 - Present
2
Beaton, Lindsey Diana
Director
06/04/1995 - 20/02/1998
-
Field, Janet Ruth
Secretary
30/07/1999 - Present
-
Bingeman, Margaret Anne
Secretary
05/12/1994 - 30/07/1999
-
Curtis, Keith Raymond
Director
05/12/1994 - 09/03/1998
2

Persons with Significant Control

0

No PSC data available.

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Description

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About J.B. WARD AND COMPANY LIMITED

J.B. WARD AND COMPANY LIMITED is an(a) Dissolved company incorporated on 19/09/1966 with the registered office located at First Floor 26-28 Bedford Row, London WC1R 4HE. There are currently 2 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 J.B. WARD AND COMPANY LIMITED?

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J.B. WARD AND COMPANY LIMITED is currently Dissolved. It was registered on 19/09/1966 and dissolved on 15/10/2011.

Where is J.B. WARD AND COMPANY LIMITED located?

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J.B. WARD AND COMPANY LIMITED is registered at First Floor 26-28 Bedford Row, London WC1R 4HE.

What does J.B. WARD AND COMPANY LIMITED do?

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J.B. WARD AND COMPANY LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for J.B. WARD AND COMPANY LIMITED?

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The latest filing was on 15/10/2011: Final Gazette dissolved following liquidation.