NORMAN WARD LIMITED

Key Data

Status

Dissolved

Company No.

00208115

Incorporation date

28/08/1925

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/11/1969)

18/03/2016

Final Gazette dissolved following liquidation

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18/12/2015

Return of final meeting in a creditors' voluntary winding up

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03/03/2015

Liquidators' statement of receipts and payments to 2015-02-14

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25/02/2015

Registered office address changed from Tenon House Ferryboat Lane Sunderland Tyne and Wear SR5 3JN to 1 St James Gate Newcastle upon Tyne NE1 4AD on 2015-02-25

View PDF (2 pages)

03/03/2014

Liquidators' statement of receipts and payments to 2014-02-14

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03/04/2013

Liquidators' statement of receipts and payments to 2013-02-14

View PDF (11 pages)

23/02/2012

Administrator's progress report to 2012-02-15

View PDF (14 pages)

15/02/2012

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

16/11/2011

Administrator's progress report to 2011-11-10

View PDF (13 pages)

13/07/2011

Result of meeting of creditors

View PDF (5 pages)

23/06/2011

Statement of administrator's proposal

View PDF (26 pages)

22/06/2011

Notice of completion of voluntary arrangement

View PDF (6 pages)

20/05/2011

Appointment of an administrator

View PDF (1 pages)

18/05/2011

Registered office address changed from Unit 8 Boldon Business Park Boldon Tyne and Wear NE35 9PZ on 2011-05-18

View PDF (2 pages)

11/05/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

30/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (7 pages)

21/09/2010

Registered office address changed from 26 Hunter Close East Boldon Tyne & Wear NE36 0TB England on 2010-09-21

View PDF (2 pages)

06/09/2010

Notice to Registrar of companies voluntary arrangement taking effect

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26/03/2010

Particulars of a mortgage or charge / charge no: 6

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09/03/2010

Registered office address changed from Dukesway Team Valley Gateshead NE11 0PZ on 2010-03-09

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09/11/2009

Total exemption small company accounts made up to 2009-03-31

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04/09/2009

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

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26/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

26/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (1 pages)

16/09/2008

Return made up to 06/09/08; full list of members

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15/09/2008

Total exemption small company accounts made up to 2008-03-31

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13/03/2008

Particulars of a mortgage or charge / charge no: 5

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27/09/2007

Return made up to 06/09/07; full list of members

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30/07/2007

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

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16/11/2006

Accounts for a small company made up to 2006-03-31

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26/10/2006

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

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12/07/2006

Particulars of mortgage/charge

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04/10/2005

Accounts for a small company made up to 2005-03-31

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04/10/2005

Return made up to 06/09/05; full list of members

View PDF (8 pages)

14/04/2005

Particulars of mortgage/charge

View PDF (9 pages)

16/09/2004

Return made up to 06/09/04; full list of members

View PDF (8 pages)

07/09/2004

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

03/10/2003

Return made up to 22/09/03; full list of members

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03/10/2003

Accounts for a small company made up to 2003-03-31

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02/10/2002

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

27/09/2002

Return made up to 22/09/02; full list of members

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12/01/2002

Declaration of satisfaction of mortgage/charge

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12/01/2002

Declaration of satisfaction of mortgage/charge

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27/09/2001

Return made up to 22/09/01; full list of members

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15/08/2001

Accounts for a small company made up to 2001-03-31

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08/07/2001

Director resigned

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22/09/2000

Return made up to 22/09/00; full list of members

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06/09/2000

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

27/09/1999

Return made up to 22/09/99; full list of members

View PDF (8 pages)

13/09/1999

Accounts for a small company made up to 1999-03-31

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29/09/1998

Return made up to 28/09/98; no change of members

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28/09/1998

Accounts for a small company made up to 1998-03-31

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07/10/1997

Return made up to 28/09/97; full list of members

View PDF (6 pages)

29/07/1997

Accounts for a small company made up to 1997-03-31

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16/10/1996

Return made up to 28/09/96; no change of members

View PDF (4 pages)

26/09/1996

Director resigned

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26/09/1996

Secretary resigned

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26/09/1996

New secretary appointed

View PDF (2 pages)

13/09/1996

Accounts for a small company made up to 1996-03-31

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16/11/1995

Return made up to 28/09/95; full list of members

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26/09/1995

Accounts for a small company made up to 1995-03-31

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01/01/1995

A selection of documents registered before 1 January 1995

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13/10/1994

Return made up to 28/09/94; no change of members

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08/09/1994

Accounts for a small company made up to 1994-03-31

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12/10/1993

Return made up to 28/09/93; no change of members

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17/09/1993

Accounts for a small company made up to 1993-03-31

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20/04/1993

Registered office changed on 20/04/93 from: printing works kells lane low fell co durham NE9 5JR

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20/04/1993

New director appointed

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28/01/1993

Return made up to 28/09/92; full list of members

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27/11/1992

Particulars of mortgage/charge

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26/10/1992

Accounts for a small company made up to 1992-03-31

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30/01/1992

Accounts for a small company made up to 1991-03-31

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03/12/1991

Return made up to 04/10/91; full list of members

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05/12/1990

Accounts for a small company made up to 1990-03-31

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05/12/1990

Return made up to 04/10/90; full list of members

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03/09/1990

£ ic 6000/4503 29/06/90 £ sr 1497@1=1497

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02/08/1990

Resolutions

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03/01/1990

Accounts for a small company made up to 1989-03-31

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03/01/1990

Return made up to 28/09/89; full list of members

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27/01/1989

Accounts for a small company made up to 1988-03-31

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27/01/1989

Return made up to 10/08/88; full list of members

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07/12/1987

Accounts for a small company made up to 1987-03-31

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07/12/1987

Return made up to 16/09/87; full list of members

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07/11/1986

Accounts for a small company made up to 1986-03-31

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07/11/1986

Return made up to 08/10/86; full list of members

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18/03/1982

Memorandum and Articles of Association

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28/11/1969

Allotment of shares

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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

31/03/2010

Last change occurred

31/03/2010

Accounts

Total Exemption Small

Last made up date

31/03/2010

Next account date

31/03/2011

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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
Bamborough, John James	Secretary	12/09/1996 - Present	-
Bamborough, John James	Director	08/04/1993 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About NORMAN WARD LIMITED

NORMAN WARD LIMITED is an(a) Dissolved company incorporated on 28/08/1925 with the registered office located at 1 St James Gate, Newcastle Upon Tyne NE1 4AD. 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 NORMAN WARD LIMITED?

NORMAN WARD LIMITED is currently Dissolved. It was registered on 28/08/1925 and dissolved on 18/03/2016.

Where is NORMAN WARD LIMITED located?

NORMAN WARD LIMITED is registered at 1 St James Gate, Newcastle Upon Tyne NE1 4AD.

What does NORMAN WARD LIMITED do?

NORMAN WARD LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for NORMAN WARD LIMITED?

The latest filing was on 18/03/2016: Final Gazette dissolved following liquidation.