ROY T. WARD (EQUITIES) LTD

Key Data

Status

Dissolved

Company No.

02799563

Incorporation date

14/03/1993

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 14/03/1993)

06/08/2012

Final Gazette dissolved via voluntary strike-off

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23/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2012

Application to strike the company off the register

View PDF (4 pages)

09/01/2012

Total exemption full accounts made up to 2011-03-31

View PDF (11 pages)

05/10/2011

Annual return made up to 2011-09-30 with full list of shareholders

View PDF (4 pages)

03/11/2010

Total exemption full accounts made up to 2010-03-31

View PDF (8 pages)

19/10/2010

Annual return made up to 2010-09-30 with full list of shareholders

View PDF (4 pages)

19/10/2010

Director's details changed for Roy Thomas Ward on 2010-09-30

View PDF (2 pages)

25/10/2009

Annual return made up to 2009-09-30 with full list of shareholders

View PDF (3 pages)

27/09/2009

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

View PDF (8 pages)

09/10/2008

Return made up to 30/09/08; full list of members

View PDF (3 pages)

04/09/2008

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

View PDF (8 pages)

25/11/2007

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

28/10/2007

Return made up to 30/09/07; full list of members

View PDF (2 pages)

06/02/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

26/10/2006

Return made up to 30/09/06; full list of members

View PDF (2 pages)

26/10/2006

Director's particulars changed

View PDF (1 pages)

21/02/2006

Director resigned

View PDF (1 pages)

29/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

20/12/2005

Secretary resigned

View PDF (1 pages)

20/12/2005

Registered office changed on 21/12/05 from: 1ST floor stuart house 41-43 perrymount road haywards heath w sussex RH16 3BN

View PDF (1 pages)

19/12/2005

New secretary appointed

View PDF (2 pages)

30/11/2005

Registered office changed on 01/12/05 from: chester house harlands road haywards heath west sussex RH16 1LR

View PDF (1 pages)

24/10/2005

Return made up to 30/09/05; full list of members

View PDF (2 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

18/11/2004

Certificate of change of name

View PDF (2 pages)

17/11/2004

Director resigned

View PDF (1 pages)

07/10/2004

Return made up to 30/09/04; full list of members

View PDF (7 pages)

19/05/2004

New director appointed

View PDF (2 pages)

04/04/2004

Certificate of change of name

View PDF (2 pages)

02/02/2004

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

View PDF (6 pages)

06/10/2003

Return made up to 30/09/03; full list of members

View PDF (7 pages)

05/02/2003

Full accounts made up to 2002-03-31

View PDF (11 pages)

05/10/2002

Return made up to 30/09/02; full list of members

View PDF (7 pages)

26/01/2002

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

View PDF (5 pages)

27/10/2001

Return made up to 30/09/01; full list of members

View PDF (6 pages)

01/01/2001

Full accounts made up to 2000-03-31

View PDF (11 pages)

03/10/2000

Return made up to 30/09/00; full list of members

View PDF (6 pages)

12/10/1999

Return made up to 30/09/99; full list of members

View PDF (6 pages)

01/09/1999

Director's particulars changed

View PDF (1 pages)

19/08/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

01/08/1999

Registered office changed on 02/08/99 from: victoria gate 119/127 south road haywards heath W. sussex RH16 4LR

View PDF (1 pages)

09/03/1999

New secretary appointed

View PDF (2 pages)

09/03/1999

Secretary resigned

View PDF (1 pages)

18/11/1998

Full accounts made up to 1998-03-31

View PDF (11 pages)

26/10/1998

Return made up to 30/09/98; full list of members

View PDF (8 pages)

28/10/1997

Return made up to 30/09/97; full list of members

View PDF (8 pages)

20/10/1997

Full accounts made up to 1997-03-31

View PDF (10 pages)

16/04/1997

New secretary appointed

View PDF (2 pages)

02/04/1997

Secretary resigned;director resigned

View PDF (1 pages)

05/11/1996

New director appointed

View PDF (3 pages)

03/10/1996

Return made up to 30/09/96; full list of members

View PDF (7 pages)

19/09/1996

Memorandum and Articles of Association

View PDF (12 pages)

28/04/1996

Accounts made up to 1996-03-31

View PDF (3 pages)

18/04/1996

Resolutions

View PDF (1 pages)

01/02/1996

Director's particulars changed

View PDF (1 pages)

29/01/1996

Return made up to 31/12/95; no change of members

View PDF (6 pages)

23/10/1995

Full accounts made up to 1995-03-31

View PDF (9 pages)

13/02/1995

Return made up to 31/01/95; full list of members

View PDF (8 pages)

13/02/1995

Location of debenture register address changed

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30/01/1995

Director resigned;new director appointed

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10/12/1994

Full accounts made up to 1994-03-31

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07/03/1994

Return made up to 21/02/94; full list of members

View PDF (7 pages)

17/01/1994

Resolutions

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17/01/1994

Ad 05/11/93--------- £ si 5000@1=5000 £ ic 5000/10000

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17/01/1994

£ nc 5000/10000 05/11/93

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29/08/1993

Ad 03/08/93--------- £ si 4996@1=4996 £ ic 4/5000

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13/06/1993

Nc inc already adjusted 04/06/93

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13/06/1993

Resolutions

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09/05/1993

Certificate of change of name

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24/04/1993

Accounting reference date notified as 31/03

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24/04/1993

Ad 01/03/93--------- £ si 2@1=2 £ ic 2/4

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13/04/1993

Secretary resigned;new secretary appointed

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13/04/1993

New director appointed

View PDF (0 pages)

13/04/1993

Director resigned;new director appointed

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13/04/1993

Registered office changed on 14/04/93 from: 2ND floor 123 city road london EC1V 1JB

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14/03/1993

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

30/03/2011

Last change occurred

30/03/2011

Accounts

Last made up date

30/03/2011

Next account date

30/03/2012

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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
Brown, Kevin Thomas	Nominee Director	15/03/1993 - 01/04/1993	340
Ward, Philip David	Director	01/04/1993 - 16/01/1995	23
Ward, Philip David	Director	01/11/1996 - 15/02/2006	23
Moore, Debbie	Nominee Secretary	15/03/1993 - 01/04/1993	102
Rimmer, Diane Edwina	Secretary	01/03/1999 - 12/12/2005	4

Persons with Significant Control

No PSC data available.

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Description

About ROY T. WARD (EQUITIES) LTD

ROY T. WARD (EQUITIES) LTD is an(a) Dissolved company incorporated on 14/03/1993 with the registered office located at Rough Brow, 77 Allington Road, Newick, East Sussex BN8 4ND. 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 ROY T. WARD (EQUITIES) LTD?

ROY T. WARD (EQUITIES) LTD is currently Dissolved. It was registered on 14/03/1993 and dissolved on 06/08/2012.

Where is ROY T. WARD (EQUITIES) LTD located?

ROY T. WARD (EQUITIES) LTD is registered at Rough Brow, 77 Allington Road, Newick, East Sussex BN8 4ND.

What does ROY T. WARD (EQUITIES) LTD do?

ROY T. WARD (EQUITIES) LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for ROY T. WARD (EQUITIES) LTD?

The latest filing was on 06/08/2012: Final Gazette dissolved via voluntary strike-off.