THE WARD GROUP PLC

Key Data

Status

Dissolved

Company No.

00879374

Incorporation date

16/05/1966

Size

Total Exemption Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/08/1986)

15/06/2010

Final Gazette dissolved following liquidation

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15/03/2010

Liquidators' statement of receipts and payments to 2010-02-23

View PDF (5 pages)

15/03/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/01/2010

Insolvency court order

View PDF (8 pages)

30/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

30/01/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

09/01/2010

Liquidators' statement of receipts and payments to 2009-11-23

View PDF (5 pages)

12/06/2009

Liquidators' statement of receipts and payments to 2009-05-23

View PDF (6 pages)

10/12/2008

Liquidators' statement of receipts and payments to 2008-11-23

View PDF (5 pages)

18/06/2008

Liquidators' statement of receipts and payments to 2008-11-23

View PDF (5 pages)

14/02/2008

Miscellaneous

View PDF (1 pages)

21/12/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

21/12/2007

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

21/12/2007

Miscellaneous

View PDF (14 pages)

20/12/2007

Liquidators' statement of receipts and payments

View PDF (8 pages)

07/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/12/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

06/09/2006

Miscellaneous

View PDF (1 pages)

24/08/2006

Miscellaneous

View PDF (7 pages)

24/08/2006

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

24/08/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

14/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

10/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

14/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

20/02/2004

Registered office changed on 20/02/04 from: 9 bond street leeds west yorkshire LS1 2SN

View PDF (1 pages)

22/12/2003

Liquidators' statement of receipts and payments

View PDF (6 pages)

18/06/2003

Liquidators' statement of receipts and payments

View PDF (8 pages)

02/04/2003

Miscellaneous

View PDF (9 pages)

02/04/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

02/04/2003

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

11/12/2002

Liquidators' statement of receipts and payments

View PDF (6 pages)

19/06/2002

Liquidators' statement of receipts and payments

View PDF (6 pages)

06/12/2001

Liquidators' statement of receipts and payments

View PDF (6 pages)

12/06/2001

Liquidators' statement of receipts and payments

View PDF (6 pages)

28/03/2001

Registered office changed on 28/03/01 from: benson house 33 wellington street leeds west yorkshire LS1 4JP

View PDF (1 pages)

14/12/2000

Liquidators' statement of receipts and payments

View PDF (7 pages)

08/06/2000

Liquidators' statement of receipts and payments

View PDF (6 pages)

13/01/2000

Liquidators' statement of receipts and payments

View PDF (10 pages)

08/04/1999

Notice of discharge of Administration Order

View PDF (4 pages)

08/04/1999

Administrator's abstract of receipts and payments

View PDF (2 pages)

21/01/1999

Administrator's abstract of receipts and payments

View PDF (4 pages)

11/01/1999

Statement of affairs

View PDF (20 pages)

04/12/1998

Appointment of a voluntary liquidator

View PDF (1 pages)

04/12/1998

Resolutions

View PDF (1 pages)

11/05/1998

Administrator's abstract of receipts and payments

View PDF (2 pages)

27/11/1997

Administrator's abstract of receipts and payments

View PDF (2 pages)

11/06/1997

Administrator's abstract of receipts and payments

View PDF (2 pages)

12/12/1996

Administrator's abstract of receipts and payments

View PDF (2 pages)

26/10/1996

Registered office changed on 26/10/96 from: albion court 5 albion place leeds LS1 6JP

View PDF (1 pages)

29/07/1996

Miscellaneous

View PDF (16 pages)

25/06/1996

Administrator's abstract of receipts and payments

View PDF (2 pages)

12/01/1996

Administrator's abstract of receipts and payments

View PDF (2 pages)

22/05/1995

Administrator's abstract of receipts and payments

View PDF (4 pages)

29/11/1994

Administrator's abstract of receipts and payments

View PDF (0 pages)

05/08/1994

Administrator's abstract of receipts and payments

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31/01/1994

Administrator's abstract of receipts and payments

View PDF (0 pages)

09/07/1993

Administrator's abstract of receipts and payments

View PDF (0 pages)

26/02/1993

Administrator's abstract of receipts and payments

View PDF (0 pages)

26/10/1992

Director resigned

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13/10/1992

Notice of result of meeting of creditors

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13/10/1992

Statement of administrator's proposal

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04/09/1992

Registered office changed on 04/09/92 from: cromwell house, ogleforth, york. YO1 2JG.

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21/07/1992

Return made up to 14/06/92; bulk list available separately

View PDF (8 pages)

03/07/1992

Certificate of specific penalty

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03/07/1992

Certificate of specific penalty

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30/06/1992

Administration Order

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27/05/1992

Notice of Administration Order

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03/04/1992

Director's particulars changed

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13/03/1992

Director resigned

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03/09/1991

Return made up to 14/06/91; bulk list available separately

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02/08/1991

New director appointed

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04/07/1991

Full group accounts made up to 1990-12-31

View PDF (42 pages)

06/06/1991

Resolutions

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22/05/1991

Ad 02/05/91--------- £ si [email protected]=5000 £ ic 1255151/1260151

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03/05/1991

Director's particulars changed

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17/04/1991

Ad 03/04/91--------- £ si [email protected]=1500 £ ic 1253651/1255151

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17/04/1991

Director resigned

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24/08/1990

Registered office changed on 24/08/90 from: sherburn malton north yorkshire YO17 8P0

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13/07/1990

Return made up to 14/06/90; bulk list available separately

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19/06/1990

Full group accounts made up to 1989-12-31

View PDF (51 pages)

07/06/1990

Memorandum and Articles of Association

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07/06/1990

Resolutions

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07/06/1990

Resolutions

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07/06/1990

Resolutions

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03/05/1990

Ad 26/04/90--------- £ si [email protected]

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12/04/1990

Ad 05/04/90--------- premium £ si [email protected]

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16/03/1990

New director appointed

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13/03/1990

Ad 01/03/90--------- £ si [email protected]

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27/02/1990

Ad 08/02/90--------- £ si [email protected]

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24/01/1990

Ad 17/01/90--------- £ si [email protected]

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08/12/1989

Ad 29/11/89--------- £ si [email protected]

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02/11/1989

Ad 13/10/89--------- premium £ si [email protected]

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11/08/1989

Statement of affairs

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10/08/1989

Wd 09/08/89 ad 19/07/89--------- premium £ si [email protected]

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02/08/1989

Listing of particulars

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13/07/1989

Return made up to 09/06/89; bulk list available separately

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27/06/1989

Full group accounts made up to 1988-12-31

View PDF (51 pages)

20/06/1989

Resolutions

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20/06/1989

Resolutions

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20/06/1989

Resolutions

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22/03/1989

Certificate of cancellation of share premium account

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11/03/1989

Reduction of iss capital and minute (oc)

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06/07/1988

Return made up to 10/06/88; bulk list available separately

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22/06/1988

Full group accounts made up to 1987-12-31

View PDF (50 pages)

20/06/1988

Resolutions

View PDF (0 pages)

14/06/1988

Resolutions

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14/06/1988

Director resigned

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26/04/1988

New director appointed

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23/01/1988

New director appointed

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11/11/1987

Location of register of members (non legible)

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28/07/1987

Return made up to 10/06/87; bulk list available separately

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07/07/1987

Full group accounts made up to 1986-12-31

View PDF (35 pages)

26/06/1987

Resolutions

View PDF (0 pages)

18/02/1987

Return of allotments

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28/01/1987

Return of allotments

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12/11/1986

Company type changed from pri to PLC

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28/10/1986

Return made up to 18/07/86; full list of members

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11/10/1986

Director resigned

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05/09/1986

Registered office changed on 05/09/86 from: widespan works sherburn york

View PDF (0 pages)

29/08/1986

Group of companies' accounts made up to 1985-12-31

View PDF (22 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Accounts

Total Exemption Full

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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

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About THE WARD GROUP PLC

THE WARD GROUP PLC is an(a) Dissolved company incorporated on 16/05/1966 with the registered office located at Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds LS1 4JP. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of THE WARD GROUP PLC?

THE WARD GROUP PLC is currently Dissolved. It was registered on 16/05/1966 and dissolved on 15/06/2010.

Where is THE WARD GROUP PLC located?

THE WARD GROUP PLC is registered at Pricewaterhousecoopers, Benson House, 33 Wellington Street, Leeds LS1 4JP.

What does THE WARD GROUP PLC do?

THE WARD GROUP PLC operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for THE WARD GROUP PLC?

The latest filing was on 15/06/2010: Final Gazette dissolved following liquidation.