WARD BROOKES LIMITED

Key Data

Status

Dissolved

Company No.

02311585

Incorporation date

31/10/1988

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 31/10/1988)

15/04/2013

Final Gazette dissolved following liquidation

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15/01/2013

Liquidators' statement of receipts and payments to 2013-01-04

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15/01/2013

Return of final meeting in a creditors' voluntary winding up

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13/08/2012

Liquidators' statement of receipts and payments to 2012-07-14

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13/02/2012

Liquidators' statement of receipts and payments to 2012-01-14

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15/08/2011

Liquidators' statement of receipts and payments to 2011-07-14

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02/02/2011

Liquidators' statement of receipts and payments to 2011-01-14

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05/08/2010

Liquidators' statement of receipts and payments to 2010-07-14

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28/01/2010

Liquidators' statement of receipts and payments to 2010-01-14

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24/08/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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27/07/2009

Liquidators' statement of receipts and payments to 2009-07-14

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16/07/2008

Statement of affairs with form 4.19

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16/07/2008

Appointment of a voluntary liquidator

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16/07/2008

Resolutions

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15/07/2008

Registered office changed on 16/07/2008 from 10 central court high street bridgnorth shropshire WV16 4DB

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28/01/2008

Total exemption small company accounts made up to 2007-03-31

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31/10/2007

Return made up to 01/11/07; full list of members

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23/01/2007

Total exemption small company accounts made up to 2006-03-31

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14/11/2006

Return made up to 01/11/06; full list of members

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14/11/2006

Director's particulars changed

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12/11/2006

Registered office changed on 13/11/06 from: 1 norfolk court hagley road birmingham west midlands B16 9LY

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26/01/2006

Total exemption small company accounts made up to 2005-03-31

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22/11/2005

Return made up to 01/11/05; full list of members

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02/02/2005

New secretary appointed

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30/01/2005

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

View PDF (6 pages)

30/01/2005

Secretary resigned;director resigned

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30/01/2005

Return made up to 01/11/04; full list of members

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13/01/2005

Particulars of mortgage/charge

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14/09/2004

Return made up to 01/11/03; full list of members

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14/09/2004

Registered office changed on 15/09/04 from: 2ND floor 31 waterloo road wolverhampton west midlands WV1 4DJ

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05/01/2004

Total exemption small company accounts made up to 2003-03-31

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07/01/2003

Total exemption small company accounts made up to 2002-03-31

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23/12/2002

Return made up to 01/11/02; full list of members

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26/12/2001

Total exemption small company accounts made up to 2001-03-31

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29/10/2001

Return made up to 01/11/01; full list of members

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24/04/2001

Director's particulars changed

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24/04/2001

Secretary's particulars changed;director's particulars changed

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29/01/2001

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

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22/11/2000

Return made up to 01/11/00; full list of members

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10/01/2000

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

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05/12/1999

Return made up to 01/11/99; full list of members

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30/01/1999

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

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16/12/1998

Return made up to 01/11/98; full list of members

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16/08/1998

Registered office changed on 17/08/98 from: garratt house linthouse lane wednesfield wolverhampton west midlands WV11 3EA

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03/12/1997

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

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04/11/1997

Return made up to 01/11/97; no change of members

View PDF (4 pages)

03/02/1997

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

View PDF (7 pages)

19/11/1996

Return made up to 01/11/96; full list of members

View PDF (6 pages)

04/03/1996

Ad 05/02/96--------- £ si 98@1=98 £ ic 2/100

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01/02/1996

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

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05/11/1995

Return made up to 01/11/95; no change of members

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05/11/1995

Director's particulars changed

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15/01/1995

Full accounts made up to 1994-03-31

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13/11/1994

Return made up to 01/11/94; no change of members

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13/11/1994

Secretary's particulars changed;director's particulars changed

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20/03/1994

Accounts made up to 1993-03-31

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20/03/1994

Resolutions

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15/01/1994

Registered office changed on 16/01/94 from: 39 high street wednesfield wolverhampton west midlands WV11 1ST

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06/12/1993

Return made up to 01/11/93; full list of members

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06/12/1993

Secretary's particulars changed;secretary resigned;director's particulars changed;director resigned

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13/10/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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27/09/1993

Certificate of change of name

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02/02/1993

Return made up to 01/11/92; no change of members

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20/01/1993

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

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27/05/1992

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

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27/05/1992

Return made up to 01/11/91; no change of members

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26/02/1991

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

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26/02/1991

Return made up to 06/12/90; full list of members

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30/01/1991

Registered office changed on 31/01/91 from: dresden house high street evesham worcs WR11 4EJ

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14/06/1990

Registered office changed on 15/06/90 from: brookfields woodlands lane hatherton cannock

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05/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

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31/10/1988

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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Ward, Judith Ann	Director	04/10/1993 - 01/01/2005	3
Ward, Judith Ann	Secretary	04/10/1993 - 01/01/2005	1
Draper, Mary Terese	Secretary	01/01/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARD BROOKES LIMITED

WARD BROOKES LIMITED is an(a) Dissolved company incorporated on 31/10/1988 with the registered office located at 3rd Floor Regent House, Bath Avenue, Wolverhampton WV1 4EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WARD BROOKES LIMITED?

WARD BROOKES LIMITED is currently Dissolved. It was registered on 31/10/1988 and dissolved on 15/04/2013.

Where is WARD BROOKES LIMITED located?

WARD BROOKES LIMITED is registered at 3rd Floor Regent House, Bath Avenue, Wolverhampton WV1 4EG.

What does WARD BROOKES LIMITED do?

WARD BROOKES LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WARD BROOKES LIMITED?

The latest filing was on 15/04/2013: Final Gazette dissolved following liquidation.