WARD EVANS CORPORATE LIMITED

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Key Data

Status

Dissolved

Company No.

02668024

Incorporation date

02/12/1991

Size

Total Exemption Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1991)

03/12/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/09/2014

Liquidators' statement of receipts and payments to 2014-08-22

View PDF (5 pages)

03/09/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

30/04/2014

Liquidators' statement of receipts and payments to 2014-03-30

View PDF (5 pages)

28/10/2013

Liquidators' statement of receipts and payments to 2013-09-30

View PDF (5 pages)

02/05/2013

Liquidators' statement of receipts and payments to 2013-03-30

View PDF (5 pages)

28/10/2012

Liquidators' statement of receipts and payments to 2012-09-30

View PDF (5 pages)

01/05/2012

Liquidators' statement of receipts and payments to 2012-03-30

View PDF (5 pages)

26/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

View PDF (5 pages)

27/06/2011

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

03/05/2011

Liquidators' statement of receipts and payments to 2011-03-30

View PDF (5 pages)

27/10/2010

Liquidators' statement of receipts and payments to 2010-09-30

View PDF (5 pages)

28/04/2010

Liquidators' statement of receipts and payments to 2010-03-30

View PDF (5 pages)

29/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

View PDF (5 pages)

26/04/2009

Liquidators' statement of receipts and payments to 2009-03-30

View PDF (5 pages)

29/10/2008

Liquidators' statement of receipts and payments to 2008-09-30

View PDF (5 pages)

28/04/2008

Liquidators' statement of receipts and payments to 2008-09-30

View PDF (5 pages)

21/10/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/08/2007

Registered office changed on 22/08/07 from: ernst & young LLP po box 61 cloth hall court 14 king street leeds LS1 2JN

View PDF (1 pages)

26/04/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/10/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

31/05/2006

Director resigned

View PDF (1 pages)

26/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/10/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/05/2005

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

19/04/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

24/10/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/07/2004

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

26/04/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/10/2003

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

26/05/2003

Administrator's abstract of receipts and payments

View PDF (3 pages)

26/05/2003

Secretary resigned

View PDF (1 pages)

23/04/2003

Notice of discharge of Administration Order

View PDF (3 pages)

23/04/2003

Notice of Constitution of Liquidation Committee

View PDF (2 pages)

23/04/2003

Statement of affairs

View PDF (6 pages)

23/04/2003

Resolutions

View PDF (1 pages)

23/04/2003

Appointment of a voluntary liquidator

View PDF (1 pages)

17/03/2003

Notice of result of meeting of creditors

View PDF (11 pages)

23/02/2003

Statement of administrator's proposal

View PDF (49 pages)

16/02/2003

Director resigned

View PDF (1 pages)

16/02/2003

Director resigned

View PDF (1 pages)

09/01/2003

Administration Order

View PDF (4 pages)

08/01/2003

Administration Order

View PDF (4 pages)

05/01/2003

Director resigned

View PDF (1 pages)

29/12/2002

Registered office changed on 30/12/02 from: 5TH floor west riding house albion street leeds LS1 5AA

View PDF (1 pages)

23/12/2002

Notice of Administration Order

View PDF (1 pages)

05/12/2002

New director appointed

View PDF (1 pages)

02/10/2002

Director's particulars changed

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

02/10/2002

Director resigned

View PDF (1 pages)

18/07/2002

Director resigned

View PDF (1 pages)

14/06/2002

New director appointed

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (2 pages)

29/05/2002

New director appointed

View PDF (2 pages)

14/05/2002

Full accounts made up to 2001-11-30

View PDF (20 pages)

07/04/2002

New secretary appointed

View PDF (2 pages)

07/04/2002

Secretary resigned

View PDF (1 pages)

28/03/2002

Return made up to 03/12/01; no change of members

View PDF (5 pages)

23/09/2001

Certificate of change of name

View PDF (3 pages)

20/09/2001

Registered office changed on 21/09/01 from: station house hull road, dnnington, york north yorkshire YO19 5LP

View PDF (1 pages)

12/02/2001

Full accounts made up to 2000-11-30

View PDF (19 pages)

10/12/2000

Return made up to 03/12/00; full list of members

View PDF (7 pages)

10/12/2000

Director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

Director resigned

View PDF (1 pages)

15/11/2000

New director appointed

View PDF (2 pages)

10/02/2000

Full accounts made up to 1999-11-30

View PDF (19 pages)

02/02/2000

Amended full accounts made up to 1998-05-31

View PDF (18 pages)

15/12/1999

Return made up to 03/12/99; full list of members

View PDF (7 pages)

29/09/1999

Registered office changed on 30/09/99 from: station house common road dunnington york YO1 5LP

View PDF (1 pages)

31/07/1999

Director resigned

View PDF (1 pages)

28/02/1999

Accounting reference date shortened from 31/05/99 to 30/11/98

View PDF (1 pages)

03/01/1999

Return made up to 03/12/98; no change of members

View PDF (6 pages)

26/10/1998

New director appointed

View PDF (2 pages)

04/10/1998

Amended full accounts made up to 1998-05-31

View PDF (17 pages)

02/10/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

17/09/1998

Director resigned

View PDF (1 pages)

15/09/1998

Full accounts made up to 1998-05-31

View PDF (17 pages)

21/07/1998

Director resigned

View PDF (1 pages)

11/03/1998

New director appointed

View PDF (2 pages)

08/12/1997

Return made up to 03/12/97; no change of members

View PDF (6 pages)

25/08/1997

Full accounts made up to 1997-05-31

View PDF (16 pages)

08/06/1997

New director appointed

View PDF (2 pages)

14/03/1997

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/01/1997

Particulars of mortgage/charge

View PDF (6 pages)

14/12/1996

Resolutions

View PDF (1 pages)

14/12/1996

Return made up to 03/12/96; full list of members

View PDF (6 pages)

14/09/1996

Full accounts made up to 1996-05-31

View PDF (17 pages)

07/06/1996

Resolutions

View PDF (1 pages)

15/02/1996

Return made up to 03/12/95; no change of members

View PDF (4 pages)

06/11/1995

-

View PDF (0 pages)

03/04/1995

Registered office changed on 04/04/95 from: 25 bootham york YO3 7BW

View PDF (1 pages)

06/02/1995

Return made up to 03/12/94; no change of members

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (32 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

08/12/1994

Particulars of mortgage/charge

View PDF (0 pages)

25/09/1994

-

View PDF (0 pages)

28/11/1993

Return made up to 03/12/93; full list of members

View PDF (0 pages)

02/10/1993

Full accounts made up to 1993-05-31

View PDF (0 pages)

05/09/1993

Ad 25/05/93--------- £ si 17998@1=17998 £ ic 2/18000

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05/09/1993

Resolutions

View PDF (0 pages)

05/09/1993

Resolutions

View PDF (0 pages)

05/09/1993

Resolutions

View PDF (0 pages)

05/09/1993

Resolutions

View PDF (0 pages)

05/09/1993

Resolutions

View PDF (13 pages)

05/09/1993

£ nc 1000/18000 25/05/93

View PDF (0 pages)

28/06/1993

Registered office changed on 29/06/93 from: st michaels house 18 yorkersgate malton north yorkshire YO17 0AB

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07/12/1992

New director appointed

View PDF (0 pages)

07/12/1992

Return made up to 03/12/92; full list of members

View PDF (0 pages)

15/06/1992

Accounting reference date notified as 31/05

View PDF (0 pages)

22/04/1992

Registered office changed on 23/04/92 from: 9 costello ave putney london SW15 6EA

View PDF (0 pages)

12/03/1992

Certificate of change of name

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25/02/1992

Resolutions

View PDF (0 pages)

25/02/1992

Memorandum and Articles of Association

View PDF (0 pages)

23/01/1992

New director appointed

View PDF (0 pages)

18/12/1991

Registered office changed on 19/12/91 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (0 pages)

18/12/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

18/12/1991

Director resigned;new director appointed

View PDF (0 pages)

02/12/1991

Incorporation

View PDF (9 pages)

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

29/11/2001

Last change occurred

29/11/2001

Accounts

Accounts

Total Exemption Full

Last made up date

29/11/2001

Next account date

29/11/2002

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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

19

Person	Title	Period	Connections
Kenney, Michael Kevin	Director	02/12/1991 - 18/12/2002	12
Gillings, Ian	Director	26/11/1992 - 30/09/2000	28
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	02/12/1991 - 11/12/1991	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	02/12/1991 - 02/12/1991	12820
Ward, Martin Clive	Director	02/12/1991 - 16/12/2002	21

Persons with Significant Control

0

No PSC data available.

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Description

About WARD EVANS CORPORATE LIMITED

WARD EVANS CORPORATE LIMITED is an(a) Dissolved company incorporated on 02/12/1991 with the registered office located at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR. There are currently 3 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 WARD EVANS CORPORATE LIMITED?

WARD EVANS CORPORATE LIMITED is currently Dissolved. It was registered on 02/12/1991 and dissolved on 03/12/2014.

Where is WARD EVANS CORPORATE LIMITED located?

WARD EVANS CORPORATE LIMITED is registered at C/O Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds LS11 5QR.

What does WARD EVANS CORPORATE LIMITED do?

WARD EVANS CORPORATE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for WARD EVANS CORPORATE LIMITED?

The latest filing was on 03/12/2014: Final Gazette dissolved following liquidation.