WARD KNOWLES LIMITED

Key Data

Status

Dissolved

Company No.

00518123

Incorporation date

31/03/1953

Size

Medium

Classification

Manufacture of paper stationery (21.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/08/1986)

14/12/2021

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

28/09/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/08/2021

Termination of appointment of Michael Glenn Smith as a director on 2009-07-28

View PDF (1 pages)

06/12/2013

Restoration by order of the court

View PDF (5 pages)

02/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

02/08/2010

Administrator's progress report to 2010-07-22

View PDF (21 pages)

02/08/2010

Notice of move from Administration to Dissolution

View PDF (21 pages)

26/02/2010

Administrator's progress report to 2010-01-27

View PDF (21 pages)

27/01/2010

Statement of affairs with form 2.15B/2.14B

View PDF (19 pages)

25/09/2009

Statement of administrator's proposal

View PDF (37 pages)

07/08/2009

Registered office changed on 07/08/2009 from c/o kpmg LLP st. James's square manchester greater machester M2 6DS

View PDF (1 pages)

07/08/2009

Registered office changed on 07/08/2009 from brookside press brookside lane oswaldtwistle accrington BB5 3NY

View PDF (1 pages)

05/08/2009

Appointment of an administrator

View PDF (1 pages)

05/05/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/05/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2009

Accounts for a medium company made up to 2008-03-31

View PDF (21 pages)

04/12/2008

Return made up to 23/11/08; full list of members

View PDF (4 pages)

08/12/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/11/2007

Return made up to 23/11/07; full list of members

View PDF (3 pages)

16/10/2007

Particulars of mortgage/charge

View PDF (4 pages)

04/10/2007

Particulars of mortgage/charge

View PDF (7 pages)

10/08/2007

Full accounts made up to 2007-03-31

View PDF (22 pages)

07/12/2006

Full accounts made up to 2006-03-31

View PDF (20 pages)

30/11/2006

New director appointed

View PDF (2 pages)

29/11/2006

Return made up to 23/11/06; full list of members

View PDF (2 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

18/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/02/2006

Full accounts made up to 2005-03-31

View PDF (21 pages)

15/12/2005

Return made up to 23/11/05; full list of members

View PDF (8 pages)

14/01/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

22/12/2004

Return made up to 23/11/04; full list of members

View PDF (8 pages)

24/11/2004

Declaration of assistance for shares acquisition

View PDF (4 pages)

22/11/2004

New secretary appointed

View PDF (2 pages)

22/11/2004

Secretary resigned;director resigned

View PDF (1 pages)

22/11/2004

New director appointed

View PDF (2 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (7 pages)

04/08/2004

Full accounts made up to 2004-03-31

View PDF (21 pages)

24/01/2004

Full accounts made up to 2003-03-31

View PDF (21 pages)

02/12/2003

Return made up to 23/11/03; full list of members

View PDF (8 pages)

17/06/2003

Director's particulars changed

View PDF (1 pages)

30/01/2003

Full accounts made up to 2002-03-31

View PDF (21 pages)

16/12/2002

Return made up to 23/11/02; full list of members

View PDF (8 pages)

06/12/2001

Full accounts made up to 2001-03-31

View PDF (21 pages)

06/12/2001

Return made up to 23/11/01; full list of members

View PDF (7 pages)

01/10/2001

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

24/05/2001

Particulars of contract relating to shares

View PDF (4 pages)

24/05/2001

Ad 28/03/01--------- £ si 6843@1=6843 £ ic 21006/27849

View PDF (2 pages)

24/05/2001

Nc inc already adjusted 28/03/01

View PDF (1 pages)

24/05/2001

Resolutions

View PDF (1 pages)

11/01/2001

Full accounts made up to 2000-03-31

View PDF (22 pages)

13/12/2000

Return made up to 23/11/00; full list of members

View PDF (12 pages)

17/07/2000

Div conve 05/07/00

View PDF (1 pages)

17/07/2000

Memorandum and Articles of Association

View PDF (7 pages)

17/07/2000

Resolutions

View PDF (0 pages)

17/07/2000

Resolutions

View PDF (8 pages)

16/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

10/06/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/03/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

Director resigned

View PDF (1 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

Auditor's resignation

View PDF (2 pages)

19/01/2000

Declaration of assistance for shares acquisition

View PDF (6 pages)

19/01/2000

Resolutions

View PDF (0 pages)

19/01/2000

Resolutions

View PDF (3 pages)

18/01/2000

Particulars of mortgage/charge

View PDF (5 pages)

15/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/01/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

17/12/1999

Memorandum and Articles of Association

View PDF (8 pages)

17/12/1999

Resolutions

View PDF (3 pages)

14/12/1999

Return made up to 23/11/99; full list of members

View PDF (10 pages)

07/12/1999

Director resigned

View PDF (1 pages)

07/12/1999

Director resigned

View PDF (1 pages)

27/10/1999

Full accounts made up to 1999-03-31

View PDF (21 pages)

18/01/1999

Full accounts made up to 1998-03-31

View PDF (21 pages)

14/12/1998

Return made up to 23/11/98; no change of members

View PDF (8 pages)

21/09/1998

Memorandum and Articles of Association

View PDF (6 pages)

21/09/1998

£ ic 21333/21006 30/07/98 £ sr 327@1=327

View PDF (2 pages)

21/09/1998

Resolutions

View PDF (2 pages)

21/09/1998

Resolutions

View PDF (2 pages)

08/01/1998

Return made up to 23/11/97; full list of members

View PDF (8 pages)

11/12/1997

Full accounts made up to 1997-03-31

View PDF (22 pages)

05/03/1997

Ad 24/02/97--------- £ si 10000@1=10000 £ ic 11333/21333

View PDF (4 pages)

05/03/1997

Ad 25/02/97--------- £ si 1333@1=1333 £ ic 10000/11333

View PDF (2 pages)

05/03/1997

Resolutions

View PDF (3 pages)

05/03/1997

Resolutions

View PDF (10 pages)

05/03/1997

Nc inc already adjusted 12/06/92

View PDF (1 pages)

13/01/1997

Full accounts made up to 1996-03-31

View PDF (22 pages)

02/12/1996

Return made up to 23/11/96; no change of members

View PDF (6 pages)

20/02/1996

Registered office changed on 20/02/96 from: brookside press brookside street oswaldtwistle lancashire BB5 3PX

View PDF (1 pages)

08/12/1995

Full accounts made up to 1995-03-31

View PDF (22 pages)

29/11/1995

Return made up to 23/11/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (33 pages)

09/11/1994

Return made up to 23/11/94; no change of members

View PDF (0 pages)

20/09/1994

Full accounts made up to 1994-03-31

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21/04/1994

New director appointed

View PDF (3 pages)

14/01/1994

Return made up to 23/11/93; no change of members

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07/11/1993

Full accounts made up to 1993-03-31

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14/09/1993

Director resigned

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13/07/1993

Particulars of mortgage/charge

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02/03/1993

Full accounts made up to 1992-03-31

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17/02/1993

Particulars of mortgage/charge

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27/11/1992

Return made up to 23/11/92; full list of members

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05/01/1992

Secretary resigned;new secretary appointed

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02/12/1991

Full accounts made up to 1991-03-31

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02/12/1991

Return made up to 23/11/91; no change of members

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19/07/1991

Particulars of mortgage/charge

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17/06/1991

New director appointed

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30/01/1991

Full accounts made up to 1990-03-31

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30/01/1991

Return made up to 23/11/90; no change of members

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20/09/1990

Particulars of mortgage/charge

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13/12/1989

Full accounts made up to 1989-03-31

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13/12/1989

Return made up to 23/11/89; full list of members

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09/08/1989

Particulars of mortgage/charge

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20/10/1988

Full accounts made up to 1988-03-31

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20/10/1988

Return made up to 19/09/88; full list of members

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13/01/1988

Return made up to 28/09/87; full list of members

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17/12/1987

Full accounts made up to 1987-03-31

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21/10/1987

Director resigned;new director appointed

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11/12/1986

Full accounts made up to 1986-03-31

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11/12/1986

Return made up to 27/09/86; full list of members

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20/08/1986

Return made up to 10/10/85; full list of members

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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

31/03/2008

Last change occurred

31/03/2008

Accounts

Medium

Last made up date

31/03/2008

Next account date

31/03/2009

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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
Scott, Anthony Clive	Director	06/01/2000 - Present	4
Knowles, Katherine	Secretary	24/11/1991 - 06/01/2000	-
Swainbank, May Marion	Secretary	11/11/2004 - Present	3
Hastie, Clive Roland Thompson	Director	11/11/2004 - Present	5
Gregory, Pauline Margaret	Director	06/01/2000 - 11/11/2004	1

Persons with Significant Control

No PSC data available.

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Description

About WARD KNOWLES LIMITED

WARD KNOWLES LIMITED is an(a) Dissolved company incorporated on 31/03/1953 with the registered office located at C/O KPMG LLP, St. James's Square, Manchester, Greater Machester M2 6DS. There are currently 5 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 KNOWLES LIMITED?

WARD KNOWLES LIMITED is currently Dissolved. It was registered on 31/03/1953 and dissolved on 14/12/2021.

Where is WARD KNOWLES LIMITED located?

WARD KNOWLES LIMITED is registered at C/O KPMG LLP, St. James's Square, Manchester, Greater Machester M2 6DS.

What does WARD KNOWLES LIMITED do?

WARD KNOWLES LIMITED operates in the Manufacture of paper stationery (21.23 - SIC 2003) sector.

What is the latest filing for WARD KNOWLES LIMITED?

The latest filing was on 14/12/2021: Final Gazette dissolved via compulsory strike-off.