WARD PHILIPSON GROUP LIMITED

Key Data

Status

Dissolved

Company No.

00255924

Incorporation date

23/04/1931

Size

Total Exemption Small

Classification

Other retail sale in non-specialised stores (52.12 - SIC 2003);Retail sale of books, newspapers and stationery (52.47 - SIC 2003);Photographic activities (74.81 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/1986)

13/09/2012

Final Gazette dissolved following liquidation

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13/06/2012

Liquidators' statement of receipts and payments to 2012-05-31

View PDF (5 pages)

13/06/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

09/02/2012

Liquidators' statement of receipts and payments to 2012-01-31

View PDF (5 pages)

03/08/2011

Liquidators' statement of receipts and payments to 2011-07-31

View PDF (5 pages)

04/02/2011

Liquidators' statement of receipts and payments to 2011-01-31

View PDF (5 pages)

12/08/2010

Liquidators' statement of receipts and payments to 2010-07-31

View PDF (5 pages)

11/02/2010

Liquidators' statement of receipts and payments to 2010-01-31

View PDF (5 pages)

14/08/2009

Liquidators' statement of receipts and payments to 2009-07-31

View PDF (5 pages)

06/08/2008

Administrator's progress report to 2008-07-25

View PDF (13 pages)

01/08/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

09/02/2008

Statement of affairs

View PDF (29 pages)

25/10/2007

Result of meeting of creditors

View PDF (4 pages)

24/10/2007

Result of meeting of creditors

View PDF (5 pages)

10/10/2007

Statement of administrator's proposal

View PDF (47 pages)

17/08/2007

Appointment of an administrator

View PDF (1 pages)

17/08/2007

Secretary resigned;director resigned

View PDF (1 pages)

17/08/2007

Registered office changed on 17/08/07 from: halifax road dunston industrial estate gateshead tyne and wear NE11 9HW

View PDF (1 pages)

01/08/2007

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

View PDF (7 pages)

25/05/2007

New secretary appointed

View PDF (2 pages)

25/05/2007

Secretary resigned

View PDF (1 pages)

07/09/2006

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

View PDF (4 pages)

25/08/2006

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

View PDF (8 pages)

28/09/2005

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

View PDF (7 pages)

06/09/2005

Return made up to 06/09/05; full list of members

View PDF (4 pages)

06/09/2005

Director's particulars changed

View PDF (1 pages)

24/09/2004

New director appointed

View PDF (2 pages)

22/09/2004

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

View PDF (7 pages)

10/09/2004

Return made up to 06/09/04; full list of members

View PDF (9 pages)

09/10/2003

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

View PDF (8 pages)

19/09/2003

Return made up to 21/09/03; full list of members

View PDF (9 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

18/12/2002

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

20/09/2002

Accounts for a medium company made up to 2002-03-31

View PDF (25 pages)

16/09/2002

Return made up to 21/09/02; full list of members

View PDF (9 pages)

14/03/2002

Secretary resigned

View PDF (1 pages)

07/03/2002

New secretary appointed

View PDF (2 pages)

25/09/2001

Return made up to 21/09/01; full list of members

View PDF (8 pages)

04/09/2001

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

View PDF (24 pages)

28/09/2000

Return made up to 21/09/00; full list of members

View PDF (8 pages)

25/09/2000

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

View PDF (24 pages)

15/11/1999

Return made up to 21/09/99; full list of members

View PDF (8 pages)

05/10/1999

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

View PDF (23 pages)

10/12/1998

Director resigned

View PDF (1 pages)

10/12/1998

Director resigned

View PDF (1 pages)

16/11/1998

Return made up to 21/09/98; no change of members

View PDF (6 pages)

17/09/1998

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

View PDF (22 pages)

09/09/1998

New secretary appointed

View PDF (2 pages)

09/09/1998

Secretary resigned

View PDF (1 pages)

13/07/1998

Ad 01/06/97--------- £ si 970@1

View PDF (2 pages)

08/07/1998

Memorandum and Articles of Association

View PDF (32 pages)

08/07/1998

Nc inc already adjusted 17/01/97

View PDF (1 pages)

18/12/1997

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

View PDF (6 pages)

27/10/1997

Return made up to 21/09/97; no change of members

View PDF (6 pages)

13/06/1997

New director appointed

View PDF (2 pages)

26/02/1997

Resolutions

View PDF (2 pages)

26/02/1997

Resolutions

View PDF (2 pages)

26/02/1997

Resolutions

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26/02/1997

Resolutions

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26/02/1997

Resolutions

View PDF (12 pages)

26/02/1997

£ ic 121617/81228 14/01/97 £ sr 40389@1=40389

View PDF (1 pages)

26/02/1997

£ nc 200000/310000 17/01/97

View PDF (1 pages)

12/12/1996

Certificate of change of name

View PDF (2 pages)

28/10/1996

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

View PDF (5 pages)

28/10/1996

Return made up to 21/09/96; full list of members

View PDF (8 pages)

02/10/1996

Particulars of mortgage/charge

View PDF (4 pages)

20/12/1995

Full accounts made up to 1995-03-31

View PDF (0 pages)

10/10/1995

Return made up to 21/09/95; full list of members

View PDF (8 pages)

16/08/1995

Resolutions

View PDF (1 pages)

03/08/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (78 pages)

24/10/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

24/10/1994

Return made up to 21/09/94; full list of members

View PDF (7 pages)

07/10/1993

Full accounts made up to 1993-03-31

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07/10/1993

Return made up to 21/09/93; no change of members

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07/10/1993

Secretary's particulars changed

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05/10/1992

Full accounts made up to 1992-03-31

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05/10/1992

Return made up to 21/09/92; no change of members

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05/10/1992

Registered office changed on 05/10/92

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01/10/1991

Full accounts made up to 1991-03-31

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01/10/1991

Return made up to 21/09/91; full list of members

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08/05/1991

New director appointed

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08/05/1991

New director appointed

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17/04/1991

Resolutions

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02/04/1991

Memorandum and Articles of Association

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02/10/1990

Full accounts made up to 1990-03-31

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02/10/1990

Return made up to 21/09/90; full list of members

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04/10/1989

Full accounts made up to 1989-03-31

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04/10/1989

Return made up to 21/09/89; full list of members

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21/09/1989

Return made up to 21/09/88; full list of members; amend

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21/09/1989

Return made up to 24/09/87; full list of members; amend

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21/09/1989

Return made up to 15/09/86; full list of members; amend

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21/09/1989

Return made up to 20/09/85; full list of members; amend

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21/09/1989

Return made up to 14/09/84; full list of members; amend

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29/03/1989

Director resigned

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06/10/1988

Director's particulars changed

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06/10/1988

Full accounts made up to 1988-03-31

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06/10/1988

Return made up to 21/09/88; full list of members

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07/12/1987

Full accounts made up to 1987-03-31

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15/10/1987

Return made up to 24/09/87; full list of members

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08/10/1987

Director's particulars changed

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01/10/1986

Declaration of satisfaction of mortgage/charge

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20/09/1986

Accounts for a small company made up to 1986-03-31

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20/09/1986

Return made up to 15/09/86; full list of members

View PDF (4 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

31/03/2007

Last change occurred

31/03/2007

Accounts

Total Exemption Small

Last made up date

31/03/2007

Next account date

31/03/2008

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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
Moreels, Paul	Secretary	18/05/2007 - 03/08/2007	-
Laidler, Robert	Secretary	01/09/1998 - 15/03/2002	-
Hazon, Gail	Secretary	15/03/2002 - 18/05/2007	-
Rose, Thomas	Secretary	24/07/1995 - 01/09/1998	-
Hitcham, Kenneth	Director	01/06/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WARD PHILIPSON GROUP LIMITED

WARD PHILIPSON GROUP LIMITED is an(a) Dissolved company incorporated on 23/04/1931 with the registered office located at C/O Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne & Wear SR5 3JN. 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 PHILIPSON GROUP LIMITED?

WARD PHILIPSON GROUP LIMITED is currently Dissolved. It was registered on 23/04/1931 and dissolved on 13/09/2012.

Where is WARD PHILIPSON GROUP LIMITED located?

WARD PHILIPSON GROUP LIMITED is registered at C/O Tenon Recovery, Tenon House Ferryboat Lane, Sunderland, Tyne & Wear SR5 3JN.

What does WARD PHILIPSON GROUP LIMITED do?

WARD PHILIPSON GROUP LIMITED operates in the Other retail sale in non-specialised stores (52.12 - SIC 2003) sector.

What is the latest filing for WARD PHILIPSON GROUP LIMITED?

The latest filing was on 13/09/2012: Final Gazette dissolved following liquidation.