WARD & THOMAS (CABLE JOINTING CONTRACTORS) LIMITED

Key Data

Status

Dissolved

Company No.

03323482

Incorporation date

24/02/1997

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);Other construction work involving special trades (45.25 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1997)

24/10/2011

Final Gazette dissolved via voluntary strike-off

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11/07/2011

First Gazette notice for voluntary strike-off

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28/06/2011

Application to strike the company off the register

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06/06/2011

Statement of capital on 2011-06-07

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06/06/2011

Statement by Directors

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06/06/2011

Solvency Statement dated 02/06/11

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06/06/2011

Resolutions

View PDF (1 pages)

07/04/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (7 pages)

23/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

29/04/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (6 pages)

29/04/2010

Registered office address changed from Sundore Lake View Road Furnace Wood, Felbridge East Grinstead West Sussex RH19 2QF United Kingdom on 2010-04-30

View PDF (1 pages)

29/04/2010

Director's details changed for Beryl Phylis Ward on 2009-10-02

View PDF (2 pages)

29/04/2010

Director's details changed for Sharon Ann Thomas on 2009-10-02

View PDF (2 pages)

29/04/2010

Director's details changed for Robert Keith Ward on 2009-10-02

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29/04/2010

Director's details changed for Mark Evan Thomas on 2009-10-02

View PDF (2 pages)

29/04/2010

Registered office address changed from Unit a Gaywood Farm Hole Lane Edenbridge Kent TN8 6SL on 2010-04-30

View PDF (1 pages)

30/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (5 pages)

18/03/2009

Return made up to 25/02/09; full list of members

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15/06/2008

Accounts for a small company made up to 2008-01-31

View PDF (6 pages)

10/03/2008

Return made up to 25/02/08; full list of members

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01/10/2007

Accounts for a small company made up to 2007-01-31

View PDF (6 pages)

08/03/2007

Return made up to 25/02/07; full list of members

View PDF (4 pages)

12/10/2006

Accounts for a small company made up to 2006-01-31

View PDF (6 pages)

14/03/2006

Return made up to 25/02/06; full list of members

View PDF (4 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

12/07/2005

Accounts for a small company made up to 2005-01-31

View PDF (6 pages)

02/03/2005

Return made up to 25/02/05; full list of members

View PDF (4 pages)

15/09/2004

Accounts for a small company made up to 2004-01-31

View PDF (6 pages)

05/03/2004

Return made up to 25/02/04; full list of members

View PDF (9 pages)

05/03/2004

Secretary's particulars changed;director's particulars changed

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05/03/2004

Registered office changed on 06/03/04

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14/01/2004

Registered office changed on 15/01/04 from: 54 tiltwood drive crawley down crawley west sussex RH10 4DN

View PDF (1 pages)

18/07/2003

Accounts for a small company made up to 2003-01-31

View PDF (6 pages)

19/03/2003

Return made up to 25/02/03; full list of members

View PDF (9 pages)

23/05/2002

Accounts for a small company made up to 2002-01-31

View PDF (6 pages)

13/03/2002

Return made up to 25/02/02; full list of members

View PDF (8 pages)

13/03/2002

Director's particulars changed

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01/05/2001

Accounts for a small company made up to 2001-01-31

View PDF (6 pages)

19/03/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

19/03/2001

Director's particulars changed

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22/11/2000

New director appointed

View PDF (3 pages)

13/11/2000

New director appointed

View PDF (2 pages)

15/08/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

26/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

17/01/2000

Full accounts made up to 1999-01-31

View PDF (13 pages)

12/12/1999

Director resigned

View PDF (1 pages)

12/12/1999

New director appointed

View PDF (2 pages)

12/12/1999

New director appointed

View PDF (2 pages)

24/03/1999

Return made up to 25/02/99; full list of members

View PDF (6 pages)

24/03/1999

Registered office changed on 25/03/99

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10/02/1999

Ad 23/01/99--------- £ si 9000@1=9000 £ ic 1000/10000

View PDF (2 pages)

10/02/1999

Ad 20/01/99--------- £ si 998@1=998 £ ic 2/1000

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10/02/1999

Accounting reference date shortened from 24/02/99 to 31/01/99

View PDF (1 pages)

10/02/1999

Nc inc already adjusted 23/01/99

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10/02/1999

Resolutions

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10/02/1999

Resolutions

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10/02/1999

Resolutions

View PDF (1 pages)

07/05/1998

Full accounts made up to 1998-02-24

View PDF (12 pages)

23/03/1998

Return made up to 25/02/98; full list of members

View PDF (6 pages)

23/03/1998

Secretary's particulars changed

View PDF (0 pages)

23/03/1998

Registered office changed on 24/03/98 from: 54 tiltwood drive crawley down crawley west sussex RH10 4DN

View PDF (1 pages)

18/12/1997

Registered office changed on 19/12/97 from: 68 landsdowne road purley surrey CR8 2PB

View PDF (1 pages)

17/12/1997

Accounting reference date shortened from 28/02/98 to 24/02/98

View PDF (1 pages)

24/03/1997

Secretary resigned

View PDF (1 pages)

24/03/1997

Director resigned

View PDF (1 pages)

17/03/1997

Registered office changed on 18/03/97 from: 16-18 woodford road london E7 0HA

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17/03/1997

New director appointed

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17/03/1997

New secretary appointed

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24/02/1997

Incorporation

View PDF (16 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

30/01/2010

Last change occurred

30/01/2010

Accounts

Total Exemption Small

Last made up date

30/01/2010

Next account date

30/01/2011

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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
TOTAL COMPANY SECRETARIES LIMITED	Nominee Secretary	24/02/1997 - 26/02/1997	307
TOTAL COMPANY FORMATIONS LIMITED	Nominee Director	24/02/1997 - 26/02/1997	290
Thomas, Sharon Ann	Director	11/10/2000 - Present	1
Thomas, Mark Evan	Director	05/12/1999 - Present	1
Ward, Beryl Phylis	Director	11/10/2000 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About WARD & THOMAS (CABLE JOINTING CONTRACTORS) LIMITED

WARD & THOMAS (CABLE JOINTING CONTRACTORS) LIMITED is an(a) Dissolved company incorporated on 24/02/1997 with the registered office located at Sundore Lake View Road, Furnace Wood, Felbridge, East Grinstead, West Sussex RH19 2QF. 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 & THOMAS (CABLE JOINTING CONTRACTORS) LIMITED?

WARD & THOMAS (CABLE JOINTING CONTRACTORS) LIMITED is currently Dissolved. It was registered on 24/02/1997 and dissolved on 24/10/2011.

Where is WARD & THOMAS (CABLE JOINTING CONTRACTORS) LIMITED located?

WARD & THOMAS (CABLE JOINTING CONTRACTORS) LIMITED is registered at Sundore Lake View Road, Furnace Wood, Felbridge, East Grinstead, West Sussex RH19 2QF.

What does WARD & THOMAS (CABLE JOINTING CONTRACTORS) LIMITED do?

WARD & THOMAS (CABLE JOINTING CONTRACTORS) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WARD & THOMAS (CABLE JOINTING CONTRACTORS) LIMITED?

The latest filing was on 24/10/2011: Final Gazette dissolved via voluntary strike-off.