WARDS (TUBES, VALVES & FITTINGS) CO. LIMITED

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WARDS (TUBES, VALVES & FITTINGS) CO. LIMITED

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Key Data

Status

Dissolved

Company No.

01520512

Incorporation date

06/10/1980

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

Parkview 1220, Arlington Business Park Theale, Reading RG7 4GACopy
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Latest events (Record since 18/02/1987)
dot icon26/04/2011
Final Gazette dissolved via voluntary strike-off
dot icon11/01/2011
First Gazette notice for voluntary strike-off
dot icon15/12/2010
Application to strike the company off the register
dot icon08/09/2010
Statement by Directors
dot icon08/09/2010
Statement of capital on 2010-09-08
dot icon08/09/2010
Solvency Statement dated 31/08/10
dot icon08/09/2010
Resolutions
dot icon03/08/2010
Annual return made up to 2010-07-31 with full list of shareholders
dot icon27/04/2010
Termination of appointment of Stephen Webster as a director
dot icon26/04/2010
Appointment of Mr Robert Andrew Ross Smith as a director
dot icon30/01/2010
Accounts for a dormant company made up to 2009-07-31
dot icon15/10/2009
Director's details changed for Stephen Paul Webster on 2009-10-01
dot icon04/08/2009
Return made up to 31/07/09; full list of members
dot icon03/12/2008
Accounts made up to 2008-07-31
dot icon01/08/2008
Return made up to 31/07/08; full list of members
dot icon21/10/2007
Accounts made up to 2007-07-31
dot icon03/08/2007
Return made up to 31/07/07; full list of members
dot icon22/06/2007
New director appointed
dot icon22/06/2007
Director resigned
dot icon06/09/2006
Accounts made up to 2006-07-31
dot icon31/07/2006
Return made up to 31/07/06; full list of members
dot icon09/12/2005
Total exemption full accounts made up to 2005-07-31
dot icon01/09/2005
Director's particulars changed
dot icon10/08/2005
Return made up to 31/07/05; full list of members
dot icon11/12/2004
Accounts made up to 2004-07-31
dot icon20/08/2004
Return made up to 31/07/04; full list of members
dot icon11/08/2004
Secretary's particulars changed
dot icon17/10/2003
Accounts made up to 2003-07-31
dot icon09/08/2003
Return made up to 31/07/03; full list of members
dot icon01/05/2003
Secretary resigned
dot icon01/05/2003
New secretary appointed
dot icon24/02/2003
Accounts made up to 2002-07-31
dot icon20/09/2002
Secretary resigned
dot icon20/09/2002
Director resigned
dot icon20/09/2002
New secretary appointed
dot icon07/08/2002
Return made up to 31/07/02; full list of members
dot icon07/08/2002
Location of register of members address changed
dot icon06/08/2002
Director's particulars changed
dot icon12/07/2002
Director resigned
dot icon12/07/2002
New director appointed
dot icon26/04/2002
Registered office changed on 26/04/02 from: 18 po box vines lane droitwich worcestershire WR9 8ND
dot icon18/02/2002
Director's particulars changed
dot icon27/10/2001
Accounts made up to 2001-07-31
dot icon21/08/2001
Return made up to 31/07/01; full list of members
dot icon13/06/2001
Director's particulars changed
dot icon23/05/2001
Resolutions
dot icon23/05/2001
Resolutions
dot icon23/05/2001
Resolutions
dot icon13/04/2001
Accounts made up to 2000-07-31
dot icon11/08/2000
Return made up to 31/07/00; full list of members
dot icon11/08/2000
Director's particulars changed
dot icon04/08/2000
Location of register of members
dot icon04/08/2000
Secretary resigned
dot icon04/08/2000
New secretary appointed;new director appointed
dot icon05/05/2000
Secretary's particulars changed;director's particulars changed
dot icon01/03/2000
Registered office changed on 01/03/00 from: stanton house po box 297 holyhead road birmingham B21 0AH
dot icon26/01/2000
New director appointed
dot icon20/01/2000
New director appointed
dot icon19/01/2000
Secretary resigned;director resigned
dot icon19/01/2000
Director resigned
dot icon19/01/2000
Director resigned
dot icon19/01/2000
New secretary appointed;new director appointed
dot icon29/09/1999
Full accounts made up to 1999-07-31
dot icon03/09/1999
Director resigned
dot icon01/08/1999
Return made up to 31/07/99; full list of members
dot icon30/06/1999
Director resigned
dot icon25/06/1999
Accounting reference date shortened from 31/12/99 to 31/07/99
dot icon01/06/1999
Full accounts made up to 1998-12-31
dot icon10/08/1998
Auditor's resignation
dot icon28/07/1998
Return made up to 31/07/98; no change of members
dot icon30/05/1998
Full accounts made up to 1997-12-31
dot icon18/03/1998
Declaration of satisfaction of mortgage/charge
dot icon11/09/1997
New director appointed
dot icon28/07/1997
Return made up to 31/07/97; no change of members
dot icon28/07/1997
Director resigned
dot icon28/07/1997
Location of register of members address changed
dot icon06/06/1997
Full accounts made up to 1996-12-31
dot icon25/07/1996
Return made up to 31/07/96; full list of members
dot icon24/06/1996
Full accounts made up to 1995-12-31
dot icon20/10/1995
Particulars of mortgage/charge
dot icon17/10/1995
Declaration of assistance for shares acquisition
dot icon04/09/1995
Return made up to 31/07/95; full list of members
dot icon18/07/1995
Secretary resigned;new secretary appointed
dot icon18/07/1995
New director appointed
dot icon18/07/1995
Director resigned;new director appointed
dot icon18/07/1995
Registered office changed on 18/07/95 from: unit 4 deacon trading estate knight road strood rochester kent ME2 2AU
dot icon18/07/1995
Conve 12/07/95
dot icon18/07/1995
Resolutions
dot icon18/07/1995
Resolutions
dot icon18/07/1995
Auditor's resignation
dot icon17/07/1995
Accounts for a small company made up to 1994-12-31
dot icon14/07/1995
Declaration of satisfaction of mortgage/charge
dot icon13/07/1995
Registered office changed on 13/07/95 from: 26 shepherdsgate drive weavering maidstone kent ME14 5UU
dot icon17/02/1995
New director appointed
dot icon06/12/1994
Resolutions
dot icon02/11/1994
Accounts for a small company made up to 1993-12-31
dot icon24/08/1994
Return made up to 31/07/94; no change of members
dot icon24/08/1994
Location of register of members address changed
dot icon24/08/1994
Secretary's particulars changed;secretary resigned;director resigned
dot icon03/08/1994
Particulars of mortgage/charge
dot icon11/07/1994
Secretary resigned;new secretary appointed;director resigned
dot icon24/03/1994
Auditor's resignation
dot icon02/10/1993
Full accounts made up to 1992-12-31
dot icon31/08/1993
Return made up to 31/07/93; full list of members
dot icon14/01/1993
Resolutions
dot icon14/01/1993
Resolutions
dot icon01/09/1992
Return made up to 31/07/92; full list of members
dot icon01/09/1992
Location of register of members address changed
dot icon01/09/1992
Secretary's particulars changed;director's particulars changed
dot icon08/07/1992
Full accounts made up to 1991-07-31
dot icon22/04/1992
Accounting reference date extended from 31/07 to 31/12
dot icon29/10/1991
Resolutions
dot icon18/10/1991
Registered office changed on 18/10/91 from: fourwinds, kinsingfield road, west kingsdown, sevenoaks, kent, TN15 6LJ
dot icon18/10/1991
Return made up to 31/07/91; full list of members
dot icon07/09/1991
Ad 30/08/91--------- £ si 19900@1=19900 £ ic 100/20000
dot icon04/09/1991
Resolutions
dot icon04/09/1991
Resolutions
dot icon04/09/1991
£ nc 100/50000 06/08/91
dot icon20/05/1991
Full accounts made up to 1990-07-31
dot icon13/11/1990
Return made up to 28/06/90; no change of members
dot icon02/07/1990
Full accounts made up to 1989-07-31
dot icon05/12/1989
Return made up to 31/07/89; no change of members
dot icon29/08/1989
New director appointed
dot icon30/01/1989
Full accounts made up to 1988-07-31
dot icon19/01/1989
Return made up to 31/07/88; full list of members
dot icon30/11/1988
Full accounts made up to 1987-07-31
dot icon27/08/1987
Registered office changed on 27/08/87 from: fourwinds kingsingfield road west kingsdown sevenoaks kent
dot icon27/08/1987
Return made up to 19/05/87; full list of members
dot icon12/05/1987
Full accounts made up to 1986-07-31
dot icon12/05/1987
Return made up to 20/06/86; full list of members
dot icon18/02/1987
Registered office changed on 18/02/87 from: park field house ash road hartley dartford kent

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/07/2010
dot iconLast accounts made up to
31/07/2009View PDF

Confirmation

dot iconLast statement dated
31/07/2009
See more events →

Financial Ratios

WARDS (TUBES, VALVES & FITTINGS) CO. LIMITED has not submitted financial statements

WARDS (TUBES, VALVES & FITTINGS) CO. LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

17
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About WARDS (TUBES, VALVES & FITTINGS) CO. LIMITED

WARDS (TUBES, VALVES & FITTINGS) CO. LIMITED is an(a) Dissolved company incorporated on 06/10/1980 with the registered office located at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA. 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 WARDS (TUBES, VALVES & FITTINGS) CO. LIMITED?

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WARDS (TUBES, VALVES & FITTINGS) CO. LIMITED is currently Dissolved. It was registered on 06/10/1980 and dissolved on 26/04/2011.

Where is WARDS (TUBES, VALVES & FITTINGS) CO. LIMITED located?

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WARDS (TUBES, VALVES & FITTINGS) CO. LIMITED is registered at Parkview 1220, Arlington Business Park Theale, Reading RG7 4GA.

What is the latest filing for WARDS (TUBES, VALVES & FITTINGS) CO. LIMITED?

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The latest filing was on 26/04/2011: Final Gazette dissolved via voluntary strike-off.