WARDS (TUBES, VALVES & FITTINGS) CO. LIMITED

Key Data

Status

Dissolved

Company No.

01520512

Incorporation date

06/10/1980

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 18/02/1987)

26/04/2011

Final Gazette dissolved via voluntary strike-off

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11/01/2011

First Gazette notice for voluntary strike-off

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15/12/2010

Application to strike the company off the register

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08/09/2010

Statement by Directors

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08/09/2010

Statement of capital on 2010-09-08

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08/09/2010

Solvency Statement dated 31/08/10

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08/09/2010

Resolutions

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03/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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27/04/2010

Termination of appointment of Stephen Webster as a director

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26/04/2010

Appointment of Mr Robert Andrew Ross Smith as a director

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30/01/2010

Accounts for a dormant company made up to 2009-07-31

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15/10/2009

Director's details changed for Stephen Paul Webster on 2009-10-01

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04/08/2009

Return made up to 31/07/09; full list of members

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03/12/2008

Accounts made up to 2008-07-31

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01/08/2008

Return made up to 31/07/08; full list of members

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21/10/2007

Accounts made up to 2007-07-31

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03/08/2007

Return made up to 31/07/07; full list of members

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22/06/2007

New director appointed

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22/06/2007

Director resigned

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06/09/2006

Accounts made up to 2006-07-31

View PDF (6 pages)

31/07/2006

Return made up to 31/07/06; full list of members

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09/12/2005

Total exemption full accounts made up to 2005-07-31

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01/09/2005

Director's particulars changed

View PDF (1 pages)

10/08/2005

Return made up to 31/07/05; full list of members

View PDF (2 pages)

11/12/2004

Accounts made up to 2004-07-31

View PDF (6 pages)

20/08/2004

Return made up to 31/07/04; full list of members

View PDF (5 pages)

11/08/2004

Secretary's particulars changed

View PDF (1 pages)

17/10/2003

Accounts made up to 2003-07-31

View PDF (6 pages)

09/08/2003

Return made up to 31/07/03; full list of members

View PDF (5 pages)

01/05/2003

Secretary resigned

View PDF (1 pages)

01/05/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

Accounts made up to 2002-07-31

View PDF (6 pages)

20/09/2002

Secretary resigned

View PDF (1 pages)

20/09/2002

Director resigned

View PDF (1 pages)

20/09/2002

New secretary appointed

View PDF (2 pages)

07/08/2002

Return made up to 31/07/02; full list of members

View PDF (6 pages)

07/08/2002

Location of register of members address changed

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06/08/2002

Director's particulars changed

View PDF (1 pages)

12/07/2002

Director resigned

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12/07/2002

New director appointed

View PDF (2 pages)

26/04/2002

Registered office changed on 26/04/02 from: 18 po box vines lane droitwich worcestershire WR9 8ND

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18/02/2002

Director's particulars changed

View PDF (1 pages)

27/10/2001

Accounts made up to 2001-07-31

View PDF (4 pages)

21/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

13/06/2001

Director's particulars changed

View PDF (1 pages)

23/05/2001

Resolutions

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23/05/2001

Resolutions

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23/05/2001

Resolutions

View PDF (1 pages)

13/04/2001

Accounts made up to 2000-07-31

View PDF (4 pages)

11/08/2000

Return made up to 31/07/00; full list of members

View PDF (8 pages)

11/08/2000

Director's particulars changed

View PDF (1 pages)

04/08/2000

Location of register of members

View PDF (1 pages)

04/08/2000

Secretary resigned

View PDF (1 pages)

04/08/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/05/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

01/03/2000

Registered office changed on 01/03/00 from: stanton house po box 297 holyhead road birmingham B21 0AH

View PDF (1 pages)

26/01/2000

New director appointed

View PDF (2 pages)

20/01/2000

New director appointed

View PDF (2 pages)

19/01/2000

Secretary resigned;director resigned

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

Director resigned

View PDF (1 pages)

19/01/2000

New secretary appointed;new director appointed

View PDF (4 pages)

29/09/1999

Full accounts made up to 1999-07-31

View PDF (7 pages)

03/09/1999

Director resigned

View PDF (1 pages)

01/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

30/06/1999

Director resigned

View PDF (1 pages)

25/06/1999

Accounting reference date shortened from 31/12/99 to 31/07/99

View PDF (1 pages)

01/06/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

10/08/1998

Auditor's resignation

View PDF (1 pages)

28/07/1998

Return made up to 31/07/98; no change of members

View PDF (4 pages)

30/05/1998

Full accounts made up to 1997-12-31

View PDF (7 pages)

18/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

11/09/1997

New director appointed

View PDF (2 pages)

28/07/1997

Return made up to 31/07/97; no change of members

View PDF (4 pages)

28/07/1997

Director resigned

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28/07/1997

Location of register of members address changed

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06/06/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

25/07/1996

Return made up to 31/07/96; full list of members

View PDF (6 pages)

24/06/1996

Full accounts made up to 1995-12-31

View PDF (14 pages)

20/10/1995

Particulars of mortgage/charge

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17/10/1995

Declaration of assistance for shares acquisition

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04/09/1995

Return made up to 31/07/95; full list of members

View PDF (6 pages)

18/07/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

18/07/1995

New director appointed

View PDF (2 pages)

18/07/1995

Director resigned;new director appointed

View PDF (2 pages)

18/07/1995

Registered office changed on 18/07/95 from: unit 4 deacon trading estate knight road strood rochester kent ME2 2AU

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18/07/1995

Conve 12/07/95

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18/07/1995

Resolutions

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18/07/1995

Resolutions

View PDF (11 pages)

18/07/1995

Auditor's resignation

View PDF (1 pages)

17/07/1995

Accounts for a small company made up to 1994-12-31

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14/07/1995

Declaration of satisfaction of mortgage/charge

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13/07/1995

Registered office changed on 13/07/95 from: 26 shepherdsgate drive weavering maidstone kent ME14 5UU

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17/02/1995

New director appointed

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06/12/1994

Resolutions

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02/11/1994

Accounts for a small company made up to 1993-12-31

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24/08/1994

Return made up to 31/07/94; no change of members

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24/08/1994

Location of register of members address changed

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24/08/1994

Secretary's particulars changed;secretary resigned;director resigned

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03/08/1994

Particulars of mortgage/charge

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11/07/1994

Secretary resigned;new secretary appointed;director resigned

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24/03/1994

Auditor's resignation

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02/10/1993

Full accounts made up to 1992-12-31

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31/08/1993

Return made up to 31/07/93; full list of members

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14/01/1993

Resolutions

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14/01/1993

Resolutions

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01/09/1992

Return made up to 31/07/92; full list of members

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01/09/1992

Location of register of members address changed

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01/09/1992

Secretary's particulars changed;director's particulars changed

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08/07/1992

Full accounts made up to 1991-07-31

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22/04/1992

Accounting reference date extended from 31/07 to 31/12

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29/10/1991

Resolutions

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18/10/1991

Registered office changed on 18/10/91 from: fourwinds, kinsingfield road, west kingsdown, sevenoaks, kent, TN15 6LJ

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18/10/1991

Return made up to 31/07/91; full list of members

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07/09/1991

Ad 30/08/91--------- £ si 19900@1=19900 £ ic 100/20000

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04/09/1991

Resolutions

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04/09/1991

Resolutions

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04/09/1991

£ nc 100/50000 06/08/91

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20/05/1991

Full accounts made up to 1990-07-31

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13/11/1990

Return made up to 28/06/90; no change of members

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02/07/1990

Full accounts made up to 1989-07-31

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05/12/1989

Return made up to 31/07/89; no change of members

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29/08/1989

New director appointed

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30/01/1989

Full accounts made up to 1988-07-31

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19/01/1989

Return made up to 31/07/88; full list of members

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30/11/1988

Full accounts made up to 1987-07-31

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27/08/1987

Registered office changed on 27/08/87 from: fourwinds kingsingfield road west kingsdown sevenoaks kent

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27/08/1987

Return made up to 19/05/87; full list of members

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12/05/1987

Full accounts made up to 1986-07-31

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12/05/1987

Return made up to 20/06/86; full list of members

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18/02/1987

Registered office changed on 18/02/87 from: park field house ash road hartley dartford kent

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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

31/07/2009

Last change occurred

31/07/2009

Accounts

Dormant

Last made up date

31/07/2009

Next account date

31/07/2010

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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
Buckett, Cecil John	Director	12/07/1995 - 13/12/1999	26
Lamb, Stephen	Director	01/09/1997 - 13/12/1999	-
Parker, Edward Geoffrey	Director	13/12/1999 - 31/08/2002	295
Parker, Edward Geoffrey	Director	13/12/1999 - 13/12/1999	295
Cox, Suzanne	Secretary	30/06/1994 - 12/07/1995	-

Persons with Significant Control

No PSC data available.

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Description

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?

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?

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?

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