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TITUS WARD & CO.,LIMITED

Learn more about TITUS WARD & CO.,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PLUMTREE COURT, LONDON, EC4A 4HT

TITUS WARD & CO.,LIMITED on the map

Company type: Private Limited Company
Company number: 00054776
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1897.11.10
last member list: 2003.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 26.02
overdue: NO
last made update: 2003.02.22
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2003.06.07
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.02.28
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2004.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.09.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.09.30
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/04 FROM:, ARMITAGE HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE EN8 9SL
Form type: 287
Date: 2004.06.17
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.02.27
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.02.27
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.02.27
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/03 FROM:, TESCO HOUSE, DELAMARE ROAD, CHESHUNT, HERTFORDSHIRE EN8 9SL
Form type: 287
Date: 2003.12.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/03
Form type: AA
Date: 2003.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.02
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/02
Form type: AA
Date: 2002.12.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.10.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.09.11
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/01
Form type: AA
Date: 2001.11.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.09.11
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/00
Form type: AA
Date: 2000.12.20
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.11.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.11.14
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/99
Form type: AA
Date: 1999.11.30
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.07.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98
Form type: AA
Date: 1998.12.16
£2.95
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S366A DISP HOLDING AGM 24/09/97
Form type: (W)ELRES
Date: 1998.08.03
£2.95
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S252 DISP LAYING ACC 24/09/97
Form type: (W)ELRES
Date: 1998.08.03
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 22/02/97
Form type: AA
Date: 1997.11.17
£2.95
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S366A DISP HOLDING AGM 24/09/97
Form type: (W)ELRES
Date: 1997.10.07
£2.95
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S252 DISP LAYING ACC 24/09/97
Form type: (W)ELRES
Date: 1997.10.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.09.25
£2.95
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RETURN MADE UP TO 07/06/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.05.13
£2.95
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REGISTERED OFFICE CHANGED ON 13/03/97 FROM:, DAIRGLEN HOUSE, 116 CROSSBROOK STREET, WALTHAM CROSS, HERTFORDSHIRE EN8 8JH
Form type: 287
Date: 1997.03.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/96
Form type: AA
Date: 1996.08.19
£2.95
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RETURN MADE UP TO 07/06/96; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1996.07.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.06.15
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.06.15
£2.95
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.11.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/95
Form type: AA
Date: 1995.07.12
£2.95
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/02/94
Form type: AA
Date: 1994.11.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/02/93
Form type: AA
Date: 1993.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 23/02/91
Form type: AA
Date: 1991.07.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/06/90; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/02/90
Form type: AA
Date: 1990.07.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.06.22

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Company directors and board members:

HELEN JANE O'KEEFE (dissolve)
Secretary, COMPANY SECRETARY, 2004.08.31
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
ROWLEY STUART AGER (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08
TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
MARTIN JOHN FIELD (dissolve)
Director, CHARTERED SECRETARY, 2003.05.30
42 LYGEAN AVENUE , WARE
SG12 7AR, HERTFORDSHIRE
ANDREW THOMAS HIGGINSON (dissolve)
Director, 2003.05.30
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE
JOHN ANTHONY BAILEY (dissolve)
Secretary, 1995.10.09 - 1996.04.22
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
MARTIN JOHN FIELD (dissolve)
Secretary, CHARTERED SECRETARY, 1996.04.22 - 2000.10.10
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
MARTIN JOHN FIELD (dissolve)
Secretary, CHARTERED SECRETARY, 1991.06.08 - 1995.10.09
1 HOLE FARM COTTAGES ALBURY HALL PARK ALBURY , WARE
SG11 2JE, HERTFORDSHIRE
NADINE AMANDA SANKAR (dissolve)
Secretary, 2000.10.10 - 2004.08.31
90 EBURY ROAD , WATFORD
WD17 2SB
JOHN ANTHONY BAILEY (dissolve)
Director, CHARTERED SECRETARY, 2001.09.10 - 2003.05.30
LUDGROVE HALL 61-65 GAMES ROAD , BARNET
EN4 9HX, HERTFORDSHIRE
IAN CHARTER MACLAURIN (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 1992.11.02
14 GREAT COLLEGE STREET WESTMINSTER , LONDON
SW1P 3RX
DAVID EDWARD REID (dissolve)
Director, COMPANY DIRECTOR, 1991.06.08 - 2003.05.30
NEW TESCO HOUSE DELAMARE ROAD , CHESHUNT
EN8 9SL, HERTFORDSHIRE

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Information about the Private Limited Company TITUS WARD & CO.,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.01. Reload the data