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NORMAN WARD LIMITED

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

Company details

1 ST JAMES GATE, NEWCASTLE UPON TYNE, NE1 4AD

NORMAN WARD LIMITED on the map

Company type: Private Limited Company
Company number: 00208115
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1925.08.28
dissolution date: 2016.03.18
last member list: 2009.09.04
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 2222 - Printing not elsewhere classified

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2009.09.04
documents available: 1

Mortgages:

CLOSE INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2010.03.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2016.03.18
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2015.12.18
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2015
Form type: 4.68
Date: 2015.03.03
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REGISTERED OFFICE CHANGED ON 25/02/2015 FROM, TENON HOUSE FERRYBOAT LANE, SUNDERLAND, TYNE AND WEAR, SR5 3JN
Form type: AD01
Date: 2015.02.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2014
Form type: 4.68
Date: 2014.03.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2013
Form type: 4.68
Date: 2013.04.03
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 15/02/2012
Form type: 2.24B
Date: 2012.02.23
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2012.02.15
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 10/11/2011
Form type: 2.24B
Date: 2011.11.16
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2011.07.13
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2011.06.23
£2.95
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NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT
Form type: 1.4
Date: 2011.06.22
£2.95
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2011.05.20
£2.95
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REGISTERED OFFICE CHANGED ON 18/05/2011 FROM, UNIT 8 BOLDON BUSINESS PARK, BOLDON, TYNE AND WEAR, NE35 9PZ
Form type: AD01
Date: 2011.05.18
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2011.05.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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REGISTERED OFFICE CHANGED ON 21/09/2010 FROM, 26 HUNTER CLOSE, EAST BOLDON, TYNE & WEAR, NE36 0TB, ENGLAND
Form type: AD01
Date: 2010.09.21
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NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT
Form type: 1.1
Date: 2010.09.06
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.03.26
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REGISTERED OFFICE CHANGED ON 09/03/2010 FROM, DUKESWAY, TEAM VALLEY, GATESHEAD, NE11 0PZ
Form type: AD01
Date: 2010.03.09
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.09
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.04
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2008.09.26
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2008.09.26
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RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.16
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.15
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
Form type: 395
Date: 2008.03.13
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RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.07.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.16
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.07.12
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.10.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.14
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.07
£2.95
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RETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.10.02
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RETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.12
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.01.12
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RETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
Child documents:
Document type: ANNOTATION
Date: 2001.09.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.08
£2.95
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RETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.22
Child documents:
Document type: ANNOTATION
Date: 2000.09.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.06
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RETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.13
£2.95
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RETURN MADE UP TO 28/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.29
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.28
£2.95
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RETURN MADE UP TO 28/09/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.29
£2.95
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RETURN MADE UP TO 28/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.16
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.26
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.26
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.13
£2.95
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RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.11.16

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Company directors and board members:

JOHN JAMES BAMBOROUGH (dissolve)
Secretary, COMPANY SECRETARY, 1996.09.12 - 2016.03.18
3 BURNHAM GROVE , EAST BOLDON
NE36 0DU, TYNE & WEAR
JOHN JAMES BAMBOROUGH (dissolve)
Director, COMPANY SECRETARY, 1993.04.08 - 2016.03.18
3 BURNHAM GROVE , EAST BOLDON
NE36 0DU, TYNE & WEAR
RONALD BAMBOROUGH (dissolve)
Director, RETIRED LECTURER, 1991.10.04 - 2016.03.18
26 HUNTER CLOSE , EAST BOLDON
NE36 0TB, TYNE & WEAR
RONALD BAMBOROUGH (dissolve)
Secretary, 1991.10.04 - 1996.09.12
26 HUNTER CLOSE , EAST BOLDON
NE36 0TB, TYNE & WEAR
DAVID MITCHELL (dissolve)
Director, GENERAL MANAGER, 1991.10.04 - 2001.03.31
9 BURNABY DRIVE , RYTON
NE40 3BN, TYNE & WEAR
JAMES IAN WARD (dissolve)
Director, MEDICAL REPRESENTATIVE, 1991.10.04 - 1996.09.12
24 CORBIERE CLOSE DOXFORD PARK , SUNDERLAND
SR3 2SP, TYNE & WEAR

Companies near to NORMAN WARD ltd.

Information about the Private Limited Company NORMAN WARD 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: 2016.04.11. Reload the data