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WARD PHILIPSON GROUP LIMITED

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

Company details

C/O TENON RECOVERY, TENON HOUSE FERRYBOAT LANE, SUNDERLAND, TYNE & WEAR, SR5 3JN

WARD PHILIPSON GROUP LIMITED on the map

Company type: Private Limited Company
Company number: 00255924
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1931.04.23
dissolution date: 2012.09.13
last member list: 2006.09.06
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7487 - Other business activities
  • 7481 - Portrait photographic activities, other specialist photography, film processing
  • 5247 - Retail books, newspapers etc.
  • 5212 - Other retail non-specialised stores

Previous names:

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2007.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2006.09.06
documents available: 1

Mortgages:

SHEILA MOREELS AND SUSAN WARD
DEBENTURE - Outstanding on 2003.07.01

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2012.09.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/05/2012
Form type: 4.68
Date: 2012.06.13
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.06.13
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2012
Form type: 4.68
Date: 2012.02.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2011
Form type: 4.68
Date: 2011.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2011
Form type: 4.68
Date: 2011.02.04
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2010
Form type: 4.68
Date: 2010.08.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/01/2010
Form type: 4.68
Date: 2010.02.11
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 31/07/2009
Form type: 4.68
Date: 2009.08.14
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/07/2008
Form type: 2.24B
Date: 2008.08.06
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2008.08.01
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF CONCURRENCE, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2008.02.09
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.10.25
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2007.10.24
£2.95
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2007.10.10
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2007.08.17
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.17
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REGISTERED OFFICE CHANGED ON 17/08/07 FROM:, HALIFAX ROAD, DUNSTON INDUSTRIAL ESTATE, GATESHEAD, TYNE AND WEAR NE11 9HW
Form type: 287
Date: 2007.08.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.25
£2.95
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RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.07
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.25
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.09.06
£2.95
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RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.22
£2.95
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RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.09
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.03.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.12.18
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.20
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.16
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.03.14
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.03.07
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.25
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.09.04
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.28
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.25
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.10.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.10
£2.95
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RETURN MADE UP TO 21/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.16
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.17
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.09.09
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.09.09
£2.95
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AD 01/06/97---------, £ SI [email protected]
Form type: 88(2)R
Date: 1998.07.13
£2.95
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NC INC ALREADY ADJUSTED, 17/01/97
Form type: 123
Date: 1998.07.08
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.07.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.18
£2.95
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RETURN MADE UP TO 21/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.13
£2.95
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P.O.S 20070 £1 17/01/97
Form type: WRES09
Date: 1997.02.26
£2.95
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NC INC ALREADY ADJUSTED 17/01/97
Form type: WRES04
Date: 1997.02.26
£2.95
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£ IC 121617/81228, 14/01/97, £ SR [email protected]=40389
Form type: 169
Date: 1997.02.26
£2.95
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/01/97
Form type: WRES10
Date: 1997.02.26
£2.95
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£ NC 200000/310000, 17/01/97
Form type: 123
Date: 1997.02.26

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Company directors and board members:

KENNETH HITCHAM (dissolve)
Director, COMPANY DIRECTOR, 1997.06.01 - 2012.09.13
11 LITTLEDENE LOW FELL , GATESHEAD
NE9 5AF, TYNE AND WEAR
JOHN ALFRED MOREELS (dissolve)
Director, CERTIFIED ACCOUNTANT, 1991.09.21 - 2012.09.13
7 COVENTRY ROAD NEWTON HALL , DURHAM
DH1 5XD, COUNTY DURHAM
SHEILA MOREELS (dissolve)
Director, COMPANY DIRECTOR, 1991.09.21 - 2012.09.13
7 COVENTRY ROAD , DURHAM
DH1 5XD, COUNTY DURHAM
ROBIN ALEXANDER WARD (dissolve)
Director, PRODUCTION DIRECTOR, 1991.09.21 - 2012.09.13
4 OAKFIELD ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4HS, TYNE & WEAR
SUSAN WARD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.21 - 2012.09.13
4 OAKFIELD ROAD , NEWCASTLE UPON TYNE
NE3 4HS, TYNE & WEAR
JOHN THOMAS BENNETT (dissolve)
Secretary, 1991.09.21 - 1995.07.24
16 BLACKFRIARS COURT , NEWCASTLE UPON TYNE
NE1 4XB
GAIL HAZON (dissolve)
Secretary, 2002.03.15 - 2007.05.18
48 WHINFIELD TERRACE , ROWLANDS GILL GATEHEAD
NE39 2JY, TYNE & WEAR
ROBERT LAIDLER (dissolve)
Secretary, 1998.09.01 - 2002.03.15
4 VICTORIA STREET , SEAHAM
SR7 7ST, COUNTY DURHAM
PAUL MOREELS (dissolve)
Secretary, COMPANY DIRECTOR, 2007.05.18 - 2007.08.03
1 JUBILEE PLACE HIGH STREET NORTH SHINCLIFFE VILLAGE , DURHAM
DH1 2NJ, COUNTY DURHAM
THOMAS ROSE (dissolve)
Secretary, OFFICE MANAGER, 1995.07.24 - 1998.09.01
63 MARGARET ROAD , WHITLEY BAY
NE26 2PH, TYNE & WEAR
PAUL MOREELS (dissolve)
Director, MARKETING MANAGER, 2004.09.01 - 2007.08.03
1 JUBILEE PLACE HIGH STREET NORTH SHINCLIFFE VILLAGE , DURHAM
DH1 2NJ, COUNTY DURHAM
GLYNIS MARGARET WARD (dissolve)
Director, COMPANY DIRECTOR, 1991.09.21 - 1998.10.31
92 KENTON ROAD GOSFORTH , NEWCASTLE UPON TYNE
NE3 4NP, TYNE & WEAR
JOHN TEASDALE WARD (dissolve)
Director, MANAGING DIRECTOR, 1991.09.21 - 1998.10.31
92 KENTON ROAD , GOSFORTH
NE3 4NP, NEWCASTLE UPON TYNE

Companies near to WARD PHILIPSON GROUP ltd.

Information about the Private Limited Company WARD PHILIPSON GROUP 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: 2016.04.15. Reload the data