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WARD PROPERTIES (LONDON) LIMITED

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

Company details

8 BAKER STREET, LONDON, W1M 1DA

WARD PROPERTIES (LONDON) LIMITED on the map

Company type: Private Limited Company
Company number: 00392016
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1944.12.20
last member list: 1998.06.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.06.07
documents available: 1

Mortgages:

WESTBOURNE PACK BLDG SOC.
LEGAL CHARGE - Outstanding on 1951.02.16
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1963.01.31

List of company documents:

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Find out more information about WARD PROPERTIES (LONDON) LIMITED. Our website makes it possible to view other available documents related to WARD PROPERTIES (LONDON) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2000.11.09
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.08.09
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.08.09
£2.95
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REGISTERED OFFICE CHANGED ON 18/08/99 FROM:, 8 BAKER STREET, LONDON, W1M 1DA
Form type: 287
Date: 1999.08.18
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.08.16
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.08.16
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.27
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/99 FROM:, 59 POWSTER ROAD, BROMLEY, BR1 5HE
Form type: 287
Date: 1999.07.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.02.11
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REGISTERED OFFICE CHANGED ON 04/02/99 FROM:, 23 RECTORY ROAD, BARNES, LONDON SW13 0DU
Form type: 287
Date: 1999.02.04
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.28
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.07
£2.95
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RETURN MADE UP TO 07/06/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
Child documents:
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
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RETURN MADE UP TO 07/06/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.14
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
Form type: AA
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
Form type: AA
Date: 1994.05.03
Order cannot be placed (digitalisation not planned)
AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AAMD
Date: 1993.06.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
Form type: AA
Date: 1993.04.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
Form type: AA
Date: 1992.04.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
Form type: AA
Date: 1992.03.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
Form type: AA
Date: 1989.11.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/88; NO CHANGE OF MEMBERS
Form type: 363
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
Form type: AA
Date: 1988.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.06.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/86
Form type: AA
Date: 1986.06.24

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Company directors and board members:

MARGARET ANN STEAR (dissolve)
Secretary, RETIRED SCHOOL TEACHER, 1997.04.17
37 WREN CRESCENT BUSHEY HEATH , WATFORD
WD2 1AN, HERTFORDSHIRE
JEAN MARY GILLETT (dissolve)
Director, 1991.06.07
59 POWSTER ROAD , BROMLEY
BR1 5HE, KENT
MARGARET ANN STEAR (dissolve)
Director, RETIRED SCHOOL TEACHER, 1997.04.17
37 WREN CRESCENT BUSHEY HEATH , WATFORD
WD2 1AN, HERTFORDSHIRE
GEORGE ALBERT PILBOROUGH (dissolve)
Secretary, 1991.06.07 - 1996.01.07
23 RECTORY ROAD BARNES , LONDON
SW13 0DU
GEORGE ALBERT PILBOROUGH (dissolve)
Director, RETIRED, 1991.06.07 - 1996.01.07
23 RECTORY ROAD BARNES , LONDON
SW13 0DU

Companies near to WARD PROPERTIES (LONDON) ltd.

Information about the Private Limited Company WARD PROPERTIES (LONDON) 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: 2016.04.30. Reload the data