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JAMES WARD (ENGINEERS) LIMITED

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

Company details

C/O COOPERS & LYBRAND, CHURCHILL HOUSE, CHURCHILL WAY, CARDIFF, CF1 4XQ

JAMES WARD (ENGINEERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00437815
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1947.06.27
last member list: 1993.09.30
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5143 - Wholesale electric household goods

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1992.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1993.09.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1978.08.25 Receiver Appointed
CLOSE BROTHERS LIMITED
A CREDIT AGREEMENT ENTITLED "PROMPT CREDIT APPLICATION" - Outstanding on 1992.06.23

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 1998.08.08
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.08
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1998.05.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.01.28
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.07.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.01.20
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1996.04.30
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 1996.04.29
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1996.01.16
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1996.01.16
Order cannot be placed (digitalisation not planned)
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1996.01.16
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REGISTERED OFFICE CHANGED ON 08/12/95 FROM:, 74 ST MARY STREET, RISCA, MONMOUTH, NP1 6GQ
Form type: 287
Date: 1995.12.08
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 1995.06.06
Order cannot be placed (digitalisation not planned)
ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1994.06.08
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 30/03/94
Form type: SRES01
Date: 1994.04.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.12.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1993.08.31
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.08.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 03/06/92
Form type: ELRES
Date: 1992.10.14
Child documents:
Document type: ANNOTATION
Date: 1992.10.14
Form type: ELRES
Document description: S252 DISP LAYING ACC 03/06/92
Document type: ANNOTATION
Date: 1992.10.14
Form type: ELRES
Document description: S366A DISP HOLDING AGM 03/06/92
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.10.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.06.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.19
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
£ IC 10000/6833, 26/04/90, £ SR [email protected]=3167
Form type: 169
Date: 1990.06.11
Order cannot be placed (digitalisation not planned)
3167 £1 23/04/90
Form type: SRES09
Date: 1990.05.16
Child documents:
Document type: ANNOTATION
Date: 1990.05.16
Form type: SRES01
Document description: ADOPT MEM AND ARTS 23/04/90
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/87
Form type: AA
Date: 1989.02.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/86
Form type: AA
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/09/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/85
Form type: AA
Date: 1987.03.13

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Company directors and board members:

ANTHONY DAVIES (dissolve)
Secretary, COMPANY SECRETARY, 1993.11.09
FOX HOLLOWS LLANCARFAN , BARRY
CF62 3AD, SOUTH GLAMORGAN
ANTHONY DAVIES (dissolve)
Director, SALES DIRECTOR, 1992.09.30
FOXHOLLOWS LLANCAREAN , BARRY
CF6 9AD, GLAMORGAN
PAUL DAVID TATE (dissolve)
Director, COMPANY DIRECTOR, 1993.07.28
5 MARINE WALK MARITIME QUARTER , SWANSEA
SA1 1YQ, WEST GLAMORGAN
WILLIAM JAMES EDWARD WARD (dissolve)
Director, ENGINEER, 1992.09.30
CAER-NANT , PENHOW
GWENT
KATHLEEN DAVIES (dissolve)
Secretary, COMPANY SECRETARY, 1993.07.27 - 1993.11.09
FOX HOLLOWS , LLANCARFAN
CF62 3AD, SOUTH GLAMORGAN
WILLIAM JOHN PRICE (dissolve)
Secretary, 1992.09.30 - 1993.07.27
20 FIELDS PARK AVENUE , NEWPORT
NP9 5BE, GWENT
WILLIAM JOHN PRICE (dissolve)
Director, ENGINEER, 1992.09.30 - 1993.01.31
20 FIELDS PARK AVENUE , NEWPORT
NP9 5BE, GWENT

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Information about the Private Limited Company JAMES WARD (ENGINEERS) 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: 2016.05.04. Reload the data