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WARD BROS.(MOTOR ENGINEERS)LIMITED

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

Company details

BERGER AND PARTNERS, 54 NEW ROAD, SEVEN KINGS, ILFORD ESSEX, IG3 8AT

WARD BROS.(MOTOR ENGINEERS)LIMITED on the map

Company type: Private Limited Company
Company number: 00493905
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1951.04.05
dissolution date: 2009.05.19
last member list: 2006.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9305 - Other service activities
  • 5050 - Retail sale of automotive fuel
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2008.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1978.11.29
MIDLAND BANK PLC
CHARGE - Outstanding on 1981.01.07

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.05.19
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.02.03
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.18
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.28
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.29
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.24
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.04.05
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.25
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.21
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.19
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.08.01
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.06.18
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.18
£2.95
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RETURN MADE UP TO 31/03/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.07.03
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.02.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.05.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.05.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/90; FULL LIST OF MEMBERS
Form type: 363a
Date: 1992.02.11
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 10/04/91
Form type: 123
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
£ NC 1000/50000, 10/04/
Form type: ORES04
Date: 1991.04.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.04.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
AD 10/03/70---------, £ SI [email protected]
Form type: PUC 2
Date: 1990.01.29
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/84
Form type: AA
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.05
Order cannot be placed (digitalisation not planned)
ORDER OF COURT - RESTORATION 15/12/89
Form type: AC92
Date: 1989.12.15
Order cannot be placed (digitalisation not planned)
DISSOLVED
Form type: AC09
Date: 1988.01.21
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1987.08.25
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/08/86 FROM:, 54 NEW ROAD, SEVEN KINGS, ILFORD, ESSEX
Form type: 287
Date: 1986.08.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1986.06.07

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Company directors and board members:

ANTHONY JOHN WARD (dissolve)
Secretary, 1992.03.31 - 2009.05.19
31 ENDSLEIGH GARDENS , ILFORD
IG1 3EQ, ESSEX
ANTHONY JOHN WARD (dissolve)
Director, SECRETARY/DIRECTOR, 1992.03.31 - 2009.05.19
31 ENDSLEIGH GARDENS , ILFORD
IG1 3EQ, ESSEX
LINDA WARD (dissolve)
Director, ACCOUNTANT, 1997.10.10 - 2009.05.19
31 ENDSLEIGH GARDENS , ILFORD
IG1 3EQ, ESSEX
RICHMON MATTHEW OWEN WARD (dissolve)
Director, MOTOR ACCESSORIES DEALER/DIRECTOR, 1992.03.31 - 2009.05.19
3 RODING LANE NORTH WOODFORD BRIDGE , WOODFORD GREEN
IG8 8NR, ESSEX

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Information about the Private Limited Company WARD BROS.(MOTOR 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: 2016.05.12. Reload the data