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GRETTON WARD AND COMPANY LIMITED

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

Company details

40A STATION ROAD, UPMINSTER, ESSEX, RM14 2TR

GRETTON WARD AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00494438
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1951.04.18
last member list: 2014.11.16
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.04
next due date: 2017.01.31
overdue: NO
last made update: 2015.04.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2015.12.14
overdue: OVERDUE
last made update: 2014.11.16
documents available: 1

List of company documents:

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30/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.07.16
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.16
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REGISTERED OFFICE CHANGED ON 07/07/2015 FROM, 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Form type: AD01
Date: 2015.07.07
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.07.06
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.07.06
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16/11/14 FULL LIST
Form type: AR01
Date: 2014.12.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.12.15
Form type: LATEST SOC
Document description: 15/12/14 STATEMENT OF CAPITAL;GBP 3007
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DIRECTOR'S CHANGE OF PARTICULARS / MRS PENELOPE ANNE MCGREW / 15/11/2014
Form type: CH01
Date: 2014.12.15
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30/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.02
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16/11/13 FULL LIST
Form type: AR01
Date: 2013.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIANNE SUSAN CANN / 25/03/2013
Form type: CH01
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARY WARD / 25/03/2013
Form type: CH01
Date: 2013.11.05
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARY WARD / 23/04/2012
Form type: CH01
Date: 2013.11.05
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30/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.22
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DIRECTOR APPOINTED MRS PENELOPE ANNE MCGREW
Form type: AP01
Date: 2013.04.23
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SECRETARY APPOINTED MR MICHAEL CANN
Form type: AP03
Date: 2013.04.22
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APPOINTMENT TERMINATED, SECRETARY JACQUELINE WARD
Form type: TM02
Date: 2013.04.22
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REGISTERED OFFICE CHANGED ON 25/03/2013 FROM, 4 BLOOMSBURY PLACE, LONDON, WC1A 2QA, UNITED KINGDOM
Form type: AD01
Date: 2013.03.25
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16/11/12 FULL LIST
Form type: AR01
Date: 2012.12.07
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30/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.05
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REGISTERED OFFICE CHANGED ON 20/04/2012 FROM, 112 PECKHAM RYE, PECKHAM, LONDON, SE15 4HA
Form type: AD01
Date: 2012.04.20
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16/11/11 FULL LIST
Form type: AR01
Date: 2011.12.08
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30/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.14
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16/11/10 FULL LIST
Form type: AR01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MS JACQUELINE MARY WARD / 01/10/2009
Form type: CH01
Date: 2010.11.16
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DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIANNE SUSAN CANN / 01/10/2009
Form type: CH01
Date: 2010.11.16
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30/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
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16/11/09 FULL LIST
Form type: AR01
Date: 2010.01.10
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APPOINTMENT TERMINATED, DIRECTOR SIDNEY WARD
Form type: TM01
Date: 2009.10.12
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DIRECTOR APPOINTED MS JACQUELINE MARY WARD
Form type: 288a
Date: 2009.08.21
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DIRECTOR APPOINTED MRS ADRIANNE SUSAN CANN
Form type: 288a
Date: 2009.08.20
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30/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.21
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RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.01
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30/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.10.17
£2.95
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RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.19
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
Form type: AA
Date: 2007.10.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.03
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RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
Form type: AA
Date: 2006.10.17
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RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.16
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.11.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.11.11
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
Form type: AA
Date: 2005.10.13
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
Form type: AA
Date: 2004.12.02
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RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.29
£2.95
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RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/03
Form type: AA
Date: 2003.11.26
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RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02
Form type: AA
Date: 2002.10.21
£2.95
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RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
Form type: AA
Date: 2001.09.18
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RETURN MADE UP TO 16/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
Form type: AA
Date: 2000.09.18
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RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
Form type: AA
Date: 1999.08.20
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RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.16
Child documents:
Document type: ANNOTATION
Date: 1998.11.16
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 16/11/98
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
Form type: AA
Date: 1998.09.16
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RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97
Form type: AA
Date: 1997.09.22
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REGISTERED OFFICE CHANGED ON 31/01/97 FROM:, GRETTON HOUSE,, 281/283 RYE LANE,, PECKHAM,, LONDON SE15
Form type: 287
Date: 1997.01.31

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Company directors and board members:

MICHAEL CANN (dissolve)
Secretary, 2013.04.06
1 GILLRIDGE GREEN , CROWNBOROUGH
TN6 2UN, EAST SUSSEX
ENGLAND
ADRIANNE SUSAN CANN (dissolve)
Director, CAREWORKER, 2009.08.19
3 LONDON WALL BUILDINGS , LONDON
EC2M 5PD
PENELOPE ANNE MCGREW (dissolve)
Director, HOUSEWIFE, 2013.04.06
3 LONDON WALL BUILDINGS , LONDON
EC2M 5PD
JACQUELINE MARY WARD (dissolve)
Director, INTERPRETOR AND TRANSLATOR, 2009.08.19
3 LONDON WALL BUILDINGS , LONDON
EC2M 5PD
JACQUELINE MARY WARD (dissolve)
Secretary, 2005.02.11 - 2013.04.06
112A PECKHAM RYE , LONDON
SE15 4HA
SIDNEY FREDERICK WARD (dissolve)
Secretary, 1991.11.16 - 2005.02.11
120 CANONBIE ROAD , LONDON
SE23 3AG
HARRIET EMELINE WARD (dissolve)
Director, MARRIED WOMAN, 1991.11.16 - 2007.03.02
120 CANONBIE ROAD , LONDON
SE23 3AG
SIDNEY FREDERICK WARD (dissolve)
Director, ELECTRICAL ENGINEER, 1991.11.16 - 2009.08.17
120 CANONBIE ROAD , LONDON
SE23 3AG
SYDNEY CHRISTINE WARD (dissolve)
Director, MARRIED WOMAN, 1991.11.16 - 1995.12.31
THORNHAM PILGRIMS LANE CHILHAM , CANTERBURY
CT4 8AB, KENT
Date 2014.04.30
Tangible Fixed Assets £ 111,900
Shareholder Funds £ 371,220
Profit Loss Account Reserve £ 368,213
Called Up Share Capital £ 3,007
Total Assets Less Current Liabilities £ 371,220
Net Current Assets Liabilities £ 259,320
Creditors Due Within One Year £ 8,403
Cash Bank In Hand £ 267,723
Share Capital Allotted Called Up Paid £ 3,007
Number Shares Allotted £ 3,007
Tangible Fixed Assets Disposals £ 111,900
Tangible Fixed Assets Cost Or Valuation £ 111,900

Companies near to GRETTON WARD AND COMPANY ltd.

Information about the Private Limited Company GRETTON WARD AND COMPANY 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