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C.F. WARD LIMITED

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

Company details

15 CANADA SQUARE, LONDON, E14 5GL

C.F. WARD LIMITED on the map

Company type: Private Limited Company
Company number: 00506853
Company status: Liquidation
country of origin: United Kingdom
incorporation date: 1952.04.10
last member list: 2015.12.19
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.07
next due date: 2016.04.30
overdue: OVERDUE
last made update: 2014.07.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.16
overdue: NO
last made update: 2015.12.19
documents available: 1

Mortgages:

WILLIAMS DEACON'S BANK LTD
LEGAL CHARGE - Outstanding on 1966.02.11

List of company documents:

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19/12/15 FULL LIST
Form type: AR01
Date: 2016.01.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.15
Form type: LATEST SOC
Document description: 15/01/16 STATEMENT OF CAPITAL;GBP 3200
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN MASSEY
Form type: TM01
Date: 2015.10.07
£2.95
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REGISTERED OFFICE CHANGED ON 29/06/2015 FROM, 1 ROCKINGHAM WAY, REDHOUSE INTERCHANGE, ADWICK LE STREET DONCASTER, SOUTH YORKSHIRE, DN6 7NA
Form type: AD01
Date: 2015.06.29
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2015.06.26
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2015.06.26
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2015.06.26
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
Form type: AA
Date: 2015.04.27
£2.95
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19/12/14 FULL LIST
Form type: AR01
Date: 2014.12.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
Form type: AA
Date: 2014.04.24
£2.95
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19/12/13 FULL LIST
Form type: AR01
Date: 2014.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
Form type: AA
Date: 2013.04.29
£2.95
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19/12/12 FULL LIST
Form type: AR01
Date: 2012.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
Form type: AA
Date: 2012.04.26
£2.95
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19/12/11 FULL LIST
Form type: AR01
Date: 2012.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
Form type: AA
Date: 2011.04.11
£2.95
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19/12/10 FULL LIST
Form type: AR01
Date: 2011.01.12
£2.95
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DIRECTOR APPOINTED MR IAN FRANCIS FILBY
Form type: AP01
Date: 2010.10.04
£2.95
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DIRECTOR APPOINTED MR WILLIAM ROBERT BARNES
Form type: AP01
Date: 2010.06.18
£2.95
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APPOINTMENT TERMINATED, DIRECTOR GRAHAM KIRKHAM
Form type: TM01
Date: 2010.06.18
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
Form type: AA
Date: 2010.04.15
£2.95
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19/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / PAUL WALKER / 20/10/2009
Form type: CH03
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HUGH MASSEY / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / LORD GRAHAM KIRKHAM / 20/10/2009
Form type: CH01
Date: 2009.10.20
£2.95
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SECRETARY APPOINTED PAUL WALKER
Form type: 288a
Date: 2009.06.12
£2.95
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APPOINTMENT TERMINATED SECRETARY BARRY TODHUNTER
Form type: 288b
Date: 2009.06.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
Form type: AA
Date: 2009.04.14
£2.95
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RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2008.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
Form type: AA
Date: 2007.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
Form type: AA
Date: 2007.05.03
£2.95
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RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.16
£2.95
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RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
Form type: AA
Date: 2005.12.29
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 06/10/04 FROM:, BENTLEY MOOR LANE, ADWICK-LE-STREET, DONCASTER DN6 7BD
Form type: 287
Date: 2004.10.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.25
£2.95
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RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/02
Form type: AA
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.31
£2.95
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RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.31
£2.95
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RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/99
Form type: AA
Date: 2000.06.02
£2.95
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RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.26
£2.95
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RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/97
Form type: AA
Date: 1998.03.02
£2.95
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RETURN MADE UP TO 19/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/96
Form type: AA
Date: 1997.06.02
£2.95
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RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/95
Form type: AA
Date: 1996.02.22
£2.95
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RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/94
Form type: AA
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/08/93
Form type: AA
Date: 1993.11.15
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.11.07

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Company directors and board members:

PAUL WALKER (dissolve)
Secretary, ACCOUNTANT, 2009.06.01
15 CANADA SQUARE , LONDON
E14 5GL
WILLIAM ROBERT BARNES (dissolve)
Director, ACCOUNTANT, 2010.06.09
15 CANADA SQUARE , LONDON
E14 5GL
IAN FRANCIS FILBY (dissolve)
Director, COMPANY DIRECTOR, 2010.09.06
15 CANADA SQUARE , LONDON
E14 5GL
BARRY TODHUNTER (dissolve)
Secretary, 1991.12.19 - 2009.05.31
14 MEADOW GARTH , TADCASTER
LS24 8LY, NORTH YORKSHIRE
GRAHAM KIRKHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.19 - 2010.06.09
1 ROCKINGHAM WAY REDHOUSE INTERCHANGE , ADWICK LE STREET DONCASTER
DN6 7NA, SOUTH YORKSHIRE
PAULINE KIRKHAM (dissolve)
Director, COMPANY DIRECTOR, 1991.12.19 - 1993.10.12
NORTON HOUSE CADEBY ROAD SPROTBROUGH , DONCASTER
DN5 7SE, SOUTH YORKSHIRE
JONATHAN HUGH MASSEY (dissolve)
Director, ACCOUNTANT, 1993.10.12 - 2015.10.01
15 CANADA SQUARE , LONDON
E14 5GL

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Information about the Private Limited Company C.F. WARD 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: 2016.05.13. Reload the data