0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

A.C.WARD & SON LIMITED

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

Company details

EQUITY HOUSE, IRTHLINGBOROUGH ROAD, WELLINGBOROUGH, NORTHANTS, NN8 1LT

A.C.WARD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00582550
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.04.18
dissolution date: 2012.03.13
last member list: 2010.11.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
  • 5134 - Wholesale alcoholic & other drinks

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2010.03.26
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.11.23
documents available: 1

List of company documents:

buy all documents
Find out more information about A.C.WARD & SON LIMITED. Our website makes it possible to view other available documents related to A.C.WARD & SON 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.
£2.95
Add to cart
FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2012.03.13
£2.95
Add to cart
FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2011.11.29
£2.95
Add to cart
APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2011.11.21
£2.95
Add to cart
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: MG02
Date: 2011.08.03
£2.95
Add to cart
23/11/10 FULL LIST
Form type: AR01
Date: 2010.12.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.12.22
Form type: LATEST SOC
Document description: 22/12/10 STATEMENT OF CAPITAL;GBP 22890
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 26/03/10
Form type: AA
Date: 2010.12.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHARLES WILSON
Form type: TM01
Date: 2010.11.24
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MARK CHILTON
Form type: TM02
Date: 2010.11.24
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR JONATHAN PRENTIS
Form type: TM01
Date: 2010.11.24
£2.95
Add to cart
DIRECTOR APPOINTED LAURA TAYLOR
Form type: AP01
Date: 2010.11.24
£2.95
Add to cart
SECRETARY APPOINTED LAURA TAYLOR
Form type: AP03
Date: 2010.11.24
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 27/03/09
Form type: AA
Date: 2010.01.22
£2.95
Add to cart
23/11/09 FULL LIST
Form type: AR01
Date: 2009.12.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / CHARLES WILSON / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PAUL PRENTIS / 01/10/2009
Form type: CH01
Date: 2009.12.01
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / MARK CHILTON / 01/10/2009
Form type: CH03
Date: 2009.12.01
£2.95
Add to cart
RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/03/08
Form type: AA
Date: 2008.11.03
£2.95
Add to cart
RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 28/02/08 TO 31/03/08
Form type: 225
Date: 2007.11.27
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2007.11.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 03/03/07
Form type: AA
Date: 2007.11.05
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.20
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.07.19
£2.95
Add to cart
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2007.07.19
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.07.12
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 25/06/07 FROM:, 132 UPPER STREET, LONDON, N1 1PQ
Form type: 287
Date: 2007.06.25
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.06.25
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.06.25
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.05
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.02.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 04/03/06
Form type: AA
Date: 2007.01.08
£2.95
Add to cart
RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.27
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.22
£2.95
Add to cart
AUDITOR'S RESIGNATION
Form type: AUD
Date: 2006.04.10
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.03.03
£2.95
Add to cart
RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
Add to cart
ACC. REF. DATE EXTENDED FROM 31/12/05 TO 28/02/06
Form type: 225
Date: 2005.11.23
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 14/11/05 FROM:, VICTOR HOUSE, BAY MANOR LANE, WEST THURROCK, ESSEX RM20 3LL
Form type: 287
Date: 2005.11.14
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.11.14
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.11.10
£2.95
Add to cart
ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.09.21
Child documents:
Document type: ANNOTATION
Date: 2005.09.21
Form type: RES08
Document description: AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.08.10
£2.95
Add to cart
RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.12
Child documents:
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2005.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.12
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 28/12/03
Form type: AA
Date: 2004.11.03
£2.95
Add to cart
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.04

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

LAURA TAYLOR (dissolve)
Secretary, 2010.11.15 - 2012.03.13
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
LAURA TAYLOR (dissolve)
Director, COMPANY SECRETARY, 2010.11.15 - 2012.03.13
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
MARK CHILTON (dissolve)
Secretary, 2007.06.04 - 2010.11.15
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
SIMON JOHN MINDHAM (dissolve)
Secretary, COMPANY DIRECTOR, 2005.11.01 - 2007.06.04
24 KINGS AVENUE MUSWELL HILL , LONDON
N10 1PB
MICHAEL WILLIAM PARKER (dissolve)
Secretary, FINANCE DIRECTOR, 2005.03.01 - 2005.11.01
17 HITHERWOOD CLOSE , HORNCHURCH
RM12 6QS, ESSEX
ANDREW SPURLING (dissolve)
Secretary, 2002.10.01 - 2004.09.10
17 STAMMERS ROAD , COLCHESTER
CO4 5LX, ESSEX
NICHOLAS DESMOND CHARLES WARD (dissolve)
Secretary, 1991.12.03 - 2002.09.30
HIGHFIELDS COLES OAK LANE, DEDHAM , COLCHESTER
CO7 6DN, ESSEX
MARK AYLWIN (dissolve)
Director, COMPANY DIRECTOR, 2006.09.01 - 2007.06.04
WEDGEWOOD ELLINGTON ROAD , TAPLOW
SL6 0BA, BERKSHIRE
IAN MICHAEL BRACE (dissolve)
Director, SALES DIRECTOR, 2002.10.01 - 2005.11.01
44 TAKELY PARK , TAKELY
CM22 6TE, ESSEX
PAUL BERESFORD BRENDISH (dissolve)
Director, CHIEF OPERATING OFFICER, 2005.02.28 - 2005.11.01
71 ROBBERY BOTTOM LANE , WELWYN
AL6 0UL, HERTFORDSHIRE
AUSTIN RICHARD CLAYS (dissolve)
Director, OPERATIONS, 2003.04.24 - 2003.06.23
53 WOODVIEW GRAYS , THURROCK
RM16 2GL, ESSEX
DOUGLAS JOHN GURR (dissolve)
Director, CEO, 2005.11.01 - 2006.08.31
FLAT 40 75 CRAWFORD STREET , LONDON
W1H 5LR
SIMON JOHN MINDHAM (dissolve)
Director, COMPANY DIRECTOR, 2005.11.01 - 2007.06.04
24 KINGS AVENUE MUSWELL HILL , LONDON
N10 1PB
MICHAEL WILLIAM PARKER (dissolve)
Director, FINANCE DIRECTOR, 2005.03.01 - 2005.11.01
17 HITHERWOOD CLOSE , HORNCHURCH
RM12 6QS, ESSEX
JONATHAN PAUL PRENTIS (dissolve)
Director, FINANCE DIRECTOR, 2007.06.04 - 2010.11.15
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS
RICHARD SIDNEY ROSE (dissolve)
Director, COMPANY DIRECTOR, 2007.01.23 - 2007.06.04
IVONBROOK 27 TOTTERIDGE VILLAGE , LONDON
N20 8PN
ANDREW SPURLING (dissolve)
Director, FINANCIAL, 2003.04.24 - 2004.09.10
17 STAMMERS ROAD , COLCHESTER
CO4 5LX, ESSEX
ELIZABETH SUSAN WARD (dissolve)
Director, COMPUTER CONSULTANT, 1991.12.03 - 1992.11.01
FARM HILL HOUSE , KELVEDON
CO5 9PH, ESSEX
JAMES RICHARD CHARLES WARD (dissolve)
Director, GROCER, 2001.10.01 - 2005.11.01
HENNY MILL HOUSE HENNY STREET, GREAT HENNY , SUDBURY
CO10 7LS, SUFFOLK
JONATHAN WILLIAM WARD (dissolve)
Director, GROCER, 1991.12.03 - 2005.11.01
WISTERIA HOUSE MOORS CLOSE GREAT BENTLEY , COLCHESTER
CO7 8RL, ESSEX
MEGAN CAROL WARD (dissolve)
Director, 1991.12.03 - 1992.11.01
THE OLD RECTORY SCHOOL LANE STRATFORD ST MARY , COLCHESTER
CO7 6LZ, ESSEX
NICHOLAS DESMOND CHARLES WARD (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.12.03 - 2003.04.04
HIGHFIELDS COLES OAK LANE, DEDHAM , COLCHESTER
CO7 6DN, ESSEX
LYNETTE ANNE WATTS (dissolve)
Director, COMPANY DIRECTOR, 2006.03.03 - 2006.12.31
93 LOWER ROAD , GERRARDS CROSS
SL9 8JZ, BUCKINGHAMSHIRE
CHARLES WILSON (dissolve)
Director, 2007.06.04 - 2010.11.15
EQUITY HOUSE IRTHLINGBOROUGH ROAD , WELLINGBOROUGH
NN8 1LT, NORTHANTS

Companies near to A.C.WARD & SON ltd.

Information about the Private Limited Company A.C.WARD & SON 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: 2016.05.18. Reload the data