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BERNARD WARD LIMITED

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

Company details

AQUIS COURT, 31 FISHPOOL STREET, ST ALBANS, AL3 4RF

BERNARD WARD LIMITED on the map

Company type: Private Limited Company
Company number: 00591187
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1957.09.30
dissolution date: 2013.04.23
last member list: 2006.03.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 4521 - General construction & civil engineering

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2004.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.03.20
documents available: 1

Mortgages:

STEPHEN DEAN AND CHRISTINE ROSINA DEANBEING THE TRUSTEES OF THE TIME BEING OF THE RUSSELL DEAN TRUST
LEGAL CHARGE MADE BETWEEN BERNARD WARD DEVELOPMENTS LIMITED (1) BERNARD WARD LIMITED (2) AND STEPHEN DEAN AND CHRISTINA ROSINA DEAN (3) - Outstanding on 2000.08.18
NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2005.06.03

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2013.04.23
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FIRST GAZETTE
Form type: GAZ1
Date: 2013.01.08
£2.95
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APPOINTMENT TERMINATED, SECRETARY TRACY WINSWORTH
Form type: TM02
Date: 2012.10.29
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2011.10.31
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.10.16
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.07.16
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/05/2009
Form type: 4.68
Date: 2009.06.25
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/11/2008
Form type: 4.68
Date: 2008.12.27
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2008.09.15
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2008.09.15
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2008.09.03
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.11.27
£2.95
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ADMINISTRATION TO CVL
Form type: 2.34B
Date: 2007.11.27
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2007.06.20
£2.95
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EXTENSION OF ADMINISTRATION
Form type: 2.31B
Date: 2007.05.25
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ADMINISTRATORS PROGRESS REPORT
Form type: 2.24B
Date: 2006.12.22
£2.95
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RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2006.08.08
£2.95
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NOTICE OF STATEMENT OF AFFAIRS, STATEMENT OF AFFAIRS
Form type: 2.16B
Date: 2006.07.26
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STATEMENT OF PROPOSALS
Form type: 2.17B
Date: 2006.07.24
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REGISTERED OFFICE CHANGED ON 08/06/06 FROM:, UNIT A ACCENT PARK, BAKEWELL ROAD, ORTON SOUTHGATE, PETERBOROUGH, CAMBRIDGESHIRE PE2 6XS
Form type: 287
Date: 2006.06.08
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2006.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.05.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.23
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2006.03.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.09
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.19
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.06.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.06.14
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.06.03
£2.95
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RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.03.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.24
£2.95
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RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.11.22
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.11.22
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.11.04
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.10.30
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.11
£2.95
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RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.26
Child documents:
Document type: ANNOTATION
Date: 2002.03.26
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.07.28
£2.95
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RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.08.18
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.04.05
£2.95
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RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.23
Child documents:
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2000.03.23
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.03.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.03.05
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2000.02.25
£2.95
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REGISTERED OFFICE CHANGED ON 23/02/00 FROM:, DEAN HOUSE THE ANDERSON CENTRE, SPITFIRE CLOSE, ERMINE BUSINESS, PARK, HUNTINGDON, CAMBRIDGESHIRE PE18 6XY
Form type: 287
Date: 2000.02.23
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.02.23
£2.95
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REGISTERED OFFICE CHANGED ON 24/08/99 FROM:, DEAN HOUSE SOVERIEGN COURT, ERMINE BUSINESS PARK, HUNTINGDON, CAMBRIDGESHIRE PE18 6WA
Form type: 287
Date: 1999.08.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.10
£2.95
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RETURN MADE UP TO 20/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.15
Child documents:
Document type: ANNOTATION
Date: 1999.04.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/04/99
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£ IC 100000/36364, 16/10/98, £ SR [email protected]=63636
Form type: 169
Date: 1999.01.05

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Company directors and board members:

JENNIFER ANNE DOWNES (dissolve)
Director, COMPANY DIRECTOR, 2003.10.08 - 2013.04.23
3 CAMBRIDGE DRIVE , ST IVES
PE27 3AB, CAMBRIDGESHIRE
STEVEN GREGORY DOWNES (dissolve)
Director, ACCOUNTANT, 1999.06.24 - 2013.04.23
3 CAMBRIDGE DRIVE , ST IVES
PE27 3AB, CAMBRIDGESHIRE
SANDRA VALERIE CROSS (dissolve)
Secretary, 1992.03.20 - 1998.10.16
65 DONALDSON DRIVE PASTON , PETERBOROUGH
PE4 7XJ, CAMBRIDGESHIRE
JENNIFER ANNE DOWNES (dissolve)
Secretary, COMPANY DIRECTOR, 2003.10.08 - 2005.06.06
3 CAMBRIDGE DRIVE , ST IVES
PE27 3AB, CAMBRIDGESHIRE
STEVEN GREGORY DOWNES (dissolve)
Secretary, ACCOUNTANT, 1999.06.24 - 2003.10.09
3 CAMBRIDGE DRIVE , ST IVES
PE27 3AB, CAMBRIDGESHIRE
CHRISTOPHER PAUL MUSSELLE (dissolve)
Secretary, 1998.10.16 - 2000.02.16
22 COLLEGE ROAD IMPINGTON , CAMBRIDGE
CB4 9PD
TRACY DENISE WINSWORTH (dissolve)
Secretary, 2005.06.06 - 2009.10.02
22 MARIGOLDS DEEPING ST JAMES , PETERBOROUGH
PE6 8SN, CAMBRIDGESHIRE
DAVID ALLEN (dissolve)
Director, SURVEYOR, 2006.02.01 - 2006.04.24
40 CHIGWELL PARK DRIVE , CHIGWELL
IG7 5AZ, ESSEX
ROBERT JOHN BUCHER (dissolve)
Director, SURVEYOR, 2002.04.08 - 2005.12.31
42 DEXTER WAY WARMINGTON OUNDLE , PETERBOROUGH
PE8 6WH, CAMBRIDGESHIRE
NICHOLAS STEWART DAVIDSON (dissolve)
Director, QUANTITY SURVEYOR, 2005.03.01 - 2005.08.16
12 HIGH STREET , RAMPTON
CB24 8QE, CAMBRIDGESHIRE
RUSSELL STEPHEN DEAN (dissolve)
Director, CHARTERED SURVEYOR, 1998.10.05 - 2003.11.14
31 HATCHET LANE STONELY , HUNTINGDON
PE19 5EG, CAMBRIDGESHIRE
GEOFFREY LARRINGTON (dissolve)
Director, BUILDER, 1992.03.20 - 1998.10.16
66 ELM ROAD FOLKSWORTH , PETERBOROUGH
PE7 3SX, CAMBRIDGESHIRE
CHRISTOPHER PAUL MUSSELLE (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.10.05 - 2000.02.16
22 COLLEGE ROAD IMPINGTON , CAMBRIDGE
CB4 9PD
KEITH LESLIE WHITE (dissolve)
Director, BUILDER, 1992.03.20 - 1998.10.16
15 BETTLES CLOSE , PETERBOROUGH
PE1 4ER, CAMBRIDGESHIRE

Companies near to BERNARD WARD ltd.

Information about the Private Limited Company BERNARD 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: 2016.05.19. Reload the data