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WARDS MOBILITY SERVICES LIMITED

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

Company details

4 THE COURTYARD, EAST PARK, CRAWLEY, WEST SUSSEX, RH10 6AG

WARDS MOBILITY SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00871438
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.02.15
last member list: 1994.08.28
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1996.08.28
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1990.12.11

List of company documents:

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REGISTERED OFFICE CHANGED ON 04/08/99 FROM:, 8/9 KINGSLAND COURT, THREE BRIDGES ROAD, CRAWLEY, WEST SUSSEX RH10 1HL
Form type: 287
Date: 1999.08.04
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DISSOLVED
Form type: LIQ
Date: 1999.07.23
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 1999.04.23
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.01.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.07.24
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.02.09
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1997.02.03
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1997.01.21
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1997.01.21
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REGISTERED OFFICE CHANGED ON 21/01/97 FROM:, PORTLAND HOUSE, PARK STREET, BAGSHOT, SURREY GU19 5PG
Form type: 287
Date: 1997.01.21
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RETURN MADE UP TO 28/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.09.23
Child documents:
Document type: ANNOTATION
Date: 1996.09.23
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 23/09/96
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06/03/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.04.09
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05/03/96 ABSTRACTS AND PAYMENTS
Form type: 1.3
Date: 1996.03.26
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RETURN MADE UP TO 28/08/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.02
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.18
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REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT
Form type: 1.1
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED 15/11/94
Form type: SRES04
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
£ NC 1000/100000, 15/11/94
Form type: 123
Date: 1994.12.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.09.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.05.06
Order cannot be placed (digitalisation not planned)
S252 DISP LAYING ACC 27/10/93
Form type: ELRES
Date: 1994.02.01
Child documents:
Document type: ANNOTATION
Date: 1994.02.01
Form type: ELRES
Document description: S366A DISP HOLDING AGM 27/10/93
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.11.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.09.21
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.04.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1991.04.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.12.11
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 06/12/90 FROM:, THE OMNICARE CENTRE, MOORSIDE ROAD, WINNALL, WINCHESTER SO23 7RX
Form type: 287
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.12.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.06.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/05/90 FROM:, TECHNOLOGY HOUSE, VICTORIA ROAD, WINCHESTER, HAMPSHIRE SO23 7DY
Form type: 287
Date: 1990.05.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.11.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.29
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/06/89 FROM:, 13/17 LONDON ROAD, LOUTHBOROUGH, TUNBRIDGE WELLS, KENT TN1 1DE
Form type: 287
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.03
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.01.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.01.20
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
Form type: 225(1)
Date: 1988.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1988.07.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1988.05.31
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/06/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1987.03.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/85
Form type: AA
Date: 1986.06.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 20/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.05.30

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Company directors and board members:

LOUISE CAROL MCGREGOR (dissolve)
Secretary, 1991.08.28
DENHAM FARM WHEELER END , HIGH WYCOMBE
HP14 3NQ, BUCKINGHAMSHIRE
DOUGLAS HUGH MCGREGOR (dissolve)
Director, COMPANY DIRECTOR, 1991.08.28
TITCOMBE COTTAGE GRAVEL ROAD, BINFIELD HEATH , HENLEY-ON-THAMES
RG9 4LT, OXFORDSHIRE
LOUISE CAROL MCGREGOR (dissolve)
Director, COMPANY SECRETARY, 1991.08.28
DENHAM FARM WHEELER END , HIGH WYCOMBE
HP14 3NQ, BUCKINGHAMSHIRE

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Information about the Private Limited Company WARDS MOBILITY SERVICES 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: 2016.06.11. Reload the data