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THE WARD GROUP PLC

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

Company details

PRICEWATERHOUSECOOPERS, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, LS1 4JP

THE WARD GROUP PLC on the map

Company type: Public Limited Company
Company number: 00879374
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.05.16
dissolution date: 2010.06.15
last member list: 1992.06.14
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1990.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1992.06.14
documents available: 1

List of company documents:

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Find out more information about THE WARD GROUP PLC. Our website makes it possible to view other available documents related to THE WARD GROUP PLC. 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.
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2010.06.15
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/02/2010
Form type: 4.68
Date: 2010.03.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2010.03.15
£2.95
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COURT ORDER INSOLVENCY:REPLACEMENT OF LIQUIDATOR
Form type: LIQ MISC OC
Date: 2010.01.30
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.01.30
£2.95
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NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2010.01.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2009
Form type: 4.68
Date: 2010.01.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/05/2009
Form type: 4.68
Date: 2009.06.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008
Form type: 4.68
Date: 2008.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 23/11/2008
Form type: 4.68
Date: 2008.06.18
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SEC OF STATE'S RELEASE OF LIQ
Form type: MISC
Date: 2008.02.14
£2.95
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C/O:-REPLACEMEMT OF LIQUIDATOR
Form type: MISC
Date: 2007.12.21
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.12.21
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2007.12.21
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.12.20
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2007.06.07
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.12.06
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S/S CERT. RELEASE OF LIQUIDATOR
Form type: MISC
Date: 2006.09.06
£2.95
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C/O REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2006.08.24
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2006.08.24
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.08.24
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2006.06.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.12.09
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.06.02
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.12.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2004.06.14
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REGISTERED OFFICE CHANGED ON 20/02/04 FROM:, 9 BOND STREET, LEEDS, WEST YORKSHIRE, LS1 2SN
Form type: 287
Date: 2004.02.20
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.12.22
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2003.06.18
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2003.04.02
£2.95
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O/C REPLACEMENT OF LIQUIDATOR
Form type: MISC
Date: 2003.04.02
£2.95
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NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR
Form type: 4.40
Date: 2003.04.02
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.11
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.06.19
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.12.06
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.06.12
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/01 FROM:, BENSON HOUSE, 33 WELLINGTON STREET, LEEDS, WEST YORKSHIRE LS1 4JP
Form type: 287
Date: 2001.03.28
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.06.08
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.01.13
£2.95
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NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
Form type: 2.19
Date: 1999.04.08
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.04.08
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1999.01.21
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 1999.01.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1998.12.04
£2.95
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 1998.12.04
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1998.05.11
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.11.27
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1997.06.11
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.12.12
£2.95
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REGISTERED OFFICE CHANGED ON 26/10/96 FROM:, ALBION COURT, 5 ALBION PLACE, LEEDS, LS1 6JP
Form type: 287
Date: 1996.10.26
£2.95
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STATEMENT OF AFFAIRS
Form type: MISC
Date: 1996.07.29
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.06.25
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1996.01.12
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1995.05.22
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.11.29
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1994.01.31
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.07.09
Order cannot be placed (digitalisation not planned)
ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 1993.02.26

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Company directors and board members:

MALCOLM BRUCE SMITH (dissolve)
Secretary, 1992.06.14 - 2010.06.15
16 ORIEL CLOSE , SCARBOROUGH
YO11 2TE, NORTH YORKSHIRE
WILLIAM LINTON DENNESS (dissolve)
Director, 1992.06.14 - 2010.06.15
LEPPINGTON HOUSE LEPPINGTON , MALTON
YO17 9RL, NORTH YORKSHIRE
NIGEL JOHN FORSYTH (dissolve)
Director, 1992.06.14 - 2010.06.15
MILL HOUSE EBBERSTON , SCARBOROUGH
YO13 9ND, NORTH YORKSHIRE
DAVID ANTHONY WARD (dissolve)
Director, 1992.06.14 - 2010.06.15
THE RECTORY LANGTON , MALTON
YO17 9QP, NORTH YORKSHIRE
WILFRED WARD (dissolve)
Director, 1992.06.14 - 2010.06.15
THE BEECHES SHERBURN , MALTON
YO17 8PQ, NORTH YORKSHIRE
MICHAEL JOHN WHITTLES (dissolve)
Director, 1992.06.14 - 1992.09.30
THE RECTORY HIGH CROSS , WARE
SG11 1AW, HERTFORDSHIRE

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Information about the Public Limited Company THE WARD GROUP PLC 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