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C.E. WARD & SON LIMITED

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

Company details

195 MEADWAY SHELDON, BIRMINGHAM, B33 8NB

C.E. WARD & SON LIMITED on the map

Company type: Private Limited Company
Company number: 00884763
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.08.02
dissolution date: 2011.07.26
last member list: 2010.10.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 6330 - Travel agencies etc; tourist

Accounts:

account ref date: 05.04
overdue: NO
last made update: 2009.04.05
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.10.29
documents available: 1

List of company documents:

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Find out more information about C.E. WARD & SON LIMITED. Our website makes it possible to view other available documents related to C.E. 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.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.07.26
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.04.12
£2.95
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29/10/10 FULL LIST
Form type: AR01
Date: 2010.10.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.10.29
Form type: LATEST SOC
Document description: 29/10/10 STATEMENT OF CAPITAL;GBP 8500
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID WARD / 29/10/2010
Form type: CH01
Date: 2010.10.29
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / JAMES DAVID WARD / 29/10/2010
Form type: CH03
Date: 2010.10.29
£2.95
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05/04/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.19
£2.95
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29/10/09 FULL LIST
Form type: AR01
Date: 2009.11.18
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVID WARD / 17/11/2009
Form type: CH01
Date: 2009.11.18
£2.95
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05/04/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.18
£2.95
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RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.11.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/11/2008 FROM, 195 MEADWAY, SHELDON, BIRMINGHAM, WEST MIDLANDS, B33 8NB
Form type: 287
Date: 2008.11.04
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR GLADYS WARD
Form type: 288b
Date: 2008.11.04
£2.95
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RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2007.12.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2007.12.17
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2007.11.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2006.11.04
£2.95
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RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.30
£2.95
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RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/05
Form type: AA
Date: 2005.11.08
£2.95
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RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/03
Form type: AA
Date: 2003.11.06
£2.95
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RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/02
Form type: AA
Date: 2002.10.29
£2.95
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RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.10.30
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01
Form type: AA
Date: 2001.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2000.11.10
£2.95
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RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.06
£2.95
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RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.09
£2.95
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RETURN MADE UP TO 29/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1998.10.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.02
Child documents:
Document type: ANNOTATION
Date: 1997.12.02
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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REGISTERED OFFICE CHANGED ON 11/04/97 FROM:, 21 BELL LANE, TILE CROSS, BIRMINGHAM 33
Form type: 287
Date: 1997.04.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/96
Form type: AA
Date: 1996.11.07
£2.95
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RETURN MADE UP TO 29/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/95
Form type: AA
Date: 1995.11.03
£2.95
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RETURN MADE UP TO 08/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1994.11.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Form type: 363(190)
Date: 1994.11.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/93
Form type: AA
Date: 1994.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/92; FULL LIST OF MEMBERS
Form type: 363b
Date: 1993.02.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/92
Form type: AA
Date: 1992.11.11
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/91
Form type: AA
Date: 1992.05.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
£ NC 4000/10000, 05/08/
Form type: ORES04
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
AD 05/08/91---------, £ SI [email protected]=8498, £ IC 2/8500
Form type: 88(2)R
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/90
Form type: AA
Date: 1991.03.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/11/89; NO CHANGE OF MEMBERS
Form type: 363
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/89
Form type: AA
Date: 1990.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.10

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Company directors and board members:

JAMES DAVID WARD (dissolve)
Secretary, DIRECTOR, 2001.04.04 - 2011.07.26
195 MEADWAY SHELDON , BIRMINGHAM
B33 8NB
JAMES DAVID WARD (dissolve)
Director, COMPANY DIRECTOR, 1992.11.08 - 2011.07.26
195 MEADWAY SHELDON , BIRMINGHAM
B33 8NB
PAULINE KATHLEEN WARD (dissolve)
Secretary, 1992.11.08 - 2001.04.04
69 WATLING STREET GRENDON , ATHERSTONE
CV9 2PQ, WARWICKSHIRE
GLADYS ANN WARD (dissolve)
Director, COMPANY DIRECTOR, 1992.11.08 - 2008.04.27
144 MACKADOWN LANE KITTS GREEN , BIRMINGHAM
B33, WEST MIDLANDS
PAULINE KATHLEEN WARD (dissolve)
Director, COMPANY DIRECTOR, 1992.11.08 - 2001.04.04
69 WATLING STREET GRENDON , ATHERSTONE
CV9 2PQ, WARWICKSHIRE

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

Information about the Private Limited Company C.E. 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: 2016.06.12. Reload the data