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J.B. WARD AND COMPANY LIMITED

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

Company details

FIRST FLOOR 26-28, BEDFORD ROW, LONDON, WC1R 4HE

J.B. WARD AND COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00887960
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.09.19
dissolution date: 2011.10.15
last member list: 2008.08.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5242 - Retail sale of clothing

Accounts:

account ref date: 19.02
overdue: NO
last made update: 2009.02.20
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2008.08.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 1994.11.14
EXMORE INVESTMENTS LP
RENT DEPOSIT DEED - Outstanding on 1999.08.04

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.10.15
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2011.07.15
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/04/2010
Form type: 2.24B
Date: 2010.05.05
£2.95
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.04.22
£2.95
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 19/02/2010
Form type: 2.24B
Date: 2010.03.12
£2.95
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2009.11.06
£2.95
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NOTICE OF STATEMENT OF AFFAIRS/2.14B
Form type: 2.16B
Date: 2009.10.23
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2009.10.19
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NOTICE OF ADMINISTRATOR'S APPOINTMENT
Form type: 2.12B
Date: 2009.08.26
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REGISTERED OFFICE CHANGED ON 25/08/2009 FROM, 31 ROBERTSON STREET, HASTINGS, EAST SUSSEX, TN34 1QS
Form type: 287
Date: 2009.08.25
£2.95
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20/02/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.31
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.06.08
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RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.06
£2.95
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15/02/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.29
£2.95
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RETURN MADE UP TO 02/08/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.09
Child documents:
Document type: ANNOTATION
Date: 2007.09.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 16/02/07
Form type: AA
Date: 2007.06.05
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RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.08.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 17/02/06
Form type: AA
Date: 2006.06.20
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.06
Child documents:
Document type: ANNOTATION
Date: 2006.06.06
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
£2.95
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RETURN MADE UP TO 02/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/02/05
Form type: AA
Date: 2005.07.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/04
Form type: AA
Date: 2004.11.08
£2.95
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RETURN MADE UP TO 02/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.10
£2.95
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RETURN MADE UP TO 02/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/02/03
Form type: AA
Date: 2003.06.23
£2.95
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RETURN MADE UP TO 02/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 15/02/02
Form type: AA
Date: 2002.05.27
£2.95
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RETURN MADE UP TO 02/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/01
Form type: AA
Date: 2001.07.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.10.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.08.25
£2.95
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RETURN MADE UP TO 02/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 18/02/00
Form type: AA
Date: 2000.05.26
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.01.13
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.12.23
£2.95
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RETURN MADE UP TO 02/08/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.08.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.08.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 19/02/99
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 02/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 20/02/98
Form type: AA
Date: 1998.05.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.24
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.20
Child documents:
Document type: ANNOTATION
Date: 1997.08.20
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 21/02/97
Form type: AA
Date: 1997.05.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 16/02/96
Form type: AA
Date: 1996.12.18
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.08
Child documents:
Document type: ANNOTATION
Date: 1996.08.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 17/02/95
Form type: AA
Date: 1995.11.17
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.12.15
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.12.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/12/94 FROM:, 9 CLAREMONT, HASTINGS, EAST SUSSEX, TN34 1HA
Form type: 287
Date: 1994.12.01
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 18/02/94
Form type: AA
Date: 1994.11.23

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Company directors and board members:

JANET RUTH FIELD (dissolve)
Secretary, 1999.07.30 - 2011.10.15
25 WYCHURST GARDENS , BEXHILL ON SEA
TN40 2EP, EAST SUSSEX
BENJAMIN BERNICE FIELD (dissolve)
Director, COMPANY DIRECTOR, 1993.08.02 - 2011.10.15
25 WYCHURST GARDENS , BEXHILL ON SEA
TN40 2EP, EAST SUSSEX
ROBERT NEIL LEDSHAM (dissolve)
Director, COMPANY DIRECTOR, 1992.08.02 - 2011.10.15
26 HARVEST WAY , ST LEONARDS ON SEA
TN37 7SL, EAST SUSSEX
NICOLA TERESA LEE (dissolve)
Director, SCHOOLWEAR & OPERATIONS DIRECT, 2005.04.01 - 2011.10.15
53 STATION ROAD , POLEGATE
BN26 6EA, EAST SUSSEX
MARGARET ANNE BINGEMAN (dissolve)
Secretary, 1994.12.05 - 1999.07.30
FLAT 3 11 ALBERT ROAD , BEXHILL ON SEA
TN40 1DG, EAST SUSSEX
BENJAMIN BERNICE FIELD (dissolve)
Secretary, 1992.08.02 - 1994.12.05
7 FAIRLIGHT CLOSE , BEXHILL ON SEA
TN40 2PT, EAST SUSSEX
LINDSEY DIANA BEATON (dissolve)
Director, COMPANY DIRECTOR, 1995.04.06 - 1998.02.20
BAYTREES 118A OLD LONDON ROAD , HASTINGS
TN35 5LZ, EAST SUSSEX
KEITH RAYMOND CURTIS (dissolve)
Director, MANAGEMENT CONSULTANT, 1994.12.05 - 1998.03.09
GABLE END COURT MEADOW CLOSE , ROTHERFIELD
TN6 3LW, EAST SUSSEX
DAVID JOHN LEIGH WARD (dissolve)
Director, COMPANY DIRECTOR, 1992.08.02 - 1994.12.02
52 ST HELENS DOWN , HASTINGS
TN34 2BQ, EAST SUSSEX
JOHN MICHAEL WARD (dissolve)
Director, MINISTER OF RELIGION, 1992.08.02 - 1994.12.02
47 BUCKINGHAM ROAD , BLETCHLEY
MK3 5NH

Companies near to J.B. WARD AND COMPANY ltd.

Information about the Private Limited Company J.B. WARD AND COMPANY 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