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J.D. WARD & COMPANY LIMITED

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

Company details

CHRISTCHURCH TOWER, GREYFRIARS PASSAGE, NEWGATE STREET, LONDON, EC1A 7BA

J.D. WARD & COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00984723
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1970.07.15
dissolution date: 2000.02.15
last member list: 1998.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1997.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1998.04.30
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1978.10.19
MIDLAND BANK PLC
MEMORANDUM OF DEPOSIT - Outstanding on 1983.02.18
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1985.06.26
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1989.07.13

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2000.02.15
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 1999.10.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.08
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 30/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.29
£2.95
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ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98
Form type: 225
Date: 1998.05.12
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.10.22
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1997.05.30
£2.95
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EXEMPTION FROM APPOINTING AUDITORS 29/11/96
Form type: SRES03
Date: 1997.04.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.21
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.07.25
Child documents:
Document type: ANNOTATION
Date: 1996.07.25
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1995.12.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1995.10.02
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.15
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.12
£2.95
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ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03
Form type: 225(1)
Date: 1995.04.05
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/11/94 FROM:, 9 KINGSWAY, 2ND FLOOR, LONDON, WC2B 6XF
Form type: 287
Date: 1994.11.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/93
Form type: AA
Date: 1994.08.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.22
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1994.04.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.10.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.23
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.09.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.06.08
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.06.01
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.10.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.24
Order cannot be placed (digitalisation not planned)
S-DIV, 30/09/90
Form type: 122
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 30/09/90
Form type: 123
Date: 1990.12.10
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/89
Form type: AA
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.05.25
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 09/05/90
Form type: SRES01
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 28/03/90
Form type: SRES01
Date: 1990.04.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.29
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1989.08.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1989.07.13
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/88
Form type: AA
Date: 1989.06.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 30/09/87
Form type: AA
Date: 1988.10.10
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/02/88 FROM:, 55 LINCOLNS INN FIELDS, LONDON WC2
Form type: 287
Date: 1988.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/86
Form type: AA
Date: 1987.11.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.10.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1987.08.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.03.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1986.11.25
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.10.17
Order cannot be placed (digitalisation not planned)
GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/85
Form type: AA
Date: 1986.10.08

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Company directors and board members:

DEREK BELL (dissolve)
Director, INSURANCE BROKER, 1994.08.04 - 2000.02.15
1 FERRY COTTAGE FERRY LANE , GUILDFORD
GU2 4EE
HAROLD BACH (dissolve)
Secretary, 1994.08.04 - 1999.02.12
11C BISHOPS ROAD HIGHGATE , LONDON
N6 4HP
DONALD MCGREGOR (dissolve)
Secretary, 1991.05.31 - 1994.08.04
1 LONGDEAN PARK , HEMEL HEMPSTEAD
HP3 8BS, HERTFORDSHIRE
DANIEL SIDNEY LESLIE BAILEY (dissolve)
Director, INSURANCE BROKER, 1994.08.04 - 1999.02.15
53 WORCESTER CRESCENT , LONDON
NW7 4LP
DAVID ANTHONY CUNLIFFE BIRNAGE (dissolve)
Director, FINANCIAL ADVISER, 1994.08.04 - 1999.03.01
29 FITZGERALD AVENUE , LONDON
SW14 8SZ
ANDREW GARNER (dissolve)
Director, INDEPENDENT FINANCE CONSULTANT, 1994.04.11 - 1994.08.04
28A MITCHAM PARK , MITCHAM
CR4 4EG, SURREY
JOHN DAVID WARD (dissolve)
Director, INSURANCE BROKER, 1991.05.31 - 1994.04.11
41 BURNABY GARDENS , LONDON
W4 3DR

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Information about the Private Limited Company J.D. WARD & 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: 2016.07.09. Reload the data