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WARD ELECTRICAL LIMITED

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

Company details

BULMAN HOUSE, REGENT CENTRE GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS

WARD ELECTRICAL LIMITED on the map

Company type: Private Limited Company
Company number: 01026473
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1971.10.06
dissolution date: 2009.08.12
last member list: 2006.04.02
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 9305 - Other service activities

Previous names:

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2006.10.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2006.04.02
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2006.10.03

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2009.08.12
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2009.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/05/2009
Form type: 4.68
Date: 2009.05.12
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/03/2009
Form type: 4.68
Date: 2009.03.17
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008
Form type: 4.68
Date: 2008.09.16
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/09/2008
Form type: 4.68
Date: 2008.03.20
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2007.03.21
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2007.03.16
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2007.03.16
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2007.03.16
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REGISTERED OFFICE CHANGED ON 03/03/07 FROM:, NORHAM HOUSE, 12 NEW BRIDGE STREET WEST, NEWCASTLE UPON TYNE, TYNE & WEAR NE1 8AS
Form type: 287
Date: 2007.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.02.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.23
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SEC 392 RES OF AUD
Form type: MISC
Date: 2006.11.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.10.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.08.15
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2006.08.15
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REGISTERED OFFICE CHANGED ON 15/08/06 FROM:, TEAMVALE HOUSE, QUEENSWAY SOUTH, TEAM VALLEY, GATESHEAD, TYNE & WEAR NE11 0SD
Form type: 287
Date: 2006.08.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.08.08
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RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.02.02
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.05.11
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RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.27
Child documents:
Document type: ANNOTATION
Date: 2005.04.27
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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COMPANY NAME CHANGED, BOWEY SERVICES LIMITED, CERTIFICATE ISSUED ON 07/02/05
Form type: CERTNM
Date: 2005.02.07
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.01.11
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.12.13
£2.95
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RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.06.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 02/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.03
£2.95
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RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.04
£2.95
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REGISTERED OFFICE CHANGED ON 04/04/02 FROM:, ALBANY COURT, MONARCH ROAD, NEWCASTLE BUSINESS PARK, NEWCASTLE UPON TYNE NE4 7YB
Form type: 287
Date: 2002.04.04
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.04
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RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.04.26
£2.95
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RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.11
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.05.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.12.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.14
£2.95
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ADOPTARTICLES01/12/99
Form type: WRES01
Date: 1999.12.14
£2.95
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1999.12.11
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ARTICLES OF ASSOCIATION
Form type: MISC
Date: 1999.12.11
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.12.11
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.12.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/10/00
Form type: 225
Date: 1999.11.24
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RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.28
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.04.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1999.04.28
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RETURN MADE UP TO 02/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.04.29

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Company directors and board members:

NORHAM HOUSE SECRETARY LIMITED (dissolve)
Secretary, 2006.08.02 - 2009.08.12
NORHAM HOUSE 12 NEW BRIDGE STREET WEST , NEWCASTLE UPON TYNE
NE1 8AS, TYNE &WEAR
RONALD RALPH BOWEY (dissolve)
Director, MANAGING DIRECTOR, 2002.03.26 - 2009.08.12
144 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HN
WILLIAM BLYTH (dissolve)
Secretary, 1992.04.02 - 2002.03.26
7 HEPSCOTT DRIVE , WHITLEY BAY
NE25 9XJ, TYNE & WEAR
JOHN TATE (dissolve)
Secretary, ACCOUNTANT, 2002.03.26 - 2006.08.02
36 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PF, TYNE & WEAR
WILLIAM BLYTH (dissolve)
Director, ACCOUNTANT, 1992.04.02 - 2002.03.26
7 HEPSCOTT DRIVE , WHITLEY BAY
NE25 9XJ, TYNE & WEAR
RONALD RALPH BOWEY (dissolve)
Director, 1992.04.02 - 1999.12.01
144 RUNNYMEDE ROAD PONTELAND , NEWCASTLE UPON TYNE
NE20 9HN
PAUL BROPHY (dissolve)
Director, 2003.06.01 - 2007.02.23
21 LONGCLOSE ROAD HAMSTERLEY MILL , NEWCASTLE UPON TYNE
NE29 1HQ, COUNTY DURHAM
KEVIN GALLAGHER (dissolve)
Director, 1992.04.02 - 2006.01.18
THE POST HOUSE BLAGDON , SEATON BURN
NORTHUMBERLAND
PETER WILLIAM GREGORY (dissolve)
Director, CIVIL ENGINEER, 1999.12.01 - 2002.03.26
TARGET HOUSE , HEXHAM
NE46 4LD, NORTHUMBERLAND
JOHN TATE (dissolve)
Director, ACCOUNTANT, 2002.03.26 - 2006.08.02
36 EASTERN WAY DARRAS HALL PONTELAND , NEWCASTLE UPON TYNE
NE20 9PF, TYNE & WEAR

Companies near to WARD ELECTRICAL ltd.

Information about the Private Limited Company WARD ELECTRICAL 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: 2016.07.20. Reload the data