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WARD EVANS GROUP PLC

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

Company details

C/O ERNST & YOUNG LLP, 1 BRIDGEWATER PLACE, WATER LANE, LEEDS, LS11 5QR

WARD EVANS GROUP PLC on the map

Company type: Public Limited Company
Company number: 03066259
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1995.06.09
dissolution date: 2015.12.15
last member list: 2001.06.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6601 - Life insurance/reinsurance
  • 6523 - Other financial intermediation
  • 6603 - Non-life insurance

Accounts:

account ref date: 30.11
overdue: NO
last made update: 2001.11.30
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2002.06.09
documents available: 1

Mortgages:

CAPITAL BANK PLC
DEED OF MORTGAGE - Outstanding on 2001.03.29
LLOYDS TSB BANK PLC
DEBENTURE - Outstanding on 2002.09.25

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.12.15
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.09.01
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2014
Form type: 2.15
Date: 2014.08.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2014
Form type: 2.15
Date: 2014.08.11
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NOTICE OF DISCHARGE OF ADMINISTRATION ORDER
Form type: 2.19
Date: 2014.08.07
£2.95
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2013
Form type: 2.15
Date: 2014.02.17
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2013
Form type: 2.15
Date: 2013.08.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2012
Form type: 2.15
Date: 2013.02.19
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/09/2012
Form type: 2.15
Date: 2013.02.04
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012
Form type: 2.15
Date: 2012.07.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011
Form type: 2.15
Date: 2012.02.21
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011
Form type: 2.15
Date: 2011.07.27
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010
Form type: 2.15
Date: 2011.02.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2010
Form type: 2.15
Date: 2010.07.06
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2009
Form type: 2.15
Date: 2010.01.29
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2009
Form type: 2.15
Date: 2009.08.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2008
Form type: 2.15
Date: 2009.02.10
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2008
Form type: 2.15
Date: 2008.08.14
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2008
Form type: 2.15
Date: 2008.02.28
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REGISTERED OFFICE CHANGED ON 22/08/07 FROM:, ERNST & YOUNG LLP, PO BOX 61 CLOTH HALL COURT, 14 KINGS STREET, LEEDS LS1 2JN
Form type: 287
Date: 2007.08.22
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.08.18
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2007.02.07
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.08.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.06.02
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2006.02.09
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.08.16
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2005.02.11
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.08.03
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2004.02.12
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ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 2.15
Date: 2003.08.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.05.27
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.05.27
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23
Date: 2003.03.28
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.21
Date: 2003.02.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
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NOTICE OF ADMINISTRATION ORDER
Form type: 2.7
Date: 2003.01.10
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REGISTERED OFFICE CHANGED ON 31/12/02 FROM:, 5TH FLOOR, WEST RIDING HOUSE, ALBION STREET, LEEDS LS1 5AA
Form type: 287
Date: 2002.12.31
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ADVANCE NOTICE OF ADMIN ORDER
Form type: 2.6
Date: 2002.12.30
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RETURN MADE UP TO 09/06/02; CHANGE OF MEMBERS
Form type: 363s
Date: 2002.10.07
Child documents:
Document type: ANNOTATION
Date: 2002.10.07
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.07.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.06.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.06.19
£2.95
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/11/01
Form type: AA
Date: 2002.05.15
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.08
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.08
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2002.04.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.04.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.01.21
£2.95
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RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.08
Child documents:
Document type: ANNOTATION
Date: 2002.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.12.11
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.12.11
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REGISTERED OFFICE CHANGED ON 21/09/01 FROM:, STATION HOUSE, FILLING STA, HULL ROAD,, DUNNINGTON, YORK, NORTH YORKSHIRE YO19 5LP
Form type: 287
Date: 2001.09.21
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.03.29
£2.95
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FULL GROUP ACCOUNTS MADE UP TO 30/11/00
Form type: AA
Date: 2001.02.16
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.01.05

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Company directors and board members:

RICHARD EVANS (dissolve)
Director, COMPANY DIRECTOR, 1996.02.08 - 2015.12.15
43 TOLVERNE ROAD RAYNES PARK , LONDON
SW20 8RA
DARREN CHARLES RIGG (dissolve)
Director, 2000.10.01 - 2015.12.15
157A GALE LANE ACOMB , YORK
YO24 3AG, NORTH YORKSHIRE
GERARD FRANK CHARLES WILMOT (dissolve)
Director, COMPANY DIRECTOR, 1996.02.08 - 2015.12.15
MAYHOLME 19 RIVERSIDE , HORSHAM
RH12 1NX, WEST SUSSEX
PAUL THOMAS DEMPSEY (dissolve)
Secretary, INSURANCE BROKER, 2000.12.15 - 2001.05.01
14 KIRKWELL BISHOPTHORPE , YORK
YO23 2RZ, NORTH YORKSHIRE
SIMON JOHN DUCKETT (dissolve)
Secretary, DIRECTOR, 1996.02.08 - 2000.12.15
6 UPPER PRICE STREET , YORK
YO2 1BY, NORTH YORKSHIRE
IAN GILLINGS (dissolve)
Secretary, ACCOUNTANT, 2002.04.03 - 2003.05.16
GOLDEN EYE BRADDA EAST PORT ERIN , ISLE OF MAN
IM9 6QB
BRIAN METCALFE (dissolve)
Secretary, ACCOUNTANT, 2001.05.01 - 2002.04.03
21 FAIRWAYS FULWOOD , PRESTON
PR2 8FX, LANCASHIRE
WATERLOW SECRETARIES LIMITED (dissolve)
Nominee Secretary, 1995.06.09 - 1996.02.08
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
ALEXANDER JOHN KIRKBY DAWSON (dissolve)
Director, INSURANCE BROKER, 1999.05.19 - 2004.12.19
HAZEL BANK HOLLOW THE ORCHARDS ROECLIFFE , BOROUGHBRIDGE
YO51 9NQ, NORTH YORKSHIRE
IAN GILLINGS (dissolve)
Director, ACCOUNTANT, 1996.02.08 - 2003.05.16
GOLDEN EYE BRADDA EAST PORT ERIN , ISLE OF MAN
IM9 6QB
NIALL JOSEPH GUNN (dissolve)
Director, FINANCIAL ADVISOR, 1999.05.19 - 2003.05.16
12 BARNWELL CRESCENT , HARROGATE
HG2 9EY, NORTH YORKSHIRE
MICHAEL KEVIN KENNEY (dissolve)
Director, 1996.02.08 - 2002.12.19
WOODLAND GRANGE EVERINGHAM , YORK
YO42 4JA, NORTH YORKSHIRE
BRIAN METCALFE (dissolve)
Director, ACCOUNTANT, 2001.05.01 - 2001.05.01
21 FAIRWAYS FULWOOD , PRESTON
PR2 8FX, LANCASHIRE
MARTIN CLIVE WARD (dissolve)
Director, 1996.02.08 - 2002.12.17
ORCHARD HOUSE BOLTON , YORK
YO41 5QS, EAST YORKSHIRE
WATERLOW NOMINEES LIMITED (dissolve)
Nominee Director, 1995.06.09 - 1996.02.08
6-8 UNDERWOOD STREET , LONDON
N1 7JQ
BEVERLEY WEBSTER (dissolve)
Director, 2000.06.01 - 2003.05.16
SYLVESTER MEWS WHITLEY LANE GRENOSIDE , SHEFFIELD
S35 8RQ

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Information about the Public Limited Company WARD EVANS 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: 2016.12.20. Reload the data