London
W1H 4HG
Secretary Name | Richard John Durling |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 June 2003(83 years, 8 months after company formation) |
Appointment Duration | 14 years, 9 months (closed 10 April 2018) |
Role | Company Director |
Correspondence Address | 20 Harcourt Street London W1H 4HG |
Director Name | Mr Kenneth Harry Williams |
---|---|
Date of Birth | October 1912 (Born 110 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(71 years, 2 months after company formation) |
Appointment Duration | 6 years, 1 month (resigned 20 February 1997) |
Role | Electrical Engineer |
Correspondence Address | 70 Southfield Road Duston Northampton Northamptonshire NN5 6HL |
Secretary Name | Mr Anthony John Foxlow |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(71 years, 2 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 01 June 1994) |
Role | Company Director |
Correspondence Address | Sylvan Glen Sutherland Avenue Biggin Hill Kent Tn16 |
Secretary Name | Annette Van Pelt |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 09 December 1994(75 years, 2 months after company formation) |
Appointment Duration | 8 years, 6 months (resigned 30 June 2003) |
Role | Secretary |
Correspondence Address | 8 Greenwood House Rosebery Avenue London Ec1 |
Director Name | John Voce Morris |
---|---|
Date of Birth | October 1910 (Born 112 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 February 1997(77 years, 4 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 31 December 2008) |
Role | Company Director |
Correspondence Address | 19 Selwood Terrace London SW7 3QG |
Telephone | 020 77246547 |
---|---|
Telephone region | London |
Registered Address | C/O William Evans And Partners 20 Harcourt Street London W1H 4HG |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Bryanston and Dorset Square |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
4.2k at £1 | Ward & Foxlow LTD 96.50% Ordinary |
---|---|
100 at £1 | Stephen William Evans 2.32% Ordinary |
25 at £1 | Cornelius Cecil Morley 0.58% Ordinary |
25 at £1 | Mrs Emily Mills 0.58% Ordinary |
1 at £1 | Richard John Durling 0.02% Ordinary |
Latest Accounts | 30 June 2016 (6 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
10 April 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 January 2018 | First Gazette notice for voluntary strike-off (1 page) |
12 January 2018 | Application to strike the company off the register (3 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
22 March 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
12 December 2016 | Confirmation statement made on 9 December 2016 with updates (5 pages) |
10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
10 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
10 December 2015 | Annual return made up to 9 December 2015 with a full list of shareholders Statement of capital on 2015-12-10
|
17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
17 March 2015 | Total exemption small company accounts made up to 30 June 2014 (6 pages) |
6 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
6 January 2015 | Annual return made up to 9 December 2014 with a full list of shareholders Statement of capital on 2015-01-06
|
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
20 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
20 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
20 December 2013 | Annual return made up to 9 December 2013 with a full list of shareholders Statement of capital on 2013-12-20
|
22 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
22 March 2013 | Accounts for a dormant company made up to 30 June 2012 (5 pages) |
3 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
3 January 2013 | Annual return made up to 9 December 2012 with a full list of shareholders (5 pages) |
27 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
27 March 2012 | Accounts for a dormant company made up to 30 June 2011 (5 pages) |
15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
15 December 2011 | Annual return made up to 9 December 2011 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
3 February 2011 | Annual return made up to 9 December 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
21 September 2010 | Accounts for a dormant company made up to 30 June 2010 (5 pages) |
1 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
1 March 2010 | Accounts for a dormant company made up to 30 June 2009 (5 pages) |
12 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
12 February 2010 | Director's details changed for Mr Stephen William Evans on 9 December 2009 (2 pages) |
12 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
12 February 2010 | Director's details changed for Mr Stephen William Evans on 9 December 2009 (2 pages) |
12 February 2010 | Annual return made up to 9 December 2009 with a full list of shareholders (5 pages) |
12 February 2010 | Director's details changed for Mr Stephen William Evans on 9 December 2009 (2 pages) |
15 June 2009 | Appointment terminated director john morris (1 page) |
15 June 2009 | Appointment terminated director john morris (1 page) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
8 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
8 January 2009 | Return made up to 09/12/08; full list of members (4 pages) |
8 September 2008 | Return made up to 09/12/07; no change of members (7 pages) |
8 September 2008 | Return made up to 09/12/07; no change of members (7 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
10 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
16 February 2007 | Return made up to 09/12/06; full list of members (8 pages) |
16 February 2007 | Return made up to 09/12/06; full list of members (8 pages) |
8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
8 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
3 March 2006 | Return made up to 09/12/04; full list of members (8 pages) |
3 March 2006 | Return made up to 09/12/04; full list of members (8 pages) |
16 February 2006 | Return made up to 09/12/05; full list of members
|
16 February 2006 | Return made up to 09/12/05; full list of members
|
5 August 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
5 August 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
20 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
20 April 2005 | Delivery ext'd 3 mth 30/06/04 (1 page) |
27 September 2004 | Registered office changed on 27/09/04 from: c/o william evans & partners 35 davies street london W1K 4LS (1 page) |
27 September 2004 | Registered office changed on 27/09/04 from: c/o william evans & partners 35 davies street london W1K 4LS (1 page) |
16 April 2004 | Return made up to 09/12/02; full list of members (6 pages) |
16 April 2004 | Return made up to 09/12/02; full list of members (6 pages) |
15 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
15 April 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
6 April 2004 | Return made up to 09/12/03; full list of members
|
6 April 2004 | Return made up to 09/12/03; full list of members
|
25 November 2003 | Secretary resigned (1 page) |
25 November 2003 | New secretary appointed (2 pages) |
25 November 2003 | Secretary resigned (1 page) |
25 November 2003 | New secretary appointed (2 pages) |
28 July 2003 | Registered office changed on 28/07/03 from: 20 harcourt street london W1H 2AX (1 page) |
28 July 2003 | Registered office changed on 28/07/03 from: 20 harcourt street london W1H 2AX (1 page) |
3 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
3 May 2003 | Total exemption full accounts made up to 30 June 2002 (9 pages) |
29 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
29 March 2002 | Total exemption full accounts made up to 30 June 2001 (9 pages) |
5 March 2002 | Return made up to 09/12/01; full list of members
|
5 March 2002 | Return made up to 09/12/01; full list of members
|
3 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
3 May 2001 | Full accounts made up to 30 June 2000 (9 pages) |
5 February 2001 | Return made up to 09/12/00; full list of members (7 pages) |
5 February 2001 | Return made up to 09/12/00; full list of members (7 pages) |
3 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
3 May 2000 | Full accounts made up to 30 June 1999 (9 pages) |
14 February 2000 | Return made up to 09/12/99; full list of members (7 pages) |
14 February 2000 | Return made up to 09/12/99; full list of members (7 pages) |
14 May 1999 | Return made up to 09/12/98; change of members (6 pages) |
14 May 1999 | Return made up to 09/12/98; change of members (6 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
4 May 1999 | Full accounts made up to 30 June 1998 (9 pages) |
10 May 1998 | Return made up to 09/12/97; full list of members (6 pages) |
10 May 1998 | Return made up to 09/12/97; full list of members (6 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
6 May 1998 | Accounts for a small company made up to 30 June 1997 (5 pages) |
28 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
28 April 1997 | Full accounts made up to 30 June 1996 (9 pages) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | New director appointed (2 pages) |
3 March 1997 | New director appointed (2 pages) |
3 March 1997 | Director resigned (1 page) |
3 March 1997 | New director appointed (2 pages) |
3 March 1997 | New director appointed (2 pages) |
30 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
30 December 1996 | Return made up to 09/12/96; no change of members (4 pages) |
4 August 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
4 August 1996 | Accounts for a small company made up to 30 June 1995 (7 pages) |
1 May 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
1 May 1996 | Delivery ext'd 3 mth 30/06/95 (2 pages) |
11 January 1996 | Return made up to 09/12/95; no change of members (4 pages) |
11 January 1996 | Return made up to 09/12/95; no change of members (4 pages) |
30 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |
30 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |