| Company Name | J.B.Ward & Son,Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00412133 |
| Category | Private Limited Company |
| Incorporation Date | 4 June 1946(77 years, 6 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2121 | Manufacture of cartons, boxes & cases of corrugated paper & paperboard |
| SIC 17219 | Manufacture of other paper and paperboard containers |
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
| SIC 5156 | Wholesale other intermediate goods |
| SIC 46760 | Wholesale of other intermediate products |
Directors
| Director Name | David Joseph Porter |
|---|---|
| Date of Birth | February 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(45 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Manager |
| Correspondence Address | 26 Yew Tree Drive Bovingdon Hemel Hempstead Hertfordshire HP3 0JA |
| Director Name | Mrs Margaret Gladys Porter |
|---|---|
| Date of Birth | December 1928 (Born 95 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(45 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Secretary |
| Correspondence Address | 14 Hazelwood Loughton Essex IG10 4ET |
| Director Name | Mr Terence J Porter |
|---|---|
| Date of Birth | January 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(45 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Manager |
| Correspondence Address | 14 Hazelwood Loughton Essex IG10 4ET |
| Secretary Name | Mrs Margaret Gladys Porter |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 May 1991(45 years after company formation) |
| Appointment Duration | 32 years, 6 months |
| Role | Company Director |
| Correspondence Address | 14 Hazelwood Loughton Essex IG10 4ET |
Location
| Registered Address | Nem House 3-5 Rickmansworth Road Watford Herts WD1 7HG |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1989 (33 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 23 April 2001 | Dissolved (1 page) |
|---|---|
| 23 February 2001 | Sec of state's release of liq (1 page) |
| 24 January 2001 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 24 January 2001 | Form 600 - appt. Of d a rolph (1 page) |
| 24 January 2001 | O/C - change of liquidator (16 pages) |
| 23 January 2001 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 23 January 2001 | Liquidators statement of receipts and payments (5 pages) |
| 6 November 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 May 2000 | Liquidators statement of receipts and payments (5 pages) |
| 18 October 1999 | Liquidators statement of receipts and payments (5 pages) |
| 26 April 1999 | Liquidators statement of receipts and payments (5 pages) |
| 16 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 21 May 1998 | Sec of state release of liq (1 page) |
| 20 May 1998 | Appointment of a voluntary liquidator (1 page) |
| 20 May 1998 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 20 May 1998 | C/O re change of liq (44 pages) |
| 20 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 8 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 22 April 1997 | Liquidators statement of receipts and payments (5 pages) |
| 14 October 1996 | Liquidators statement of receipts and payments (5 pages) |
| 16 April 1996 | Liquidators statement of receipts and payments (5 pages) |
| 17 October 1995 | Liquidators statement of receipts and payments (6 pages) |
| 1 May 1995 | Liquidators statement of receipts and payments (6 pages) |