| Company Name | Ward Bros.(Motor Engineers)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00493905 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 1951(73 years, 1 month ago) |
| Dissolution Date | 19 May 2009 (14 years, 11 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
| SIC 5050 | Retail sale of automotive fuel |
| SIC 47300 | Retail sale of automotive fuel in specialised stores |
| Section S | Other service activities |
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Anthony John Ward |
|---|---|
| Date of Birth | August 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(41 years after company formation) |
| Appointment Duration | 17 years, 1 month (closed 19 May 2009) |
| Role | Secretary/Director |
| Correspondence Address | 31 Endsleigh Gardens Ilford Essex IG1 3EQ |
| Director Name | Richmon Matthew Owen Ward |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(41 years after company formation) |
| Appointment Duration | 17 years, 1 month (closed 19 May 2009) |
| Role | Motor Accessories Dealer/Director |
| Correspondence Address | 3 Roding Lane North Woodford Bridge Woodford Green Essex IG8 8NR |
| Secretary Name | Anthony John Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1992(41 years after company formation) |
| Appointment Duration | 17 years, 1 month (closed 19 May 2009) |
| Role | Company Director |
| Correspondence Address | 31 Endsleigh Gardens Ilford Essex IG1 3EQ |
| Director Name | Linda Ward |
|---|---|
| Date of Birth | May 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 1997(46 years, 6 months after company formation) |
| Appointment Duration | 11 years, 7 months (closed 19 May 2009) |
| Role | Accountant |
| Correspondence Address | 31 Endsleigh Gardens Ilford Essex IG1 3EQ |
Location
| Registered Address | Berger And Partners 54 New Road Seven Kings Ilford Essex IG3 8AT |
|---|---|
| Region | London |
| Constituency | Ilford South |
| County | Greater London |
| Ward | Goodmayes |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 19 May 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 22 September 2008 | Total exemption full accounts made up to 31 March 2008 (12 pages) |
| 17 September 2007 | Total exemption full accounts made up to 31 March 2007 (12 pages) |
| 18 October 2006 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
| 28 April 2006 | Return made up to 31/03/06; full list of members (7 pages) |
| 18 November 2005 | Return made up to 31/03/05; full list of members (7 pages) |
| 24 May 2005 | Total exemption full accounts made up to 31 March 2005 (10 pages) |
| 17 January 2005 | Total exemption full accounts made up to 31 March 2004 (10 pages) |
| 7 June 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 14 January 2004 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 29 November 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 24 October 2001 | Total exemption full accounts made up to 31 March 2001 (12 pages) |
| 10 May 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 5 April 2001 | Full accounts made up to 31 March 2000 (11 pages) |
| 26 June 2000 | Return made up to 31/03/00; full list of members (7 pages) |
| 25 May 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 29 April 1999 | Return made up to 31/03/99; full list of members (6 pages) |
| 19 August 1998 | Return made up to 31/03/98; full list of members (6 pages) |
| 24 October 1997 | New director appointed (2 pages) |
| 1 August 1997 | Full accounts made up to 31 March 1997 (11 pages) |
| 30 May 1997 | Return made up to 31/03/97; full list of members (6 pages) |
| 18 June 1996 | Full accounts made up to 31 March 1996 (12 pages) |
| 9 April 1996 | Return made up to 31/03/96; full list of members (6 pages) |
| 18 January 1996 | Full accounts made up to 31 March 1995 (12 pages) |
| 3 July 1995 | Return made up to 31/03/95; full list of members (6 pages) |