Gretton Ward And Company Limited

Company Name	Gretton Ward And Company Limited
Company Status	Dissolved
Company Number	00494438
Category	Private Limited Company
Incorporation Date	18 April 1951(73 years ago)
Dissolution Date	28 August 2016 (7 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Adrianne Susan Cann
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2009(58 years, 4 months after company formation)
Appointment Duration	7 years (closed 28 August 2016)
Role	Careworker
Country of Residence	United Kingdom
Correspondence Address	3 London Wall Buildings London EC2M 5PD

Director Name	Miss Jacqueline Mary Ward
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	19 August 2009(58 years, 4 months after company formation)
Appointment Duration	7 years (closed 28 August 2016)
Role	Interpretor And Translator
Country of Residence	England
Correspondence Address	3 London Wall Buildings London EC2M 5PD

Director Name	Mrs Penelope Anne McGrew
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	06 April 2013(62 years after company formation)
Appointment Duration	3 years, 4 months (closed 28 August 2016)
Role	Housewife
Country of Residence	United States
Correspondence Address	3 London Wall Buildings London EC2M 5PD

Secretary Name	Mr Michael Cann
Status	Closed
Appointed	06 April 2013(62 years after company formation)
Appointment Duration	3 years, 4 months (closed 28 August 2016)
Role	Company Director
Correspondence Address	1 Gillridge Green Crownborough East Sussex TN6 2UN

Director Name	Mrs Harriet Emeline Ward
Date of Birth	September 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(40 years, 7 months after company formation)
Appointment Duration	15 years, 3 months (resigned 02 March 2007)
Role	Married Woman
Correspondence Address	120 Canonbie Road London SE23 3AG

Director Name	Mr Sidney Frederick Ward
Date of Birth	December 1920 (Born 103 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(40 years, 7 months after company formation)
Appointment Duration	17 years, 9 months (resigned 17 August 2009)
Role	Electrical Engineer
Correspondence Address	120 Canonbie Road London SE23 3AG

Director Name	Mrs Sydney Christine Ward
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 1991(40 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 December 1995)
Role	Married Woman
Correspondence Address	Thornham Pilgrims Lane Chilham Canterbury Kent CT4 8AB

Secretary Name	Mr Sidney Frederick Ward
Nationality	British
Status	Resigned
Appointed	16 November 1991(40 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 11 February 2005)
Role	Company Director
Correspondence Address	120 Canonbie Road London SE23 3AG

Secretary Name	Ms Jacqueline Mary Ward
Nationality	British
Status	Resigned
Appointed	11 February 2005(53 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 06 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112a Peckham Rye London SE15 4HA

Location

Registered Address	40a Station Road Upminster Essex RM14 2TR
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Upminster
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£371,220
Cash	£267,723
Current Liabilities	£8,403

Accounts

Latest Accounts	30 April 2015 (9 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

28 August 2016	Final Gazette dissolved following liquidation (1 page)
28 August 2016	Final Gazette dissolved following liquidation (1 page)
28 May 2016	Return of final meeting in a members' voluntary winding up (10 pages)
28 May 2016	Return of final meeting in a members' voluntary winding up (10 pages)
23 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
23 July 2015	Total exemption small company accounts made up to 30 April 2015 (7 pages)
16 July 2015	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-26 (3 pages)
7 July 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 40a Station Road Upminster Essex RM14 2TR on 7 July 2015 (2 pages)
7 July 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 40a Station Road Upminster Essex RM14 2TR on 7 July 2015 (2 pages)
7 July 2015	Registered office address changed from 3 London Wall Buildings London EC2M 5PD to 40a Station Road Upminster Essex RM14 2TR on 7 July 2015 (2 pages)
6 July 2015	Declaration of solvency (6 pages)
6 July 2015	Appointment of a voluntary liquidator (1 page)
6 July 2015	Declaration of solvency (6 pages)
6 July 2015	Appointment of a voluntary liquidator (1 page)
15 December 2014	Director's details changed for Mrs Penelope Anne Mcgrew on 15 November 2014 (2 pages)
15 December 2014	Director's details changed for Mrs Penelope Anne Mcgrew on 15 November 2014 (2 pages)
15 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 3,007 (6 pages)
15 December 2014	Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 3,007 (6 pages)
2 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
2 December 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3,007 (6 pages)
18 November 2013	Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 3,007 (6 pages)
5 November 2013	Director's details changed for Ms Jacqueline Mary Ward on 23 April 2012 (2 pages)
5 November 2013	Director's details changed for Ms Jacqueline Mary Ward on 25 March 2013 (2 pages)
5 November 2013	Director's details changed for Ms Jacqueline Mary Ward on 25 March 2013 (2 pages)
5 November 2013	Director's details changed for Ms Jacqueline Mary Ward on 23 April 2012 (2 pages)
5 November 2013	Director's details changed for Mrs Adrianne Susan Cann on 25 March 2013 (2 pages)
5 November 2013	Director's details changed for Mrs Adrianne Susan Cann on 25 March 2013 (2 pages)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
22 October 2013	Total exemption small company accounts made up to 30 April 2013 (13 pages)
23 April 2013	Appointment of Mrs Penelope Anne Mcgrew as a director (2 pages)
23 April 2013	Appointment of Mrs Penelope Anne Mcgrew as a director (2 pages)
22 April 2013	Termination of appointment of Jacqueline Ward as a secretary (1 page)
22 April 2013	Termination of appointment of Jacqueline Ward as a secretary (1 page)
22 April 2013	Appointment of Mr Michael Cann as a secretary (2 pages)
22 April 2013	Appointment of Mr Michael Cann as a secretary (2 pages)
25 March 2013	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
25 March 2013	Registered office address changed from 4 Bloomsbury Place London WC1A 2QA United Kingdom on 25 March 2013 (1 page)
7 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
7 December 2012	Annual return made up to 16 November 2012 with a full list of shareholders (5 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
20 April 2012	Registered office address changed from 112 Peckham Rye Peckham London SE15 4HA on 20 April 2012 (1 page)
20 April 2012	Registered office address changed from 112 Peckham Rye Peckham London SE15 4HA on 20 April 2012 (1 page)
8 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 16 November 2011 with a full list of shareholders (5 pages)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
14 November 2011	Total exemption small company accounts made up to 30 April 2011 (4 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
17 November 2010	Annual return made up to 16 November 2010 with a full list of shareholders (5 pages)
16 November 2010	Director's details changed for Ms Jacqueline Mary Ward on 1 October 2009 (2 pages)
16 November 2010	Director's details changed for Mrs Adrianne Susan Cann on 1 October 2009 (2 pages)
16 November 2010	Director's details changed for Mrs Adrianne Susan Cann on 1 October 2009 (2 pages)
16 November 2010	Director's details changed for Ms Jacqueline Mary Ward on 1 October 2009 (2 pages)
16 November 2010	Director's details changed for Mrs Adrianne Susan Cann on 1 October 2009 (2 pages)
16 November 2010	Director's details changed for Ms Jacqueline Mary Ward on 1 October 2009 (2 pages)
20 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
20 October 2010	Total exemption small company accounts made up to 30 April 2010 (4 pages)
10 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
10 January 2010	Annual return made up to 16 November 2009 with a full list of shareholders (5 pages)
12 October 2009	Termination of appointment of Sidney Ward as a director (1 page)
12 October 2009	Termination of appointment of Sidney Ward as a director (1 page)
21 August 2009	Director appointed ms jacqueline mary ward (1 page)
21 August 2009	Director appointed ms jacqueline mary ward (1 page)
20 August 2009	Director appointed mrs adrianne susan cann (1 page)
20 August 2009	Director appointed mrs adrianne susan cann (1 page)
21 July 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
21 July 2009	Total exemption small company accounts made up to 30 April 2009 (3 pages)
1 December 2008	Return made up to 16/11/08; full list of members (3 pages)
1 December 2008	Return made up to 16/11/08; full list of members (3 pages)
17 October 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
17 October 2008	Total exemption small company accounts made up to 30 April 2008 (3 pages)
19 November 2007	Return made up to 16/11/07; full list of members (2 pages)
19 November 2007	Return made up to 16/11/07; full list of members (2 pages)
3 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 October 2007	Total exemption small company accounts made up to 30 April 2007 (5 pages)
3 September 2007	Director resigned (1 page)
3 September 2007	Director resigned (1 page)
11 December 2006	Return made up to 16/11/06; full list of members (2 pages)
11 December 2006	Return made up to 16/11/06; full list of members (2 pages)
17 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
17 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
16 December 2005	Return made up to 16/11/05; full list of members (2 pages)
16 December 2005	Return made up to 16/11/05; full list of members (2 pages)
11 November 2005	Secretary resigned (1 page)
11 November 2005	Secretary resigned (1 page)
11 November 2005	New secretary appointed (2 pages)
11 November 2005	New secretary appointed (2 pages)
13 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
13 October 2005	Total exemption small company accounts made up to 30 April 2005 (5 pages)
2 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
2 December 2004	Total exemption small company accounts made up to 30 April 2004 (5 pages)
29 November 2004	Return made up to 16/11/04; full list of members (7 pages)
29 November 2004	Return made up to 16/11/04; full list of members (7 pages)
27 November 2003	Return made up to 16/11/03; full list of members (7 pages)
27 November 2003	Return made up to 16/11/03; full list of members (7 pages)
26 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
26 November 2003	Accounts for a small company made up to 30 April 2003 (7 pages)
26 November 2002	Return made up to 16/11/02; full list of members (7 pages)
26 November 2002	Return made up to 16/11/02; full list of members (7 pages)
21 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
21 October 2002	Accounts for a small company made up to 30 April 2002 (7 pages)
27 November 2001	Return made up to 16/11/01; full list of members (6 pages)
27 November 2001	Return made up to 16/11/01; full list of members (6 pages)
18 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
18 September 2001	Total exemption small company accounts made up to 30 April 2001 (5 pages)
22 November 2000	Return made up to 16/11/00; full list of members (6 pages)
22 November 2000	Return made up to 16/11/00; full list of members (6 pages)
18 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
18 September 2000	Accounts for a small company made up to 30 April 2000 (6 pages)
23 November 1999	Return made up to 16/11/99; full list of members (6 pages)
23 November 1999	Return made up to 16/11/99; full list of members (6 pages)
20 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
20 August 1999	Accounts for a small company made up to 30 April 1999 (6 pages)
16 November 1998	Return made up to 16/11/98; full list of members 363(287) ‐ Registered office changed on 16/11/98 (6 pages)
16 November 1998	Return made up to 16/11/98; full list of members 363(287) ‐ Registered office changed on 16/11/98 (6 pages)
16 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
16 September 1998	Accounts for a small company made up to 30 April 1998 (6 pages)
17 December 1997	Return made up to 16/11/97; no change of members (4 pages)
17 December 1997	Return made up to 16/11/97; no change of members (4 pages)
22 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
22 September 1997	Accounts for a small company made up to 30 April 1997 (6 pages)
31 January 1997	Registered office changed on 31/01/97 from: gretton house, 281/283 rye lane, peckham, london SE15 (1 page)
31 January 1997	Registered office changed on 31/01/97 from: gretton house, 281/283 rye lane, peckham, london SE15 (1 page)
19 November 1996	Return made up to 16/11/96; full list of members (6 pages)
19 November 1996	Return made up to 16/11/96; full list of members (6 pages)
11 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
11 September 1996	Accounts for a small company made up to 30 April 1996 (8 pages)
17 January 1996	Director resigned (1 page)
17 January 1996	Director resigned (1 page)
17 November 1995	Return made up to 16/11/95; full list of members (6 pages)
17 November 1995	Return made up to 16/11/95; full list of members (6 pages)
8 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
8 November 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
18 April 1951	Incorporation (13 pages)
18 April 1951	Incorporation (13 pages)

Gretton Ward And Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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