| Company Name | Ward International Motors Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00558230 |
| Category | Private Limited Company |
| Incorporation Date | 5 December 1955(68 years, 5 months ago) |
| Dissolution Date | 29 March 2017 (7 years, 1 month ago) |
| Previous Name | ALF Ward International Motors Limited |
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 |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Jean Barbara Ward |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1992(37 years, 1 month after company formation) |
| Appointment Duration | 24 years, 3 months (closed 29 March 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Mynott House 14 Bowling Green Lane London EC1R 0BD |
| Secretary Name | Jean Barbara Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 September 1994(38 years, 10 months after company formation) |
| Appointment Duration | 22 years, 6 months (closed 29 March 2017) |
| Role | Company Director |
| Correspondence Address | Mynott House 14 Bowling Green Lane London EC1R 0BD |
| Director Name | Andrew Free Ward |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 April 2006(50 years, 5 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 29 March 2017) |
| Role | Bricklayer |
| Country of Residence | United Kingdom |
| Correspondence Address | Mynott House 14 Bowling Green Lane London EC1R 0BD |
| Director Name | Stephen George Ward |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 May 2006(50 years, 5 months after company formation) |
| Appointment Duration | 10 years, 11 months (closed 29 March 2017) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Mynott House 14 Bowling Green Lane London EC1R 0BD |
| Director Name | Darrell Matthew Ward |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 May 2006(50 years, 5 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 29 March 2017) |
| Role | Plumber |
| Country of Residence | United Kingdom |
| Correspondence Address | Mynott House 14 Bowling Green Lane London EC1R 0BD |
| Director Name | Jeremy Edward Ward |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 May 2006(50 years, 6 months after company formation) |
| Appointment Duration | 10 years, 10 months (closed 29 March 2017) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Mynott House 14 Bowling Green Lane London EC1R 0BD |
| Director Name | Alfred Free Ward |
|---|---|
| Date of Birth | January 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(35 years, 1 month after company formation) |
| Appointment Duration | 18 years, 11 months (resigned 12 December 2009) |
| Role | Garage Properietor |
| Correspondence Address | Brackenside Naphill Common Naphill High Wycombe Buckinghamshire HP14 4RF |
| Secretary Name | Stephen George Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(35 years, 1 month after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 30 September 1994) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Sedgemoor Drive Thame Oxfordshire OX9 3YB |
Location
| Registered Address | Mynott House 14 Bowling Green Lane London EC1R 0BD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £130,686 |
| Cash | £132,325 |
| Current Liabilities | £1,639 |
Accounts
| Latest Accounts | 30 September 2015 (8 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 September |
Filing History
| 29 March 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 29 March 2017 | Final Gazette dissolved following liquidation (1 page) |
| 29 December 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 29 December 2016 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 6 January 2016 | Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to Mynott House 14 Bowling Green Lane London EC1R 0BD on 6 January 2016 (2 pages) |
| 6 January 2016 | Registered office address changed from The Mill House Boundary Road Loudwater High Wycombe Buckinghamshire HP10 9QN to Mynott House 14 Bowling Green Lane London EC1R 0BD on 6 January 2016 (2 pages) |
| 5 January 2016 | Declaration of solvency (5 pages) |
| 5 January 2016 | Resolutions
|
| 5 January 2016 | Resolutions
|
| 5 January 2016 | Appointment of a voluntary liquidator (2 pages) |
| 5 January 2016 | Declaration of solvency (5 pages) |
| 5 January 2016 | Appointment of a voluntary liquidator (2 pages) |
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 4 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-04
|
| 21 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 21 November 2015 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 18 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 21 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-21
|
| 17 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 17 December 2013 | Total exemption small company accounts made up to 30 September 2013 (5 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 11 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (6 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 30 November 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 28 February 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 27 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (6 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 7 February 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 31 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (6 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 19 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (7 pages) |
| 19 January 2010 | Director's details changed for Stephen George Ward on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Stephen George Ward on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Darrell Matthew Ward on 31 December 2009 (2 pages) |
| 19 January 2010 | Secretary's details changed for Jean Barbara Ward on 31 December 2009 (1 page) |
| 19 January 2010 | Director's details changed for Jeremy Edward Ward on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Andrew Free Ward on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Jean Barbara Ward on 31 December 2009 (2 pages) |
| 19 January 2010 | Secretary's details changed for Jean Barbara Ward on 31 December 2009 (1 page) |
| 19 January 2010 | Director's details changed for Andrew Free Ward on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Darrell Matthew Ward on 31 December 2009 (2 pages) |
| 19 January 2010 | Director's details changed for Jean Barbara Ward on 31 December 2009 (2 pages) |
| 19 January 2010 | Termination of appointment of Alfred Ward as a director (1 page) |
| 19 January 2010 | Termination of appointment of Alfred Ward as a director (1 page) |
| 19 January 2010 | Director's details changed for Jeremy Edward Ward on 31 December 2009 (2 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 11 January 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
| 28 September 2009 | Registered office changed on 28/09/2009 from brackenside naphill common naphill high wycombe buckinghamshire HP14 4RF (1 page) |
| 28 September 2009 | Registered office changed on 28/09/2009 from brackenside naphill common naphill high wycombe buckinghamshire HP14 4RF (1 page) |
| 2 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 2 March 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 9 January 2009 | Return made up to 31/12/08; full list of members (5 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 16 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 2 January 2008 | Return made up to 31/12/07; full list of members (3 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 20 January 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 3 January 2007 | Return made up to 31/12/06; full list of members (3 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 1 June 2006 | New director appointed (2 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 12 January 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 4 January 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 24 February 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 11 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 29 January 2004 | Resolutions
|
| 29 January 2004 | Resolutions
|
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 29 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 5 December 2003 | Total exemption small company accounts made up to 30 September 2003 (6 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 24 December 2002 | Total exemption small company accounts made up to 30 September 2002 (5 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 27 December 2001 | Total exemption small company accounts made up to 30 September 2001 (5 pages) |
| 20 June 2001 | Resolutions
|
| 20 June 2001 | Resolutions
|
| 10 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 10 May 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 29 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 24 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 June 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 15 February 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 15 February 2000 | Full accounts made up to 30 September 1999 (11 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 12 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 9 June 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 9 June 1999 | Full accounts made up to 30 September 1998 (10 pages) |
| 13 January 1999 | Return made up to 07/12/98; no change of members (4 pages) |
| 13 January 1999 | Return made up to 07/12/98; no change of members (4 pages) |
| 2 June 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 2 June 1998 | Full accounts made up to 30 September 1997 (13 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 13 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 February 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 12 February 1997 | Full accounts made up to 30 September 1996 (13 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 22 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 2 February 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 2 February 1996 | Full accounts made up to 30 September 1995 (13 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 10 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
| 21 March 1988 | Company name changed\certificate issued on 21/03/88 (2 pages) |
| 21 March 1988 | Company name changed\certificate issued on 21/03/88 (2 pages) |