Geo.H.Ward & Sons Limited

Company Name	Geo.H.Ward & Sons Limited
Directors	David John Roache and Danny Roy Hanley
Company Status	Dissolved
Company Number	00586162
Category	Private Limited Company
Incorporation Date	25 June 1957(66 years, 10 months ago)

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Director Name	Mr David John Roache
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	31 October 1994(37 years, 4 months after company formation)
Appointment Duration	29 years, 5 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fallowfield Badgers Lane Lower Tysoe Warwickshire CV35 0BY

Secretary Name	Mr David John Roache
Nationality	British
Status	Current
Appointed	29 June 1995(38 years after company formation)
Appointment Duration	28 years, 10 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Fallowfield Badgers Lane Lower Tysoe Warwickshire CV35 0BY

Director Name	Danny Roy Hanley
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	06 November 1995(38 years, 4 months after company formation)
Appointment Duration	28 years, 5 months
Role	Accountant
Correspondence Address	9 Pattison Lane Woolstone Milton Keynes Buckinghamshire MK15 0AU

Director Name	Trevor Cowell
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(34 years after company formation)
Appointment Duration	4 years (resigned 29 June 1995)
Role	Manufacturing Director
Correspondence Address	Low Hill Bury Fold Lane Darwen Lancs BB3 2QC

Director Name	Gordon Muir Sanderson
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 1991(34 years after company formation)
Appointment Duration	4 years, 4 months (resigned 06 November 1995)
Role	Company Director
Correspondence Address	Flat 3 6 Downside Road Clifton Bristol Avon BS8 2XE

Secretary Name	Trevor Cowell
Nationality	British
Status	Resigned
Appointed	17 June 1991(34 years after company formation)
Appointment Duration	4 years (resigned 29 June 1995)
Role	Company Director
Correspondence Address	Low Hill Bury Fold Lane Darwen Lancs BB3 2QC

Director Name	Gerald Lance Levine
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(34 years after company formation)
Appointment Duration	3 years, 4 months (resigned 31 October 1994)
Role	Secretary
Correspondence Address	60 Queens Court Queensway London W2 4QW

Director Name	Richard James Searle
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1995(37 years, 9 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 March 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Paddock Orchard Long Mill Lane Platt Kent TN15 8NB

Registered Address	3rd Floor 60 Gray's Inn Road London WC1X 8NJ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

11 March 1999	Director resigned (1 page)
22 December 1998	First Gazette notice for voluntary strike-off (1 page)
11 November 1998	Application for striking-off (1 page)
28 September 1998	Return made up to 12/09/98; no change of members (4 pages)
24 September 1998	Director's particulars changed (1 page)
12 June 1998	Accounts for a dormant company made up to 31 December 1997 (5 pages)
24 April 1998	Director's particulars changed (1 page)
6 October 1997	Return made up to 12/09/97; no change of members (4 pages)
22 May 1997	Accounts for a dormant company made up to 31 December 1996 (5 pages)
24 September 1996	Return made up to 12/09/96; full list of members (8 pages)
23 September 1996	Accounts for a dormant company made up to 31 December 1995 (5 pages)
10 September 1996	Withdrawal of application for striking off (1 page)
10 September 1996	Compulsory strike-off action has been discontinued (1 page)
9 July 1996	First Gazette notice for voluntary strike-off (1 page)
28 May 1996	Application for striking-off (1 page)
15 November 1995	New director appointed (2 pages)
15 November 1995	Director resigned (2 pages)
6 July 1995	Accounts for a dormant company made up to 31 December 1994 (4 pages)
6 July 1995	New secretary appointed (2 pages)
20 March 1995	New director appointed (2 pages)

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