| Company Name | Edgar Ward Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00859185 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 1965(58 years, 7 months ago) |
| Dissolution Date | 18 November 1997 (26 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Edward Robert Charles Cruttwell |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1997(31 years, 8 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (closed 18 November 1997) |
| Role | Director/Admin Services |
| Correspondence Address | Skurrays Petteridge Lane Matfield Kent TN12 7LT |
| Secretary Name | Patricia Margaret Davidson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 23 May 1997(31 years, 8 months after company formation) |
| Appointment Duration | 5 months, 4 weeks (closed 18 November 1997) |
| Role | Company Director |
| Correspondence Address | Inshriach Back Lane Bucks Horn Oak Surrey GU10 4LW |
| Director Name | Nigel John Anthony Howard-Jones |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(25 years, 9 months after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 13 June 1997) |
| Role | Insurance Broker |
| Correspondence Address | The Long House Dippenhall Farnham Surrey GU10 5DL |
| Director Name | Brian William Pearce |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(25 years, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 19 October 1992) |
| Role | Insurance Broker |
| Correspondence Address | Watersmeet East Road East Mersea Colchester Essex CO5 8UN |
| Director Name | David Leslie Pryor |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(25 years, 9 months after company formation) |
| Appointment Duration | 1 year, 4 months (resigned 05 November 1992) |
| Role | Insurance Consultant |
| Correspondence Address | 71 Felbridge Avenue Stanmore Middlesex HA7 2BU |
| Secretary Name | Lewis Alexander John Duthie |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 July 1991(25 years, 9 months after company formation) |
| Appointment Duration | 2 months, 2 weeks (resigned 16 September 1991) |
| Role | Company Director |
| Correspondence Address | 24 Mayfield Road South Croydon Surrey CR2 0BE |
| Secretary Name | Lynn Maria Beever |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1991(26 years after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 01 January 1994) |
| Role | Company Director |
| Correspondence Address | 226 Lodge Lane Grays Essex RM16 2TH |
| Director Name | Michael David Conway |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 November 1992(27 years, 1 month after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 23 May 1997) |
| Role | Chartered Secretary |
| Correspondence Address | 29 Tomswood Road Chigwell Essex IG7 5QR |
| Secretary Name | Michael David Conway |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(28 years, 7 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 23 May 1997) |
| Role | Secretary |
| Correspondence Address | 29 Tomswood Road Chigwell Essex IG7 5QR |
Location
| Registered Address | Lloyds Chambers 1 Portsoken Street London E1 8DF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Tower |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 18 November 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 July 1997 | Director resigned (1 page) |
| 13 June 1997 | Director resigned (1 page) |
| 13 June 1997 | New secretary appointed (2 pages) |
| 13 June 1997 | Secretary resigned (1 page) |
| 13 June 1997 | New director appointed (2 pages) |
| 18 March 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 20 July 1995 | Return made up to 04/07/95; full list of members (14 pages) |
| 12 April 1995 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |