| Company Name | Ward Hayes Partnership Limited(The) |
|---|---|
| Company Status | Dissolved |
| Company Number | 01150854 |
| Category | Private Limited Company |
| Incorporation Date | 12 December 1973(50 years, 5 months ago) |
| Dissolution Date | 26 September 2006 (17 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Nigel Ward |
|---|---|
| Date of Birth | November 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 March 1991(17 years, 3 months after company formation) |
| Appointment Duration | 15 years, 6 months (closed 26 September 2006) |
| Role | Creative Director |
| Correspondence Address | Butterworth Yard 15 Bedford Street Woburn Milton Keynes Buckinghamshire MK17 9QB |
| Secretary Name | Anthony Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 September 1997(23 years, 9 months after company formation) |
| Appointment Duration | 9 years (closed 26 September 2006) |
| Role | Company Director |
| Correspondence Address | Dawn 37 Highertown Truro Cornwall TR1 3QE |
| Director Name | Jennifer Lesley Trafford |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(17 years, 3 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 20 December 1991) |
| Role | Accountant |
| Correspondence Address | The Lodge Chadwick Manor Knowle Solihull West Midlands B93 0AT |
| Secretary Name | Jennifer Lesley Trafford |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 March 1991(17 years, 3 months after company formation) |
| Appointment Duration | 8 months, 4 weeks (resigned 20 December 1991) |
| Role | Company Director |
| Correspondence Address | The Lodge Chadwick Manor Knowle Solihull West Midlands B93 0AT |
| Director Name | Carol Hegley |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(18 years after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 08 December 1995) |
| Role | Secretary |
| Correspondence Address | 10 Knolls View Totternhoe Dunstable Bedfordshire LU6 2BT |
| Secretary Name | Caroline Raye Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 December 1991(18 years after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 24 September 1997) |
| Role | Company Director |
| Correspondence Address | 1 Butterworth Yard 15 Bedford Street Woburn Beds NN17 9QB |
Location
| Registered Address | C/O Bridger Smart & Co Horton Road West Drayton Middlesex UB7 8JL |
|---|---|
| Region | London |
| Constituency | Uxbridge and South Ruislip |
| County | Greater London |
| Ward | Yiewsley |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £2,957 |
| Gross Profit | -£2,828 |
| Net Worth | £112,256 |
| Cash | £105,444 |
| Current Liabilities | £588 |
Accounts
| Latest Accounts | 31 December 2005 (18 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 26 September 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 June 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2006 | Application for striking-off (1 page) |
| 20 April 2006 | Total exemption full accounts made up to 31 December 2005 (13 pages) |
| 19 July 2005 | Total exemption full accounts made up to 31 December 2004 (13 pages) |
| 7 April 2005 | Return made up to 27/03/05; full list of members (6 pages) |
| 7 April 2004 | Return made up to 27/03/04; full list of members (6 pages) |
| 2 April 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
| 8 April 2003 | Return made up to 27/03/03; full list of members (6 pages) |
| 3 April 2003 | Total exemption full accounts made up to 31 December 2002 (12 pages) |
| 6 June 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 4 April 2002 | Return made up to 27/03/02; full list of members (6 pages) |
| 1 October 2001 | Total exemption full accounts made up to 31 December 2000 (14 pages) |
| 5 April 2001 | Return made up to 27/03/01; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (14 pages) |
| 31 March 2000 | Return made up to 27/03/00; full list of members (6 pages) |
| 2 September 1999 | Full accounts made up to 31 December 1998 (13 pages) |
| 9 August 1999 | Auditor's resignation (1 page) |
| 7 April 1999 | Return made up to 27/03/99; full list of members (6 pages) |
| 3 November 1998 | Full accounts made up to 31 December 1997 (12 pages) |
| 7 November 1997 | New secretary appointed (2 pages) |
| 7 November 1997 | Secretary resigned (1 page) |
| 3 November 1997 | Full accounts made up to 31 December 1996 (13 pages) |
| 6 April 1997 | Return made up to 27/03/97; no change of members (4 pages) |
| 3 November 1996 | Full accounts made up to 31 December 1995 (15 pages) |
| 2 April 1996 | Return made up to 27/03/96; full list of members (6 pages) |
| 19 December 1995 | Director resigned (2 pages) |
| 19 December 1995 | Registered office changed on 19/12/95 from: 11 kensworth gate garden road dunstable beds LU6 3JD (1 page) |
| 16 October 1995 | Full accounts made up to 31 December 1994 (14 pages) |
| 27 March 1995 | Return made up to 27/03/95; no change of members (4 pages) |