| Company Name | L.D. Ward Haulage Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01233678 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 1975(48 years, 6 months ago) |
| Dissolution Date | 26 February 2008 (16 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Leslie David Ward |
|---|---|
| Date of Birth | October 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 August 1991(15 years, 9 months after company formation) |
| Appointment Duration | 16 years, 6 months (closed 26 February 2008) |
| Role | Haulage Contractor |
| Correspondence Address | The Burrs, No 1 Dene Drive, New Barn Longfield Kent DA3 7JR |
| Secretary Name | Raymond Graham Thompson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 July 2000(24 years, 8 months after company formation) |
| Appointment Duration | 7 years, 7 months (closed 26 February 2008) |
| Role | Company Director |
| Correspondence Address | 21 Tower Road Dartford Kent DA1 2HE |
| Director Name | Jacqueline Mary Ward |
|---|---|
| Date of Birth | July 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(15 years, 9 months after company formation) |
| Appointment Duration | 8 years, 8 months (resigned 25 April 2000) |
| Role | Office Staff |
| Correspondence Address | The Hermitage Green St Green Road Dartford Kent DA2 8DX |
| Secretary Name | Leslie David Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 August 1991(15 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 20 July 2000) |
| Role | Company Director |
| Correspondence Address | The Hermitage Green St Green Road Dartford Kent DA2 8DX |
Location
| Registered Address | Stephen M Fryer, Westgate House Spital Street Dartford Kent DA1 2EH |
|---|---|
| Region | South East |
| Constituency | Dartford |
| County | Kent |
| Ward | Town |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 26 February 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 November 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2007 | Application for striking-off (1 page) |
| 24 September 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 July 2007 | Director's particulars changed (1 page) |
| 19 July 2007 | Return made up to 05/07/07; full list of members (3 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: stephen h fryer 1 floor westgate house spital street dartford kent DA1 2EH (1 page) |
| 16 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 25 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
| 29 September 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 8 July 2005 | Return made up to 05/07/05; full list of members (2 pages) |
| 10 February 2005 | Registered office changed on 10/02/05 from: chalkcroft transport yard green street green road pinden nr dartford kent DA2 8DX (1 page) |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 19 July 2004 | Return made up to 05/07/04; full list of members (6 pages) |
| 26 August 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 14 July 2003 | Return made up to 05/07/03; full list of members (6 pages) |
| 3 September 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 26 July 2001 | Return made up to 20/07/01; full list of members (6 pages) |
| 21 June 2001 | Accounts for a small company made up to 31 December 2000 (5 pages) |
| 29 September 2000 | Accounts for a small company made up to 31 December 1999 (5 pages) |
| 3 August 2000 | Director resigned (1 page) |
| 3 August 2000 | Return made up to 20/07/00; full list of members
|
| 3 August 2000 | Secretary resigned (1 page) |
| 3 August 2000 | New secretary appointed (2 pages) |
| 26 October 1999 | Accounts for a small company made up to 31 December 1998 (5 pages) |
| 2 August 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 6 October 1998 | Accounts for a small company made up to 31 December 1997 (5 pages) |
| 9 September 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 6 October 1997 | Accounts for a small company made up to 31 December 1996 (6 pages) |
| 11 August 1997 | Return made up to 20/07/97; no change of members (4 pages) |
| 31 October 1996 | Accounts for a small company made up to 31 December 1995 (6 pages) |
| 4 August 1996 | Return made up to 20/07/96; full list of members (6 pages) |
| 15 September 1995 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 30 August 1995 | Return made up to 25/07/95; no change of members (4 pages) |