| Company Name | Peter Ward Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01306550 |
| Category | Private Limited Company |
| Incorporation Date | 4 April 1977(47 years, 1 month ago) |
| Dissolution Date | 30 January 2018 (6 years, 2 months ago) |
| Previous Name | Peter Ward Insurance Brokers Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Giuseppe Marmo |
|---|---|
| Date of Birth | October 1957 (Born 66 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 26 June 2009(32 years, 3 months after company formation) |
| Appointment Duration | 8 years, 7 months (closed 30 January 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 99 Abbotts Road Mitcham Surrey CR4 1JY |
| Director Name | Fay Valerie Ward |
|---|---|
| Date of Birth | March 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(15 years, 4 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 26 June 2009) |
| Role | Administrative Assistant |
| Correspondence Address | 2 Hudsons Tadworth Park Tadworth Surrey KT20 5TZ |
| Director Name | Peter Charles Ward |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(15 years, 4 months after company formation) |
| Appointment Duration | 23 years, 6 months (resigned 17 February 2016) |
| Role | Insurance Broker |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Hudsons Tadworth Park Tadworth Surrey KT20 5TZ |
| Secretary Name | Fay Valerie Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 August 1992(15 years, 4 months after company formation) |
| Appointment Duration | 16 years, 10 months (resigned 26 June 2009) |
| Role | Company Director |
| Correspondence Address | 2 Hudsons Tadworth Park Tadworth Surrey KT20 5TZ |
Location
| Registered Address | 792 Wickham Road Croydon Surrey CR0 8EA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £26,728 |
| Cash | £10 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 30 January 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 24 October 2016 | Confirmation statement made on 24 August 2016 with updates (5 pages) |
| 30 March 2016 | Termination of appointment of Peter Charles Ward as a director on 17 February 2016 (1 page) |
| 30 March 2016 | Termination of appointment of Peter Charles Ward as a director on 17 February 2016 (1 page) |
| 9 February 2016 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 9 February 2016 | Annual return made up to 24 August 2015 with a full list of shareholders Statement of capital on 2016-02-09
|
| 1 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 1 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 22 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 27 January 2015 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 27 January 2015 | Annual return made up to 24 August 2014 with a full list of shareholders Statement of capital on 2015-01-27
|
| 3 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 November 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 8 November 2013 | Annual return made up to 24 August 2013 with a full list of shareholders Statement of capital on 2013-11-08
|
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 20 September 2012 | Annual return made up to 24 August 2012 with a full list of shareholders (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 6 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 6 October 2011 | Annual return made up to 24 August 2011 with a full list of shareholders (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 28 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 28 October 2010 | Annual return made up to 25 August 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Director's details changed for Peter Charles Ward on 1 October 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 26 October 2010 | Director's details changed for Peter Charles Ward on 1 October 2009 (2 pages) |
| 26 October 2010 | Director's details changed for Peter Charles Ward on 1 October 2009 (2 pages) |
| 26 October 2010 | Annual return made up to 24 August 2010 with a full list of shareholders (4 pages) |
| 13 November 2009 | Appointment of Giuseppe Marmo as a director (3 pages) |
| 13 November 2009 | Appointment of Giuseppe Marmo as a director (3 pages) |
| 2 November 2009 | Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 2 November 2009 (2 pages) |
| 2 November 2009 | Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 2 November 2009 (2 pages) |
| 2 November 2009 | Registered office address changed from Innovis House 108 High Street Crawley West Sussex RH10 1AS on 2 November 2009 (2 pages) |
| 31 October 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 31 October 2009 | Current accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 28 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (5 pages) |
| 28 October 2009 | Annual return made up to 24 August 2009 with a full list of shareholders (5 pages) |
| 6 July 2009 | Group of companies' accounts made up to 31 December 2008 (16 pages) |
| 6 July 2009 | Group of companies' accounts made up to 31 December 2008 (16 pages) |
| 1 July 2009 | Resolutions
|
| 1 July 2009 | Resolutions
|
| 30 June 2009 | Registered office changed on 30/06/2009 from 2 hudsons tadworth park tadworth surrey KT20 5TZ (1 page) |
| 30 June 2009 | Resolutions
|
| 30 June 2009 | Resolutions
|
| 30 June 2009 | Registered office changed on 30/06/2009 from 2 hudsons tadworth park tadworth surrey KT20 5TZ (1 page) |
| 30 June 2009 | Appointment terminated director and secretary fay ward (1 page) |
| 30 June 2009 | Appointment terminated director and secretary fay ward (1 page) |
| 2 December 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 2 December 2008 | Return made up to 24/08/08; full list of members (4 pages) |
| 2 June 2008 | Group of companies' accounts made up to 31 December 2007 (15 pages) |
| 2 June 2008 | Group of companies' accounts made up to 31 December 2007 (15 pages) |
| 2 October 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 2 October 2007 | Return made up to 24/08/07; full list of members (2 pages) |
| 23 September 2007 | Group of companies' accounts made up to 31 December 2006 (16 pages) |
| 23 September 2007 | Group of companies' accounts made up to 31 December 2006 (16 pages) |
| 9 October 2006 | Return made up to 24/08/06; full list of members (5 pages) |
| 9 October 2006 | Return made up to 24/08/06; full list of members (5 pages) |
| 19 July 2006 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
| 19 July 2006 | Group of companies' accounts made up to 31 December 2005 (21 pages) |
| 2 September 2005 | Group of companies' accounts made up to 31 December 2004 (18 pages) |
| 2 September 2005 | Group of companies' accounts made up to 31 December 2004 (18 pages) |
| 30 August 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 30 August 2005 | Return made up to 24/08/05; full list of members (3 pages) |
| 2 November 2004 | Return made up to 24/08/04; full list of members (5 pages) |
| 2 November 2004 | Return made up to 24/08/04; full list of members (5 pages) |
| 2 November 2004 | Director's particulars changed (1 page) |
| 2 November 2004 | Director's particulars changed (1 page) |
| 2 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 November 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: 10 onslow avenue cheam surrey SM2 7EB (1 page) |
| 7 October 2004 | Registered office changed on 07/10/04 from: 10 onslow avenue cheam surrey SM2 7EB (1 page) |
| 12 August 2004 | Group of companies' accounts made up to 31 December 2003 (36 pages) |
| 12 August 2004 | Group of companies' accounts made up to 31 December 2003 (36 pages) |
| 30 October 2003 | Group of companies' accounts made up to 31 December 2002 (18 pages) |
| 30 October 2003 | Group of companies' accounts made up to 31 December 2002 (18 pages) |
| 1 September 2003 | Return made up to 24/08/03; full list of members (5 pages) |
| 1 September 2003 | Return made up to 24/08/03; full list of members (5 pages) |
| 17 September 2002 | Return made up to 24/08/02; full list of members (5 pages) |
| 17 September 2002 | Return made up to 24/08/02; full list of members (5 pages) |
| 30 May 2002 | Group of companies' accounts made up to 31 December 2001 (17 pages) |
| 30 May 2002 | Group of companies' accounts made up to 31 December 2001 (17 pages) |
| 2 October 2001 | Return made up to 24/08/01; full list of members (5 pages) |
| 2 October 2001 | Return made up to 24/08/01; full list of members (5 pages) |
| 11 July 2001 | Group of companies' accounts made up to 31 December 2000 (17 pages) |
| 11 July 2001 | Group of companies' accounts made up to 31 December 2000 (17 pages) |
| 30 August 2000 | Return made up to 24/08/00; full list of members (5 pages) |
| 30 August 2000 | Location of register of members (1 page) |
| 30 August 2000 | Return made up to 24/08/00; full list of members (5 pages) |
| 30 August 2000 | Location of register of members (1 page) |
| 10 July 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
| 10 July 2000 | Full group accounts made up to 31 December 1999 (17 pages) |
| 18 October 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
| 18 October 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
| 8 October 1999 | Return made up to 24/08/99; full list of members (5 pages) |
| 8 October 1999 | Return made up to 24/08/99; full list of members (5 pages) |
| 1 February 1999 | Full group accounts made up to 31 December 1997 (17 pages) |
| 1 February 1999 | Full group accounts made up to 31 December 1997 (17 pages) |
| 27 August 1998 | Return made up to 24/08/98; full list of members (5 pages) |
| 27 August 1998 | Return made up to 24/08/98; full list of members (5 pages) |
| 27 August 1998 | Location of register of members (1 page) |
| 27 August 1998 | Location of register of members (1 page) |
| 3 September 1997 | Return made up to 24/08/97; full list of members (5 pages) |
| 3 September 1997 | Return made up to 24/08/97; full list of members (5 pages) |
| 9 July 1997 | Full group accounts made up to 31 December 1996 (16 pages) |
| 9 July 1997 | Full group accounts made up to 31 December 1996 (16 pages) |
| 5 June 1997 | Accounting reference date extended from 31/07/96 to 31/12/96 (1 page) |
| 5 June 1997 | Accounting reference date extended from 31/07/96 to 31/12/96 (1 page) |
| 30 August 1996 | Return made up to 24/08/96; full list of members (5 pages) |
| 30 August 1996 | Return made up to 24/08/96; full list of members (5 pages) |
| 27 August 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 27 August 1996 | Full accounts made up to 31 July 1995 (11 pages) |
| 5 September 1995 | Full accounts made up to 31 July 1994 (11 pages) |
| 5 September 1995 | Full accounts made up to 31 July 1994 (11 pages) |
| 29 August 1995 | Return made up to 24/08/95; full list of members (10 pages) |
| 29 August 1995 | Return made up to 24/08/95; full list of members (10 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (22 pages) |
| 14 January 1987 | Return made up to 26/11/86; full list of members (4 pages) |
| 14 January 1987 | Full accounts made up to 31 July 1986 (12 pages) |
| 14 January 1987 | Full accounts made up to 31 July 1986 (12 pages) |
| 14 January 1987 | Return made up to 26/11/86; full list of members (4 pages) |
| 4 April 1977 | Incorporation (15 pages) |
| 4 April 1977 | Incorporation (15 pages) |