| Company Name | Ronald Ward Design Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01364349 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 1978(46 years ago) |
| Dissolution Date | 10 February 2004 (20 years, 2 months ago) |
Business Activity
| Section R | Arts, entertainment and recreation |
|---|---|
| SIC 9231 | Artistic & literary creation |
| SIC 90030 | Artistic creation |
Directors
| Director Name | Inger Ward |
|---|---|
| Date of Birth | March 1940 (Born 84 years ago) |
| Nationality | Swedish |
| Status | Closed |
| Appointed | 28 December 1992(14 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 10 February 2004) |
| Role | Secretary |
| Correspondence Address | 4 The Tithe Barn Ripley Road, East Clandon Guildford Surrey GU4 7SE |
| Director Name | Ronald Septimus Ward |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1992(14 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 10 February 2004) |
| Role | Design Consultant |
| Correspondence Address | 4 The Tithe Barn Ripley Road, East Clandon Guildford Surrey GU4 7SE |
| Secretary Name | Ronald Septimus Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 December 1992(14 years, 8 months after company formation) |
| Appointment Duration | 11 years, 1 month (closed 10 February 2004) |
| Role | Company Director |
| Correspondence Address | 4 The Tithe Barn Ripley Road, East Clandon Guildford Surrey GU4 7SE |
Location
| Registered Address | 72 New Cavendish Street London W1M 8AU |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £22,134 |
| Cash | £9,014 |
| Current Liabilities | £979 |
Accounts
| Latest Accounts | 30 April 2003 (21 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 10 February 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 October 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 15 September 2003 | Application for striking-off (1 page) |
| 13 August 2003 | Total exemption small company accounts made up to 30 April 2003 (4 pages) |
| 14 January 2003 | Return made up to 28/12/02; full list of members (5 pages) |
| 11 December 2002 | Total exemption small company accounts made up to 30 April 2002 (4 pages) |
| 11 December 2002 | Accounting reference date shortened from 31/07/02 to 30/04/02 (1 page) |
| 21 January 2002 | Return made up to 28/12/01; no change of members (4 pages) |
| 3 November 2001 | Accounting reference date extended from 30/04/02 to 31/07/02 (1 page) |
| 8 October 2001 | Total exemption small company accounts made up to 30 April 2001 (4 pages) |
| 23 January 2001 | Accounts for a small company made up to 30 April 2000 (6 pages) |
| 16 January 2001 | Return made up to 28/12/00; full list of members (5 pages) |
| 15 February 2000 | Accounts for a small company made up to 30 April 1999 (5 pages) |
| 2 February 2000 | Return made up to 28/12/99; full list of members (5 pages) |
| 3 December 1999 | Director's particulars changed (1 page) |
| 3 December 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 2 March 1999 | Accounts for a small company made up to 30 April 1998 (5 pages) |
| 14 January 1999 | Return made up to 28/12/98; full list of members (5 pages) |
| 2 July 1998 | Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD (1 page) |
| 14 January 1998 | Return made up to 28/12/97; full list of members (5 pages) |
| 10 December 1997 | Accounts for a small company made up to 30 April 1997 (5 pages) |
| 7 January 1997 | Return made up to 28/12/96; full list of members (5 pages) |
| 19 December 1996 | Accounts for a small company made up to 30 April 1996 (6 pages) |
| 5 January 1996 | Return made up to 28/12/95; full list of members (6 pages) |
| 22 August 1995 | Accounts for a small company made up to 30 April 1995 (5 pages) |
| 14 July 1983 | Accounts made up to 30 April 1982 (10 pages) |