| Company Name | A.D Ward (Design Draughting) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01651112 |
| Category | Private Limited Company |
| Incorporation Date | 14 July 1982(41 years, 10 months ago) |
| Dissolution Date | 24 February 2015 (9 years, 2 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Alan David Ward |
|---|---|
| Date of Birth | February 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 24 February 2015) |
| Role | Design Draughtsman |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Halliford Road Sunbury-On-Thames Middlesex TW16 6DP |
| Secretary Name | June Eleanor Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1991(9 years, 5 months after company formation) |
| Appointment Duration | 23 years, 2 months (closed 24 February 2015) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Halliford Road Sunbury-On-Thames Middlesex TW16 6DP |
| Director Name | June Eleanor Ward |
|---|---|
| Date of Birth | May 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2008(26 years, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 24 February 2015) |
| Role | CAD Operator |
| Country of Residence | United Kingdom |
| Correspondence Address | 19 Halliford Road Sunbury-On-Thames Middlesex TW16 6DP |
Location
| Registered Address | 420a Streatham High Road London SW16 3SN |
|---|---|
| Region | London |
| Constituency | Streatham |
| County | Greater London |
| Ward | St Leonard's |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 50 at £1 | Alan David Ward 50.00% Ordinary |
|---|---|
| 50 at £1 | June Eleanor Ward 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,502 |
| Cash | £16,517 |
| Current Liabilities | £10,015 |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 24 February 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 November 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 2 November 2014 | Application to strike the company off the register (3 pages) |
| 13 August 2014 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
| 6 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-06
|
| 23 October 2013 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 2 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 3 January 2012 | Secretary's details changed for June Eleanor Ward on 3 January 2012 (2 pages) |
| 3 January 2012 | Director's details changed for June Eleanor Ward on 3 January 2012 (2 pages) |
| 3 January 2012 | Director's details changed for Alan David Ward on 3 January 2012 (2 pages) |
| 3 January 2012 | Secretary's details changed for June Eleanor Ward on 3 January 2012 (2 pages) |
| 3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 3 January 2012 | Director's details changed for June Eleanor Ward on 3 January 2012 (2 pages) |
| 3 January 2012 | Director's details changed for Alan David Ward on 3 January 2012 (2 pages) |
| 10 November 2011 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 January 2010 | Director's details changed for Alan David Ward on 1 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Alan David Ward on 1 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for June Eleanor Ward on 1 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for June Eleanor Ward on 1 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 16 October 2009 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
| 14 January 2009 | Return made up to 31/12/08; full list of members (4 pages) |
| 15 September 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
| 9 September 2008 | Director appointed june eleanor ward (2 pages) |
| 21 January 2008 | Return made up to 31/12/07; full list of members (6 pages) |
| 12 December 2007 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
| 24 January 2007 | Return made up to 31/12/06; full list of members (6 pages) |
| 27 November 2006 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
| 5 January 2006 | Return made up to 31/12/05; full list of members (6 pages) |
| 28 December 2005 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
| 4 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
| 17 February 2005 | Return made up to 31/12/04; full list of members (6 pages) |
| 2 February 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 24 October 2003 | Total exemption small company accounts made up to 31 July 2003 (5 pages) |
| 29 June 2003 | Return made up to 31/12/02; full list of members (6 pages) |
| 12 March 2003 | Registered office changed on 12/03/03 from: 15 oakwood drive st albans hertfordshire (1 page) |
| 11 March 2003 | Total exemption small company accounts made up to 31 July 2002 (5 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 31 July 2001 (5 pages) |
| 25 January 2002 | Return made up to 31/12/01; full list of members
|
| 27 March 2001 | Return made up to 31/12/00; no change of members
|
| 16 February 2001 | (5 pages) |
| 16 February 2000 | (5 pages) |
| 30 January 2000 | Return made up to 31/12/99; no change of members (6 pages) |
| 5 March 1999 | (5 pages) |
| 4 February 1999 | Return made up to 31/12/98; full list of members (6 pages) |
| 4 March 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 12 January 1998 | (5 pages) |
| 24 February 1997 | (5 pages) |
| 5 February 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 14 February 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 29 January 1996 | (5 pages) |