J.D. Ward (Financial Services) Ltd

Company Name	J.D. Ward (Financial Services) Ltd
Company Status	Dissolved
Company Number	02055199
Category	Private Limited Company
Incorporation Date	15 September 1986(37 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Stewart James Aldous
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	04 August 1994(7 years, 10 months after company formation)
Appointment Duration	29 years, 9 months
Role	Life & Pensions Advice
Correspondence Address	190 Broom Road Teddington Middlesex TW11 9PQ

Director Name	Mr Derek Bell
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 August 1994(7 years, 10 months after company formation)
Appointment Duration	29 years, 9 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	1 Ferry Cottage Ferry Lane Guildford GU2 4EE

Director Name	David Anthony Cunliffe Birnage
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	04 August 1994(7 years, 10 months after company formation)
Appointment Duration	29 years, 9 months
Role	Financial Services
Correspondence Address	29 Fitzgerald Avenue London SW14 8SZ

Director Name	Mr Anthony Hayward Walters
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	10 August 1995(8 years, 11 months after company formation)
Appointment Duration	28 years, 8 months
Role	180953
Country of Residence	United Kingdom
Correspondence Address	Hawkswick Lodge Farm Harpenden Road St Albans Hertfordshire AL3 6JG

Director Name	Thomas Gerard Fuller
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	29 June 1998(11 years, 9 months after company formation)
Appointment Duration	25 years, 10 months
Role	Accountant
Correspondence Address	Chorlton Lodge Chorlton By Backford Chester Cheshire CH2 4DB Wales

Secretary Name	Thomas Gerard Fuller
Nationality	British
Status	Current
Appointed	29 June 1998(11 years, 9 months after company formation)
Appointment Duration	25 years, 10 months
Role	Accountant
Correspondence Address	Chorlton Lodge Chorlton By Backford Chester Cheshire CH2 4DB Wales

Director Name	Martin Reece Woodward
Date of Birth	November 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years after company formation)
Appointment Duration	2 months (resigned 30 November 1991)
Role	Insurance Broker/Financial Consultant
Correspondence Address	23 Gills Hill Radlett Hertfordshire WD7 8DA

Director Name	Mr John David Ward
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 11 April 1994)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	41 Burnaby Gardens London W4 3DR

Director Name	David Ian Stratton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years after company formation)
Appointment Duration	2 years, 6 months (resigned 31 March 1994)
Role	Insurance Broker
Correspondence Address	Pinebrook 1 Oast House Spinney Bocking Essex CM7 5GX

Director Name	Anton Ford Robinson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 04 August 1994)
Role	Financial Advisor
Correspondence Address	Coombe Wood Sandy Lane Ivy Hatch Sevenoaks Kent TN15 0PD

Director Name	Anton Ford Robinson
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 04 August 1994)
Role	Financial Advisor
Correspondence Address	Coombe Wood Sandy Lane Ivy Hatch Sevenoaks Kent TN15 0PD

Director Name	Mr Donald McGregor
Date of Birth	May 1945 (Born 79 years ago)
Nationality	English
Status	Resigned
Appointed	30 September 1991(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 04 August 1994)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	1 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS

Director Name	Mr Simon Timothy Goldthorpe
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(5 years after company formation)
Appointment Duration	2 years, 5 months (resigned 09 March 1994)
Role	Insurance Broker/Financial Consultant
Country of Residence	United Kingdom
Correspondence Address	Old Post House Bath Road Kiln Green Reading Berkshire RG10 9SE

Secretary Name	Mr Donald McGregor
Nationality	English
Status	Resigned
Appointed	30 September 1991(5 years after company formation)
Appointment Duration	2 years, 10 months (resigned 04 August 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Longdean Park Hemel Hempstead Hertfordshire HP3 8BS

Director Name	Andrew Garner
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(7 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 August 1994)
Role	Independent Financial Consulta
Correspondence Address	28a Mitcham Park Mitcham Surrey CR4 4EG

Director Name	Thomas Gerard Fuller
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(7 years, 7 months after company formation)
Appointment Duration	4 months (resigned 14 August 1994)
Role	Accountant
Correspondence Address	600 Brighton Road Purley Surrey CR8 2BA

Director Name	Terry Victor Eyles
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(7 years, 7 months after company formation)
Appointment Duration	2 months, 4 weeks (resigned 11 July 1994)
Role	Independent Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	Little Yarrow Green Lane Littlefield Green Maidenhead Berkshire SL6 3JR

Director Name	Shaun Walker Duggan
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(7 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 August 1994)
Role	Investment Manager
Correspondence Address	The Grove Turners Hill Crawley West Sussex RH10 4SF

Director Name	Nicholas John Clarke
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(7 years, 7 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 28 June 1994)
Role	Insurance Broker
Correspondence Address	52 Prentis Road London SW16 1QD

Director Name	Mr Anthony Hayward Walters
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	14 April 1994(7 years, 7 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 04 August 1994)
Role	Financial Services
Correspondence Address	33 Oakfield Road Harpenden Hertfordshire AL5 2NP

Director Name	Daniel Sidney Leslie Bailey
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1994(7 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 10 June 1998)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	53 Worcester Crescent London NW7 4LP

Secretary Name	Harold Bach
Nationality	British
Status	Resigned
Appointed	04 August 1994(7 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 June 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	11c Bishops Road Highgate London N6 4HP

Location

Registered Address	25 Harley Street London W1N 2BR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Financials

Year	2014
Turnover	£407,393
Gross Profit	£31,585
Net Worth	£38,250
Cash	£39,373
Current Liabilities	£26,363

Accounts

Latest Accounts	30 June 1998 (25 years, 10 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

28 February 2002	Dissolved (1 page)
28 November 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
28 November 2001	Liquidators statement of receipts and payments (5 pages)
11 September 2001	Liquidators statement of receipts and payments (5 pages)
16 March 2001	Liquidators statement of receipts and payments (5 pages)
27 September 2000	Liquidators statement of receipts and payments (5 pages)
10 September 1999	Registered office changed on 10/09/99 from: 1 long lane london EC1A 9HF (1 page)
8 September 1999	Statement of affairs (6 pages)
8 September 1999	Appointment of a voluntary liquidator (1 page)
8 September 1999	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 February 1999	Registered office changed on 04/02/99 from: christchurch tower greyfriars passage newgate stree london EC1A 7BA (1 page)
21 December 1998	Full accounts made up to 30 June 1998 (13 pages)
19 November 1998	Return made up to 30/09/98; no change of members (8 pages)
6 July 1998	Director resigned (1 page)
6 July 1998	Secretary resigned (1 page)
6 July 1998	New secretary appointed;new director appointed (2 pages)
18 May 1998	Director resigned (1 page)
12 May 1998	Accounting reference date extended from 31/03/98 to 30/06/98 (1 page)
29 October 1997	Return made up to 30/09/97; full list of members (11 pages)
23 October 1997	Full accounts made up to 31 March 1997 (12 pages)
11 June 1997	Auditor's resignation (1 page)
26 October 1996	Return made up to 30/09/96; full list of members 363(288) ‐ Secretary's particulars changed (11 pages)
10 January 1996	Â£ nc 260000/300000 29/12/95 (1 page)
10 January 1996	Ad 29/12/95--------- Â£ si [email protected]=30000 Â£ ic 255353/285353 (2 pages)
10 January 1996	Resolutions ERES04 ‐ Extraordinary resolution of increasing authorised share capital (1 page)
20 December 1995	Auditor's resignation (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	New director appointed (2 pages)
26 October 1995	Return made up to 30/09/95; no change of members (12 pages)
2 October 1995	Full accounts made up to 31 March 1995 (13 pages)
4 April 1995	Accounting reference date shortened from 30/09 to 31/03 (1 page)
20 February 1995	Return made up to 30/09/94; full list of members (8 pages)
19 July 1994	Director resigned (2 pages)
29 April 1994	Director resigned (2 pages)
17 April 1994	Director resigned (2 pages)
14 April 1994	Director resigned (2 pages)
17 December 1993	Return made up to 30/09/93; full list of members (8 pages)
15 October 1992	Return made up to 30/09/92; no change of members 363(288) ‐ Director's particulars changed (6 pages)
30 October 1991	Return made up to 30/09/91; full list of members (8 pages)
10 December 1990	Return made up to 01/10/90; full list of members (4 pages)

J.D. Ward (Financial Services) Ltd

Business Activity

Directors

Location

Financials

Accounts

Filing History

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