| Company Name | Ward Surgical Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02174364 |
| Category | Private Limited Company |
| Incorporation Date | 6 October 1987(36 years, 7 months ago) |
| Dissolution Date | 16 November 1999 (24 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5146 | Wholesale of pharmaceutical goods |
| SIC 46460 | Wholesale of pharmaceutical goods |
Directors
| Secretary Name | Mr Peter George Taylor |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 1993(5 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 16 November 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Grange Earthcott Green Alveston Bristol Avon BS35 3TA |
| Director Name | Mr Hugh Kennelly Brady |
|---|---|
| Date of Birth | July 1961 (Born 62 years ago) |
| Nationality | Dual Ec/Us |
| Status | Closed |
| Appointed | 24 August 1993(5 years, 10 months after company formation) |
| Appointment Duration | 6 years, 2 months (closed 16 November 1999) |
| Role | Marketing Manager |
| Correspondence Address | 52 Park Road Hampton Wick Kingston Upon Thames Surrey KT1 4AY |
| Secretary Name | Mr Stephen Charles James |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 July 1991(3 years, 9 months after company formation) |
| Appointment Duration | 1 year, 12 months (resigned 21 July 1993) |
| Role | Secretary |
| Correspondence Address | 61 London Road Dunton Green Sevenoaks Kent TN13 2UD |
| Director Name | Ronald William Razey |
|---|---|
| Date of Birth | February 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(4 years, 7 months after company formation) |
| Appointment Duration | -1 years, 2 months (resigned 25 July 1991) |
| Role | Photographer |
| Correspondence Address | 70 Amis Avenue West Ewell Epsom Surrey KT19 9HU |
| Director Name | Loriana Taviani |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(4 years, 7 months after company formation) |
| Appointment Duration | -1 years, 2 months (resigned 20 July 1991) |
| Role | Print Supervisor |
| Correspondence Address | 9 Pollards Wood Road Norbury London SW16 4PB |
| Director Name | Philip Andrew Wale |
|---|---|
| Date of Birth | October 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(4 years, 7 months after company formation) |
| Appointment Duration | -1 years, 2 months (resigned 25 July 1991) |
| Role | Merchant Banker |
| Correspondence Address | 34 Harvest Lane Thames Ditton Surrey KT7 0NG |
| Director Name | Sylvia Ward |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(4 years, 7 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 19 April 1994) |
| Role | Nurse |
| Correspondence Address | 140 A Bensham Lane Thornton Heath Surrey CR7 7EH |
| Secretary Name | Ronald William Razey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 May 1992(4 years, 7 months after company formation) |
| Appointment Duration | -1 years, 2 months (resigned 25 July 1991) |
| Role | Company Director |
| Correspondence Address | 70 Amis Avenue West Ewell Epsom Surrey KT19 9HU |
| Director Name | Mr Peter George Taylor |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1994(6 years, 6 months after company formation) |
| Appointment Duration | 1 year, 3 months (resigned 07 August 1995) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | The Grange Earthcott Green Alveston Bristol Avon BS35 3TA |
Location
| Registered Address | Bensham House 340 Bensham Lane Thornton Heath Surrey CR7 7EQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Bensham Manor |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 March 1998 (26 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 16 November 1999 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 July 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 9 June 1999 | Application for striking-off (1 page) |
| 18 September 1998 | Accounts for a dormant company made up to 31 March 1998 (1 page) |
| 2 July 1998 | Return made up to 10/05/98; no change of members (4 pages) |
| 25 November 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 24 June 1997 | Director's particulars changed (1 page) |
| 24 June 1997 | Return made up to 10/05/97; no change of members (4 pages) |
| 6 November 1996 | Accounts for a small company made up to 31 March 1996 (5 pages) |
| 21 July 1996 | Return made up to 10/05/96; full list of members (6 pages) |
| 17 October 1995 | Accounts for a small company made up to 31 March 1995 (6 pages) |
| 21 June 1995 | Return made up to 10/05/95; no change of members (6 pages) |
| 1 June 1995 | Registered office changed on 01/06/95 from: the grange earthcott alveston bristol BS12 2TA (1 page) |