The Hancock Ward Company (London) Limited

Company Name	The Hancock Ward Company (London) Limited
Directors	Michael John Holmes and Derek George Ince
Company Status	Dissolved
Company Number	02271873
Category	Private Limited Company
Incorporation Date	28 June 1988(35 years, 10 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Michael John Holmes
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	26 February 1992(3 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Designer
Country of Residence	England
Correspondence Address	9b Mornington Road Woodford Green Essex IG8 0TS

Director Name	Derek George Ince
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 February 1992(3 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Architect
Correspondence Address	27 Alexandra Road London SW14 8DL

Secretary Name	Derek George Ince
Nationality	British
Status	Current
Appointed	26 February 1992(3 years, 8 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Correspondence Address	27 Alexandra Road London SW14 8DL

Director Name	Christopher John Hancock
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 01 July 1999)
Role	Designer
Correspondence Address	Sheldon House 3 Romans End St Albans Hertfordshire AL1 2EA

Director Name	Ronald William Smith
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1992(3 years, 8 months after company formation)
Appointment Duration	4 years, 4 months (resigned 28 June 1996)
Role	Interior Designer
Correspondence Address	Greenside 4 Colne Park Road White Colne Colchester Essex CO6 2PL

Director Name	William Andrew Ward
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Australian
Status	Resigned
Appointed	26 February 1992(3 years, 8 months after company formation)
Appointment Duration	-1 years, 8 months (resigned 31 October 1991)
Role	Architect
Correspondence Address	72 Cliff Road Northwood New South Wales 2066 Foreign

Location

Registered Address	Langley House Park Road East Finchley London N2 8EX
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	East Finchley
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Turnover	£794,576
Gross Profit	£223,637
Net Worth	£116,814
Cash	£3,118
Current Liabilities	£188,721

Accounts

Latest Accounts	30 June 2002 (21 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

14 September 2007	Dissolved (1 page)
14 June 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
25 April 2007	Liquidators statement of receipts and payments (5 pages)
17 October 2006	Liquidators statement of receipts and payments (5 pages)
30 May 2006	Liquidators statement of receipts and payments (5 pages)
24 April 2006	Liquidators statement of receipts and payments (5 pages)
19 October 2005	Liquidators statement of receipts and payments (5 pages)
18 April 2005	Liquidators statement of receipts and payments (5 pages)
15 April 2004	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
15 April 2004	Statement of affairs (6 pages)
15 April 2004	Appointment of a voluntary liquidator (1 page)
26 March 2004	Registered office changed on 26/03/04 from: 67 upper berkeley street london W1H 7QX (1 page)
27 February 2004	Particulars of mortgage/charge (9 pages)
20 February 2004	Return made up to 24/02/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
11 January 2004	Total exemption full accounts made up to 30 June 2002 (13 pages)
4 March 2003	Return made up to 24/02/03; full list of members (7 pages)
11 September 2002	Registered office changed on 11/09/02 from: watermead house 2 codicote road welwyn herts AL6 9NB (1 page)
2 May 2002	Total exemption small company accounts made up to 30 June 2001 (8 pages)
13 March 2002	Return made up to 24/02/02; full list of members (6 pages)
12 March 2001	Particulars of mortgage/charge (4 pages)
7 March 2001	Return made up to 24/02/01; full list of members (6 pages)
8 February 2001	Accounts for a small company made up to 30 June 2000 (7 pages)
19 April 2000	Return made up to 24/02/00; full list of members (7 pages)
12 April 2000	Accounts for a small company made up to 30 June 1999 (8 pages)
20 August 1999	Director resigned (1 page)
1 March 1999	Return made up to 24/02/99; full list of members (6 pages)
27 January 1999	Accounts for a small company made up to 30 June 1998 (8 pages)
4 September 1998	Â£ ic 50000/20000 12/08/98 Â£ sr 30000@1=30000 (1 page)
28 August 1998	Resolutions SRES08 ‐ Special resolution of authority to purchase own shares out of capital (1 page)
19 August 1998	Particulars of mortgage/charge (3 pages)
6 May 1998	Accounts for a small company made up to 30 June 1997 (8 pages)
14 April 1998	Return made up to 26/02/98; no change of members (5 pages)
17 March 1997	Return made up to 26/02/97; full list of members (7 pages)
6 December 1996	Accounts for a small company made up to 30 June 1996 (9 pages)
20 November 1996	Director resigned (1 page)
15 March 1996	Return made up to 26/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 March 1995	Return made up to 26/02/95; no change of members (4 pages)
6 February 1989	Particulars of contract relating to shares (2 pages)

The Hancock Ward Company (London) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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