| Company Name | MIKE Ward Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02841012 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 1993(30 years, 9 months ago) |
| Dissolution Date | 8 October 2002 (21 years, 6 months ago) |
| Previous Name | Solutions Plus Limited |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Michael John Ward |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1997(4 years, 3 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 08 October 2002) |
| Role | Company Director |
| Correspondence Address | 5 Pemberton Close St Albans Hertfordshire AL1 2JS |
| Secretary Name | Tracey Lorraine Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 1999(5 years, 11 months after company formation) |
| Appointment Duration | 3 years, 3 months (closed 08 October 2002) |
| Role | Company Director |
| Correspondence Address | 5 Pemberton Close St. Albans Hertfordshire AL1 2JS |
| Director Name | Janice Grant |
|---|---|
| Date of Birth | November 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1993(same day as company formation) |
| Role | Hotel Representative |
| Correspondence Address | 18 Caldicot Green Snowden Drive London NW9 7RA |
| Director Name | Jeffrey Robert Kane |
|---|---|
| Date of Birth | January 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1993(same day as company formation) |
| Role | Computer Analyst |
| Correspondence Address | 28 Holyrood Crescent St Albans Hertfordshire AL1 2LS |
| Secretary Name | Jeffrey Robert Kane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 July 1993(same day as company formation) |
| Role | Computer Analyst |
| Correspondence Address | 28 Holyrood Crescent St Albans Hertfordshire AL1 2LS |
| Secretary Name | Michael John Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1997(4 years, 3 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 30 June 1999) |
| Role | Company Director |
| Correspondence Address | 5 Pemberton Close St Albans Hertfordshire AL1 2JS |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 1993(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | Wickham House 464 Lincoln Road Enfield Middlesex EN3 4AH |
|---|---|
| Region | London |
| Constituency | Edmonton |
| County | Greater London |
| Ward | Ponders End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£38,420 |
| Cash | £415 |
| Current Liabilities | £46,067 |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 8 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 July |
Filing History
| 8 October 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 18 June 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 9 May 2002 | Application for striking-off (1 page) |
| 8 June 2001 | Accounts for a small company made up to 31 July 2000 (6 pages) |
| 12 April 2001 | Company name changed solutions plus LIMITED\certificate issued on 12/04/01 (2 pages) |
| 8 September 2000 | Return made up to 30/07/00; full list of members (6 pages) |
| 5 May 2000 | Accounts for a small company made up to 31 July 1999 (6 pages) |
| 19 August 1999 | New secretary appointed (2 pages) |
| 19 August 1999 | Secretary resigned (1 page) |
| 19 August 1999 | Director resigned (1 page) |
| 19 August 1999 | Return made up to 30/07/99; full list of members (6 pages) |
| 24 January 1999 | Full accounts made up to 31 July 1998 (9 pages) |
| 20 January 1998 | Accounts for a small company made up to 31 July 1997 (5 pages) |
| 5 November 1997 | Secretary resigned;director resigned (1 page) |
| 5 November 1997 | New secretary appointed;new director appointed (2 pages) |
| 25 September 1997 | Registered office changed on 25/09/97 from: vestry house greyfriars passage newgate street london EC1A 7BA (1 page) |
| 31 July 1997 | Return made up to 30/07/97; no change of members (4 pages) |
| 30 April 1997 | Particulars of mortgage/charge (3 pages) |
| 9 April 1997 | Full accounts made up to 31 July 1996 (8 pages) |
| 8 August 1996 | Return made up to 30/07/96; full list of members
|
| 30 January 1996 | Full accounts made up to 31 July 1995 (9 pages) |
| 18 August 1995 | Return made up to 30/07/95; no change of members (4 pages) |