Company NameWard Tugs Limited
DirectorsPhilip John Hedley and Christopher John Ward
Company StatusDissolved
Company Number02955778
CategoryPrivate Limited Company
Incorporation Date4 August 1994(29 years, 9 months ago)

Directors

Director NamePhilip John Hedley
Date of BirthAugust 1954 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1994(same day as company formation)
RoleCompany Director
Correspondence AddressLawn Cottage 194 Butchers Lane
Mereworth
Maidstone
Kent
ME18 5QE
Director NameChristopher John Ward
Date of BirthSeptember 1950 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address157 Pizien Well Road
Wateringbury
Maidstone
Kent
ME18 5HX
Secretary NameChristopher John Ward
NationalityBritish
StatusCurrent
Appointed04 August 1994(same day as company formation)
RoleCompany Director
Correspondence Address157 Pizien Well Road
Wateringbury
Maidstone
Kent
ME18 5HX
Director NameParamount Properties (UK) Limited (Corporation)
StatusResigned
Appointed04 August 1994(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameParamount Company Searches Limited (Corporation)
StatusResigned
Appointed04 August 1994(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT

Location

Registered Address25 Harley Street
London
W1N 2BR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 August

Filing History

12 August 1999Dissolved (1 page)
8 October 1998Liquidators statement of receipts and payments (5 pages)
23 October 1997Liquidators statement of receipts and payments (5 pages)
7 April 1997Liquidators statement of receipts and payments (5 pages)
11 April 1996Appointment of a voluntary liquidator (1 page)
11 April 1996Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
29 March 1996Registered office changed on 29/03/96 from: alan sallows associates southern cottage maresfield park maresfield uckfield e sussex TN22 2ND (1 page)