| Company Name | F. Ward Haulage And Skips Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03848904 |
| Category | Private Limited Company |
| Incorporation Date | 27 September 1999(24 years, 7 months ago) |
| Dissolution Date | 28 August 2001 (22 years, 8 months ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6340 | Other transport agencies |
| SIC 52290 | Other transportation support activities |
| Section N | Administrative and support service activities |
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Diana Frances Ward |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Elgin Avenue Belmont Stanmore Middlesex HA3 8QL |
| Director Name | Frank Ward |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Elgin Avenue Belmont Stanmore Middlesex HA3 8QL |
| Director Name | Mr Noel Patrick James Ward |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 331 Jersey Road Isleworth Middlesex TW7 5PJ |
| Secretary Name | Diana Frances Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 September 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Elgin Avenue Belmont Stanmore Middlesex HA3 8QL |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 September 1999(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | Richard Anthony And Company Chartered Accountant 13 Station Road Finchley London N3 2SB |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 September |
Filing History
| 28 August 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 May 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 26 March 2001 | Application for striking-off (1 page) |
| 10 October 2000 | Return made up to 27/09/00; full list of members (6 pages) |
| 24 December 1999 | Registered office changed on 24/12/99 from: suite no o troy house harrow middlesex HA1 2QA (1 page) |
| 29 October 1999 | Ad 14/10/99--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 September 1999 | Secretary resigned (1 page) |
| 29 September 1999 | Director resigned (1 page) |
| 29 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 29 September 1999 | Registered office changed on 29/09/99 from: the britannia suite st james's buildings, 79 oxford street manchester M1 6FR (1 page) |
| 27 September 1999 | Incorporation (10 pages) |