Company NameThos. W. Ward (Railway Engineers) Limited
Company StatusDissolved
Company Number00145083
CategoryPrivate Limited Company
Incorporation Date14 October 1916(107 years, 7 months ago)
Dissolution Date5 April 2016 (8 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Edward James Boot
Date of BirthNovember 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed15 June 1991(74 years, 8 months after company formation)
Appointment Duration24 years, 10 months (closed 05 April 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressBanner Cross Hall Ecclesall Road South
Sheffield
S11 9PD
Secretary NameGordon William Hawksley
NationalityBritish
StatusClosed
Appointed31 January 2000(83 years, 4 months after company formation)
Appointment Duration16 years, 2 months (closed 05 April 2016)
RoleCompany Director
Correspondence AddressBanner Cross Hall Ecclesall Road South
Sheffield
S11 9PD
Director NameAlan Maxwell Bamford
Date of BirthMay 1936 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed15 June 1991(74 years, 8 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 January 2000)
RoleGroup Personnel Director
Correspondence AddressStonecroft 53 Vicarage Lane
Dore
Sheffield
South Yorkshire
S17 3GX
Secretary NamePeter Lewis Hawley
NationalityBritish
StatusResigned
Appointed15 June 1991(74 years, 8 months after company formation)
Appointment Duration8 years, 7 months (resigned 31 January 2000)
RoleCompany Director
Correspondence AddressWoodside House 178 Brincliffe Edge Road
Sheffield
South Yorkshire
S11 9BY

Location

Registered AddressBanner Cross Hall
Ecclesall Road South
Sheffield
S11 9PD
RegionYorkshire and The Humber
ConstituencySheffield Central
CountySouth Yorkshire
WardEcclesall
Built Up AreaSheffield

Accounts

Latest Accounts31 December 1991 (32 years, 4 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
4 July 2014Restoration by order of the court (5 pages)
4 July 2014Restoration by order of the court (5 pages)
20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
16 October 2009Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
16 October 2009Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page)
16 October 2009Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page)
16 October 2009Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
16 October 2009Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages)
16 October 2009Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page)
8 October 2009Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page)
8 October 2009Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page)
8 October 2009Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page)
11 January 2007Restoration by order of the court (4 pages)
11 January 2007Restoration by order of the court (4 pages)
17 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
17 August 2004Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2004First Gazette notice for compulsory strike-off (1 page)
4 May 2004First Gazette notice for compulsory strike-off (1 page)
15 March 2000New secretary appointed (1 page)
15 March 2000New secretary appointed (1 page)
5 March 2000Director resigned (1 page)
5 March 2000Secretary resigned (1 page)
5 March 2000Secretary resigned (1 page)
5 March 2000Director resigned (1 page)
19 January 1993Final Gazette dissolved via compulsory strike-off (1 page)
29 September 1992First Gazette notice for compulsory strike-off (1 page)
29 September 1992First Gazette notice for compulsory strike-off (1 page)
17 July 1992Full accounts made up to 31 December 1991 (10 pages)
16 July 1992Return made up to 15/06/92; full list of members (5 pages)
13 December 1991Director's particulars changed (2 pages)
1 July 1991Return made up to 15/06/91; full list of members (5 pages)
1 July 1991Full accounts made up to 31 December 1990 (11 pages)
2 July 1990Full accounts made up to 31 December 1989 (12 pages)
2 July 1990Return made up to 15/06/90; full list of members (4 pages)
11 August 1989Full accounts made up to 31 December 1988 (16 pages)
13 July 1989Return made up to 16/06/89; full list of members (4 pages)
13 February 1989Director resigned (2 pages)
9 August 1988Declaration of satisfaction of mortgage/charge (2 pages)
12 July 1988Director resigned (2 pages)
29 June 1988Return made up to 15/06/88; full list of members (4 pages)
29 June 1988Full accounts made up to 31 December 1987 (17 pages)
10 August 1987Return made up to 10/06/87; full list of members (4 pages)
10 August 1987Full accounts made up to 31 December 1986 (18 pages)
26 September 1986Director resigned (2 pages)
22 September 1986New director appointed (2 pages)
4 September 1986Director's particulars changed (2 pages)
15 August 1986Particulars of mortgage/charge (14 pages)
17 July 1986Return made up to 11/06/86; full list of members (4 pages)
17 July 1986Full accounts made up to 31 December 1985 (18 pages)
3 May 1986Director resigned (2 pages)
6 March 1986Gazettable document (43 pages)