| Company Name | Thos. W. Ward (Railway Engineers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00145083 |
| Category | Private Limited Company |
| Incorporation Date | 14 October 1916(106 years, 8 months ago) |
| Dissolution Date | 5 April 2016 (7 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Edward James Boot |
|---|---|
| Date of Birth | November 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(74 years, 8 months after company formation) |
| Appointment Duration | 24 years, 10 months (closed 05 April 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
| Secretary Name | Gordon William Hawksley |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 2000(83 years, 4 months after company formation) |
| Appointment Duration | 16 years, 2 months (closed 05 April 2016) |
| Role | Company Director |
| Correspondence Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
| Director Name | Alan Maxwell Bamford |
|---|---|
| Date of Birth | May 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(74 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 January 2000) |
| Role | Group Personnel Director |
| Correspondence Address | Stonecroft 53 Vicarage Lane Dore Sheffield South Yorkshire S17 3GX |
| Secretary Name | Peter Lewis Hawley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(74 years, 8 months after company formation) |
| Appointment Duration | 8 years, 7 months (resigned 31 January 2000) |
| Role | Company Director |
| Correspondence Address | Woodside House 178 Brincliffe Edge Road Sheffield South Yorkshire S11 9BY |
Location
| Registered Address | Banner Cross Hall Ecclesall Road South Sheffield S11 9PD |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield Central |
| County | South Yorkshire |
| Ward | Ecclesall |
| Built Up Area | Sheffield |
| Address Matches | Over 60 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 1991 (31 years, 5 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 19 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 July 2014 | Restoration by order of the court (5 pages) |
| 4 July 2014 | Restoration by order of the court (5 pages) |
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 16 October 2009 | Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page) |
| 16 October 2009 | Director's details changed for Mr Edward James Boot on 1 October 2009 (2 pages) |
| 16 October 2009 | Secretary's details changed for Gordon William Hawksley on 1 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page) |
| 8 October 2009 | Registered office address changed from Banner Cross Hall Sheffield S11 9PD on 8 October 2009 (1 page) |
| 11 January 2007 | Restoration by order of the court (4 pages) |
| 11 January 2007 | Restoration by order of the court (4 pages) |
| 17 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 August 2004 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 4 May 2004 | First Gazette notice for compulsory strike-off (1 page) |
| 15 March 2000 | New secretary appointed (1 page) |
| 15 March 2000 | New secretary appointed (1 page) |
| 5 March 2000 | Secretary resigned (1 page) |
| 5 March 2000 | Director resigned (1 page) |
| 5 March 2000 | Director resigned (1 page) |
| 5 March 2000 | Secretary resigned (1 page) |
| 29 September 1992 | First Gazette notice for compulsory strike-off (1 page) |
| 29 September 1992 | First Gazette notice for compulsory strike-off (1 page) |