| Company Name | Peter Ward (Builders) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01459121 |
| Category | Private Limited Company |
| Incorporation Date | 5 November 1979(44 years, 6 months ago) |
| Dissolution Date | 7 September 2010 (13 years, 8 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 Peter David Ward |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 June 1991(11 years, 7 months after company formation) |
| Appointment Duration | 19 years, 2 months (closed 07 September 2010) |
| Role | Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | Hurn House New Walk Beverley HU17 7DR |
| Secretary Name | Rosemary Fiona Key |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 October 2005(25 years, 11 months after company formation) |
| Appointment Duration | 4 years, 11 months (closed 07 September 2010) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Downs Crescent Kingston Upon Hull East Yorkshire HU5 5SP |
| Secretary Name | Mrs Geraldine Beatrice Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 1991(11 years, 7 months after company formation) |
| Appointment Duration | 14 years, 4 months (resigned 12 October 2005) |
| Role | Company Director |
| Correspondence Address | The Hall Cherry Burton East Yorkshire HU17 7RF |
Location
| Registered Address | Annie Reed Court Annie Reed Road Grovehill, Beverley East Yorkshire HU17 0LF |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Beverley and Holderness |
| County | East Riding of Yorkshire |
| Parish | Beverley |
| Ward | Minster and Woodmansey |
| Built Up Area | Beverley |
Accounts
| Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 September 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 25 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
| 17 May 2010 | Application to strike the company off the register (3 pages) |
| 17 May 2010 | Application to strike the company off the register (3 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 6 May 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
| 28 August 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 28 August 2009 | Return made up to 31/05/09; full list of members (3 pages) |
| 4 August 2009 | Accounts made up to 31 December 2008 (4 pages) |
| 4 August 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
| 5 June 2008 | Secretary's Change of Particulars / rosemary key / 01/03/2008 / HouseName/Number was: , now: 14; Street was: 14 downs crescent, now: downs crescent; Region was: north humberside, now: east yorkshire (1 page) |
| 5 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 5 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
| 5 June 2008 | Secretary's change of particulars / rosemary key / 01/03/2008 (1 page) |
| 28 March 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
| 28 March 2008 | Accounts made up to 31 December 2007 (4 pages) |
| 6 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 6 June 2007 | Secretary's particulars changed (1 page) |
| 6 June 2007 | Secretary's particulars changed (1 page) |
| 6 June 2007 | Return made up to 31/05/07; full list of members (2 pages) |
| 15 April 2007 | Accounts made up to 31 December 2006 (3 pages) |
| 15 April 2007 | Accounts for a dormant company made up to 31 December 2006 (3 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 27 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 5 June 2006 | Return made up to 31/05/06; full list of members
|
| 5 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
| 18 November 2005 | Secretary resigned (1 page) |
| 18 November 2005 | New secretary appointed (2 pages) |
| 18 November 2005 | New secretary appointed (2 pages) |
| 18 November 2005 | Secretary resigned (1 page) |
| 25 October 2005 | Accounts made up to 31 December 2004 (4 pages) |
| 25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
| 20 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 20 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
| 1 November 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
| 1 November 2004 | Accounts made up to 31 December 2003 (4 pages) |
| 7 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 7 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
| 31 October 2003 | Accounts made up to 31 December 2002 (4 pages) |
| 31 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
| 3 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 3 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
| 4 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 4 July 2002 | Return made up to 31/05/02; full list of members (6 pages) |
| 27 March 2002 | Accounts made up to 31 December 2001 (4 pages) |
| 27 March 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 23 October 2001 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 4 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 4 July 2001 | Return made up to 31/05/01; full list of members (6 pages) |
| 25 October 2000 | Accounts made up to 31 December 1999 (4 pages) |
| 25 October 2000 | Accounts for a dormant company made up to 31 December 1999 (4 pages) |
| 19 September 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 19 September 2000 | Return made up to 31/05/00; full list of members (6 pages) |
| 28 October 1999 | Accounts made up to 31 December 1998 (4 pages) |
| 28 October 1999 | Accounts for a dormant company made up to 31 December 1998 (4 pages) |
| 17 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 17 June 1999 | Return made up to 31/05/99; no change of members (4 pages) |
| 23 March 1998 | Accounts made up to 31 December 1997 (4 pages) |
| 23 March 1998 | Accounts for a dormant company made up to 31 December 1997 (4 pages) |
| 19 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 19 June 1997 | Return made up to 31/05/97; full list of members (6 pages) |
| 23 April 1997 | Accounts made up to 31 December 1996 (4 pages) |
| 23 April 1997 | Accounts for a dormant company made up to 31 December 1996 (4 pages) |
| 11 July 1996 | Return made up to 31/05/96; no change of members (4 pages) |
| 11 July 1996 | Return made up to 31/05/96; no change of members
|
| 22 May 1996 | Accounts made up to 31 December 1995 (4 pages) |
| 22 May 1996 | Accounts for a dormant company made up to 31 December 1995 (4 pages) |
| 27 September 1995 | Accounts for a dormant company made up to 31 December 1994 (4 pages) |
| 27 September 1995 | Accounts made up to 31 December 1994 (4 pages) |
| 27 June 1995 | Return made up to 31/05/95; no change of members
|
| 27 June 1995 | Return made up to 31/05/95; no change of members (4 pages) |