| Company Name | T. W. Ward (Steel & Alloys) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03555720 |
| Category | Private Limited Company |
| Incorporation Date | 30 April 1998(26 years ago) |
| Dissolution Date | 29 September 2020 (3 years, 7 months ago) |
| Previous Name | Donat Consultants Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Secretary Name | Mr Jon Paul Greenwood |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2001(2 years, 8 months after company formation) |
| Appointment Duration | 19 years, 9 months (closed 29 September 2020) |
| Role | Accountant |
| Correspondence Address | C/O Elg Haniel Metals Limited Templeborough Works Sheffield South Yorkshire S9 1RT |
| Director Name | Mr Mark Andrew Vaughan |
|---|---|
| Date of Birth | April 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 2015(17 years, 4 months after company formation) |
| Appointment Duration | 5 years, 1 month (closed 29 September 2020) |
| Role | Managing Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Elg Haniel Metals Limited Templeborough Works Sheffield South Yorkshire S9 1RT |
| Director Name | Anthony Ernest Ellis |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1998(2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 January 2001) |
| Role | Company Director |
| Correspondence Address | Dove House Rush Hill Road Uppermill Oldham Lancashire OL3 6JE |
| Director Name | Tracy Pashley |
|---|---|
| Date of Birth | November 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1998(2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 January 2001) |
| Role | Company Director |
| Correspondence Address | Cherry Tree Cottage 618 Abbey Lane Whirlow Sheffield South Yorkshire S11 9NA |
| Secretary Name | Tracy Pashley |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1998(2 weeks after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 04 January 2001) |
| Role | Company Director |
| Correspondence Address | Cherry Tree Cottage 618 Abbey Lane Whirlow Sheffield South Yorkshire S11 9NA |
| Director Name | Mr Michael George Wright |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2001(2 years, 8 months after company formation) |
| Appointment Duration | 14 years, 7 months (resigned 27 August 2015) |
| Role | Alloy Trader |
| Country of Residence | United Kingdom |
| Correspondence Address | White House Farm White House Farm Sheffield Road Hathersage S32 1DA |
| Director Name | Mc Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff CF4 3JN Wales |
| Secretary Name | CRS Legal Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 April 1998(same day as company formation) |
| Correspondence Address | Newfoundland Chambers 43a Whitchurch Road Cardiff South Glamorgan CF4 3JN Wales |
Location
| Registered Address | C/O Elg Haniel Metals Limited Templeborough Works Sheffield South Yorkshire S9 1RT |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Sheffield South East |
| County | South Yorkshire |
| Ward | Darnall |
| Built Up Area | Sheffield |
Accounts
| Latest Accounts | 30 April 2019 (5 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 29 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 March 2020 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2020 | Application to strike the company off the register (3 pages) |
| 25 February 2020 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 7 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 8 February 2019 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 9 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 13 February 2018 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 12 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 12 May 2017 | Confirmation statement made on 28 April 2017 with updates (5 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 29 December 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 10 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 29 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 August 2015 | Termination of appointment of Michael George Wright as a director on 27 August 2015 (1 page) |
| 27 August 2015 | Termination of appointment of Michael George Wright as a director on 27 August 2015 (1 page) |
| 27 August 2015 | Appointment of Mr Mark Andrew Vaughan as a director on 27 August 2015 (2 pages) |
| 27 August 2015 | Appointment of Mr Mark Andrew Vaughan as a director on 27 August 2015 (2 pages) |
| 14 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 14 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-14
|
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 30 May 2014 | Secretary's details changed for Mr Jon Paul Greenwood on 28 May 2014 (1 page) |
| 30 May 2014 | Secretary's details changed for Mr Jon Paul Greenwood on 28 May 2014 (1 page) |
| 30 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 30 April 2014 | Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-04-30
|
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 31 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 17 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 17 June 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 31 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 29 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 6 February 2012 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 5 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 5 May 2011 | Annual return made up to 28 April 2011 with a full list of shareholders (4 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 20 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 11 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 11 May 2010 | Annual return made up to 28 April 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 14 July 2009 | Secretary's change of particulars / jon greenwood / 14/07/2009 (1 page) |
| 14 July 2009 | Secretary's change of particulars / jon greenwood / 14/07/2009 (1 page) |
| 28 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 28 April 2009 | Return made up to 28/04/09; full list of members (3 pages) |
| 28 April 2009 | Secretary's change of particulars / jon greenwood / 27/04/2009 (1 page) |
| 28 April 2009 | Secretary's change of particulars / jon greenwood / 27/04/2009 (1 page) |
| 2 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 2 March 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 29 April 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 29 April 2008 | Return made up to 29/04/08; full list of members (3 pages) |
| 27 February 2008 | Director's change of particulars / michael wright / 25/02/2008 (1 page) |
| 27 February 2008 | Director's change of particulars / michael wright / 25/02/2008 (1 page) |
| 26 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 26 February 2008 | Accounts for a dormant company made up to 30 April 2007 (1 page) |
| 11 May 2007 | Return made up to 30/04/07; no change of members (6 pages) |
| 11 May 2007 | Return made up to 30/04/07; no change of members (6 pages) |
| 9 March 2007 | Accounts made up to 30 April 2006 (1 page) |
| 9 March 2007 | Accounts made up to 30 April 2006 (1 page) |
| 26 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 26 May 2006 | Return made up to 30/04/06; full list of members (6 pages) |
| 12 December 2005 | Accounts made up to 30 April 2005 (2 pages) |
| 12 December 2005 | Accounts made up to 30 April 2005 (2 pages) |
| 6 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 6 June 2005 | Return made up to 30/04/05; full list of members (6 pages) |
| 1 March 2005 | Accounts made up to 30 April 2004 (2 pages) |
| 1 March 2005 | Accounts made up to 30 April 2004 (2 pages) |
| 28 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 28 May 2004 | Return made up to 30/04/04; full list of members (6 pages) |
| 19 March 2004 | Accounts made up to 30 April 2003 (1 page) |
| 19 March 2004 | Accounts made up to 30 April 2003 (1 page) |
| 10 December 2003 | Secretary's particulars changed (1 page) |
| 10 December 2003 | Secretary's particulars changed (1 page) |
| 13 June 2003 | Return made up to 30/04/03; full list of members
|
| 13 June 2003 | Return made up to 30/04/03; full list of members
|
| 2 April 2003 | Accounts made up to 30 April 2002 (2 pages) |
| 2 April 2003 | Accounts made up to 30 April 2002 (2 pages) |
| 7 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 7 May 2002 | Return made up to 30/04/02; full list of members (6 pages) |
| 1 March 2002 | Accounts made up to 30 April 2001 (2 pages) |
| 1 March 2002 | Accounts made up to 30 April 2001 (2 pages) |
| 23 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 23 May 2001 | Return made up to 30/04/01; full list of members (6 pages) |
| 13 March 2001 | Return made up to 30/04/00; full list of members
|
| 13 March 2001 | Return made up to 30/04/00; full list of members
|
| 2 March 2001 | Accounts made up to 30 April 2000 (2 pages) |
| 2 March 2001 | Accounts made up to 30 April 2000 (2 pages) |
| 30 January 2001 | New director appointed (2 pages) |
| 30 January 2001 | New director appointed (2 pages) |
| 25 January 2001 | Secretary resigned;director resigned (1 page) |
| 25 January 2001 | Secretary resigned;director resigned (1 page) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 23 January 2001 | Director resigned (1 page) |
| 23 January 2001 | Director resigned (1 page) |
| 23 January 2001 | New secretary appointed (2 pages) |
| 24 September 1999 | Accounts made up to 30 April 1999 (2 pages) |
| 24 September 1999 | Accounts made up to 30 April 1999 (2 pages) |
| 3 September 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 3 September 1999 | Return made up to 30/04/99; full list of members (6 pages) |
| 30 April 1998 | Incorporation (16 pages) |
| 30 April 1998 | Incorporation (16 pages) |