George Ward & Co Limited

Company Name	George Ward & Co Limited
Company Status	Dissolved
Company Number	04024328
Category	Private Limited Company
Incorporation Date	30 June 2000(23 years, 10 months ago)
Dissolution Date	29 September 2016 (7 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5040	Sale, repair etc. m'cycles & parts
SIC 45400	Sale, maintenance and repair of motorcycles and related parts and accessories

Directors

Director Name	Robert Charles Cooper
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2000(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Kensington Road Barnsley South Yorkshire S75 2TX

Director Name	Colin Michael Shires
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	04 July 2000(4 days after company formation)
Appointment Duration	16 years, 3 months (closed 29 September 2016)
Role	General Manager
Country of Residence	England
Correspondence Address	47 Park Avenue Shelley Huddersfield West Yorkshire HD8 8JY

Secretary Name	Robert Charles Cooper
Nationality	British
Status	Closed
Appointed	04 July 2000(4 days after company formation)
Appointment Duration	16 years, 3 months (closed 29 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	18 Kensington Road Barnsley South Yorkshire S75 2TX

Secretary Name	Joanne Cooper
Nationality	British
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Role	IT Manager
Correspondence Address	18 Kensington Road Barnsley South Yorkshire S75 2TX

Secretary Name	Irene Lesley Harrison
Nationality	British
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff South Glamorgan CF15 7LH Wales

Director Name	Antony Alan Kidger
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	04 July 2000(4 days after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 November 2000)
Role	Sales Manager
Correspondence Address	1 Burton Acres Lane Kirkburton Huddersfield West Yorkshire HD8 0QR

Director Name	Business Information Research & Reporting Limited (Corporation)
Status	Resigned
Appointed	30 June 2000(same day as company formation)
Correspondence Address	Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales

Location

Registered Address	Booth & Co Coopers House Intake Lane Ossett WF5 0RG
Region	Yorkshire and The Humber
Constituency	Wakefield
County	West Yorkshire
Ward	Ossett
Built Up Area	West Yorkshire

Financials

Year	2011
Net Worth	£113,989
Cash	£9,354
Current Liabilities	£333,740

Accounts

Latest Accounts	30 November 2011 (12 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

29 September 2016	Final Gazette dissolved following liquidation (1 page)
29 June 2016	Return of final meeting in a creditors' voluntary winding up (13 pages)
19 June 2015	Liquidators statement of receipts and payments to 10 April 2015 (12 pages)
19 June 2015	Liquidators' statement of receipts and payments to 10 April 2015 (12 pages)
1 April 2015	Registered office address changed from 38 Doncaster Road Barnsleu South Yorkshire S70 1TL to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 April 2015 (2 pages)
1 April 2015	Registered office address changed from 38 Doncaster Road Barnsleu South Yorkshire S70 1TL to Booth & Co Coopers House Intake Lane Ossett WF5 0RG on 1 April 2015 (2 pages)
24 June 2014	Liquidators' statement of receipts and payments to 10 April 2014 (10 pages)
24 June 2014	Liquidators statement of receipts and payments to 10 April 2014 (10 pages)
24 April 2013	Statement of affairs with form 4.19 (5 pages)
24 April 2013	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 April 2013	Appointment of a voluntary liquidator (1 page)
20 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 4 (5 pages)
20 July 2012	Annual return made up to 8 June 2012 with a full list of shareholders Statement of capital on 2012-07-20 GBP 4 (5 pages)
6 July 2012	Total exemption small company accounts made up to 30 November 2011 (6 pages)
30 August 2011	Total exemption small company accounts made up to 30 November 2010 (6 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 8 June 2011 with a full list of shareholders (5 pages)
3 September 2010	Total exemption small company accounts made up to 30 November 2009 (8 pages)
5 July 2010	Director's details changed for Colin Michael Shires on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Robert Charles Cooper on 1 June 2010 (2 pages)
5 July 2010	Director's details changed for Robert Charles Cooper on 1 June 2010 (2 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 8 June 2010 with a full list of shareholders (5 pages)
5 July 2010	Director's details changed for Colin Michael Shires on 1 June 2010 (2 pages)
23 September 2009	Total exemption small company accounts made up to 30 November 2008 (7 pages)
11 June 2009	Return made up to 08/06/09; full list of members (4 pages)
1 October 2008	Total exemption small company accounts made up to 30 November 2007 (7 pages)
12 June 2008	Return made up to 10/06/08; full list of members (4 pages)
19 August 2007	Total exemption small company accounts made up to 30 November 2006 (7 pages)
26 July 2007	Return made up to 30/06/07; full list of members (2 pages)
18 August 2006	Return made up to 30/06/06; full list of members (2 pages)
18 August 2006	Location of debenture register (1 page)
6 July 2006	Total exemption small company accounts made up to 30 November 2005 (7 pages)
24 August 2005	Return made up to 30/06/05; full list of members 363(287) ‐ Registered office changed on 24/08/05 (7 pages)
8 August 2005	Registered office changed on 08/08/05 from: 1 delph hill pudsey west yorkshire LS28 7EB (1 page)
8 August 2005	Total exemption small company accounts made up to 30 November 2004 (7 pages)
19 July 2004	Return made up to 30/06/04; full list of members (7 pages)
27 April 2004	Accounts for a small company made up to 30 November 2003 (8 pages)
9 August 2003	Return made up to 30/06/03; full list of members 363(190) ‐ Location of debenture register address changed (7 pages)
12 February 2003	Accounts for a small company made up to 30 November 2002 (7 pages)
7 February 2003	Particulars of mortgage/charge (3 pages)
4 July 2002	Total exemption small company accounts made up to 30 November 2001 (6 pages)
4 July 2002	Return made up to 30/06/02; full list of members (7 pages)
30 July 2001	Ad 02/07/01--------- Â£ si 1@1=1 Â£ ic 3/4 (2 pages)
20 July 2001	Resolutions ELRES ‐ Elective resolution (1 page)
9 July 2001	Return made up to 30/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2001	Accounting reference date extended from 30/06/01 to 30/11/01 (1 page)
26 April 2001	Director resigned (2 pages)
9 January 2001	Particulars of mortgage/charge (4 pages)
9 August 2000	Ad 04/07/00--------- Â£ si 2@1=2 Â£ ic 1/3 (2 pages)
11 July 2000	New director appointed (2 pages)
11 July 2000	Secretary resigned (1 page)
11 July 2000	New secretary appointed (2 pages)
11 July 2000	New director appointed (2 pages)
4 July 2000	Secretary resigned (1 page)
4 July 2000	Director resigned (1 page)
4 July 2000	New secretary appointed (2 pages)
4 July 2000	New director appointed (2 pages)
4 July 2000	Registered office changed on 04/07/00 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page)
30 June 2000	Incorporation (16 pages)

George Ward & Co Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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