Company NameDavid Ward Engineering Limited
Company StatusDissolved
Company Number01461888
CategoryPrivate Limited Company
Incorporation Date19 November 1979(44 years, 5 months ago)
Dissolution Date25 September 2012 (11 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMrs Barbara Ward
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1991(11 years, 6 months after company formation)
Appointment Duration21 years, 3 months (closed 25 September 2012)
RoleSecretary
Country of ResidenceScotland
Correspondence AddressGrayton
Monteach Road
Methlick
Aberdeenshire
AB41 7JT
Scotland
Director NameMr David William Ward
Date of BirthDecember 1945 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1991(11 years, 6 months after company formation)
Appointment Duration21 years, 3 months (closed 25 September 2012)
RoleCommissioning Engineer
Country of ResidenceScotland
Correspondence AddressGrayton
Monteach Road
Methlick
Aberdeenshire
AB41 7JT
Scotland
Secretary NameMrs Barbara Ward
NationalityBritish
StatusClosed
Appointed12 June 1991(11 years, 6 months after company formation)
Appointment Duration21 years, 3 months (closed 25 September 2012)
RoleCompany Director
Country of ResidenceScotland
Correspondence AddressGrayton
Monteach Road
Methlick
Aberdeenshire
AB41 7JT
Scotland

Location

Registered Address1 Park Street
Macclesfield
Cheshire
SK11 6SR
RegionNorth West
ConstituencyMacclesfield
CountyCheshire
ParishMacclesfield
WardMacclesfield Central
Built Up AreaMacclesfield
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2014
Net Worth£11,718
Cash£14,936
Current Liabilities£3,816

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 March

Filing History

25 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2012Final Gazette dissolved via voluntary strike-off (1 page)
12 June 2012First Gazette notice for voluntary strike-off (1 page)
12 June 2012First Gazette notice for voluntary strike-off (1 page)
30 May 2012Application to strike the company off the register (3 pages)
30 May 2012Application to strike the company off the register (3 pages)
30 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 May 2012Total exemption small company accounts made up to 31 March 2012 (4 pages)
23 January 2012Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
23 January 2012Current accounting period extended from 30 November 2011 to 31 March 2012 (1 page)
24 June 2011Annual return made up to 12 June 2011 with a full list of shareholders
Statement of capital on 2011-06-24
  • GBP 100
(5 pages)
24 June 2011Annual return made up to 12 June 2011 with a full list of shareholders
Statement of capital on 2011-06-24
  • GBP 100
(5 pages)
8 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
8 April 2011Total exemption small company accounts made up to 30 November 2010 (5 pages)
1 July 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
1 July 2010Director's details changed for Mr David William Ward on 12 June 2010 (2 pages)
1 July 2010Annual return made up to 12 June 2010 with a full list of shareholders (5 pages)
1 July 2010Director's details changed for Mr David William Ward on 12 June 2010 (2 pages)
1 July 2010Director's details changed for Mrs Barbara Ward on 12 June 2010 (2 pages)
1 July 2010Director's details changed for Mrs Barbara Ward on 12 June 2010 (2 pages)
26 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
26 March 2010Total exemption small company accounts made up to 30 November 2009 (6 pages)
13 July 2009Return made up to 12/06/09; full list of members (4 pages)
13 July 2009Return made up to 12/06/09; full list of members (4 pages)
2 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
2 April 2009Total exemption small company accounts made up to 30 November 2008 (6 pages)
14 July 2008Return made up to 12/06/08; no change of members (7 pages)
14 July 2008Return made up to 12/06/08; no change of members (7 pages)
20 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
20 March 2008Total exemption small company accounts made up to 30 November 2007 (5 pages)
26 July 2007Return made up to 12/06/07; no change of members (7 pages)
26 July 2007Return made up to 12/06/07; no change of members (7 pages)
21 April 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
21 April 2007Total exemption small company accounts made up to 30 November 2006 (5 pages)
27 June 2006Return made up to 12/06/06; full list of members (7 pages)
27 June 2006Return made up to 12/06/06; full list of members (7 pages)
2 May 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
2 May 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
25 July 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
25 July 2005Total exemption small company accounts made up to 30 November 2004 (5 pages)
22 June 2005Return made up to 12/06/05; full list of members (7 pages)
22 June 2005Return made up to 12/06/05; full list of members (7 pages)
13 July 2004Return made up to 12/06/04; full list of members (7 pages)
13 July 2004Return made up to 12/06/04; full list of members (7 pages)
10 May 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
10 May 2004Total exemption small company accounts made up to 30 November 2003 (6 pages)
7 July 2003Return made up to 12/06/03; full list of members (7 pages)
7 July 2003Return made up to 12/06/03; full list of members (7 pages)
1 June 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
1 June 2003Total exemption small company accounts made up to 30 November 2002 (5 pages)
20 June 2002Return made up to 12/06/02; full list of members (7 pages)
20 June 2002Return made up to 12/06/02; full list of members (7 pages)
21 May 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
21 May 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
25 June 2001Return made up to 12/06/01; full list of members (6 pages)
25 June 2001Return made up to 12/06/01; full list of members (6 pages)
11 April 2001Accounts for a small company made up to 30 November 2000 (5 pages)
11 April 2001Accounts for a small company made up to 30 November 2000 (5 pages)
23 June 2000Return made up to 12/06/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
23 June 2000Return made up to 12/06/00; full list of members (6 pages)
13 April 2000Accounts for a small company made up to 30 November 1999 (5 pages)
13 April 2000Accounts for a small company made up to 30 November 1999 (5 pages)
22 June 1999Return made up to 12/06/99; no change of members (4 pages)
22 June 1999Return made up to 12/06/99; no change of members (4 pages)
6 April 1999Accounts for a small company made up to 30 November 1998 (5 pages)
6 April 1999Accounts for a small company made up to 30 November 1998 (5 pages)
12 February 1999Registered office changed on 12/02/99 from: ist floor london & manchester house park green macclesfield cheshire SK11 7NG (1 page)
12 February 1999Registered office changed on 12/02/99 from: ist floor london & manchester house park green macclesfield cheshire SK11 7NG (1 page)
9 June 1998Accounts for a small company made up to 30 November 1997 (5 pages)
9 June 1998Accounts for a small company made up to 30 November 1997 (5 pages)
27 June 1997Return made up to 12/06/97; no change of members (4 pages)
27 June 1997Return made up to 12/06/97; no change of members (4 pages)
21 March 1997Accounts for a small company made up to 30 November 1996 (5 pages)
21 March 1997Accounts for a small company made up to 30 November 1996 (5 pages)
17 June 1996Return made up to 12/06/96; no change of members (4 pages)
17 June 1996Return made up to 12/06/96; no change of members (4 pages)
26 April 1996Accounts for a small company made up to 30 November 1995 (4 pages)
26 April 1996Accounts for a small company made up to 30 November 1995 (4 pages)
30 June 1995Return made up to 12/06/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
30 June 1995Return made up to 12/06/95; full list of members (6 pages)
16 May 1995Accounts for a small company made up to 30 November 1994 (5 pages)
16 May 1995Accounts for a small company made up to 30 November 1994 (5 pages)
1 January 1995A selection of documents registered before 1 January 1995 (13 pages)