Brian Ward (Manchester) Limited

Company Name	Brian Ward (Manchester) Limited
Company Status	Dissolved
Company Number	02481462
Category	Private Limited Company
Incorporation Date	15 March 1990(34 years, 1 month ago)
Dissolution Date	11 November 2014 (9 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Ronald David Walsh
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 April 1993(3 years after company formation)
Appointment Duration	21 years, 7 months (closed 11 November 2014)
Role	Managing Director
Country of Residence	Scotland
Correspondence Address	1 Taigh A Ghobha 1 Ninewells Cottage, Snaigow Dunkeld Perthshire PH8 0RD Scotland

Secretary Name	Castletons Company Secretaries Ltd (Corporation)
Status	Closed
Appointed	18 March 2004(14 years after company formation)
Appointment Duration	10 years, 8 months (closed 11 November 2014)
Correspondence Address	12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ

Director Name	Brian James Ward
Date of Birth	December 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1991(1 year after company formation)
Appointment Duration	12 years (resigned 31 March 2003)
Role	Chartered Engineer
Correspondence Address	11 Ribbonwood Heights Blair Avenue Parkstone Poole Dorset BH14 0DE

Secretary Name	Susan Jane Walsh
Nationality	British
Status	Resigned
Appointed	15 March 1991(1 year after company formation)
Appointment Duration	13 years (resigned 16 March 2004)
Role	Company Director
Correspondence Address	34 Clarence Mill Bollington Macclesfield SK10 5JZ

Director Name	Susan Jane Walsh
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1996(6 years after company formation)
Appointment Duration	8 years (resigned 16 March 2004)
Role	Company Director
Correspondence Address	34 Clarence Mill Bollington Macclesfield SK10 5JZ

Contact

Website	brian-ward.co.uk

Location

Registered Address	12b Kennerleys Lane Wilmslow Cheshire SK9 5EQ
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Wilmslow
Ward	Wilmslow West and Chorley
Built Up Area	Greater Manchester
Address Matches	Over 30 other UK companies use this postal address

Shareholders

250 at £1	Ronald David Walsh 100.00% Ordinary

Financials

Year	2014
Net Worth	£6,417
Cash	£12,532
Current Liabilities	£10,542

Accounts

Latest Accounts	31 March 2014 (10 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

11 November 2014	Final Gazette dissolved via voluntary strike-off (1 page)
29 July 2014	First Gazette notice for voluntary strike-off (1 page)
16 July 2014	Application to strike the company off the register (3 pages)
2 July 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
31 March 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 250 (4 pages)
11 September 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
27 March 2013	Annual return made up to 15 March 2013 with a full list of shareholders (4 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (4 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
3 May 2011	Annual return made up to 15 March 2011 with a full list of shareholders (4 pages)
8 November 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
26 March 2010	Annual return made up to 15 March 2010 with a full list of shareholders (4 pages)
26 March 2010	Secretary's details changed for Castletons Company Secretaries Ltd on 25 March 2010 (2 pages)
26 March 2010	Director's details changed for Mr Ronald David Walsh on 26 March 2010 (2 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
31 March 2009	Return made up to 15/03/09; full list of members (3 pages)
11 December 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
19 March 2008	Return made up to 15/03/08; full list of members (3 pages)
3 October 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
19 April 2007	Return made up to 15/03/07; full list of members (2 pages)
19 April 2007	Director's particulars changed (1 page)
31 August 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
18 April 2006	Return made up to 15/03/06; full list of members (2 pages)
21 September 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
21 March 2005	Return made up to 15/03/05; full list of members (6 pages)
21 June 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
17 June 2004	Secretary resigned;director resigned (1 page)
8 June 2004	New secretary appointed (2 pages)
19 April 2004	Registered office changed on 19/04/04 from: suite 4 wilmslow house grove way wilmslow cheshire SK9 5AG (1 page)
8 April 2004	Secretary resigned;director resigned (2 pages)
6 April 2004	Â£ ic 700/250 18/03/04 Â£ sr 450@1=450 (1 page)
3 April 2004	Return made up to 15/03/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 March 2004	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
5 January 2004	Total exemption small company accounts made up to 31 March 2003 (5 pages)
1 July 2003	Director resigned (1 page)
27 March 2003	Return made up to 15/03/03; full list of members (7 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
22 March 2002	Return made up to 15/03/02; full list of members (7 pages)
1 August 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
20 March 2001	Return made up to 15/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
22 March 2000	Return made up to 15/03/00; full list of members (7 pages)
23 June 1999	Registered office changed on 23/06/99 from: cedarbank house 8 hawthorn lane wilmslow cheshire SK9 5DD (1 page)
22 June 1999	Accounts for a small company made up to 31 March 1999 (4 pages)
30 March 1999	Return made up to 15/03/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
18 June 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 March 1998	Registered office changed on 11/03/98 from: 3 mellor road cheadle hulme cheadle cheshire SK8 5AT (1 page)
10 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
20 March 1997	Return made up to 15/03/97; full list of members (6 pages)
29 July 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
23 April 1996	New director appointed (2 pages)
20 March 1996	Return made up to 15/03/96; no change of members (4 pages)
13 July 1995	Accounts for a small company made up to 31 March 1995 (7 pages)
21 March 1995	Return made up to 15/03/95; no change of members (4 pages)
21 March 1995	Registered office changed on 21/03/95 from: 64 bramhall lane south bramhall stockport cheshire SK7 2DU (1 page)
15 March 1990	Incorporation (13 pages)

Brian Ward (Manchester) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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