NEIL Ward Associates Ltd

Company Name	NEIL Ward Associates Ltd
Company Status	Dissolved
Company Number	04182204
Category	Private Limited Company
Incorporation Date	19 March 2001(23 years, 1 month ago)
Dissolution Date	19 March 2013 (11 years, 1 month ago)
Previous Name	ICAS 1602 Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Neil Ward
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Closed
Appointed	10 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	11 years, 10 months (closed 19 March 2013)
Role	IT Consultant
Country of Residence	England
Correspondence Address	130 Mill Green Congleton Cheshire CW12 1JG

Secretary Name	Eileen Margaret Ward
Nationality	British
Status	Closed
Appointed	08 November 2002(1 year, 7 months after company formation)
Appointment Duration	10 years, 4 months (closed 19 March 2013)
Role	Company Director
Correspondence Address	15 Hill House Drive Minster Ramsgate Kent CT12 4AS

Director Name	ICAS Financial Advisory Services Limited (Corporation)
Date of Birth	September 1998 (Born 25 years ago)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	7 Cardiff Road Luton Bedfordshire LU1 1PP

Secretary Name	ICAS Management Limited (Corporation)
Status	Resigned
Appointed	19 March 2001(same day as company formation)
Correspondence Address	7 Cardiff Road Luton LU1 1PP

Secretary Name	Accountancy Group Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	10 May 2001(1 month, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 November 2002)
Correspondence Address	7 Cardiff Road Luton Bedfordshire LU1 1PP

Location

Registered Address	130 Mill Green Congleton Cheshire CW12 1JG
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Congleton
Ward	Congleton West
Built Up Area	Congleton

Accounts

Latest Accounts	31 August 2011 (12 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
19 March 2013	Final Gazette dissolved via voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	First Gazette notice for voluntary strike-off (1 page)
26 November 2012	Application to strike the company off the register (3 pages)
26 November 2012	Application to strike the company off the register (3 pages)
8 August 2012	Director's details changed for Neil Ward on 8 August 2012 (2 pages)
8 August 2012	Registered office address changed from 2 Burlington Drive Stafford ST17 9UL United Kingdom on 8 August 2012 (1 page)
8 August 2012	Registered office address changed from 2 Burlington Drive Stafford ST17 9UL United Kingdom on 8 August 2012 (1 page)
8 August 2012	Director's details changed for Neil Ward on 8 August 2012 (2 pages)
8 August 2012	Registered office address changed from 2 Burlington Drive Stafford ST17 9UL United Kingdom on 8 August 2012 (1 page)
8 August 2012	Director's details changed for Neil Ward on 8 August 2012 (2 pages)
30 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
30 April 2012	Total exemption small company accounts made up to 31 August 2011 (4 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-03-20 GBP 2 (4 pages)
20 March 2012	Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-03-20 GBP 2 (4 pages)
28 November 2011	Registered office address changed from 15 Hill House Drive Minster Ramsgate Kent CT12 4AS on 28 November 2011 (1 page)
28 November 2011	Registered office address changed from 15 Hill House Drive Minster Ramsgate Kent CT12 4AS on 28 November 2011 (1 page)
5 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
5 May 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
21 March 2011	Annual return made up to 19 March 2011 with a full list of shareholders (4 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
27 May 2010	Total exemption small company accounts made up to 31 August 2009 (5 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
22 March 2010	Director's details changed for Neil Ward on 22 March 2010 (2 pages)
22 March 2010	Director's details changed for Neil Ward on 22 March 2010 (2 pages)
22 March 2010	Annual return made up to 19 March 2010 with a full list of shareholders (4 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
31 March 2009	Total exemption small company accounts made up to 31 August 2008 (5 pages)
25 March 2009	Return made up to 19/03/09; full list of members (3 pages)
25 March 2009	Return made up to 19/03/09; full list of members (3 pages)
28 March 2008	Return made up to 19/03/08; full list of members (3 pages)
28 March 2008	Return made up to 19/03/08; full list of members (3 pages)
14 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
14 January 2008	Total exemption small company accounts made up to 31 August 2007 (5 pages)
22 August 2007	Director's particulars changed (1 page)
22 August 2007	Registered office changed on 22/08/07 from: 4 peelers court kirbys lane canterbury kent CT2 8JQ (1 page)
22 August 2007	Registered office changed on 22/08/07 from: 4 peelers court kirbys lane canterbury kent CT2 8JQ (1 page)
22 August 2007	Director's particulars changed (1 page)
19 April 2007	Return made up to 19/03/07; full list of members (6 pages)
19 April 2007	Return made up to 19/03/07; full list of members (6 pages)
16 February 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
16 February 2007	Total exemption small company accounts made up to 31 August 2006 (5 pages)
12 April 2006	Return made up to 19/03/06; full list of members (6 pages)
12 April 2006	Return made up to 19/03/06; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 August 2005 (5 pages)
13 April 2005	Return made up to 19/03/05; full list of members (6 pages)
13 April 2005	Return made up to 19/03/05; full list of members (6 pages)
19 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
19 January 2005	Total exemption small company accounts made up to 31 August 2004 (5 pages)
7 April 2004	Return made up to 19/03/04; full list of members (6 pages)
7 April 2004	Return made up to 19/03/04; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/04/04 (6 pages)
6 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
6 January 2004	Total exemption small company accounts made up to 31 August 2003 (5 pages)
15 April 2003	Return made up to 19/03/03; full list of members (6 pages)
15 April 2003	Return made up to 19/03/03; full list of members (6 pages)
2 January 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
2 January 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
29 November 2002	Secretary resigned (1 page)
29 November 2002	New secretary appointed (2 pages)
11 September 2002	Director's particulars changed (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 329 canterbury road densole folkestone kent CT18 7BE (1 page)
11 September 2002	Registered office changed on 11/09/02 from: 329 canterbury road densole folkestone kent CT18 7BE (1 page)
11 September 2002	Director's particulars changed (1 page)
22 April 2002	Return made up to 19/03/02; full list of members (6 pages)
22 April 2002	Return made up to 19/03/02; full list of members (6 pages)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Secretary resigned (1 page)
25 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	New secretary appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
25 July 2001	Secretary resigned (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	Registered office changed on 29/05/01 from: 7 cardiff road luton bedfordshire LU1 1PP (1 page)
29 May 2001	New director appointed (2 pages)
29 May 2001	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
29 May 2001	Registered office changed on 29/05/01 from: 7 cardiff road luton bedfordshire LU1 1PP (1 page)
29 May 2001	Accounting reference date extended from 31/03/02 to 31/08/02 (1 page)
22 May 2001	Company name changed icas 1602 LIMITED\certificate issued on 22/05/01 (2 pages)
22 May 2001	Company name changed icas 1602 LIMITED\certificate issued on 22/05/01 (2 pages)
19 March 2001	Incorporation (18 pages)

NEIL Ward Associates Ltd

Business Activity

Directors

Location

Accounts

Filing History

Contact Business Cheshire