| Company Name | The Ward Corporation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05297800 |
| Category | Private Limited Company |
| Incorporation Date | 26 November 2004(19 years, 5 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
| Previous Name | Bear Eighteen Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 6420 | Telecommunications |
| SIC 61900 | Other telecommunications activities |
Directors
| Director Name | Simon James Sydney Ward |
|---|---|
| Date of Birth | September 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 February 2005(2 months, 3 weeks after company formation) |
| Appointment Duration | 4 years (closed 17 February 2009) |
| Role | Managing Director |
| Correspondence Address | 2 Denise Avenue Penketh Warrington Cheshire WA5 2RE |
| Director Name | Haslams Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
| Secretary Name | Haslams Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 November 2004(same day as company formation) |
| Correspondence Address | 14 Bold Street Warrington Cheshire WA1 1DL |
Location
| Registered Address | 1210 Centre Park Square Warrington Cheshire WA1 1RU |
|---|---|
| Region | North West |
| Constituency | Warrington South |
| County | Cheshire |
| Ward | Bewsey and Whitecross |
| Built Up Area | Warrington |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 November |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 19 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2007 | Registered office changed on 05/04/07 from: 14 bold street warrington WA1 1DL (1 page) |
| 8 February 2007 | Secretary resigned (1 page) |
| 6 January 2006 | Return made up to 26/11/05; full list of members (2 pages) |
| 24 February 2005 | New director appointed (2 pages) |
| 24 February 2005 | Director resigned (1 page) |
| 24 February 2005 | Resolutions
|
| 22 February 2005 | Company name changed bear eighteen LIMITED\certificate issued on 22/02/05 (2 pages) |
| 26 November 2004 | Incorporation (17 pages) |