Ward Philipson Group Limited

Company Name	Ward Philipson Group Limited
Company Status	Dissolved
Company Number	00255924
Category	Private Limited Company
Incorporation Date	23 April 1931(91 years, 12 months ago)
Dissolution Date	13 September 2012 (10 years, 6 months ago)
Previous Name	R.Ward & Sons Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5212	Other retail non-specialised stores
SIC 47190	Other retail sale in non-specialised stores
SIC 5247	Retail books, newspapers etc.
SIC 47620	Retail sale of newspapers and stationery in specialised stores
Section M	Professional, scientific and technical activities
SIC 7481	Portrait photographic activities, other specialist photography, film processing
SIC 74209	Photographic activities not elsewhere classified
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 John Alfred Moreels
Date of Birth	July 1947 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1991(60 years, 5 months after company formation)
Appointment Duration	20 years, 12 months (closed 13 September 2012)
Role	Certified Accountant
Correspondence Address	7 Coventry Road Newton Hall Durham County Durham DH1 5XD

Director Name	Sheila Moreels
Date of Birth	April 1949 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1991(60 years, 5 months after company formation)
Appointment Duration	20 years, 12 months (closed 13 September 2012)
Role	Company Director
Correspondence Address	7 Coventry Road Durham County Durham DH1 5XD

Director Name	Robin Alexander Ward
Date of Birth	April 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1991(60 years, 5 months after company formation)
Appointment Duration	20 years, 12 months (closed 13 September 2012)
Role	Production Director
Correspondence Address	4 Oakfield Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4HS

Director Name	Mrs Susan Ward
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	21 September 1991(60 years, 5 months after company formation)
Appointment Duration	20 years, 12 months (closed 13 September 2012)
Role	Company Director
Correspondence Address	4 Oakfield Road Newcastle Upon Tyne Tyne & Wear NE3 4HS

Director Name	Kenneth Hitcham
Date of Birth	September 1948 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	01 June 1997(66 years, 1 month after company formation)
Appointment Duration	15 years, 3 months (closed 13 September 2012)
Role	Company Director
Correspondence Address	11 Littledene Low Fell Gateshead Tyne And Wear NE9 5AF

Director Name	Glynis Margaret Ward
Date of Birth	April 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(60 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 1998)
Role	Company Director
Correspondence Address	92 Kenton Road Gosforth Newcastle Upon Tyne Tyne & Wear NE3 4NP

Director Name	John Teasdale Ward
Date of Birth	February 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 1991(60 years, 5 months after company formation)
Appointment Duration	7 years, 1 month (resigned 31 October 1998)
Role	Managing Director
Correspondence Address	92 Kenton Road Gosforth Newcastle Upon Tyne NE3 4NP

Secretary Name	John Thomas Bennett
Nationality	British
Status	Resigned
Appointed	21 September 1991(60 years, 5 months after company formation)
Appointment Duration	3 years, 10 months (resigned 24 July 1995)
Role	Company Director
Correspondence Address	16 Blackfriars Court Newcastle Upon Tyne NE1 4XB

Secretary Name	Thomas Rose
Nationality	British
Status	Resigned
Appointed	24 July 1995(64 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 September 1998)
Role	Office Manager
Correspondence Address	63 Margaret Road Whitley Bay Tyne & Wear NE26 2PH

Secretary Name	Robert Laidler
Nationality	British
Status	Resigned
Appointed	01 September 1998(67 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 15 March 2002)
Role	Company Director
Correspondence Address	4 Victoria Street Seaham County Durham SR7 7ST

Secretary Name	Gail Hazon
Nationality	British
Status	Resigned
Appointed	15 March 2002(70 years, 11 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 May 2007)
Role	Company Director
Correspondence Address	48 Whinfield Terrace Rowlands Gill Gatehead Tyne & Wear NE39 2JY

Director Name	Paul Moreels
Date of Birth	November 1978 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2004(73 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 03 August 2007)
Role	Marketing Manager
Correspondence Address	1 Jubilee Place High Street North Shincliffe Village Durham County Durham DH1 2NJ

Secretary Name	Paul Moreels
Nationality	British
Status	Resigned
Appointed	18 May 2007(76 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 03 August 2007)
Role	Company Director
Correspondence Address	1 Jubilee Place High Street North Shincliffe Village Durham County Durham DH1 2NJ

Location

Registered Address	C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne & Wear SR5 3JN
Region	North East
Constituency	Washington and Sunderland West
County	Tyne and Wear
Ward	Castle
Built Up Area	Sunderland

Financials

Year	2014
Net Worth	£286,049
Cash	£74,405
Current Liabilities	£315,053

Accounts

Latest Accounts	31 March 2007 (16 years ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 March

Filing History

13 September 2012	Final Gazette dissolved via compulsory strike-off (1 page)
13 September 2012	Final Gazette dissolved following liquidation (1 page)
13 September 2012	Final Gazette dissolved following liquidation (1 page)
13 June 2012	Liquidators statement of receipts and payments to 31 May 2012 (5 pages)
13 June 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 June 2012	Liquidators' statement of receipts and payments to 31 May 2012 (5 pages)
13 June 2012	Liquidators' statement of receipts and payments to 31 May 2012 (5 pages)
13 June 2012	Return of final meeting in a creditors' voluntary winding up (3 pages)
9 February 2012	Liquidators statement of receipts and payments to 31 January 2012 (5 pages)
9 February 2012	Liquidators' statement of receipts and payments to 31 January 2012 (5 pages)
9 February 2012	Liquidators' statement of receipts and payments to 31 January 2012 (5 pages)
3 August 2011	Liquidators statement of receipts and payments to 31 July 2011 (5 pages)
3 August 2011	Liquidators' statement of receipts and payments to 31 July 2011 (5 pages)
3 August 2011	Liquidators' statement of receipts and payments to 31 July 2011 (5 pages)
4 February 2011	Liquidators statement of receipts and payments to 31 January 2011 (5 pages)
4 February 2011	Liquidators' statement of receipts and payments to 31 January 2011 (5 pages)
4 February 2011	Liquidators' statement of receipts and payments to 31 January 2011 (5 pages)
12 August 2010	Liquidators statement of receipts and payments to 31 July 2010 (5 pages)
12 August 2010	Liquidators' statement of receipts and payments to 31 July 2010 (5 pages)
12 August 2010	Liquidators' statement of receipts and payments to 31 July 2010 (5 pages)
11 February 2010	Liquidators statement of receipts and payments to 31 January 2010 (5 pages)
11 February 2010	Liquidators' statement of receipts and payments to 31 January 2010 (5 pages)
11 February 2010	Liquidators' statement of receipts and payments to 31 January 2010 (5 pages)
14 August 2009	Liquidators statement of receipts and payments to 31 July 2009 (5 pages)
14 August 2009	Liquidators' statement of receipts and payments to 31 July 2009 (5 pages)
14 August 2009	Liquidators' statement of receipts and payments to 31 July 2009 (5 pages)
6 August 2008	Administrator's progress report to 25 July 2008 (13 pages)
6 August 2008	Administrator's progress report to 25 July 2008 (13 pages)
1 August 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
1 August 2008	Notice of move from Administration case to Creditors Voluntary Liquidation (13 pages)
9 February 2008	Statement of affairs (29 pages)
9 February 2008	Statement of affairs (29 pages)
25 October 2007	Result of meeting of creditors (4 pages)
25 October 2007	Result of meeting of creditors (4 pages)
24 October 2007	Result of meeting of creditors (5 pages)
24 October 2007	Result of meeting of creditors (5 pages)
10 October 2007	Statement of administrator's proposal (47 pages)
10 October 2007	Statement of administrator's proposal (47 pages)
17 August 2007	Appointment of an administrator (1 page)
17 August 2007	Secretary resigned;director resigned (1 page)
17 August 2007	Registered office changed on 17/08/07 from: halifax road dunston industrial estate gateshead tyne and wear NE11 9HW (1 page)
17 August 2007	Appointment of an administrator (1 page)
17 August 2007	Secretary resigned;director resigned (1 page)
17 August 2007	Registered office changed on 17/08/07 from: halifax road dunston industrial estate gateshead tyne and wear NE11 9HW (1 page)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
1 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Secretary resigned (1 page)
25 May 2007	New secretary appointed (2 pages)
25 May 2007	Secretary resigned (1 page)
7 September 2006	Return made up to 06/09/06; full list of members (4 pages)
7 September 2006	Return made up to 06/09/06; full list of members (4 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
25 August 2006	Total exemption small company accounts made up to 31 March 2006 (8 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
28 September 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
6 September 2005	Return made up to 06/09/05; full list of members (4 pages)
6 September 2005	Director's particulars changed (1 page)
6 September 2005	Return made up to 06/09/05; full list of members (4 pages)
6 September 2005	Director's particulars changed (1 page)
24 September 2004	New director appointed (2 pages)
24 September 2004	New director appointed (2 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
22 September 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
10 September 2004	Return made up to 06/09/04; full list of members (9 pages)
10 September 2004	Return made up to 06/09/04; full list of members (9 pages)
9 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
9 October 2003	Accounts for a small company made up to 31 March 2003 (8 pages)
19 September 2003	Return made up to 21/09/03; full list of members (9 pages)
19 September 2003	Return made up to 21/09/03; full list of members (9 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
1 July 2003	Particulars of mortgage/charge (3 pages)
20 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
20 March 2003	Declaration of satisfaction of mortgage/charge (1 page)
18 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
18 December 2002	Declaration of satisfaction of mortgage/charge (2 pages)
20 September 2002	Accounts for a medium company made up to 31 March 2002 (25 pages)
20 September 2002	Accounts for a medium company made up to 31 March 2002 (25 pages)
16 September 2002	Return made up to 21/09/02; full list of members (9 pages)
16 September 2002	Return made up to 21/09/02; full list of members (9 pages)
14 March 2002	Secretary resigned (1 page)
14 March 2002	Secretary resigned (1 page)
7 March 2002	New secretary appointed (2 pages)
7 March 2002	New secretary appointed (2 pages)
25 September 2001	Return made up to 21/09/01; full list of members (8 pages)
25 September 2001	Return made up to 21/09/01; full list of members (8 pages)
4 September 2001	Accounts for a medium company made up to 31 March 2001 (24 pages)
4 September 2001	Accounts for a medium company made up to 31 March 2001 (24 pages)
28 September 2000	Return made up to 21/09/00; full list of members (8 pages)
28 September 2000	Return made up to 21/09/00; full list of members (8 pages)
25 September 2000	Accounts for a medium company made up to 31 March 2000 (24 pages)
25 September 2000	Accounts for a medium company made up to 31 March 2000 (24 pages)
15 November 1999	Return made up to 21/09/99; full list of members (8 pages)
15 November 1999	Return made up to 21/09/99; full list of members (8 pages)
5 October 1999	Accounts for a medium company made up to 31 March 1999 (23 pages)
5 October 1999	Accounts for a medium company made up to 31 March 1999 (23 pages)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
16 November 1998	Return made up to 21/09/98; no change of members (6 pages)
16 November 1998	Return made up to 21/09/98; no change of members (6 pages)
17 September 1998	Accounts for a medium company made up to 31 March 1998 (22 pages)
17 September 1998	Accounts for a medium company made up to 31 March 1998 (22 pages)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	Secretary resigned (1 page)
9 September 1998	New secretary appointed (2 pages)
9 September 1998	Secretary resigned (1 page)
13 July 1998	Ad 01/06/97--------- £ si [email protected] (2 pages)
13 July 1998	Ad 01/06/97--------- £ si [email protected] (2 pages)
8 July 1998	Memorandum and Articles of Association (32 pages)
8 July 1998	Nc inc already adjusted 17/01/97 (1 page)
8 July 1998	Memorandum and Articles of Association (32 pages)
8 July 1998	Nc inc already adjusted 17/01/97 (1 page)
18 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
18 December 1997	Accounts for a small company made up to 31 March 1997 (6 pages)
27 October 1997	Return made up to 21/09/97; no change of members (6 pages)
27 October 1997	Return made up to 21/09/97; no change of members (6 pages)
13 June 1997	New director appointed (2 pages)
13 June 1997	New director appointed (2 pages)
26 February 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
26 February 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
26 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
26 February 1997	£ ic 121617/81228 14/01/97 £ sr [email protected]=40389 (1 page)
26 February 1997	£ nc 200000/310000 17/01/97 (1 page)
26 February 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
26 February 1997	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (2 pages)
26 February 1997	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (12 pages)
26 February 1997	£ ic 121617/81228 14/01/97 £ sr [email protected]=40389 (1 page)
26 February 1997	£ nc 200000/310000 17/01/97 (1 page)
12 December 1996	Company name changed R.ward & sons LIMITED\certificate issued on 13/12/96 (2 pages)
12 December 1996	Company name changed R.ward & sons LIMITED\certificate issued on 13/12/96 (2 pages)
28 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
28 October 1996	Return made up to 21/09/96; full list of members (8 pages)
28 October 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
28 October 1996	Return made up to 21/09/96; full list of members (8 pages)
2 October 1996	Particulars of mortgage/charge (4 pages)
2 October 1996	Particulars of mortgage/charge (4 pages)
10 October 1995	Return made up to 21/09/95; full list of members (8 pages)
10 October 1995	Return made up to 21/09/95; full list of members (8 pages)
16 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
16 August 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (78 pages)
24 October 1994	Return made up to 21/09/94; full list of members (7 pages)
24 October 1994	Return made up to 21/09/94; full list of members (7 pages)
20 September 1986	Return made up to 15/09/86; full list of members (4 pages)
20 September 1986	Return made up to 15/09/86; full list of members (4 pages)

Ward Philipson Group Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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