| Company Name | Wards (Jewellers) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00580349 |
| Category | Private Limited Company |
| Incorporation Date | 20 March 1957(67 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5147 | Wholesale of other household goods |
| SIC 46499 | Wholesale of household goods (other than musical instruments) n.e.c |
| Section F | Construction |
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
| Section L | Real estate activities |
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Alan David Ward |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(34 years, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Watch Repairer |
| Correspondence Address | 10 Avondale Terrace Gateshead Tyne & Wear NE8 4NE |
| Director Name | Anthony Peter Ward |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(34 years, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Watch Repairer |
| Correspondence Address | 6 Beamish Court Pelton Chester Le Street County Durham DH2 1XD |
| Director Name | Robert Gordon Ward |
|---|---|
| Date of Birth | May 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(34 years, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Watch Repairer |
| Correspondence Address | 65 Coatsworth Road Gateshead Tyne & Wear NE8 1QL |
| Secretary Name | Maise Gwendoline Ward |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 30 April 1991(34 years, 1 month after company formation) |
| Appointment Duration | 33 years |
| Role | Company Director |
| Correspondence Address | 63 Coatsworth Road Gateshead Tyne & Wear NE8 4UL |
Location
| Registered Address | 4 Northumberland Place North Shields Tyne & Wear NE30 1QP |
|---|---|
| Region | North East |
| Constituency | North Tyneside |
| County | Tyne and Wear |
| Ward | Riverside |
| Built Up Area | Tyneside |
Accounts
| Latest Accounts | 31 December 1996 (27 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 9 January 1999 | Dissolved (1 page) |
|---|---|
| 9 October 1998 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 9 October 1998 | Liquidators statement of receipts and payments (5 pages) |
| 27 November 1997 | Registered office changed on 27/11/97 from: 65 coatsworth road, gateshead, tyne and wear. NE8 1QL. (1 page) |
| 25 November 1997 | Appointment of a voluntary liquidator (1 page) |
| 25 November 1997 | Resolutions
|
| 25 November 1997 | Declaration of solvency (4 pages) |
| 22 July 1997 | Full accounts made up to 31 December 1996 (9 pages) |
| 18 April 1997 | Return made up to 11/04/97; full list of members (6 pages) |
| 15 May 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 18 April 1996 | Return made up to 11/04/96; no change of members (4 pages) |
| 28 April 1995 | Full accounts made up to 31 December 1994 (9 pages) |
| 18 April 1995 | Return made up to 11/04/95; no change of members (4 pages) |