Company NameWards (Jewellers) Limited
Company StatusDissolved
Company Number00580349
CategoryPrivate Limited Company
Incorporation Date20 March 1957(64 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5147Wholesale of other household goods
SIC 46499Wholesale of household goods (other than musical instruments) n.e.c
Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 7020Letting of own property
SIC 68201Renting and operating of Housing Association real estate

Directors

Director NameAlan David Ward
Date of BirthJune 1948 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(34 years, 1 month after company formation)
Appointment Duration30 years, 3 months
RoleWatch Repairer
Correspondence Address10 Avondale Terrace
Gateshead
Tyne & Wear
NE8 4NE
Director NameAnthony Peter Ward
Date of BirthAugust 1952 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(34 years, 1 month after company formation)
Appointment Duration30 years, 3 months
RoleWatch Repairer
Correspondence Address6 Beamish Court
Pelton
Chester Le Street
County Durham
DH2 1XD
Director NameRobert Gordon Ward
Date of BirthMay 1939 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed30 April 1991(34 years, 1 month after company formation)
Appointment Duration30 years, 3 months
RoleWatch Repairer
Correspondence Address65 Coatsworth Road
Gateshead
Tyne & Wear
NE8 1QL
Secretary NameMaise Gwendoline Ward
NationalityBritish
StatusCurrent
Appointed30 April 1991(34 years, 1 month after company formation)
Appointment Duration30 years, 3 months
RoleCompany Director
Correspondence Address63 Coatsworth Road
Gateshead
Tyne & Wear
NE8 4UL

Location

Registered Address4 Northumberland Place
North Shields
Tyne & Wear
NE30 1QP
RegionNorth East
ConstituencyNorth Tyneside
CountyTyne and Wear
WardRiverside
Built Up AreaTyneside

Accounts

Latest Accounts31 December 1996 (24 years, 7 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

9 January 1999Dissolved (1 page)
9 October 1998Return of final meeting in a members' voluntary winding up (3 pages)
9 October 1998Liquidators statement of receipts and payments (5 pages)
27 November 1997Registered office changed on 27/11/97 from: 65 coatsworth road, gateshead, tyne and wear. NE8 1QL. (1 page)
25 November 1997Appointment of a voluntary liquidator (1 page)
25 November 1997Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
25 November 1997Declaration of solvency (4 pages)
22 July 1997Full accounts made up to 31 December 1996 (9 pages)
18 April 1997Return made up to 11/04/97; full list of members (6 pages)
15 May 1996Full accounts made up to 31 December 1995 (8 pages)
18 April 1996Return made up to 11/04/96; no change of members (4 pages)
28 April 1995Full accounts made up to 31 December 1994 (9 pages)
18 April 1995Return made up to 11/04/95; no change of members (4 pages)