| Company Name | T. M. Ward (Haulage & Plant Hire) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01188856 |
| Category | Private Limited Company |
| Incorporation Date | 29 October 1974(49 years, 6 months ago) |
| Dissolution Date | 26 August 2003 (20 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr John Anthony Ward |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(16 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 26 August 2003) |
| Role | Plant Contractor |
| Country of Residence | England |
| Correspondence Address | Green Gables Carmel Road South Darlington DL3 8DJ |
| Secretary Name | Mrs Winifred Mary Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(16 years, 7 months after company formation) |
| Appointment Duration | 12 years, 3 months (closed 26 August 2003) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Carmel Gardens Darlington County Durham DL3 8JD |
| Secretary Name | Deborah Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 1997(23 years, 1 month after company formation) |
| Appointment Duration | 5 years, 9 months (closed 26 August 2003) |
| Role | Company Director |
| Correspondence Address | Green Gables Carmel Road South Darlington County Durham DL3 8DJ |
| Director Name | Mr Thomas Moffat Ward |
|---|---|
| Date of Birth | August 1926 (Born 97 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(16 years, 7 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 21 December 1998) |
| Role | Plant Contractor |
| Correspondence Address | 2 Carmel Gardens Darlington County Durham DL3 8JD |
Location
| Registered Address | Faverdale North Faverdale Industrial Estate Darlington DL3 0PH |
|---|---|
| Region | North East |
| Constituency | Darlington |
| County | County Durham |
| Ward | Brinkburn & Faverdale |
| Built Up Area | Darlington |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £20,000 |
Accounts
| Latest Accounts | 31 May 2002 (21 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 May |
Filing History
| 26 August 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 May 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 23 April 2003 | Total exemption full accounts made up to 31 May 2002 (6 pages) |
| 27 March 2003 | Application for striking-off (1 page) |
| 26 July 2001 | Return made up to 30/05/01; full list of members
|
| 26 February 2001 | Full accounts made up to 31 May 2000 (6 pages) |
| 20 September 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 31 January 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 5 July 1999 | Return made up to 30/05/99; full list of members
|
| 22 May 1999 | Director resigned (1 page) |
| 22 May 1999 | Director's particulars changed (1 page) |
| 23 March 1999 | Full accounts made up to 31 May 1998 (7 pages) |
| 26 August 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 4 April 1997 | Full accounts made up to 31 May 1996 (7 pages) |
| 14 August 1996 | Return made up to 30/05/96; no change of members (4 pages) |
| 7 February 1996 | Full accounts made up to 31 May 1995 (8 pages) |