| Company Name | Re-Ward Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02356067 |
| Category | Private Limited Company |
| Incorporation Date | 7 March 1989(35 years, 1 month ago) |
| Previous Name | Re-Ward Distribution Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 1822 | Manufacture of other outerwear |
| SIC 14132 | Manufacture of other women's outerwear |
| SIC 1824 | Manufacture other wearing apparel etc. |
| SIC 14190 | Manufacture of other wearing apparel and accessories n.e.c. |
| SIC 1930 | Manufacture of footwear |
| SIC 15200 | Manufacture of footwear |
Directors
| Director Name | Mr Timothy Charles Henderson |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1993(4 years, 2 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Sales Representative |
| Correspondence Address | 26 Bracknell Close Westwood Park Sunderland SR3 2DE |
| Director Name | Mr Peter Francis Ward |
|---|---|
| Date of Birth | September 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 May 1993(4 years, 2 months after company formation) |
| Appointment Duration | 30 years, 11 months |
| Role | Sales Agent |
| Correspondence Address | Southcote House 131 Guisborough Road Nunthorpe Middlesbrough Cleveland TS7 0JE |
| Director Name | Michael Maddison |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 June 1994(5 years, 3 months after company formation) |
| Appointment Duration | 29 years, 10 months |
| Role | Chartered Accountant |
| Correspondence Address | 71 Low Etherley Bishop Auckland Durham DL14 0EX |
| Secretary Name | Mr Timothy Charles Henderson |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 09 January 1995(5 years, 10 months after company formation) |
| Appointment Duration | 29 years, 3 months |
| Role | Company Director |
| Correspondence Address | 26 Bracknell Close Westwood Park Sunderland SR3 2DE |
| Director Name | Mr David Shorrocks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1991(2 years after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 14 May 1993) |
| Role | Solicitor |
| Correspondence Address | The Manor House 83 High Street Norton Stockton On Tees Cleveland TS20 1AE |
| Secretary Name | Noel Coward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 1991(2 years after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 14 March 1993) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Manor House 83 High Street Yarm Cleveland TS15 9BG |
| Secretary Name | Mrs Geraldine Ann Smith |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 May 1993(4 years, 2 months after company formation) |
| Appointment Duration | 1 year, 8 months (resigned 09 January 1995) |
| Role | Company Director |
| Correspondence Address | 44 Tangmere Greenways Spennymoor County Durham DL16 6TY |
| Director Name | Simon Oliver |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 1994(5 years, 3 months after company formation) |
| Appointment Duration | 8 months, 2 weeks (resigned 03 March 1995) |
| Role | Company Director |
| Correspondence Address | 1 Saxon Court Bishop Auckland County Durham DL14 7UA |
Location
| Registered Address | 8 High Street Yarm Stockton On Tees Cleveland TS15 9AE |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 3 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 14 August 1998 | Dissolved (1 page) |
|---|---|
| 14 May 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 May 1998 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 8 April 1997 | Resolutions
|
| 8 April 1997 | Statement of affairs (4 pages) |
| 8 April 1997 | Appointment of a voluntary liquidator (2 pages) |
| 21 March 1997 | Registered office changed on 21/03/97 from: suite 4 hutton close centre longfield road bishop auckland county durham DL14 6XG (1 page) |
| 28 April 1996 | Return made up to 07/03/96; no change of members (4 pages) |
| 3 November 1995 | Accounts for a small company made up to 31 December 1994 (8 pages) |
| 30 April 1995 | Return made up to 07/03/95; no change of members
|
| 30 April 1995 | Director resigned (2 pages) |