Company NameWard Cherry Limited
Company StatusDissolved
Company Number00104636
CategoryPrivate Limited Company
Incorporation Date18 August 1909(111 years, 5 months ago)
Dissolution Date26 June 2012 (8 years, 6 months ago)
Previous NameWestmoor Engineering Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64991Security dealing on own account

Directors

Director NameMr David Hamilton Ward
Date of BirthOctober 1939 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(82 years, 4 months after company formation)
Appointment Duration20 years, 6 months (closed 26 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Summerhill
East Herrington
Sunderland
Tyne & Wear
SR3 3TW
Director NameMrs Maureen Ward
Date of BirthJune 1941 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed14 December 1991(82 years, 4 months after company formation)
Appointment Duration20 years, 6 months (closed 26 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Summerhill
East Herrington
Sunderland
Tyne & Wear
SR3 3TW
Secretary NameMrs Maureen Ward
NationalityBritish
StatusClosed
Appointed14 December 1991(82 years, 4 months after company formation)
Appointment Duration20 years, 6 months (closed 26 June 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address40 Summerhill
East Herrington
Sunderland
Tyne & Wear
SR3 3TW
Director NameDr Alan Blakey Ward
Date of BirthJanuary 1921 (Born 100 years ago)
NationalityBritish
StatusResigned
Appointed14 December 1991(82 years, 4 months after company formation)
Appointment Duration13 years, 6 months (resigned 27 June 2005)
RoleCompany Director
Correspondence Address21 Wadsworth Park
Branthwaite
Workington
Cumbria
CA14 4SR

Location

Registered Address40 Summerhill
Middle Herrington
Sunderland
SR3 3TW
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
WardSt Chad's
Built Up AreaSunderland

Shareholders

662 at £1David Hamilton Ward
22.31%
Ordinary
662 at £1Maureen Ward
22.31%
Ordinary
424 at £1Cherry Barruol
14.29%
Ordinary
424 at £1Jonathan Ward
14.29%
Ordinary
424 at £1Peter Ward
14.29%
Ordinary
371 at £1John Kingsley Ward
12.50%
Ordinary

Accounts

Latest Accounts31 January 2012 (8 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

26 June 2012Final Gazette dissolved via voluntary strike-off (1 page)
13 March 2012First Gazette notice for voluntary strike-off (1 page)
5 March 2012Application to strike the company off the register (3 pages)
15 February 2012Total exemption small company accounts made up to 31 January 2012 (4 pages)
8 February 2012Previous accounting period extended from 31 December 2011 to 31 January 2012 (1 page)
16 December 2011Annual return made up to 14 December 2011 with a full list of shareholders
Statement of capital on 2011-12-16
  • GBP 2,967
(6 pages)
12 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
27 December 2010Annual return made up to 14 December 2010 with a full list of shareholders (6 pages)
16 August 2010Statement of capital on 16 August 2010
  • GBP 2,967
(4 pages)
16 August 2010Solvency statement dated 02/08/10 (1 page)
16 August 2010Statement by directors (1 page)
16 August 2010Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
14 June 2010Total exemption small company accounts made up to 31 December 2009 (3 pages)
3 January 2010Company name changed westmoor engineering LTD\certificate issued on 03/01/10
  • CONNOT ‐
(3 pages)
3 January 2010Resolutions
  • RES15 ‐ Change company name resolution on 2009-12-18
(1 page)
2 January 2010Annual return made up to 14 December 2009 with a full list of shareholders (6 pages)
2 January 2010Director's details changed for Mr David Hamilton Ward on 2 January 2010 (2 pages)
2 January 2010Director's details changed for Mrs Maureen Ward on 2 January 2010 (2 pages)
2 January 2010Director's details changed for Mr David Hamilton Ward on 2 January 2010 (2 pages)
2 January 2010Director's details changed for Mrs Maureen Ward on 2 January 2010 (2 pages)
14 August 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
23 December 2008Return made up to 14/12/08; full list of members (5 pages)
3 September 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
27 December 2007Return made up to 14/12/07; full list of members (4 pages)
21 September 2007Total exemption small company accounts made up to 31 December 2006 (4 pages)
2 January 2007Return made up to 14/12/06; full list of members (4 pages)
20 October 2006Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 January 2006Return made up to 14/12/05; full list of members
  • 363(288) ‐ Director resigned
(8 pages)
22 September 2005Total exemption small company accounts made up to 31 December 2004 (4 pages)
6 January 2005Return made up to 14/12/04; full list of members (8 pages)
7 October 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
14 January 2004Return made up to 14/12/03; full list of members
  • 363(287) ‐ Registered office changed on 14/01/04
(8 pages)
14 January 2004Registered office changed on 14/01/04 from: florida street pallion sunderland SR4 6TF (1 page)
10 October 2003Total exemption small company accounts made up to 31 December 2002 (4 pages)
10 January 2003Return made up to 14/12/02; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
9 July 2002Total exemption small company accounts made up to 31 December 2001 (4 pages)
31 December 2001Return made up to 14/12/01; full list of members (8 pages)
23 August 2001Total exemption small company accounts made up to 31 December 2000 (5 pages)
10 January 2001Return made up to 14/12/00; full list of members (8 pages)
22 April 2000Accounts for a small company made up to 31 December 1999 (5 pages)
10 January 2000Return made up to 14/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
13 September 1999Accounts for a small company made up to 31 December 1998 (6 pages)
11 January 1999Return made up to 14/12/98; no change of members (4 pages)
30 June 1998Accounts for a small company made up to 31 December 1997 (5 pages)
11 January 1998Return made up to 14/12/97; full list of members (6 pages)
16 October 1997Accounts for a small company made up to 31 December 1996 (5 pages)
10 January 1997Return made up to 14/12/96; no change of members (6 pages)
15 June 1996Accounts for a small company made up to 31 December 1995 (5 pages)
9 January 1996Return made up to 14/12/95; no change of members (6 pages)
17 August 1995Accounts for a small company made up to 31 December 1994 (5 pages)
14 October 1954Alter mem and arts (4 pages)