Ward Cherry Limited

Company Name	Ward Cherry Limited
Company Status	Dissolved
Company Number	00104636
Category	Private Limited Company
Incorporation Date	18 August 1909(113 years, 10 months ago)
Dissolution Date	26 June 2012 (10 years, 11 months ago)
Previous Names	West Moor Engine Works Company Limited(The) and Westmoor Engineering Ltd

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr David Hamilton Ward
Date of Birth	October 1939 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(82 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (closed 26 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Summerhill East Herrington Sunderland Tyne & Wear SR3 3TW

Director Name	Mrs Maureen Ward
Date of Birth	June 1941 (Born 82 years ago)
Nationality	British
Status	Closed
Appointed	14 December 1991(82 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (closed 26 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Summerhill East Herrington Sunderland Tyne & Wear SR3 3TW

Secretary Name	Mrs Maureen Ward
Nationality	British
Status	Closed
Appointed	14 December 1991(82 years, 4 months after company formation)
Appointment Duration	20 years, 6 months (closed 26 June 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	40 Summerhill East Herrington Sunderland Tyne & Wear SR3 3TW

Director Name	Dr Alan Blakey Ward
Date of Birth	January 1921 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	14 December 1991(82 years, 4 months after company formation)
Appointment Duration	13 years, 6 months (resigned 27 June 2005)
Role	Company Director
Correspondence Address	21 Wadsworth Park Branthwaite Workington Cumbria CA14 4SR

Location

Registered Address	40 Summerhill Middle Herrington Sunderland SR3 3TW
Region	North East
Constituency	Houghton and Sunderland South
County	Tyne and Wear
Ward	St Chad's
Built Up Area	Sunderland

Shareholders

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

Accounts

Latest Accounts	31 January 2012 (11 years, 4 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

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

Ward Cherry Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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