| Company Name | Ward Cherry Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00104636 |
| Category | Private Limited Company |
| Incorporation Date | 18 August 1909(114 years, 9 months ago) |
| Dissolution Date | 26 June 2012 (11 years, 10 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 84 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 103 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 (12 years, 2 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
|
| 16 December 2011 | Annual return made up to 14 December 2011 with a full list of shareholders Statement of capital on 2011-12-16
|
| 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
|
| 16 August 2010 | Resolutions
|
| 16 August 2010 | Statement by directors (1 page) |
| 16 August 2010 | Resolutions
|
| 16 August 2010 | Solvency Statement dated 02/08/10 (1 page) |
| 16 August 2010 | Solvency statement dated 02/08/10 (1 page) |
| 16 August 2010 | Statement by Directors (1 page) |
| 16 August 2010 | Statement of capital on 16 August 2010
|
| 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 | Resolutions
|
| 3 January 2010 | Company name changed westmoor engineering LTD\certificate issued on 03/01/10
|
| 3 January 2010 | Resolutions
|
| 3 January 2010 | Company name changed westmoor engineering LTD\certificate issued on 03/01/10
|
| 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 | Annual return made up to 14 December 2009 with a full list of shareholders (6 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 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) |
| 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
|
| 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 | 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) |
| 14 January 2004 | Return made up to 14/12/03; full list of members
|
| 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
|
| 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 (8 pages) |
| 10 January 2000 | Return made up to 14/12/99; full list of members
|
| 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) |