Waymouth Northumbria Limited

Company Name	Waymouth Northumbria Limited
Company Status	Dissolved
Company Number	00758417
Category	Private Limited Company
Incorporation Date	23 April 1963(61 years ago)
Dissolution Date	7 April 2015 (9 years ago)

Business Activity

Section C	Manufacturing
SIC 2852	General mechanical engineering
SIC 25620	Machining

Directors

Director Name	Mr Roger Hargrave Peters
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1992(28 years, 9 months after company formation)
Appointment Duration	23 years, 2 months (closed 07 April 2015)
Role	Managing Director Of Waymouth Northumbria
Country of Residence	United Kingdom
Correspondence Address	Rosebank East Lane End Morpeth Northumberland NE61 3JS

Director Name	Mrs Wendy Peters
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1992(28 years, 9 months after company formation)
Appointment Duration	23 years, 2 months (closed 07 April 2015)
Role	Secretary/Book Keeper
Country of Residence	United Kingdom
Correspondence Address	Rosebank East Lane End Morpeth Northumberland NE61 3JS

Director Name	Mr Alan Stephenson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	18 January 1992(28 years, 9 months after company formation)
Appointment Duration	23 years, 2 months (closed 07 April 2015)
Role	Director Of Waymouth Northumbr
Country of Residence	United Kingdom
Correspondence Address	11 Grand Parade Tynemouth NE30 4JS

Secretary Name	Mrs Wendy Peters
Nationality	British
Status	Closed
Appointed	18 January 1992(28 years, 9 months after company formation)
Appointment Duration	23 years, 2 months (closed 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Rosebank East Lane End Morpeth Northumberland NE61 3JS

Director Name	Mrs Jacqueline Stephenson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	31 October 1997(34 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (closed 07 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Grand Parade Tynemouth NE30 4JS

Director Name	Mr Hugh Plummer
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 1992(28 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 31 October 2000)
Role	Civil Servant (National Savings)
Correspondence Address	2 Lawrence Avenue Blaydon On Tyne Tyne & Wear NE21 4AZ

Contact

Website	www.waymouth.co.uk

Location

Registered Address	Hawdon Bell & Co The Old Post Office 63 Saville Street North Shields Tyne And Wear NE30 1AY
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Tynemouth
Built Up Area	Tyneside

Shareholders

49 at 1	Alan Stephenson 9.80% Ordinary
100 at 1	Alan Stephenson 20.00% Ordinary
100 at 1	Ms Jacqueline Stephenson 20.00% Ordinary
100 at 1	Ms Wendy Peters 20.00% Ordinary
100 at 1	Roger Hargraves Peters 20.00% Ordinary
50 at 1	Roger Hargraves Peters 10.00% Ordinary
1 at 1	Ms Wendy Peters 0.20% Ordinary

Financials

Year	2014
Net Worth	£772,458
Cash	£1,274
Current Liabilities	£596,350

Accounts

Latest Accounts	31 October 2007 (16 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

7 April 2015	Final Gazette dissolved following liquidation (1 page)
7 April 2015	Final Gazette dissolved via compulsory strike-off (1 page)
7 April 2015	Final Gazette dissolved following liquidation (1 page)
7 January 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 January 2015	Liquidators statement of receipts and payments to 19 December 2014 (5 pages)
7 January 2015	Return of final meeting in a creditors' voluntary winding up (3 pages)
7 January 2015	Liquidators' statement of receipts and payments to 19 December 2014 (5 pages)
7 January 2015	Liquidators' statement of receipts and payments to 19 December 2014 (5 pages)
3 September 2014	Liquidators' statement of receipts and payments to 27 August 2014 (5 pages)
3 September 2014	Liquidators' statement of receipts and payments to 27 August 2014 (5 pages)
3 September 2014	Liquidators statement of receipts and payments to 27 August 2014 (5 pages)
11 March 2014	Liquidators' statement of receipts and payments to 27 February 2014 (5 pages)
11 March 2014	Liquidators' statement of receipts and payments to 27 February 2014 (5 pages)
11 March 2014	Liquidators statement of receipts and payments to 27 February 2014 (5 pages)
2 September 2013	Liquidators statement of receipts and payments to 27 August 2013 (5 pages)
2 September 2013	Liquidators' statement of receipts and payments to 27 August 2013 (5 pages)
2 September 2013	Liquidators' statement of receipts and payments to 27 August 2013 (5 pages)
7 March 2013	Liquidators' statement of receipts and payments to 27 February 2013 (5 pages)
7 March 2013	Liquidators' statement of receipts and payments to 27 February 2013 (5 pages)
7 March 2013	Liquidators statement of receipts and payments to 27 February 2013 (5 pages)
18 September 2012	Liquidators' statement of receipts and payments to 27 August 2012 (5 pages)
18 September 2012	Liquidators' statement of receipts and payments to 27 August 2012 (5 pages)
18 September 2012	Liquidators statement of receipts and payments to 27 August 2012 (5 pages)
12 March 2012	Liquidators' statement of receipts and payments to 27 February 2012 (5 pages)
12 March 2012	Liquidators statement of receipts and payments to 27 February 2012 (5 pages)
12 March 2012	Liquidators' statement of receipts and payments to 27 February 2012 (5 pages)
7 September 2011	Liquidators' statement of receipts and payments to 27 August 2011 (5 pages)
7 September 2011	Liquidators statement of receipts and payments to 27 August 2011 (5 pages)
7 September 2011	Liquidators' statement of receipts and payments to 27 August 2011 (5 pages)
8 March 2011	Liquidators statement of receipts and payments to 27 February 2011 (5 pages)
8 March 2011	Liquidators' statement of receipts and payments to 27 February 2011 (5 pages)
8 March 2011	Liquidators' statement of receipts and payments to 27 February 2011 (5 pages)
23 September 2010	Liquidators statement of receipts and payments to 27 August 2010 (6 pages)
23 September 2010	Liquidators' statement of receipts and payments to 27 August 2010 (6 pages)
23 September 2010	Liquidators' statement of receipts and payments to 27 August 2010 (6 pages)
11 September 2009	Statement of affairs with form 4.19 (19 pages)
11 September 2009	Appointment of a voluntary liquidator (1 page)
11 September 2009	Appointment of a voluntary liquidator (1 page)
11 September 2009	Statement of affairs with form 4.19 (19 pages)
11 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
11 September 2009	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 11 ennerdale road kitty brewster ind est blyth northumberland NE24 4RT (1 page)
13 August 2009	Registered office changed on 13/08/2009 from 11 ennerdale road kitty brewster ind est blyth northumberland NE24 4RT (1 page)
16 April 2009	Return made up to 18/01/09; full list of members (6 pages)
16 April 2009	Return made up to 18/01/09; full list of members (6 pages)
27 March 2009	Ad 22/12/08\gbp si 300@1=300\gbp ic 100/400\ (2 pages)
27 March 2009	Ad 22/12/08\gbp si 100@1=100\gbp ic 400/500\ (2 pages)
27 March 2009	Ad 22/12/08\gbp si 300@1=300\gbp ic 100/400\ (2 pages)
27 March 2009	Ad 22/12/08\gbp si 100@1=100\gbp ic 400/500\ (2 pages)
6 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
6 March 2009	Nc inc already adjusted 18/12/08 (3 pages)
6 March 2009	Nc inc already adjusted 18/12/08 (3 pages)
6 March 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 March 2009	Return made up to 18/01/08; full list of members (4 pages)
4 March 2009	Return made up to 18/01/08; full list of members (4 pages)
17 March 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
17 March 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
29 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
29 July 2007	Total exemption small company accounts made up to 31 October 2006 (4 pages)
2 March 2007	Return made up to 18/01/07; full list of members (8 pages)
2 March 2007	Return made up to 18/01/07; full list of members (8 pages)
19 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
19 June 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
8 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
8 February 2006	Return made up to 18/01/06; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (8 pages)
24 November 2005	Registered office changed on 24/11/05 from: scott street east hartford cramlington northumberland NE23 3AR (1 page)
24 November 2005	Registered office changed on 24/11/05 from: scott street east hartford cramlington northumberland NE23 3AR (1 page)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
5 September 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
27 August 2005	Particulars of mortgage/charge (3 pages)
17 March 2005	Return made up to 18/01/05; full list of members (8 pages)
17 March 2005	Return made up to 18/01/05; full list of members (8 pages)
30 July 2004	(5 pages)
30 July 2004	(5 pages)
4 February 2004	Return made up to 18/01/04; full list of members 363(287) ‐ Registered office changed on 04/02/04 (8 pages)
4 February 2004	Return made up to 18/01/04; full list of members 363(287) ‐ Registered office changed on 04/02/04 (8 pages)
28 April 2003	(7 pages)
28 April 2003	(7 pages)
23 March 2003	Return made up to 18/01/03; full list of members (8 pages)
23 March 2003	Return made up to 18/01/03; full list of members (8 pages)
20 February 2002	(7 pages)
20 February 2002	(7 pages)
19 February 2002	Return made up to 18/01/02; full list of members (7 pages)
19 February 2002	Return made up to 18/01/02; full list of members (7 pages)
16 June 2001	(7 pages)
16 June 2001	(7 pages)
15 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
15 February 2001	Return made up to 18/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
9 March 2000	(7 pages)
9 March 2000	(7 pages)
20 January 2000	Return made up to 18/01/00; full list of members (7 pages)
20 January 2000	Return made up to 18/01/00; full list of members (7 pages)
26 February 1999	(7 pages)
26 February 1999	(7 pages)
15 February 1999	Return made up to 18/01/99; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
15 February 1999	Return made up to 18/01/99; no change of members 363(190) ‐ Location of debenture register address changed (6 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
27 March 1998	Particulars of mortgage/charge (3 pages)
16 March 1998	(5 pages)
16 March 1998	(5 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
13 March 1998	Particulars of mortgage/charge (3 pages)
17 February 1998	Return made up to 18/01/98; full list of members (6 pages)
17 February 1998	Return made up to 18/01/98; full list of members (6 pages)
17 February 1998	New director appointed (2 pages)
17 February 1998	New director appointed (2 pages)
27 April 1997	(5 pages)
27 April 1997	(5 pages)
2 April 1997	Return made up to 18/01/97; no change of members 363(287) ‐ Registered office changed on 02/04/97 (4 pages)
2 April 1997	Return made up to 18/01/97; no change of members 363(287) ‐ Registered office changed on 02/04/97 (4 pages)
29 July 1996	(5 pages)
29 July 1996	(5 pages)
16 February 1996	Return made up to 18/01/96; no change of members (4 pages)
16 February 1996	Return made up to 18/01/96; no change of members (4 pages)
4 April 1995	(5 pages)
4 April 1995	(5 pages)

Waymouth Northumbria Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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