| Company Name | Wards Demolition Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01698105 |
| Category | Private Limited Company |
| Incorporation Date | 9 February 1983(41 years, 2 months ago) |
| Dissolution Date | 2 August 2019 (4 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 43110 | Demolition |
Directors
| Director Name | Mr James Patrick Ward |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 02 August 2019) |
| Role | Demolition Contractor |
| Country of Residence | England |
| Correspondence Address | 45 The Hollys Birtley Chester Le Street Tyne And Wear DH3 1QN |
| Director Name | Mrs Kathleen Ward |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 02 August 2019) |
| Role | Secretary |
| Country of Residence | England |
| Correspondence Address | 45 The Hollys Birtley Chester Le Street Tyne And Wear DH3 1QN |
| Secretary Name | Mrs Kathleen Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 December 1991(8 years, 10 months after company formation) |
| Appointment Duration | 27 years, 7 months (closed 02 August 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 45 The Hollys Birtley Chester Le Street Tyne And Wear DH3 1QN |
Location
| Registered Address | Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY |
|---|---|
| Region | North East |
| Constituency | Blaydon |
| County | Tyne and Wear |
| Ward | Birtley |
| Built Up Area | Sunderland |
Shareholders
| 51 at £1 | Mr James Patrick Ward 51.00% Ordinary |
|---|---|
| 49 at £1 | Mrs Kathleen Ward 49.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £552,515 |
| Cash | £511,330 |
| Current Liabilities | £5,444 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 2 August 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 2 May 2019 | Return of final meeting in a members' voluntary winding up (14 pages) |
| 9 February 2019 | Liquidators' statement of receipts and payments to 8 January 2019 (15 pages) |
| 8 February 2018 | Registered office address changed from Wynward Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018 (2 pages) |
| 24 January 2018 | Registered office address changed from 45 the Hollys Birtley Chester Le Street County Durham DH3 1QN to Wynward Park House Wynyard Avenue Wynyard TS22 5TB on 24 January 2018 (2 pages) |
| 24 January 2018 | Registered office address changed from 45 the Hollys Birtley Chester Le Street County Durham DH3 1QN to Wynward Park House Wynyard Avenue Wynyard TS22 5TB on 24 January 2018 (2 pages) |
| 22 January 2018 | Declaration of solvency (5 pages) |
| 22 January 2018 | Declaration of solvency (5 pages) |
| 22 January 2018 | Appointment of a voluntary liquidator (3 pages) |
| 22 January 2018 | Appointment of a voluntary liquidator (3 pages) |
| 22 January 2018 | Resolutions
|
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 9 October 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 12 January 2016 | Registered office address changed from 45 the Hollies Birtley Chester Le Street Tyne & Wear DH3 1QN to 45 the Hollys Birtley Chester Le Street County Durham DH3 1QN on 12 January 2016 (1 page) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Registered office address changed from 45 the Hollies Birtley Chester Le Street Tyne & Wear DH3 1QN to 45 the Hollys Birtley Chester Le Street County Durham DH3 1QN on 12 January 2016 (1 page) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 6 November 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 16 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-16
|
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 10 January 2014 | Director's details changed for Mr James Patrick Ward on 31 December 2013 (2 pages) |
| 10 January 2014 | Director's details changed for Mr James Patrick Ward on 31 December 2013 (2 pages) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 10 January 2014 | Director's details changed for Mrs Kathleen Ward on 31 December 2013 (2 pages) |
| 10 January 2014 | Director's details changed for Mrs Kathleen Ward on 31 December 2013 (2 pages) |
| 10 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 15 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 22 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (14 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 1 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 (14 pages) |
| 13 January 2012 | Annual return made up to 31 December 2011 (14 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 1 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
| 7 January 2011 | Annual return made up to 31 December 2010 (14 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 9 November 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 21 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (14 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 20 February 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 20 February 2009 | Return made up to 31/12/08; no change of members (4 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 2 October 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 22 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 22 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 16 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 2 March 2007 | Return made up to 31/12/06; full list of members
|
| 2 March 2007 | Return made up to 31/12/06; full list of members
|
| 14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (4 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 24 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 4 January 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 4 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 5 February 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 22 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 22 December 2003 | Return made up to 31/12/03; full list of members (7 pages) |
| 24 January 2003 | Return made up to 31/12/02; full list of members
|
| 24 January 2003 | Return made up to 31/12/02; full list of members
|
| 9 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 9 December 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 17 October 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 5 January 2001 | Return made up to 31/12/00; full list of members
|
| 5 January 2001 | Return made up to 31/12/00; full list of members
|
| 23 November 2000 | Registered office changed on 23/11/00 from: 5 angus, ouston chester le street co. Durham. DH2 1RU (1 page) |
| 23 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 November 2000 | Registered office changed on 23/11/00 from: 5 angus, ouston chester le street co. Durham. DH2 1RU (1 page) |
| 23 November 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 6 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 17 November 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 6 January 1999 | Return made up to 31/12/98; full list of members
|
| 6 January 1999 | Return made up to 31/12/98; full list of members
|
| 29 December 1998 | Resolutions
|
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 December 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
| 29 December 1998 | Resolutions
|
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 31 January 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 3 February 1997 | Full accounts made up to 31 March 1996 (12 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 17 January 1997 | Return made up to 31/12/96; full list of members (6 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |
| 31 August 1995 | Accounts for a small company made up to 31 March 1995 (13 pages) |