| Company Name | H. Wears (Building Contractors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02776796 |
| Category | Private Limited Company |
| Incorporation Date | 4 January 1993(31 years, 4 months ago) |
| Dissolution Date | 20 August 2013 (10 years, 8 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Henry Wears |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 1993(same day as company formation) |
| Role | Builder |
| Country of Residence | England |
| Correspondence Address | 3 South Preston Terrace North Shields Tyne & Wear NE29 0HY |
| Secretary Name | Mrs Brenda Kay Wears |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 January 2000(7 years after company formation) |
| Appointment Duration | 13 years, 7 months (closed 20 August 2013) |
| Role | Company Director |
| Correspondence Address | 3 South Preston Terrace North Shields Tyne & Wear NE29 0HY |
| Director Name | Mrs Brenda Kay Wears |
|---|---|
| Date of Birth | January 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(same day as company formation) |
| Role | Steriliser |
| Correspondence Address | 3 South Preston Terrace North Shields Tyne & Wear NE29 0HY |
| Secretary Name | Mrs Brenda Kay Wears |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 3 South Preston Terrace North Shields Tyne & Wear NE29 0HY |
| Secretary Name | Mr Henry Wears |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1999(6 years, 6 months after company formation) |
| Appointment Duration | 5 months, 2 weeks (resigned 04 January 2000) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 South Preston Terrace North Shields Tyne & Wear NE29 0HY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 January 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 29 Howard Street North Shields Tyne And Wear NE30 1AR |
|---|---|
| Region | North East |
| Constituency | Tynemouth |
| County | Tyne and Wear |
| Ward | Tynemouth |
| Built Up Area | Tyneside |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 900 at £1 | Mr Henry Wears 90.00% Ordinary |
|---|---|
| 100 at £1 | Mrs Brenda Kay Wears 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,011 |
| Cash | £3,204 |
| Current Liabilities | £20,169 |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 January |
Filing History
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 August 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 7 May 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 24 April 2013 | Application to strike the company off the register (3 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 19 February 2013 | Total exemption small company accounts made up to 31 January 2013 (8 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
| 5 March 2012 | Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
| 5 March 2012 | Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
| 5 March 2012 | Annual return made up to 4 January 2012 with a full list of shareholders Statement of capital on 2012-03-05
|
| 14 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 14 June 2011 | Total exemption small company accounts made up to 31 January 2011 (6 pages) |
| 2 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 2 February 2011 | Annual return made up to 4 January 2011 with a full list of shareholders (4 pages) |
| 26 March 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 26 March 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
| 7 January 2010 | Director's details changed for Mr Henry Wears on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 7 January 2010 | Director's details changed for Mr Henry Wears on 7 January 2010 (2 pages) |
| 7 January 2010 | Director's details changed for Mr Henry Wears on 7 January 2010 (2 pages) |
| 7 January 2010 | Annual return made up to 4 January 2010 with a full list of shareholders (4 pages) |
| 18 March 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 18 March 2009 | Total exemption full accounts made up to 31 January 2009 (9 pages) |
| 2 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 2 March 2009 | Return made up to 04/01/09; full list of members (3 pages) |
| 19 August 2008 | Registered office changed on 19/08/2008 from 29 howard street north shields tyne & wear NE30 1AR (1 page) |
| 19 August 2008 | Registered office changed on 19/08/2008 from 29 howard street north shields tyne & wear NE30 1AR (1 page) |
| 19 August 2008 | Location of register of members (1 page) |
| 19 August 2008 | Location of register of members (1 page) |
| 19 August 2008 | Location of debenture register (1 page) |
| 19 August 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 19 August 2008 | Location of debenture register (1 page) |
| 19 August 2008 | Return made up to 04/01/08; full list of members (3 pages) |
| 5 June 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 5 June 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
| 16 April 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 16 April 2007 | Total exemption full accounts made up to 31 January 2007 (10 pages) |
| 14 February 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 14 February 2007 | Return made up to 04/01/07; full list of members (2 pages) |
| 10 April 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 10 April 2006 | Total exemption full accounts made up to 31 January 2006 (9 pages) |
| 27 February 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 27 February 2006 | Return made up to 04/01/06; full list of members (6 pages) |
| 16 March 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 16 March 2005 | Total exemption full accounts made up to 31 January 2005 (9 pages) |
| 10 March 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 10 March 2005 | Return made up to 04/01/05; full list of members (6 pages) |
| 6 April 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 6 April 2004 | Total exemption full accounts made up to 31 January 2004 (9 pages) |
| 23 March 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 23 March 2004 | Return made up to 04/01/04; full list of members (6 pages) |
| 8 August 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 8 August 2003 | Total exemption full accounts made up to 31 January 2003 (9 pages) |
| 21 March 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 21 March 2003 | Return made up to 04/01/03; full list of members (6 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 25 June 2002 | Total exemption full accounts made up to 31 January 2002 (9 pages) |
| 22 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 22 February 2002 | Return made up to 04/01/02; full list of members (6 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 January 2001 (9 pages) |
| 16 June 2001 | Accounts for a small company made up to 31 January 2001 (9 pages) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 17 northumberland square north shields tyne and wear NE30 1PX (1 page) |
| 14 February 2001 | Registered office changed on 14/02/01 from: 17 northumberland square north shields tyne and wear NE30 1PX (1 page) |
| 23 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 23 January 2001 | Return made up to 04/01/01; full list of members (6 pages) |
| 29 March 2000 | Accounts made up to 31 January 2000 (9 pages) |
| 29 March 2000 | Full accounts made up to 31 January 2000 (9 pages) |
| 21 March 2000 | Return made up to 04/01/00; full list of members
|
| 21 March 2000 | Return made up to 04/01/00; full list of members (7 pages) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 28 February 2000 | New secretary appointed (2 pages) |
| 24 August 1999 | Full accounts made up to 31 January 1999 (9 pages) |
| 24 August 1999 | Accounts made up to 31 January 1999 (9 pages) |
| 2 August 1999 | New secretary appointed (2 pages) |
| 2 August 1999 | New secretary appointed (2 pages) |
| 2 August 1999 | Secretary resigned;director resigned (1 page) |
| 2 August 1999 | Secretary resigned;director resigned (1 page) |
| 28 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 28 January 1999 | Return made up to 04/01/99; no change of members (4 pages) |
| 10 June 1998 | Accounts made up to 31 January 1998 (9 pages) |
| 10 June 1998 | Full accounts made up to 31 January 1998 (9 pages) |
| 9 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 9 January 1998 | Return made up to 04/01/98; no change of members (4 pages) |
| 2 December 1997 | Accounts made up to 31 January 1997 (10 pages) |
| 2 December 1997 | Full accounts made up to 31 January 1997 (10 pages) |
| 19 February 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 19 February 1997 | Return made up to 04/01/97; full list of members (6 pages) |
| 12 June 1996 | Full accounts made up to 31 January 1996 (10 pages) |
| 12 June 1996 | Accounts made up to 31 January 1996 (10 pages) |
| 25 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 25 January 1996 | Return made up to 04/01/96; no change of members (4 pages) |
| 16 March 1995 | Accounts for a small company made up to 31 January 1994 (9 pages) |
| 16 March 1995 | Return made up to 04/01/95; no change of members (4 pages) |
| 16 March 1995 | Accounts for a small company made up to 31 January 1994 (9 pages) |
| 16 March 1995 | Return made up to 04/01/95; no change of members (4 pages) |