Wares Holdings Limited

Company Name	Wares Holdings Limited
Company Status	Dissolved
Company Number	03161876
Category	Private Limited Company
Incorporation Date	20 February 1996(28 years, 2 months ago)
Dissolution Date	11 March 2003 (21 years, 1 month ago)
Previous Name	Hoodco 491 Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael John Harris Dainty
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1996(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 11 March 2003)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	55 Darras Road Ponteland Newcastle Upon Tyne Tyne & Wear NE20 9PD

Director Name	Robert Skelly
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	10 June 1996(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 11 March 2003)
Role	Company Director
Correspondence Address	163 Middle Drive Darras Hall Ponteland Newcastle Upon Tyne NE20 9DY

Secretary Name	Lesley Joan Skelly
Nationality	British
Status	Closed
Appointed	10 June 1996(3 months, 2 weeks after company formation)
Appointment Duration	6 years, 9 months (closed 11 March 2003)
Role	Company Director
Correspondence Address	163 Middle Drive Darras Hall Ponteland Newcastle Upon Tyne NE20 9DY

Director Name	Austin Flynn
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Company Director
Correspondence Address	201 Sandyford Road Newcastle Upon Tyne NE2 1NP

Director Name	Eileen Theresa Rogan
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Secretary
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Secretary Name	Eileen Theresa Rogan
Nationality	British
Status	Resigned
Appointed	20 February 1996(same day as company formation)
Role	Secretary
Correspondence Address	54 York Street Pelaw Gateshead Tyne & Wear NE10 0QL

Director Name	Martin Ashley Hulls
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 days (resigned 10 June 1996)
Role	Solicitor
Correspondence Address	5 High Mill Road Rowlands Gill Tyne & Wear NE39 1HE

Director Name	Sarah Margaret Williams
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 days (resigned 10 June 1996)
Role	Solicitor
Correspondence Address	Francis Villa Nedderton Village Boundary Road London N22 6AJ

Secretary Name	Sarah Margaret Williams
Nationality	British
Status	Resigned
Appointed	07 June 1996(3 months, 2 weeks after company formation)
Appointment Duration	3 days (resigned 10 June 1996)
Role	Solicitor
Correspondence Address	Francis Villa Nedderton Village Boundary Road London N22 6AJ

Location

Registered Address	C/O Ernst & Young Llp Citygate St James Boulevard Newcastle Upon Tyne NE1 4JD
Region	North East
Constituency	Newcastle upon Tyne Central
County	Tyne and Wear
Ward	Westgate
Built Up Area	Tyneside

Accounts

Latest Accounts	31 December 1996 (27 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

11 March 2003	Final Gazette dissolved via compulsory strike-off (1 page)
26 November 2002	First Gazette notice for compulsory strike-off (1 page)
10 June 2002	Receiver ceasing to act (1 page)
10 June 2002	Receiver's abstract of receipts and payments (2 pages)
14 March 2002	Registered office changed on 14/03/02 from: alexander house kingsway team valley trading estate tyne & wear (1 page)
28 December 2001	Receiver's abstract of receipts and payments (2 pages)
29 December 2000	Receiver's abstract of receipts and payments (2 pages)
20 December 1999	Receiver's abstract of receipts and payments (2 pages)
27 September 1999	Receiver ceasing to act (1 page)
15 January 1999	Receiver's abstract of receipts and payments (2 pages)
12 May 1998	Statement of Affairs in administrative receivership following report to creditors (5 pages)
12 May 1998	Statement of Affairs in administrative receivership following report to creditors (5 pages)
6 March 1998	Administrative Receiver's report (3 pages)
18 December 1997	Appointment of receiver/manager (2 pages)
12 June 1997	Full group accounts made up to 31 December 1996 (18 pages)
3 April 1997	Registered office changed on 03/04/97 from: alexander house kingsway team valley gateshead tyne & wear NE11 0JZ (1 page)
17 March 1997	Return made up to 20/02/97; full list of members 363(287) ‐ Registered office changed on 17/03/97 (6 pages)
19 July 1996	Company name changed hoodco 491 LIMITED\certificate issued on 22/07/96 (2 pages)
19 June 1996	Secretary resigned;director resigned (1 page)
19 June 1996	New secretary appointed (2 pages)
19 June 1996	New director appointed (2 pages)
19 June 1996	Â£ nc 100/163172 10/06/96 (1 page)
19 June 1996	Director resigned (1 page)
19 June 1996	New director appointed (2 pages)
19 June 1996	Ad 10/06/96--------- Â£ si 157141@1=157141 Â£ si [email protected]=6028 Â£ ic 2/163171 (2 pages)
14 June 1996	Particulars of mortgage/charge (6 pages)
13 June 1996	Director resigned (1 page)
13 June 1996	New secretary appointed;new director appointed (2 pages)
13 June 1996	Accounting reference date notified as 31/12 (1 page)
13 June 1996	New director appointed (2 pages)
13 June 1996	Director resigned (1 page)
20 February 1996	Incorporation (24 pages)

Wares Holdings Limited

Business Activity

Directors

Location

Accounts

Filing History

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