Company NameW B S Wearside Metals Limited
Company StatusDissolved
Company Number04072267
CategoryPrivate Limited Company
Incorporation Date15 September 2000(23 years, 7 months ago)
Dissolution Date4 May 2010 (13 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores

Directors

Director NameHannah Ward
Date of BirthMay 1943 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbbey Farm Cottage
Neasham
Darlington
County Durham
DL2 1QN
Director NameMr James Henry Ward
Date of BirthAugust 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Carmel Road South
Darlington
County Durham
DL3 8DQ
Director NameRobert Ward
Date of BirthMay 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbbey Farm Cottage
Neasham Road Neasham
Darlington
Co Durham
DL2 1QN
Director NameRobert Ward Jnr
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed15 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressMerrifield Hall
94 Low Coniscliffe
Darlington
DL2 2NG
Director NameMr Billy Ward
Date of BirthDecember 1978 (Born 45 years ago)
NationalityEnglish
StatusClosed
Appointed15 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Lodge
Merrifield Hall Low Coniscliffe
Darlington
DL2 2JY
Secretary NameRobert Ward
NationalityBritish
StatusClosed
Appointed15 September 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbbey Farm Cottage
Neasham Road Neasham
Darlington
Co Durham
DL2 1QN
Director NameNathan Ward
Date of BirthAugust 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed01 September 2003(2 years, 11 months after company formation)
Appointment Duration6 years, 8 months (closed 04 May 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressAbbey Farm Cottage
Neasham Road
Neasham
County Durham
DL2 1QN

Location

Registered AddressLloyds Foundry
Albert Road
Darlington
County Durham
DL1 2UJ
RegionNorth East
ConstituencyDarlington
CountyCounty Durham
WardNorth Road
Built Up AreaDarlington

Accounts

Latest Accounts30 September 2008 (15 years, 7 months ago)
Accounts CategorySmall
Accounts Year End30 September

Filing History

4 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
4 May 2010Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
19 January 2010First Gazette notice for compulsory strike-off (1 page)
15 May 2009Accounts for a small company made up to 30 September 2008 (6 pages)
15 May 2009Accounts for a small company made up to 30 September 2008 (6 pages)
23 September 2008Return made up to 15/09/08; full list of members (5 pages)
23 September 2008Return made up to 15/09/08; full list of members (5 pages)
30 July 2008Accounts for a small company made up to 30 September 2007 (7 pages)
30 July 2008Accounts for a small company made up to 30 September 2007 (7 pages)
3 October 2007Return made up to 15/09/07; full list of members (3 pages)
3 October 2007Return made up to 15/09/07; full list of members (3 pages)
9 July 2007Accounts for a small company made up to 30 September 2006 (7 pages)
9 July 2007Accounts for a small company made up to 30 September 2006 (7 pages)
22 September 2006Return made up to 15/09/06; full list of members (3 pages)
22 September 2006Return made up to 15/09/06; full list of members (3 pages)
20 June 2006Accounts for a small company made up to 30 September 2005 (6 pages)
20 June 2006Accounts for a small company made up to 30 September 2005 (6 pages)
3 October 2005Return made up to 15/09/05; full list of members (3 pages)
3 October 2005Return made up to 15/09/05; full list of members (3 pages)
7 July 2005Accounts for a small company made up to 30 September 2004 (6 pages)
7 July 2005Accounts for a small company made up to 30 September 2004 (6 pages)
23 September 2004Return made up to 15/09/04; full list of members (9 pages)
23 September 2004Return made up to 15/09/04; full list of members (9 pages)
28 May 2004Accounts for a small company made up to 30 September 2003 (7 pages)
28 May 2004Accounts for a small company made up to 30 September 2003 (7 pages)
22 September 2003New director appointed (2 pages)
22 September 2003New director appointed (2 pages)
22 September 2003Return made up to 15/09/03; full list of members (8 pages)
22 September 2003Return made up to 15/09/03; full list of members (8 pages)
24 May 2003Accounts for a small company made up to 30 September 2002 (6 pages)
24 May 2003Accounts for a small company made up to 30 September 2002 (6 pages)
10 December 2002Return made up to 15/09/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 December 2002Return made up to 15/09/02; full list of members (8 pages)
15 July 2002Full accounts made up to 30 September 2001 (15 pages)
15 July 2002Full accounts made up to 30 September 2001 (15 pages)
9 November 2001Return made up to 15/09/01; full list of members (7 pages)
9 November 2001Return made up to 15/09/01; full list of members (7 pages)
22 November 2000Particulars of mortgage/charge (3 pages)
22 November 2000Particulars of mortgage/charge (3 pages)
15 September 2000Incorporation (22 pages)