| Company Name | Wearside Marble & Granite Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05677295 |
| Category | Private Limited Company |
| Incorporation Date | 17 January 2006(18 years, 3 months ago) |
| Dissolution Date | 25 July 2012 (11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr David Ball |
|---|---|
| Date of Birth | September 1966 (Born 57 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Doncrest Road Donwell Washington Tyne & Wear NE37 1ED |
| Director Name | Mr Anthony Smith |
|---|---|
| Date of Birth | September 1971 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Tunstall Hope Lodge Tunstall Hope Road Sunderland Tyne And Wear SR3 1DF |
| Director Name | Gordon Smith |
|---|---|
| Date of Birth | September 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Old Cottage Warden Law Sunderland Tyne & Wear DH5 8LX |
| Secretary Name | Mr David Ball |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 17 January 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 24 Doncrest Road Donwell Washington Tyne & Wear NE37 1ED |
Location
| Registered Address | C/O Tenon Recovery Tenon House Ferryboat Lane Sunderland Tyne And Wear SR5 3JN |
|---|---|
| Region | North East |
| Constituency | Washington and Sunderland West |
| County | Tyne and Wear |
| Ward | Castle |
| Built Up Area | Sunderland |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £14,722 |
| Cash | £20,679 |
| Current Liabilities | £111,574 |
Accounts
| Latest Accounts | 30 April 2007 (17 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 25 July 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 25 July 2012 | Final Gazette dissolved following liquidation (1 page) |
| 25 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 25 April 2012 | Liquidators' statement of receipts and payments to 19 April 2012 (5 pages) |
| 25 April 2012 | Liquidators statement of receipts and payments to 19 April 2012 (5 pages) |
| 25 April 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 April 2012 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 25 April 2012 | Liquidators' statement of receipts and payments to 19 April 2012 (5 pages) |
| 7 March 2012 | Liquidators' statement of receipts and payments to 26 February 2012 (5 pages) |
| 7 March 2012 | Liquidators' statement of receipts and payments to 26 February 2012 (5 pages) |
| 7 March 2012 | Liquidators statement of receipts and payments to 26 February 2012 (5 pages) |
| 1 September 2011 | Liquidators' statement of receipts and payments to 26 August 2011 (5 pages) |
| 1 September 2011 | Liquidators' statement of receipts and payments to 26 August 2011 (5 pages) |
| 1 September 2011 | Liquidators statement of receipts and payments to 26 August 2011 (5 pages) |
| 10 March 2011 | Liquidators' statement of receipts and payments to 26 February 2011 (5 pages) |
| 10 March 2011 | Liquidators' statement of receipts and payments to 26 February 2011 (5 pages) |
| 10 March 2011 | Liquidators statement of receipts and payments to 26 February 2011 (5 pages) |
| 3 September 2010 | Liquidators' statement of receipts and payments to 26 August 2010 (7 pages) |
| 3 September 2010 | Liquidators statement of receipts and payments to 26 August 2010 (7 pages) |
| 3 September 2010 | Liquidators' statement of receipts and payments to 26 August 2010 (7 pages) |
| 11 March 2010 | Liquidators' statement of receipts and payments to 26 February 2010 (5 pages) |
| 11 March 2010 | Liquidators' statement of receipts and payments to 26 February 2010 (5 pages) |
| 11 March 2010 | Liquidators statement of receipts and payments to 26 February 2010 (5 pages) |
| 2 September 2009 | Liquidators' statement of receipts and payments to 26 August 2009 (5 pages) |
| 2 September 2009 | Liquidators statement of receipts and payments to 26 August 2009 (5 pages) |
| 2 September 2009 | Liquidators' statement of receipts and payments to 26 August 2009 (5 pages) |
| 10 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2008 | Resolutions
|
| 10 September 2008 | Resolutions
|
| 10 September 2008 | Statement of affairs with form 4.19 (7 pages) |
| 10 September 2008 | Appointment of a voluntary liquidator (1 page) |
| 10 September 2008 | Statement of affairs with form 4.19 (7 pages) |
| 15 August 2008 | Registered office changed on 15/08/2008 from 16 elswick road, armstrong washington tyne and wear NE37 1LH (1 page) |
| 15 August 2008 | Registered office changed on 15/08/2008 from 16 elswick road, armstrong washington tyne and wear NE37 1LH (1 page) |
| 25 January 2008 | Ad 24/01/08--------- £ si 1@1=1 £ ic 3/4 (1 page) |
| 25 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 25 January 2008 | Return made up to 17/01/08; full list of members (3 pages) |
| 25 January 2008 | Ad 24/01/08--------- £ si 1@1=1 £ ic 3/4 (1 page) |
| 19 November 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 19 November 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 18 October 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 18 October 2007 | Accounting reference date extended from 31/01/07 to 30/04/07 (1 page) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 152-155 hyton road sunderland tyne & wear SR4 7XU (1 page) |
| 19 February 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 19 February 2007 | Location of register of members (1 page) |
| 19 February 2007 | Return made up to 17/01/07; full list of members (3 pages) |
| 19 February 2007 | Registered office changed on 19/02/07 from: 152-155 hyton road sunderland tyne & wear SR4 7XU (1 page) |
| 19 February 2007 | Location of debenture register (1 page) |
| 19 February 2007 | Location of debenture register (1 page) |
| 19 February 2007 | Location of register of members (1 page) |
| 2 March 2006 | Resolutions
|
| 2 March 2006 | Resolutions
|
| 17 January 2006 | Incorporation (15 pages) |
| 17 January 2006 | Incorporation (15 pages) |