Wear Inns (Employee Benefit Trust) Limited

Company Name	Wear Inns (Employee Benefit Trust) Limited
Company Status	Dissolved
Company Number	06170951
Category	Private Limited Company
Incorporation Date	20 March 2007(17 years, 1 month ago)
Dissolution Date	25 October 2011 (12 years, 6 months ago)
Previous Name	Sandco 1029 Limited

Business Activity

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

Directors

Director Name	Mr John Robert Sands
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2007(2 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (closed 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Wellington Drive Wynyard Billingham Cleveland TS22 5QJ

Director Name	John Edward Weir
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	21 June 2007(3 months after company formation)
Appointment Duration	4 years, 4 months (closed 25 October 2011)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	5 Churchill Close The Fairways Wynyard Cleveland TS22 5GP

Secretary Name	Mr Simon Charles Duckworth
Nationality	British
Status	Closed
Appointed	01 January 2009(1 year, 9 months after company formation)
Appointment Duration	2 years, 9 months (closed 25 October 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Beverley Road Monkseaton Whitley Bay Tyne & Wear NE25 8JH

Secretary Name	Mr Duncan Bryson Reid
Nationality	British
Status	Resigned
Appointed	04 June 2007(2 months, 2 weeks after company formation)
Appointment Duration	2 weeks, 3 days (resigned 21 June 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	Gortmore House Slaley Hexham Northumberland NE47 0AA

Secretary Name	Howard Thornton
Nationality	British
Status	Resigned
Appointed	21 June 2007(3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Kestrel Court Reedham Norwich Norfolk NR13 3UH

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	20 March 2007(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne & Wear NE1 3DX

Location

Registered Address	The Smiths Arms 54 The Green Billingham TS23 1EW
Region	North East
Constituency	Stockton North
County	County Durham
Parish	Billingham
Ward	Billingham South
Built Up Area	Teesside

Accounts

Latest Accounts	31 March 2010 (14 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
25 October 2011	Final Gazette dissolved via voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
12 July 2011	First Gazette notice for voluntary strike-off (1 page)
29 June 2011	Application to strike the company off the register (3 pages)
29 June 2011	Application to strike the company off the register (3 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (4 pages)
15 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders Statement of capital on 2010-04-15 GBP 1 (11 pages)
15 April 2010	Annual return made up to 20 March 2010 with a full list of shareholders Statement of capital on 2010-04-15 GBP 1 (11 pages)
12 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
12 February 2010	Accounts for a dormant company made up to 31 March 2009 (4 pages)
7 July 2009	Return made up to 20/03/09; full list of members (5 pages)
7 July 2009	Return made up to 20/03/09; full list of members (5 pages)
8 June 2009	Registered office changed on 08/06/2009 from c/o grs inns LIMITED 31 haverscroft industrial estate new road attleborough norfolk NR17 1YE (1 page)
8 June 2009	Appointment Terminated Secretary howard thornton (1 page)
8 June 2009	Secretary appointed simon charles duckworth (2 pages)
8 June 2009	Secretary appointed simon charles duckworth (2 pages)
8 June 2009	Registered office changed on 08/06/2009 from c/o grs inns LIMITED 31 haverscroft industrial estate new road attleborough norfolk NR17 1YE (1 page)
8 June 2009	Appointment terminated secretary howard thornton (1 page)
27 January 2009	Accounts for a dormant company made up to 31 March 2008 (4 pages)
27 January 2009	Accounts made up to 31 March 2008 (4 pages)
18 April 2008	Return made up to 20/03/08; full list of members (3 pages)
18 April 2008	Return made up to 20/03/08; full list of members (3 pages)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	New director appointed (2 pages)
30 August 2007	New secretary appointed (2 pages)
30 August 2007	Secretary resigned (2 pages)
30 August 2007	Secretary resigned (2 pages)
30 August 2007	Registered office changed on 30/08/07 from: principal house 5 back grove avenue gosforth newcastle upon tyne tyne & wear NE3 1ND (1 page)
30 August 2007	Registered office changed on 30/08/07 from: principal house 5 back grove avenue gosforth newcastle upon tyne tyne & wear NE3 1ND (1 page)
30 August 2007	New director appointed (2 pages)
28 June 2007	Company name changed sandco 1029 LIMITED\certificate issued on 28/06/07 (2 pages)
28 June 2007	Company name changed sandco 1029 LIMITED\certificate issued on 28/06/07 (2 pages)
27 June 2007	Memorandum and Articles of Association (7 pages)
27 June 2007	Memorandum and Articles of Association (7 pages)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
27 June 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (8 pages)
6 June 2007	New director appointed (3 pages)
6 June 2007	Registered office changed on 06/06/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
6 June 2007	Director resigned (1 page)
6 June 2007	Registered office changed on 06/06/07 from: sandgate house 102 quayside newcastle upon tyne tyne & wear NE1 3DX (1 page)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	New secretary appointed (2 pages)
6 June 2007	Secretary resigned (1 page)
6 June 2007	New director appointed (3 pages)
6 June 2007	Director resigned (1 page)
20 March 2007	Incorporation (19 pages)
20 March 2007	Incorporation (19 pages)

Wear Inns (Employee Benefit Trust) Limited

Business Activity

Directors

Location

Accounts

Filing History

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