Company NameWares Electrical Mechanical Limited
Company StatusDissolved
Company Number08277919
CategoryPrivate Limited Company
Incorporation Date1 November 2012(11 years, 5 months ago)
Dissolution Date30 September 2014 (9 years, 6 months ago)

Business Activity

Section FConstruction
SIC 4534Other building installation
SIC 43210Electrical installation

Directors

Director NameMr Egon Neil Dennis
Date of BirthOctober 1960 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed14 December 2012(1 month, 1 week after company formation)
Appointment Duration1 year, 9 months (closed 30 September 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStanley House Wallis Road
Skippers Lane Industrial Estate
Middlesbrough
Cleveland
TS6 6JB
Director NameMr David Cutler
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 November 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressStephenson House Richard Street
Hetton-Le-Hole
Tyne And Wear
DH5 9HW

Location

Registered AddressStephenson House
Richard Street
Hetton-Le-Hole
Tyne And Wear
DH5 9HW
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
ParishHetton
WardHetton
Built Up AreaSunderland

Shareholders

1 at £1Egon Neil Dennis
100.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 November

Filing History

30 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
30 September 2014Final Gazette dissolved via compulsory strike-off (1 page)
17 June 2014First Gazette notice for compulsory strike-off (1 page)
17 June 2014First Gazette notice for compulsory strike-off (1 page)
20 February 2013Appointment of Mr Egon Neil Dennis as a director (2 pages)
20 February 2013Annual return made up to 20 February 2013 with a full list of shareholders
Statement of capital on 2013-02-20
  • GBP 1
(3 pages)
20 February 2013Annual return made up to 20 February 2013 with a full list of shareholders
Statement of capital on 2013-02-20
  • GBP 1
(3 pages)
20 February 2013Appointment of Mr Egon Neil Dennis as a director (2 pages)
5 February 2013Termination of appointment of David Cutler as a director (1 page)
5 February 2013Termination of appointment of David Cutler as a director (1 page)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(27 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)
1 November 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(27 pages)