Active - Proposal to Strike off
Company Information for WARES BUILDING SERVICES LIMITED
C/O ERNST & YOUNG LLP, CITYGATE, ST JAMES BOULEVARD, NEWCASTLE UPON TYNE, NE1 4JD,
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Company Registration Number
![]() Private Limited Company
Active - Proposal to Strike off |
Company Name | |
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WARES BUILDING SERVICES LIMITED | |
Legal Registered Office | |
C/O ERNST & YOUNG LLP CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JD | |
Company Number | 01524963 | |
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Company ID Number | 01524963 | |
Date formed | 1980-10-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/1996 | |
Account next due | 31/10/1998 | |
Latest return | 12/02/1997 | |
Return next due | 12/03/1998 | |
Type of accounts | ACCOUNTS TYPE NOT AVAILABLE |
Last Datalog update: | 2019-02-05 05:26:54 |
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Officer | Role | Date Appointed |
---|---|---|
LESLEY JOAN SKELLY |
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MICHAEL JOHN HARRIS DAINTY |
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ROBERT SKELLY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TREVOR ATHERTON |
Director | ||
DAVID LLOYD FILDES |
Company Secretary | ||
DAVID LLOYD FILDES |
Director | ||
ALAN HOUGHTON |
Director | ||
MICHAEL RICHFORD SPEAKMAN |
Director | ||
JOHN GIBBON WOOD |
Director | ||
ROBERT SKELLY |
Director | ||
ROBERT SKELLY |
Company Secretary | ||
BRIAN MAY |
Director | ||
ANTHONY CUNNINGHAM |
Director | ||
WILLIAM HARRISON WAGGOT |
Director | ||
ROYSTON ALBERT SAMUEL ESSERY |
Director | ||
BRIAN MAY |
Director | ||
ALAN ROBSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ENSURESAVE 1995 LIMITED | Director | 1995-09-05 | CURRENT | 1995-09-05 | Dissolved 2014-12-09 |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AC92 | Restoration by order of the court | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
3.6 | Receiver abstract summary of receipts and payments | |
405(2) | RECEIVER CEASING TO ACT | |
405(2) | RECEIVER CEASING TO ACT | |
3.6 | Receiver abstract summary of receipts and payments | |
405(1) | Appointment of receiver/manager | |
405(2) | Receiver ceasing to act | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
287 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: C/0 ERNST & YOUNG LLP CITYGATE ST JAMES BOULEVARD NEWCASTLE UPON TYNE NE1 4JD | |
287 | REGISTERED OFFICE CHANGED ON 14/03/02 FROM: 12 NEW BRIDGE STREET WEST NEWCASTLE UPON TYNE TYNE & WEAR NE1 8AD | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
3.6 | Receiver abstract summary of receipts and payments | |
405(2) | Receiver ceasing to act | |
3.6 | Receiver abstract summary of receipts and payments | |
3.3 | Notice of receiver statement of affairs | |
3.10 | Administrative receivers report | |
287 | Registered office changed on 02/12/97 from: alexander house kingsway team valley trading estate tyne & wear | |
405(1) | Appointment of receiver/manager | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
287 | Registered office changed on 03/04/97 from: alexander house kingsway team valley gateshead NE11 0JZ | |
363(287) | REGISTERED OFFICE CHANGED ON 17/03/97 | |
363s | Return made up to 12/02/97; full list of members | |
OC138 | REDUCTION OF ISS CAPITAL AND MINUTE (OC) | |
CERT15 | REDUCTION OF ISSUED CAPITAL | |
SRES06 | REDUCTION OF ISSUED CAPITAL 14/11/96 | |
288 | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
288 | NEW DIRECTOR APPOINTED | |
SRES01 | ALTER MEM AND ARTS 10/06/96 | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
288 | NEW DIRECTOR APPOINTED | |
288 | SECRETARY RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | DIRECTOR RESIGNED | |
288 | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 12/02/96; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288 | DIRECTOR RESIGNED | |
288 | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/94 | |
AUD | AUDITOR'S RESIGNATION | |
288 | NEW DIRECTOR APPOINTED | |
288 | NEW SECRETARY APPOINTED | |
288 | SECRETARY RESIGNED | |
SRES01 | ADOPT MEM AND ARTS 15/09/95 | |
288 | NEW DIRECTOR APPOINTED | |
288 | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 12/02/95; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on WARES BUILDING SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (4533 - Plumbing) as WARES BUILDING SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |