| Company Name | Wg UK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05458058 |
| Category | Private Limited Company |
| Incorporation Date | 20 May 2005(18 years, 11 months ago) |
| Dissolution Date | 7 January 2014 (10 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Deavin |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Stables Manor Park Chislehurst Kent BR7 5QD |
| Director Name | Mr David Chalkley |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Bay Trees Old Church Hill Langdon Hills Basildon Essex SS16 6HZ |
| Director Name | Paul Robert Cunningham |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 59 Petersfield Avenue Harold Hill Romford Essex RM3 9PR |
| Secretary Name | Rita Ann Glover |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 May 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rosemary Cottage Labour In Vain Road Wrotham Sevenoaks Kent TN15 7NZ |
Location
| Registered Address | Unit 3 Crayford Industrial Estate, Swaisland Drive Crayford Kent DA1 4HS |
|---|---|
| Region | London |
| Constituency | Bexleyheath and Crayford |
| County | Greater London |
| Ward | Crayford |
| Built Up Area | Greater London |
Shareholders
| 100 at £1 | Mr Paul Deavin 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£15,596 |
| Cash | £40,444 |
| Current Liabilities | £137,210 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 8 March 2013 | Voluntary strike-off action has been suspended (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 27 November 2012 | Termination of appointment of Paul Cunningham as a director (1 page) |
| 27 November 2012 | Termination of appointment of Rita Ann Glover as a secretary on 15 November 2012 (1 page) |
| 27 November 2012 | Termination of appointment of Paul Robert Cunningham as a director on 16 November 2012 (1 page) |
| 27 November 2012 | Termination of appointment of Rita Glover as a secretary (1 page) |
| 9 July 2012 | Secretary's details changed for Rita Ann Glover on 20 May 2012 (2 pages) |
| 9 July 2012 | Secretary's details changed for Rita Ann Glover on 20 May 2012 (2 pages) |
| 9 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-07-09
|
| 9 July 2012 | Annual return made up to 20 May 2012 with a full list of shareholders Statement of capital on 2012-07-09
|
| 15 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 15 June 2011 | Annual return made up to 20 May 2011 with a full list of shareholders (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 3 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 22 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 22 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 21 September 2010 | Director's details changed for Paul Robert Cunningham on 20 May 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 21 September 2010 | Director's details changed for Paul Robert Cunningham on 20 May 2010 (2 pages) |
| 21 September 2010 | Secretary's details changed for Rita Ann Glover on 20 May 2010 (2 pages) |
| 21 September 2010 | Secretary's details changed for Rita Ann Glover on 20 May 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 20 May 2010 with a full list of shareholders (5 pages) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 14 September 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 31 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 31 July 2009 | Return made up to 20/05/09; full list of members (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 20 May 2008 | Appointment Terminated Director david chalkley (1 page) |
| 20 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 20 May 2008 | Appointment terminated director david chalkley (1 page) |
| 20 May 2008 | Return made up to 20/05/08; full list of members (4 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 6 June 2007 | Return made up to 20/05/07; full list of members (3 pages) |
| 6 June 2007 | Return made up to 20/05/07; full list of members (3 pages) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 3 November 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 3 November 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 3 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 13 June 2006 | Return made up to 20/05/06; full list of members (3 pages) |
| 13 June 2006 | Location of register of members (1 page) |
| 13 June 2006 | Location of register of members (1 page) |
| 13 June 2006 | Return made up to 20/05/06; full list of members (3 pages) |
| 20 May 2005 | Incorporation (19 pages) |
| 20 May 2005 | Incorporation (19 pages) |