| Company Name | WEDI Tilebacker Systems (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02691185 |
| Category | Private Limited Company |
| Incorporation Date | 27 February 1992(32 years, 2 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2681 | Production of abrasive products |
| SIC 23910 | Production of abrasive products |
| Section F | Construction |
| SIC 4543 | Floor and wall covering |
| SIC 43330 | Floor and wall covering |
Directors
| Director Name | John Buchanan Fyfe |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 1992(same day as company formation) |
| Role | Sales And Marketing |
| Correspondence Address | 170 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XA |
| Director Name | Reinhard Albert Broker |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 13 September 1993(1 year, 6 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | Rotkehlchenweg 30 48432 Rheine Germany |
| Director Name | Wolfgang Karstens |
|---|---|
| Date of Birth | December 1953 (Born 70 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 13 September 1993(1 year, 6 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | Kirschgarten 66 48157 Munster 4400 |
| Director Name | Helmut Klemens Wedi |
|---|---|
| Date of Birth | October 1940 (Born 83 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 13 September 1993(1 year, 6 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | Im Bail 1 D 48282 Emsdetten Germany |
| Secretary Name | John Buchanan Fyfe |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 13 September 1993(1 year, 6 months after company formation) |
| Appointment Duration | 30 years, 7 months |
| Role | Company Director |
| Correspondence Address | 170 Elmsfield Avenue Norden Rochdale Lancashire OL11 5XA |
| Secretary Name | Jeanette Rosamond Fyfe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 February 1992(same day as company formation) |
| Role | Housewife |
| Correspondence Address | 170 Elmsfield Avenue Norden Rochdale Greater Manchester OL11 5XA |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 February 1992(same day as company formation) |
| Correspondence Address | The Britannia Suite International House 82-86 Deansgate Manchester M3 2ER |
Location
| Registered Address | PO Box 500 201 Deansgate Manchester M60 2AT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | Ancoats and Clayton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 31 December |
Filing History
| 24 July 1998 | Dissolved (1 page) |
|---|---|
| 24 April 1998 | Liquidators statement of receipts and payments (5 pages) |
| 24 April 1998 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 December 1997 | Liquidators statement of receipts and payments (5 pages) |
| 12 May 1997 | Registered office changed on 12/05/97 from: abbey house 74 mosley street manchester M60 2AT (1 page) |
| 21 November 1996 | Registered office changed on 21/11/96 from: pickles halliwell solicitors 123/127A union street oldham lancashire OL1 1TF (1 page) |
| 29 March 1996 | Accounts for a small company made up to 31 December 1994 (6 pages) |
| 15 August 1995 | Registered office changed on 15/08/95 from: 125 london wall london EC2Y 5AE (1 page) |
| 15 March 1995 | Return made up to 27/02/95; no change of members (6 pages) |