| Company Name | WIW Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03744481 |
| Category | Private Limited Company |
| Incorporation Date | 31 March 1999(25 years, 1 month ago) |
| Dissolution Date | 24 July 2007 (16 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Mr Ian Stuart Kay |
|---|---|
| Date of Birth | June 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 4 Lark Mews The Nook, Greenfield Oldham Lancashire OL3 7HZ |
| Director Name | Arthur Henry Ward |
|---|---|
| Date of Birth | July 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 110 Newpool Road Knypersley Stoke On Trent Staffordshire ST8 6NS |
| Director Name | Mr Peter Anthony Ward |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 53 Knutsford Road Alderley Edge Cheshire SK9 7SH |
| Secretary Name | Mr Peter Anthony Ward |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 March 2005(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 24 July 2007) |
| Role | Company Director |
| Correspondence Address | 53 Knutsford Road Alderley Edge Cheshire SK9 7SH |
| Secretary Name | Jean Margaret Ward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 38 Powicke Drive Romiley Stockport Cheshire SK6 3EG |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 March 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 4 Lark Mews, The Nook Greenfield Oldham OL3 7HZ |
|---|---|
| Region | North West |
| Constituency | Oldham East and Saddleworth |
| County | Greater Manchester |
| Parish | Saddleworth |
| Ward | Saddleworth South |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£13,540 |
| Cash | £40,297 |
| Current Liabilities | £184,547 |
Accounts
| Latest Accounts | 31 May 2004 (19 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 24 July 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 April 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 26 September 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2005 | Registered office changed on 28/07/05 from: 53 knutsford road alderley edge cheshire SK9 7SH (1 page) |
| 17 May 2005 | Return made up to 31/03/05; full list of members
|
| 13 May 2005 | New secretary appointed (1 page) |
| 19 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
| 31 March 2005 | Registered office changed on 31/03/05 from: 10-12 jordangate macclesfield cheshire SK10 1EE (1 page) |
| 26 May 2004 | Return made up to 31/03/04; full list of members (7 pages) |
| 19 March 2004 | Total exemption small company accounts made up to 31 May 2003 (7 pages) |
| 28 April 2003 | Return made up to 31/03/03; full list of members (7 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 17 April 2002 | Return made up to 31/03/02; full list of members (7 pages) |
| 5 March 2002 | Total exemption small company accounts made up to 31 May 2001 (7 pages) |
| 13 April 2001 | Return made up to 31/03/01; full list of members (7 pages) |
| 1 February 2001 | Accounts for a small company made up to 31 May 2000 (7 pages) |
| 28 April 2000 | Return made up to 31/03/00; full list of members
|
| 6 February 2000 | Accounting reference date extended from 31/03/00 to 31/05/00 (1 page) |
| 14 September 1999 | Registered office changed on 14/09/99 from: 34 stockport road romiley stockport cheshire SK6 3AF (1 page) |
| 11 June 1999 | Ad 06/04/99--------- £ si 298@1=298 £ ic 2/300 (2 pages) |
| 6 April 1999 | Secretary resigned (1 page) |