Company NameWet (UK) Ltd
Company StatusDissolved
Company Number05195642
CategoryPrivate Limited Company
Incorporation Date3 August 2004(19 years, 8 months ago)
Dissolution Date5 February 2013 (11 years, 1 month ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Kenneth Charles Reason
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed03 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTyrers Barn, Wood Lane Lathom
Ormskirk
L40 4BW
Secretary NameHelen Louise Fairhurst
NationalityBritish
StatusClosed
Appointed22 August 2008(4 years after company formation)
Appointment Duration4 years, 5 months (closed 05 February 2013)
RoleCompany Director
Correspondence Address7 Somerville Road
Wigan
WN1 2RX
Director NameKeith Andrew Peet
Date of BirthNovember 1957 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed03 August 2004(same day as company formation)
RoleCompany Director
Correspondence Address1 Haybrook Court
Totley
Sheffield
South Yorkshire
S17 4DY
Secretary NameMr Kenneth Charles Reason
NationalityBritish
StatusResigned
Appointed03 August 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTyrers Barn, Wood Lane Lathom
Ormskirk
L40 4BW
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed03 August 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed03 August 2004(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered Address83 Mesnes Road
Wigan
Lancashire
WN1 2QT
RegionNorth West
ConstituencyWigan
CountyGreater Manchester
WardWigan Central
Built Up AreaWigan
Address Matches4 other UK companies use this postal address

Accounts

Latest Accounts31 December 2010 (13 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Filing History

5 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
5 February 2013Final Gazette dissolved via voluntary strike-off (1 page)
23 October 2012First Gazette notice for voluntary strike-off (1 page)
23 October 2012First Gazette notice for voluntary strike-off (1 page)
12 October 2012Application to strike the company off the register (2 pages)
12 October 2012Application to strike the company off the register (2 pages)
22 September 2011Annual return made up to 3 August 2011 with a full list of shareholders
Statement of capital on 2011-09-22
  • GBP 101
(5 pages)
22 September 2011Annual return made up to 3 August 2011 with a full list of shareholders
Statement of capital on 2011-09-22
  • GBP 101
(5 pages)
22 September 2011Annual return made up to 3 August 2011 with a full list of shareholders
Statement of capital on 2011-09-22
  • GBP 101
(5 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
14 September 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
3 October 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
9 September 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 September 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
9 September 2010Annual return made up to 3 August 2010 with a full list of shareholders (5 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
16 October 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 September 2009Return made up to 03/08/09; full list of members (3 pages)
23 September 2009Return made up to 03/08/09; full list of members (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
31 October 2008Total exemption small company accounts made up to 31 December 2007 (3 pages)
25 September 2008Return made up to 03/08/08; full list of members (4 pages)
25 September 2008Return made up to 03/08/08; full list of members (4 pages)
17 September 2008Appointment terminated secretary kenneth reason (1 page)
17 September 2008Appointment terminated director keith peet (1 page)
17 September 2008Secretary appointed helen louise fairhurst (1 page)
17 September 2008Appointment Terminated Secretary kenneth reason (1 page)
17 September 2008Appointment Terminated Director keith peet (1 page)
17 September 2008Secretary appointed helen louise fairhurst (1 page)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
30 October 2007Total exemption small company accounts made up to 31 December 2006 (3 pages)
14 August 2007Return made up to 03/08/07; full list of members (2 pages)
14 August 2007Secretary's particulars changed;director's particulars changed (1 page)
14 August 2007Return made up to 03/08/07; full list of members (2 pages)
14 August 2007Secretary's particulars changed;director's particulars changed (1 page)
7 September 2006Return made up to 03/08/06; full list of members (2 pages)
7 September 2006Return made up to 03/08/06; full list of members (2 pages)
9 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
9 June 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
14 March 2006Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
14 March 2006Accounting reference date extended from 31/08/05 to 31/12/05 (1 page)
13 September 2005Return made up to 03/08/05; full list of members
  • 363(287) ‐ Registered office changed on 13/09/05
(7 pages)
13 September 2005Return made up to 03/08/05; full list of members (7 pages)
28 September 2004Ad 03/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
28 September 2004Ad 03/08/04--------- £ si 1@1=1 £ ic 1/2 (2 pages)
13 August 2004New director appointed (2 pages)
13 August 2004New secretary appointed;new director appointed (2 pages)
13 August 2004New director appointed (2 pages)
13 August 2004New secretary appointed;new director appointed (2 pages)
4 August 2004Director resigned (1 page)
4 August 2004Director resigned (1 page)
4 August 2004Secretary resigned (1 page)
4 August 2004Secretary resigned (1 page)
3 August 2004Incorporation (9 pages)
3 August 2004Incorporation (9 pages)