| Company Name | Wilfert Chemical UK Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03791942 |
| Category | Private Limited Company |
| Incorporation Date | 18 June 1999(24 years, 10 months ago) |
| Dissolution Date | 30 July 2002 (21 years, 9 months ago) |
| Previous Name | Wilfert Chemicals UK Ltd. |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5155 | Wholesale of chemical products |
| SIC 46750 | Wholesale of chemical products |
Directors
| Director Name | Jorgen Wilfert |
|---|---|
| Date of Birth | March 1953 (Born 71 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 18 June 1999(same day as company formation) |
| Role | Managing Director |
| Correspondence Address | Blishonevej 5 Horsholm Dk 2970 |
| Secretary Name | Jorgen Wilfert |
|---|---|
| Nationality | Danish |
| Status | Closed |
| Appointed | 18 June 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Blishonevej 5 Horsholm Dk 2970 |
| Director Name | Karsten Halkjaer |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | Danish |
| Status | Closed |
| Appointed | 12 April 2001(1 year, 9 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 30 July 2002) |
| Role | Managing Director |
| Correspondence Address | Skovvej 34 Gentofte Dk 2820 Denmark |
| Director Name | John Robert Allen |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 June 1999(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 60 Spitalfields Yarm Cleveland TS15 9HJ |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 June 1999(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Millenium House 49a High Street Yarm TS15 9BH |
|---|---|
| Region | North East |
| Constituency | Stockton South |
| County | North Yorkshire |
| Parish | Yarm |
| Ward | Yarm |
| Built Up Area | Yarm |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,482 |
| Current Liabilities | £1,484 |
Accounts
| Latest Accounts | 30 June 2001 (22 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 30 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 20 February 2002 | Application for striking-off (1 page) |
| 14 February 2002 | Accounts for a dormant company made up to 30 June 2001 (5 pages) |
| 11 September 2001 | Return made up to 18/06/01; full list of members
|
| 5 June 2001 | New director appointed (2 pages) |
| 5 June 2001 | Registered office changed on 05/06/01 from: 8 sandringham way brierley hill west midlands DY5 3JR (1 page) |
| 5 June 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 5 June 2001 | Director resigned (1 page) |
| 5 June 2001 | New director appointed (2 pages) |
| 4 October 2000 | Return made up to 18/06/00; full list of members
|
| 7 October 1999 | Company name changed wilfert chemicals uk LTD.\certificate issued on 08/10/99 (2 pages) |
| 1 July 1999 | Secretary resigned (1 page) |
| 18 June 1999 | Incorporation (19 pages) |