Company NameM.W. International Limited
Company StatusDissolved
Company Number05510859
CategoryPrivate Limited Company
Incorporation Date18 July 2005(18 years, 8 months ago)
Dissolution Date13 June 2017 (6 years, 9 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5152Wholesale of metals and metal ores
SIC 46720Wholesale of metals and metal ores

Directors

Director NameMr Martin Williams
Date of BirthApril 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed19 July 2005(1 day after company formation)
Appointment Duration11 years, 11 months (closed 13 June 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Cookes Wood
Broompark
Durham
County Durham
DH7 7RL
Secretary NameSusan Williams
NationalityBritish
StatusClosed
Appointed19 July 2005(1 day after company formation)
Appointment Duration11 years, 11 months (closed 13 June 2017)
RoleCompany Director
Correspondence Address21 Cookes Wood
Broompark
Durham
County Durham
DH7 7RL
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed18 July 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed18 July 2005(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
M7 4AS

Location

Registered AddressStephenson House, Richard St
Hetton-Le-Hole
Tyne &Wear
DH5 9HW
RegionNorth East
ConstituencyHoughton and Sunderland South
CountyTyne and Wear
ParishHetton
WardHetton
Built Up AreaSunderland

Shareholders

1 at £1Martin Williams
50.00%
Ordinary
1 at £1Susan Williams
50.00%
Ordinary

Financials

Year2014
Net Worth£37,078
Cash£40,386
Current Liabilities£3,309

Accounts

Latest Accounts31 July 2016 (7 years, 8 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 July

Filing History

13 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
13 June 2017Final Gazette dissolved via voluntary strike-off (1 page)
28 March 2017First Gazette notice for voluntary strike-off (1 page)
28 March 2017First Gazette notice for voluntary strike-off (1 page)
21 March 2017Application to strike the company off the register (2 pages)
21 March 2017Application to strike the company off the register (2 pages)
13 January 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
13 January 2017Total exemption small company accounts made up to 31 July 2016 (5 pages)
27 July 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
27 July 2016Confirmation statement made on 18 July 2016 with updates (6 pages)
7 November 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
7 November 2015Total exemption small company accounts made up to 31 July 2015 (5 pages)
27 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(4 pages)
27 July 2015Annual return made up to 18 July 2015 with a full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
(4 pages)
30 October 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
30 October 2014Total exemption small company accounts made up to 31 July 2014 (4 pages)
29 September 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(4 pages)
29 September 2014Annual return made up to 18 July 2014 with a full list of shareholders
Statement of capital on 2014-09-29
  • GBP 2
(4 pages)
25 November 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
25 November 2013Total exemption small company accounts made up to 31 July 2013 (5 pages)
28 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(4 pages)
28 August 2013Annual return made up to 18 July 2013 with a full list of shareholders
Statement of capital on 2013-08-28
  • GBP 2
(4 pages)
21 September 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
21 September 2012Total exemption small company accounts made up to 31 July 2012 (5 pages)
20 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
20 July 2012Annual return made up to 18 July 2012 with a full list of shareholders (4 pages)
25 October 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
25 October 2011Total exemption small company accounts made up to 31 July 2011 (5 pages)
19 July 2011Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
19 July 2011Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
17 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
17 March 2011Total exemption small company accounts made up to 31 July 2010 (5 pages)
19 July 2010Director's details changed for Martin Williams on 18 July 2010 (2 pages)
19 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
19 July 2010Director's details changed for Martin Williams on 18 July 2010 (2 pages)
19 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
6 December 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
6 December 2009Total exemption small company accounts made up to 31 July 2009 (6 pages)
20 July 2009Return made up to 18/07/09; full list of members (3 pages)
20 July 2009Return made up to 18/07/09; full list of members (3 pages)
30 October 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
30 October 2008Total exemption small company accounts made up to 31 July 2008 (5 pages)
18 July 2008Return made up to 18/07/08; full list of members (3 pages)
18 July 2008Return made up to 18/07/08; full list of members (3 pages)
1 October 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
1 October 2007Total exemption small company accounts made up to 31 July 2007 (5 pages)
19 July 2007Return made up to 18/07/07; full list of members (2 pages)
19 July 2007Return made up to 18/07/07; full list of members (2 pages)
27 September 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
27 September 2006Total exemption small company accounts made up to 31 July 2006 (5 pages)
16 August 2006Return made up to 18/07/06; full list of members (6 pages)
16 August 2006Return made up to 18/07/06; full list of members (6 pages)
26 July 2005Ad 19/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 July 2005New director appointed (2 pages)
26 July 2005New secretary appointed (2 pages)
26 July 2005New secretary appointed (2 pages)
26 July 2005Ad 19/07/05--------- £ si 1@1=1 £ ic 1/2 (2 pages)
26 July 2005New director appointed (2 pages)
18 July 2005Secretary resigned (1 page)
18 July 2005Director resigned (1 page)
18 July 2005Secretary resigned (1 page)
18 July 2005Incorporation (9 pages)
18 July 2005Director resigned (1 page)
18 July 2005Incorporation (9 pages)