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Wirth (UK) Limited
Wirth (UK) Limited is a dissolved company incorporated on 12 November 1997 with the registered office located in Renfrew, Renfrewshire. Wirth (UK) Limited was registered 27 years ago.
Watch Company
Status
Dissolved
Dissolved on
4 April 2014
(11 years ago)
Was
16 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
SC180547
Private limited company
Scottish Company
Age
27 years
Incorporated
12 November 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Wirth (UK) Limited
Contact
Address
Old Govan Road
Renfrew
PA4 8XJ
Same address for the past
27 years
Companies in PA4 8XJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
-
Controllers (PSC)
-
Mr Mark Paul Lehman
Director • Solicitor • American • Lives in United States • Born in Feb 1967
William (Bill) Flexon
Director • Chartered Accountant • American • Lives in United States • Born in Apr 1963
Mr Robin Hurst Clark
Director • Chartered Accountant • British • Lives in England • Born in Jul 1980
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Shareholders, PSCs & Group Structure
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Mutual Companies
8 OLD Orchard Road (Eastbourne) Limited
Mr Robin Hurst Clark is a mutual person.
Active
Charter International Jersey Funding Limited
Mr Mark Paul Lehman is a mutual person.
Active
Chartertop Limited
William (Bill) Flexon is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2003–2012)
Period Ended
31 Dec 2012
For period
31 Dec
⟶
31 Dec 2012
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Decreased by £51K (-100%)
Net Assets
£0
Increased by £51K (-100%)
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
11 Years Ago on 4 Apr 2014
Charge Satisfied
11 Years Ago on 31 Dec 2013
Voluntary Gazette Notice
11 Years Ago on 13 Dec 2013
Application To Strike Off
11 Years Ago on 27 Nov 2013
Full Accounts Submitted
11 Years Ago on 10 Oct 2013
Confirmation Submitted
12 Years Ago on 5 Sep 2013
Mr Robin Hurst Clark Appointed
12 Years Ago on 28 Aug 2013
Daniel Pryor Resigned
12 Years Ago on 3 May 2013
Charles Brannan Resigned
12 Years Ago on 3 May 2013
Anne Puckett Resigned
12 Years Ago on 3 May 2013
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 4 Apr 2014
Satisfaction of charge 1 in full
Submitted on 31 Dec 2013
First Gazette notice for voluntary strike-off
Submitted on 13 Dec 2013
Application to strike the company off the register
Submitted on 27 Nov 2013
Statement of capital on 25 November 2013
Submitted on 25 Nov 2013
Solvency statement dated 22/11/13
Submitted on 25 Nov 2013
Statement by directors
Submitted on 25 Nov 2013
Resolutions
Submitted on 25 Nov 2013
Full accounts made up to 31 December 2012
Submitted on 10 Oct 2013
Annual return made up to 31 August 2013 with full list of shareholders
Submitted on 5 Sep 2013
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Repayment History
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See All Charges & CCJs