| Company Name | Wirtz Europe Real Estate Company Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02519793 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1990(33 years, 9 months ago) |
| Dissolution Date | 11 January 2005 (19 years, 3 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Wirtz |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | American |
| Status | Closed |
| Appointed | 01 May 1993(2 years, 9 months after company formation) |
| Appointment Duration | 11 years, 8 months (closed 11 January 2005) |
| Role | Managing Director |
| Correspondence Address | 2699 Whitney Place Fort Gratiot Michigan 48059 |
| Secretary Name | John Wirtz |
|---|---|
| Nationality | American |
| Status | Closed |
| Appointed | 01 July 1996(5 years, 11 months after company formation) |
| Appointment Duration | 8 years, 6 months (closed 11 January 2005) |
| Role | Company Director |
| Correspondence Address | 2699 Whitney Place Fort Gratiot Michigan 48059 |
| Director Name | Mr Geoffrey Robert Joseph Clementson |
|---|---|
| Date of Birth | January 1938 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 May 1993) |
| Role | Company Director |
| Correspondence Address | Acrefield Ruff Lane Ormskirk Lancashire L39 4QZ |
| Director Name | Mr Douglas Walter Hendry Lambert |
|---|---|
| Date of Birth | February 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(1 year after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 30 June 1996) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hathersage Drive Glossop Derbyshire SK13 8RG |
| Director Name | Mr David Ian Taylor |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(1 year after company formation) |
| Appointment Duration | 1 year, 9 months (resigned 01 May 1993) |
| Role | Company Director |
| Correspondence Address | 9 Sunnyside Avenue Wilpshire Blackburn Lancashire BB1 9LW |
| Secretary Name | Mr Douglas Walter Hendry Lambert |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 July 1991(1 year after company formation) |
| Appointment Duration | 4 years, 11 months (resigned 30 June 1996) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Hathersage Drive Glossop Derbyshire SK13 8RG |
Location
| Registered Address | 3 Harvard Court Quay Business Centre Warrington Cheshire WA2 8LT |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Winwick |
| Ward | Poplars and Hulme |
| Built Up Area | Warrington |
Financials
| Year | 2014 |
|---|---|
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 11 January 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 28 September 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 15 June 2004 | Voluntary strike-off action has been suspended (1 page) |
| 8 June 2004 | Voluntary strike-off action has been suspended (1 page) |
| 16 March 2004 | Voluntary strike-off action has been suspended (1 page) |
| 30 December 2003 | Voluntary strike-off action has been suspended (1 page) |
| 11 November 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 30 September 2003 | Application for striking-off (1 page) |
| 18 August 2002 | Total exemption small company accounts made up to 31 December 2001 (1 page) |
| 24 July 2001 | Return made up to 09/07/01; full list of members (7 pages) |
| 24 July 2001 | Accounts for a dormant company made up to 31 December 2000 (1 page) |
| 2 October 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 21 August 2000 | Return made up to 09/07/00; full list of members (7 pages) |
| 9 August 1999 | Accounts for a dormant company made up to 31 December 1998 (1 page) |
| 9 August 1999 | Resolutions
|
| 9 August 1999 | Return made up to 09/07/99; full list of members (6 pages) |
| 6 August 1998 | Accounts for a dormant company made up to 31 December 1997 (1 page) |
| 3 August 1998 | Return made up to 09/07/98; no change of members (4 pages) |
| 3 August 1998 | Resolutions
|
| 28 July 1997 | Resolutions
|
| 28 July 1997 | Accounts for a dormant company made up to 31 December 1996 (1 page) |
| 28 July 1997 | Return made up to 09/07/97; full list of members
|
| 30 October 1996 | Accounts for a dormant company made up to 31 December 1995 (1 page) |
| 25 September 1996 | Resolutions
|
| 6 August 1996 | Return made up to 09/07/96; no change of members
|
| 6 August 1996 | New secretary appointed (2 pages) |
| 28 July 1995 | Return made up to 09/07/95; full list of members (6 pages) |
| 30 June 1995 | Return made up to 09/07/94; full list of members
|
| 28 June 1995 | Registered office changed on 28/06/95 from: 32 clarendon court winwick quay ind. Estate warrington cheshire WA2 8QP (1 page) |
| 20 June 1995 | Accounts for a dormant company made up to 31 December 1994 (1 page) |
| 20 June 1995 | Accounts for a dormant company made up to 31 December 1993 (1 page) |