Company NameS & M Wegner Ltd
Company StatusDissolved
Company Number08890183
CategoryPrivate Limited Company
Incorporation Date12 February 2014(10 years, 2 months ago)
Dissolution Date5 April 2016 (8 years ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMrs Magdalena Glodowska
Date of BirthApril 1981 (Born 43 years ago)
NationalityPolish
StatusClosed
Appointed12 February 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2 The Granary Sandlow Green Farm
Holmes Chapel Road
Holmes Chapel
Cheshire
CW4 8AS
Director NameMrs Sylwia Glodowska
Date of BirthMarch 1982 (Born 42 years ago)
NationalityPolish
StatusClosed
Appointed12 February 2014(same day as company formation)
RoleCompany Director
Country of ResidencePoland
Correspondence Address2 The Granary Sandlow Green Farm
Holmes Chapel Road
Holmes Chapel
Cheshire
CW4 8AS
Director NameMrs Barbara Kahan
Date of BirthJune 1931 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2014(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR

Location

Registered Address2 The Granary Sandlow Green Farm
Holmes Chapel Road
Holmes Chapel
Cheshire
CW4 8AS
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishBrereton
WardBrereton Rural
Address Matches6 other UK companies use this postal address

Shareholders

1 at £1M. Glodowska
50.00%
Ordinary
1 at £1S. Glodowska
50.00%
Ordinary

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End28 February

Filing History

5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
5 April 2016Final Gazette dissolved via compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
19 January 2016First Gazette notice for compulsory strike-off (1 page)
11 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
(3 pages)
11 March 2015Annual return made up to 13 February 2015 with a full list of shareholders
Statement of capital on 2015-03-11
  • GBP 2
(3 pages)
24 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(3 pages)
24 February 2014Annual return made up to 13 February 2014 with a full list of shareholders
Statement of capital on 2014-02-24
  • GBP 2
(3 pages)
21 February 2014Appointment of Mrs Sylwia Glodowska as a director (2 pages)
21 February 2014Appointment of Mrs Magdalena Glodowska as a director (2 pages)
21 February 2014Appointment of Mrs Sylwia Glodowska as a director (2 pages)
21 February 2014Appointment of Mrs Magdalena Glodowska as a director (2 pages)
18 February 2014Termination of appointment of Barbara Kahan as a director (2 pages)
18 February 2014Termination of appointment of Barbara Kahan as a director (2 pages)
12 February 2014Incorporation (36 pages)
12 February 2014Incorporation (36 pages)