Wheelers (Display) Limited

Company Name	Wheelers (Display) Limited
Directors	Jake Alexander Siney and Timothy John Siney
Company Status	Dissolved
Company Number	00924912
Category	Private Limited Company
Incorporation Date	20 December 1967(56 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2222	Printing not elsewhere classified
SIC 18129	Printing n.e.c.

Directors

Director Name	Jake Alexander Siney
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	02 December 1999(31 years, 11 months after company formation)
Appointment Duration	24 years, 5 months
Role	Printing Co Director
Correspondence Address	56 Firs Avenue London N11 3NG

Secretary Name	Mrs Sky Brenda Rosemary Siney
Nationality	British
Status	Current
Appointed	21 June 2000(32 years, 6 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	43 Rudall Crescent London NW3 1RR

Director Name	Mr Timothy John Siney
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	23 October 2000(32 years, 10 months after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	43 Rudall Crescent London NW3 1RR

Director Name	Mrs Sky Brenda Rosemary Siney
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(23 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 June 2000)
Role	Housewife
Correspondence Address	43 Rudall Crescent London NW3 1RR

Director Name	Mr Timothy John Siney
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1991(23 years, 9 months after company formation)
Appointment Duration	8 years, 9 months (resigned 21 June 2000)
Role	Printer
Correspondence Address	43 Rudall Crescent London NW3 1RR

Secretary Name	Mrs Carole Ann Whiteland
Nationality	British
Status	Resigned
Appointed	22 September 1991(23 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 June 1994)
Role	Company Director
Correspondence Address	Walcot 15 Page Heath Lane Bickley Bromley Kent BR1 2DR

Secretary Name	Jill Pamela Sewell
Nationality	British
Status	Resigned
Appointed	01 June 1994(26 years, 5 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 14 October 1994)
Role	Company Director
Correspondence Address	12 Devon House 1 Maidstone Buildings Mews London SE1 1GE

Secretary Name	Tony De Alwis Samarasinghe
Nationality	British
Status	Resigned
Appointed	14 October 1994(26 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 April 1996)
Role	Company Director
Correspondence Address	41 Moorfield Road Enfield Middlesex EN3 5XN

Secretary Name	Mrs Sky Brenda Rosemary Siney
Nationality	British
Status	Resigned
Appointed	01 April 1996(28 years, 3 months after company formation)
Appointment Duration	3 years, 8 months (resigned 02 December 1999)
Role	Counsellor
Correspondence Address	43 Rudall Crescent London NW3 1RR

Director Name	David John Francis
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1997(29 years, 7 months after company formation)
Appointment Duration	3 years (resigned 07 August 2000)
Role	Printing Company Director
Correspondence Address	46 Manordene Road London SE28 8ET

Secretary Name	Mr Timothy John Siney
Nationality	British
Status	Resigned
Appointed	02 December 1999(31 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 23 October 2000)
Role	Primper
Correspondence Address	43 Rudall Crescent London NW3 1RR

Location

Registered Address	The White Cottage 19 West Street Epsom Surrey KT18 7BS
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London

Financials

Year	2014
Turnover	£877,148
Gross Profit	£412,210
Net Worth	£151,307
Cash	£50,172
Current Liabilities	£165,389

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

26 January 2002	Dissolved (1 page)
26 October 2001	Return of final meeting in a creditors' voluntary winding up (3 pages)
27 November 2000	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
27 November 2000	Statement of affairs (4 pages)
27 November 2000	Appointment of a voluntary liquidator (2 pages)
6 November 2000	New director appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
1 November 2000	Registered office changed on 01/11/00 from: 1B orleston road london N7 8LQ (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Return made up to 16/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (7 pages)
12 May 2000	Full accounts made up to 31 December 1999 (13 pages)
30 December 1999	New director appointed (2 pages)
30 December 1999	New secretary appointed (2 pages)
30 December 1999	Secretary resigned (1 page)
23 September 1999	Return made up to 16/08/99; no change of members (4 pages)
24 June 1999	Full accounts made up to 31 December 1998 (14 pages)
14 September 1998	Return made up to 16/08/98; full list of members (6 pages)
30 May 1998	Declaration of satisfaction of mortgage/charge (1 page)
18 April 1998	Particulars of mortgage/charge (3 pages)
24 March 1998	Full accounts made up to 31 December 1997 (14 pages)
19 August 1997	Return made up to 16/08/97; no change of members (4 pages)
19 August 1997	New director appointed (2 pages)
18 April 1997	Full accounts made up to 31 December 1996 (14 pages)
31 October 1996	Return made up to 16/08/96; no change of members (4 pages)
25 September 1996	Full accounts made up to 31 December 1995 (13 pages)
21 May 1996	Full accounts made up to 31 December 1994 (13 pages)
22 April 1996	Secretary resigned (2 pages)
22 April 1996	New secretary appointed (1 page)
12 January 1996	Return made up to 16/08/95; full list of members (6 pages)

Wheelers (Display) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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