Company NameWheatley (Distributors) Limited
Company StatusDissolved
Company Number01188242
CategoryPrivate Limited Company
Incorporation Date23 October 1974(49 years, 6 months ago)
Dissolution Date6 June 2000 (23 years, 11 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameDavid Keith Evans
Date of BirthMay 1951 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(17 years, 2 months after company formation)
Appointment Duration8 years, 5 months (closed 06 June 2000)
RoleChartered Accountant
Correspondence Address96 Baker Street
London
W1M 1LA
Director NameMs Jane Evans
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(17 years, 2 months after company formation)
Appointment Duration8 years, 5 months (closed 06 June 2000)
RoleManager
Correspondence AddressFieldside Broomhall Lane
Bomere Heath
Shrewsbury
Salop
SY4 3NE
Wales
Director NameMrs Joan Evans
Date of BirthApril 1926 (Born 98 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(17 years, 2 months after company formation)
Appointment Duration8 years, 5 months (closed 06 June 2000)
RoleManager
Correspondence AddressFieldside Broomhall Lane
Bomere Heath
Shrewsbury
Salop
SY4 3NE
Wales
Director NameMr John Evans
Date of BirthOctober 1922 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1991(17 years, 2 months after company formation)
Appointment Duration8 years, 5 months (closed 06 June 2000)
RoleManager
Correspondence AddressFieldside Broomhall Lane
Bomere Heath
Shrewsbury
Salop
SY4 3NE
Wales
Secretary NameDavid Keith Evans
NationalityBritish
StatusClosed
Appointed31 December 1991(17 years, 2 months after company formation)
Appointment Duration8 years, 5 months (closed 06 June 2000)
RoleCompany Director
Correspondence Address96 Baker Street
London
W1M 1LA

Location

Registered Address96 Baker Street
London
W1M 1LA
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 December 1998 (25 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

6 June 2000Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2000First Gazette notice for voluntary strike-off (1 page)
26 November 1999Application for striking-off (1 page)
12 November 1999Full accounts made up to 31 December 1998 (4 pages)
28 October 1999Return made up to 31/12/98; full list of members (6 pages)
26 May 1998Full accounts made up to 31 December 1997 (7 pages)
16 March 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(4 pages)
4 November 1997Full accounts made up to 31 December 1996 (7 pages)
26 September 1997Registered office changed on 26/09/97 from: 56 wigmore street london W1H 9DG (1 page)
25 March 1997Return made up to 31/12/96; no change of members (4 pages)
13 October 1996Full accounts made up to 31 December 1995 (7 pages)
18 March 1996Return made up to 31/12/95; full list of members (6 pages)
17 October 1995Full accounts made up to 31 December 1994 (7 pages)