Company NameWheeler And Coleman Limited
Company StatusDissolved
Company Number01209661
CategoryPrivate Limited Company
Incorporation Date28 April 1975(48 years, 11 months ago)
Dissolution Date16 June 2015 (8 years, 9 months ago)

Business Activity

Section SOther service activities
SIC 95240Repair of furniture and home furnishings
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameMr Ronald Albert Coleman
Date of BirthJanuary 1935 (Born 89 years ago)
NationalityBritish
StatusClosed
Appointed06 November 1991(16 years, 6 months after company formation)
Appointment Duration23 years, 7 months (closed 16 June 2015)
RoleUpholsterer
Country of ResidenceUnited Kingdom
Correspondence Address161 Cross Road
Mawneys
Romford
Essex
RM7 8EA
Secretary NameDavid Charles Coleman
NationalityBritish
StatusClosed
Appointed25 November 2007(32 years, 7 months after company formation)
Appointment Duration7 years, 6 months (closed 16 June 2015)
RoleCompany Director
Correspondence Address33 Colson Road
Loughton
Essex
IG10 3RL
Director NameMrs Barbara Mary Coleman
Date of BirthFebruary 1932 (Born 92 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1991(16 years, 6 months after company formation)
Appointment Duration16 years (resigned 25 November 2007)
RoleSecretary
Correspondence Address161 Cross Road
Mawneys
Romford
Essex
RM7 8EA
Secretary NameMrs Barbara Mary Coleman
NationalityBritish
StatusResigned
Appointed06 November 1991(16 years, 6 months after company formation)
Appointment Duration16 years (resigned 25 November 2007)
RoleCompany Director
Correspondence Address161 Cross Road
Mawneys
Romford
Essex
RM7 8EA

Location

Registered Address167 Turners Hill
Cheshunt
Herts
EN8 9BH
RegionEast of England
ConstituencyBroxbourne
CountyHertfordshire
WardCheshunt South and Theobalds
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

2k at £1Mr Ronald Albert Coleman
100.00%
Ordinary

Financials

Year2014
Net Worth-£32,936
Cash£763
Current Liabilities£34,244

Accounts

Latest Accounts31 May 2014 (9 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
16 June 2015Final Gazette dissolved via voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
3 March 2015First Gazette notice for voluntary strike-off (1 page)
17 February 2015Application to strike the company off the register (3 pages)
17 February 2015Application to strike the company off the register (3 pages)
21 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
21 January 2015Total exemption small company accounts made up to 31 May 2014 (6 pages)
14 January 2014Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2,000
(4 pages)
14 January 2014Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2,000
(4 pages)
14 January 2014Annual return made up to 6 November 2013 with a full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2,000
(4 pages)
21 October 2013Total exemption small company accounts made up to 31 May 2013 (11 pages)
21 October 2013Total exemption small company accounts made up to 31 May 2013 (11 pages)
17 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
17 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
17 December 2012Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 17 December 2012 (1 page)
17 December 2012Registered office address changed from 167 Turners Hill Cheshunt Hertfordshire EN8 9BH on 17 December 2012 (1 page)
17 December 2012Annual return made up to 6 November 2012 with a full list of shareholders (4 pages)
6 July 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
6 July 2012Total exemption small company accounts made up to 31 May 2012 (6 pages)
26 January 2012Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
26 January 2012Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
26 January 2012Annual return made up to 6 November 2011 with a full list of shareholders (4 pages)
17 August 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
17 August 2011Total exemption small company accounts made up to 31 May 2011 (6 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
21 February 2011Total exemption small company accounts made up to 31 May 2010 (5 pages)
10 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
10 December 2010Annual return made up to 6 November 2010 with a full list of shareholders (4 pages)
19 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
19 January 2010Total exemption small company accounts made up to 31 May 2009 (5 pages)
8 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Mr Ronald Albert Coleman on 6 November 2009 (2 pages)
8 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
8 December 2009Director's details changed for Mr Ronald Albert Coleman on 6 November 2009 (2 pages)
8 December 2009Director's details changed for Mr Ronald Albert Coleman on 6 November 2009 (2 pages)
8 December 2009Annual return made up to 6 November 2009 with a full list of shareholders (4 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
31 March 2009Total exemption small company accounts made up to 31 May 2008 (5 pages)
9 December 2008Registered office changed on 09/12/2008 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
9 December 2008Return made up to 06/11/08; full list of members (3 pages)
9 December 2008Registered office changed on 09/12/2008 from 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
9 December 2008Return made up to 06/11/08; full list of members (3 pages)
3 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
3 April 2008Total exemption small company accounts made up to 31 May 2007 (5 pages)
27 March 2008Secretary appointed david charles coleman (2 pages)
27 March 2008Secretary appointed david charles coleman (2 pages)
19 March 2008Appointment terminated secretary barbara coleman (1 page)
19 March 2008Appointment terminated director barbara coleman (1 page)
19 March 2008Appointment terminated director barbara coleman (1 page)
19 March 2008Appointment terminated secretary barbara coleman (1 page)
27 December 2007Return made up to 06/11/07; full list of members (2 pages)
27 December 2007Return made up to 06/11/07; full list of members (2 pages)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 April 2007Total exemption small company accounts made up to 31 May 2006 (5 pages)
5 January 2007Return made up to 06/11/06; full list of members (2 pages)
5 January 2007Return made up to 06/11/06; full list of members (2 pages)
5 April 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
5 April 2006Total exemption small company accounts made up to 31 May 2005 (5 pages)
7 December 2005Return made up to 06/11/05; full list of members (7 pages)
7 December 2005Return made up to 06/11/05; full list of members (7 pages)
4 January 2005Return made up to 06/11/04; full list of members (7 pages)
4 January 2005Return made up to 06/11/04; full list of members (7 pages)
24 November 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
24 November 2004Total exemption small company accounts made up to 31 May 2004 (5 pages)
12 December 2003Return made up to 06/11/03; full list of members (7 pages)
12 December 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
12 December 2003Return made up to 06/11/03; full list of members (7 pages)
12 December 2003Total exemption small company accounts made up to 31 May 2003 (5 pages)
23 December 2002Total exemption small company accounts made up to 31 May 2002 (5 pages)
23 December 2002Return made up to 06/11/02; full list of members (7 pages)
23 December 2002Return made up to 06/11/02; full list of members (7 pages)
23 December 2002Total exemption small company accounts made up to 31 May 2002 (5 pages)
17 January 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
17 January 2002Total exemption small company accounts made up to 31 May 2001 (6 pages)
27 December 2001Return made up to 06/11/01; full list of members (6 pages)
27 December 2001Return made up to 06/11/01; full list of members (6 pages)
29 March 2001 (6 pages)
29 March 2001 (6 pages)
15 December 2000Return made up to 06/11/00; full list of members (6 pages)
15 December 2000Return made up to 06/11/00; full list of members (6 pages)
5 April 2000 (5 pages)
5 April 2000 (5 pages)
5 April 2000Registered office changed on 05/04/00 from: 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
5 April 2000Registered office changed on 05/04/00 from: 167 turners hill cheshunt waltham cross hertfordshire EN8 9BH (1 page)
10 February 2000Return made up to 06/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/02/00
(6 pages)
10 February 2000Return made up to 06/11/99; full list of members
  • 363(287) ‐ Registered office changed on 10/02/00
(6 pages)
23 March 1999 (6 pages)
23 March 1999 (6 pages)
12 January 1999Return made up to 06/11/98; full list of members (6 pages)
12 January 1999Return made up to 06/11/98; full list of members (6 pages)
1 April 1998 (4 pages)
1 April 1998 (4 pages)
25 March 1997 (4 pages)
25 March 1997 (4 pages)
26 January 1997Return made up to 06/11/96; no change of members (4 pages)
26 January 1997Return made up to 06/11/96; no change of members (4 pages)
3 April 1996 (5 pages)
3 April 1996 (5 pages)
8 March 1996Return made up to 06/11/95; full list of members (6 pages)
8 March 1996Return made up to 06/11/95; full list of members (6 pages)
22 March 1995 (11 pages)
22 March 1995 (11 pages)