Company NameWheels Car Rental Limited
Company StatusDissolved
Company Number02400369
CategoryPrivate Limited Company
Incorporation Date3 July 1989(34 years, 9 months ago)
Dissolution Date9 November 2021 (2 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7110Renting of automobiles
SIC 77110Renting and leasing of cars and light motor vehicles

Directors

Director NameMr John George Paul Wake
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed10 July 1992(3 years after company formation)
Appointment Duration29 years, 4 months (closed 09 November 2021)
RolePanelbeater
Country of ResidenceEngland
Correspondence Address2 Selborne Villas
Hillbrow Road
Esher
Surrey
KT10 9UD
Director NameJames Murdock Dick
Date of BirthDecember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed10 July 1992(3 years after company formation)
Appointment Duration2 years (resigned 10 July 1994)
RoleCar Rental Operative
Correspondence Address25 Warwick Road
Thames Ditton
Surrey
KT7 0PR
Secretary NameJeanette Williamson
NationalityBritish
StatusResigned
Appointed10 July 1992(3 years after company formation)
Appointment Duration2 years, 6 months (resigned 12 January 1995)
RoleCompany Director
Correspondence Address67 Boundaries Road
Feltham
Middlesex
TW13 5DR
Secretary NameVictor Thomas Henry Gurney
NationalityBritish
StatusResigned
Appointed12 January 1995(5 years, 6 months after company formation)
Appointment Duration20 years, 3 months (resigned 16 April 2015)
RoleCompany Director
Correspondence Address13 Lordswood
Silchester
Reading
RG7 2PZ

Contact

Telephone020 89419363
Telephone regionLondon

Location

Registered AddressOldfield Road
Hampton
Middlesex
TW12 2HR
RegionLondon
ConstituencyTwickenham
CountyGreater London
WardHampton
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2020 (3 years, 6 months ago)
Accounts CategoryMicro
Accounts Year End30 September

Filing History

9 November 2021Final Gazette dissolved via voluntary strike-off (1 page)
24 August 2021First Gazette notice for voluntary strike-off (1 page)
13 August 2021Application to strike the company off the register (3 pages)
22 July 2021Confirmation statement made on 17 July 2021 with no updates (3 pages)
16 July 2021Micro company accounts made up to 30 September 2020 (3 pages)
17 July 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
16 July 2020Confirmation statement made on 10 July 2020 with no updates (3 pages)
15 June 2020Micro company accounts made up to 30 September 2019 (3 pages)
18 July 2019Confirmation statement made on 10 July 2019 with no updates (3 pages)
3 June 2019Micro company accounts made up to 30 September 2018 (2 pages)
20 July 2018Confirmation statement made on 10 July 2018 with no updates (3 pages)
6 June 2018Micro company accounts made up to 30 September 2017 (2 pages)
20 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
20 July 2017Confirmation statement made on 10 July 2017 with no updates (3 pages)
9 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
9 June 2017Total exemption small company accounts made up to 30 September 2016 (3 pages)
13 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
13 July 2016Confirmation statement made on 10 July 2016 with updates (5 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
6 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
23 July 2015Termination of appointment of Victor Thomas Henry Gurney as a secretary on 16 April 2015 (1 page)
23 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
23 July 2015Annual return made up to 10 July 2015 with a full list of shareholders
Statement of capital on 2015-07-23
  • GBP 100
(3 pages)
23 July 2015Termination of appointment of Victor Thomas Henry Gurney as a secretary on 16 April 2015 (1 page)
19 February 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
19 February 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
22 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
22 July 2014Annual return made up to 10 July 2014 with a full list of shareholders
Statement of capital on 2014-07-22
  • GBP 100
(4 pages)
9 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
9 October 2013Accounts for a dormant company made up to 30 September 2013 (2 pages)
18 July 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
18 July 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
11 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(4 pages)
11 July 2013Annual return made up to 10 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
(4 pages)
12 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
12 July 2012Annual return made up to 10 July 2012 with a full list of shareholders (4 pages)
1 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
1 June 2012Accounts for a dormant company made up to 30 September 2011 (2 pages)
14 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
14 July 2011Annual return made up to 10 July 2011 with a full list of shareholders (4 pages)
14 February 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
14 February 2011Accounts for a dormant company made up to 30 September 2010 (2 pages)
15 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
15 July 2010Annual return made up to 10 July 2010 with a full list of shareholders (4 pages)
15 July 2010Director's details changed for John George Paul Wake on 10 July 2010 (2 pages)
15 July 2010Director's details changed for John George Paul Wake on 10 July 2010 (2 pages)
17 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
17 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
23 July 2009Return made up to 10/07/09; full list of members (3 pages)
23 July 2009Return made up to 10/07/09; full list of members (3 pages)
30 June 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
30 June 2009Accounts for a dormant company made up to 30 September 2008 (2 pages)
17 October 2008Return made up to 10/07/08; no change of members (6 pages)
17 October 2008Return made up to 10/07/08; no change of members (6 pages)
3 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
3 July 2008Accounts for a dormant company made up to 30 September 2007 (2 pages)
31 July 2007Return made up to 10/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 July 2007Return made up to 10/07/07; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
21 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
21 July 2007Accounts for a dormant company made up to 30 September 2006 (2 pages)
19 July 2006Return made up to 10/07/06; full list of members (6 pages)
19 July 2006Return made up to 10/07/06; full list of members (6 pages)
13 February 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
13 February 2006Accounts for a dormant company made up to 30 September 2005 (2 pages)
7 September 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
7 September 2005Accounts for a dormant company made up to 30 September 2004 (2 pages)
13 July 2005Return made up to 10/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/07/05
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
13 July 2005Registered office changed on 13/07/05 from: oldfield rd, hampton, middx, TW12 2HR (1 page)
13 July 2005Return made up to 10/07/05; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(287) ‐ Registered office changed on 13/07/05
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
13 July 2005Registered office changed on 13/07/05 from: oldfield rd, hampton, middx, TW12 2HR (1 page)
9 August 2004Return made up to 10/07/04; full list of members (6 pages)
9 August 2004Return made up to 10/07/04; full list of members (6 pages)
20 April 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
20 April 2004Accounts for a dormant company made up to 30 September 2003 (2 pages)
30 July 2003Return made up to 10/07/03; full list of members (6 pages)
30 July 2003Return made up to 10/07/03; full list of members (6 pages)
27 March 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
27 March 2003Accounts for a dormant company made up to 30 September 2002 (2 pages)
15 October 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
15 October 2002Accounts for a dormant company made up to 30 September 2001 (2 pages)
29 July 2002Return made up to 10/07/02; full list of members (6 pages)
29 July 2002Return made up to 10/07/02; full list of members (6 pages)
21 August 2001Return made up to 10/07/01; full list of members (6 pages)
21 August 2001Return made up to 10/07/01; full list of members (6 pages)
9 April 2001Accounts for a dormant company made up to 30 September 1999 (2 pages)
9 April 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
9 April 2001Accounts for a dormant company made up to 30 September 2000 (2 pages)
9 April 2001Accounts for a dormant company made up to 30 September 1999 (2 pages)
13 October 2000Location of debenture register (1 page)
13 October 2000Location of register of members (1 page)
13 October 2000Location of debenture register (1 page)
13 October 2000Location of register of members (1 page)
21 August 2000Return made up to 10/07/00; full list of members (6 pages)
21 August 2000Return made up to 10/07/00; full list of members (6 pages)
21 October 1999Return made up to 10/07/99; full list of members (6 pages)
21 October 1999Return made up to 10/07/99; full list of members (6 pages)
20 April 1999Full accounts made up to 30 September 1998 (3 pages)
20 April 1999Full accounts made up to 30 September 1998 (3 pages)
26 July 1998Return made up to 10/07/98; no change of members (4 pages)
26 July 1998Return made up to 10/07/98; no change of members (4 pages)
24 June 1998Full accounts made up to 30 September 1997 (3 pages)
24 June 1998Full accounts made up to 30 September 1997 (3 pages)
8 August 1997Return made up to 10/07/97; no change of members (4 pages)
8 August 1997Secretary resigned (1 page)
8 August 1997New secretary appointed (2 pages)
8 August 1997Secretary resigned (1 page)
8 August 1997Return made up to 10/07/97; no change of members (4 pages)
8 August 1997New secretary appointed (2 pages)
23 June 1997Full accounts made up to 30 September 1996 (6 pages)
23 June 1997Full accounts made up to 30 September 1996 (6 pages)
26 September 1996Return made up to 10/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
26 September 1996Location of register of members (1 page)
26 September 1996Return made up to 10/07/96; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
(6 pages)
26 September 1996Location of register of members (1 page)
22 March 1996Accounting reference date extended from 31/03 to 30/09 (1 page)
22 March 1996Accounting reference date extended from 31/03 to 30/09 (1 page)
1 February 1996Full accounts made up to 31 March 1995 (8 pages)
1 February 1996Full accounts made up to 31 March 1995 (8 pages)
11 September 1995Return made up to 10/07/95; no change of members (4 pages)
11 September 1995Return made up to 10/07/95; no change of members (4 pages)