Wheelpower International Limited

Company Name	Wheelpower International Limited
Company Status	Dissolved
Company Number	02570120
Category	Private Limited Company
Incorporation Date	20 December 1990(33 years, 4 months ago)
Dissolution Date	1 May 2001 (23 years ago)

Business Activity

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

Directors

Director Name	Harold Jonathan Moore
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1995(4 years after company formation)
Appointment Duration	6 years, 3 months (closed 01 May 2001)
Role	Chartered Accountant
Correspondence Address	Addison House Addison Road Wimblington March Cambs PE15 0QT

Director Name	John Nicholas Work
Date of Birth	January 1939 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	05 January 1995(4 years after company formation)
Appointment Duration	6 years, 3 months (closed 01 May 2001)
Role	Chartered Engineer
Correspondence Address	12 Beausale Drive Knowle Solihull West Midlands B93 0NS

Director Name	Peter Bernard Fisher
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	31 March 1998(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (closed 01 May 2001)
Role	Company Director
Correspondence Address	63 Northwick Road Evesham Worcestershire WR11 5AL

Secretary Name	Mr John Howard Gwinnett
Nationality	British
Status	Closed
Appointed	29 June 1998(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 May 2001)
Role	Accountant
Correspondence Address	2 Swallow Dale Wightwick Wolverhampton West Midlands WV6 8DT

Director Name	Stanley William Grundy
Date of Birth	April 1914 (Born 110 years ago)
Nationality	British
Status	Closed
Appointed	01 July 1998(7 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (closed 01 May 2001)
Role	Company Director
Correspondence Address	7 Hampton Court Crescent Graburn Way East Molesey Surrey KT8 9BA

Director Name	Bernard Nightingale
Date of Birth	April 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 1994)
Role	Company Director
Correspondence Address	976 Warwick Road Copt Heath Solihull West Midlands B91 3HN

Director Name	Mr Sydney Philip Waterman
Date of Birth	December 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 1994)
Role	Chartered Accountant
Correspondence Address	305 Streetsbrook Road Solihull West Midlands B91 1RS

Director Name	Mr Richard Yoffey
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 1992(2 years after company formation)
Appointment Duration	5 years, 1 month (resigned 27 January 1998)
Role	Business Executive
Correspondence Address	54 Tilehouse Green Lane Knowle Solihull West Midlands B93 9EY

Secretary Name	Mr Sydney Philip Waterman
Nationality	British
Status	Resigned
Appointed	20 December 1992(2 years after company formation)
Appointment Duration	1 year, 2 months (resigned 22 February 1994)
Role	Company Director
Correspondence Address	305 Streetsbrook Road Solihull West Midlands B91 1RS

Director Name	Mr John Philip Kembery
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1993(2 years, 7 months after company formation)
Appointment Duration	12 months (resigned 31 July 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Parkfields Arden Drive Dorridge Solihull West Midlands B93 8LL

Director Name	Mr Clive John Henry Petty
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Suffolk Road Barnes London SW13 9UP

Director Name	Mr Umar Mohammed Shariff
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1994(3 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 20 June 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	36 King George Close Sunbury On Thames Middlesex TW16 7NW

Secretary Name	Mr Maurice Bernard Bransfield
Nationality	British
Status	Resigned
Appointed	22 February 1994(3 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 03 April 1997)
Role	Company Director
Correspondence Address	73 Whitehall Road Uxbridge Middlesex UB8 2DU

Director Name	Mr Edward Arthur Goddard
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(6 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 23 March 1998)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Sterling House 65 Palace Road East Molesey Surrey KT8 9DN

Director Name	Mr Umar Mohammed Shariff
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 1997(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 King George Close Sunbury On Thames Middlesex TW16 7NW

Secretary Name	Mr Umar Mohammed Shariff
Nationality	British
Status	Resigned
Appointed	03 April 1997(6 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 29 June 1998)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 King George Close Sunbury On Thames Middlesex TW16 7NW

Location

Registered Address	PO Box 2653 66 Wigmore Street London W1A 3RT
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 1996 (27 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

1 May 2001	Final Gazette dissolved via compulsory strike-off (1 page)
9 January 2001	First Gazette notice for compulsory strike-off (1 page)
22 August 2000	Receiver's abstract of receipts and payments (2 pages)
10 August 2000	Receiver ceasing to act (2 pages)
21 October 1999	Receiver's abstract of receipts and payments (2 pages)
29 March 1999	Statement of Affairs in administrative receivership following report to creditors (10 pages)
20 November 1998	Administrative Receiver's report (6 pages)
17 November 1998	Registered office changed on 17/11/98 from: 16 elmtree road teddington middlesex TW11 8ST (1 page)
6 October 1998	Appointment of receiver/manager (1 page)
6 August 1998	New director appointed (3 pages)
24 July 1998	Secretary resigned;director resigned (1 page)
24 July 1998	New secretary appointed (2 pages)
13 May 1998	Registered office changed on 13/05/98 from: russell house 46 uxbridge road hampton hill middlesex TW12 3AD (1 page)
28 February 1998	Declaration of satisfaction of mortgage/charge (2 pages)
9 February 1998	Particulars of mortgage/charge (3 pages)
3 February 1998	Director resigned (1 page)
27 January 1998	Auditor's resignation (4 pages)
15 January 1998	Return made up to 20/12/97; full list of members (9 pages)
22 December 1997	Particulars of mortgage/charge (3 pages)
31 October 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (18 pages)
31 October 1997	Ad 28/10/97--------- Â£ si 1373427@1=1373427 Â£ ic 1126573/2500000 (2 pages)
31 October 1997	Â£ nc 1500000/3000000 23/10/97 (1 page)
29 October 1997	Full accounts made up to 31 December 1996 (14 pages)
25 April 1997	Director resigned (1 page)
21 April 1997	New director appointed (2 pages)
21 April 1997	New secretary appointed;new director appointed (3 pages)
21 April 1997	Secretary resigned (1 page)
13 January 1997	Return made up to 20/12/96; no change of members (5 pages)
13 August 1996	Accounts for a small company made up to 31 December 1995 (10 pages)
17 January 1996	Return made up to 20/12/95; full list of members (7 pages)
31 October 1995	Accounts for a small company made up to 31 December 1994 (9 pages)
25 October 1995	Memorandum and Articles of Association (34 pages)
17 October 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (36 pages)
17 October 1995	Nc inc already adjusted 11/10/95 (1 page)
17 October 1995	Ad 11/10/95--------- Â£ si 750000@1=750000 Â£ ic 376573/1126573 (2 pages)
24 July 1995	Director resigned (2 pages)
2 May 1995	Accounts for a small company made up to 31 December 1993 (9 pages)

Wheelpower International Limited

Business Activity

Directors

Location

Accounts

Filing History

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