Mode Wheel Property Limited

Company Name	Mode Wheel Property Limited
Company Status	Dissolved
Company Number	02598836
Category	Private Limited Company
Incorporation Date	8 April 1991(33 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Ronald Edwin Penn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	12 April 1991(4 days after company formation)
Appointment Duration	33 years
Role	Company Executive
Correspondence Address	Colet Lodge 33 Oakfield Road Ashtead Surrey KT21 2RD

Secretary Name	Peta Lesley Finch
Nationality	British
Status	Current
Appointed	01 August 1994(3 years, 3 months after company formation)
Appointment Duration	29 years, 8 months
Role	Company Director
Correspondence Address	Oakdene 57 The Avenue Beckenham Kent BR3 2EE

Director Name	Nigel Anthony Hobson
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	17 April 2000(9 years after company formation)
Appointment Duration	24 years
Role	Oil Company Executive
Correspondence Address	4 Albert Cottages London Road, Hartley Wintney Hook Hampshire RG27 8RN

Director Name	Michael Scott Giblin
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Current
Appointed	26 July 2002(11 years, 3 months after company formation)
Appointment Duration	21 years, 9 months
Role	Oil Company Executive
Correspondence Address	Flat 1 43 Sloane Gardens London SW1W 8ED

Secretary Name	Mr Colin Haselden Bailey
Nationality	British
Status	Resigned
Appointed	12 April 1991(4 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 31 July 1991)
Role	Company Director
Correspondence Address	20 Silverdale Avenue Oxshott Leatherhead Surrey KT22 0LB

Secretary Name	Mr Gary Cyril Davies
Nationality	British
Status	Resigned
Appointed	01 August 1991(3 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 31 July 1994)
Role	Company Executive
Correspondence Address	5 Saddlewood Park Road Camberley Surrey GU15 2TG

Director Name	Mr Michael George Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(8 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Property Director
Country of Residence	England
Correspondence Address	4 Stoneleigh Gardens Grappenhall Warrington Cheshire WA4 3LE

Director Name	Mr Michael George Butterworth
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(8 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Property Director
Country of Residence	England
Correspondence Address	4 Stoneleigh Gardens Grappenhall Warrington Cheshire WA4 3LE

Director Name	Mr Robert Eric Hough
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 1991(8 months, 1 week after company formation)
Appointment Duration	8 years, 11 months (resigned 30 November 2000)
Role	Director/Solicitor
Country of Residence	England
Correspondence Address	Manor House 10 Theobald Road Bowdon Cheshire WA14 3HG

Director Name	Jack Chapman
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(1 year after company formation)
Appointment Duration	1 year (resigned 08 April 1993)
Role	Company Executive
Correspondence Address	37 Lower Road Fetcham Leatherhead Surrey KT22 9EL

Director Name	Jack Chapman
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(1 year after company formation)
Appointment Duration	1 year (resigned 08 April 1993)
Role	Company Executive
Correspondence Address	37 Lower Road Fetcham Leatherhead Surrey KT22 9EL

Director Name	Mr Ronald Edwin Penn
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1992(1 year after company formation)
Appointment Duration	1 year (resigned 08 April 1993)
Role	Company Director
Correspondence Address	Colet Lodge 33 Oakfield Road Ashtead Surrey KT21 2RD

Director Name	John Alan Clifford Bell
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1993(2 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 November 1996)
Role	Company Executive
Correspondence Address	22 Addington Road South Croydon Surrey CR2 8RB

Director Name	John Wilton Blowers
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(5 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 April 2000)
Role	Company Executive
Correspondence Address	51 Northcote Crescent West Horsley Surrey KT24 6LX

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	08 April 1991(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	Exxon Mobil House Ermyn Way Leatherhead Surrey KT22 8UX
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£523,404
Cash	£68,811
Current Liabilities	£55,460

Accounts

Latest Accounts	31 December 2000 (23 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

13 August 2003	Dissolved (1 page)
13 May 2003	Return of final meeting in a members' voluntary winding up (3 pages)
4 December 2002	New director appointed (3 pages)
9 September 2002	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
9 September 2002	Appointment of a voluntary liquidator (1 page)
9 September 2002	Declaration of solvency (3 pages)
24 May 2002	Return made up to 08/04/02; full list of members 363(287) ‐ Registered office changed on 24/05/02 (6 pages)
27 October 2001	Full accounts made up to 31 December 2000 (9 pages)
21 May 2001	Return made up to 08/04/01; full list of members 363(288) ‐ Director resigned (7 pages)
11 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
5 December 2000	Director resigned (1 page)
30 October 2000	Full accounts made up to 31 December 1999 (9 pages)
30 August 2000	Registered office changed on 30/08/00 from: esso house ermyn way leatherhead surrey KT22 8UX (1 page)
5 July 2000	New director appointed (2 pages)
27 June 2000	Return made up to 08/04/00; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
28 October 1999	Full accounts made up to 31 December 1998 (9 pages)
14 May 1999	Return made up to 08/04/99; full list of members (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
8 September 1998	Registered office changed on 08/09/98 from: 96 victoria street london SW1E 5JW (1 page)
13 May 1998	Return made up to 08/04/98; full list of members (7 pages)
26 October 1997	Full accounts made up to 31 December 1996 (9 pages)
22 April 1997	Director resigned (1 page)
22 April 1997	Return made up to 08/04/97; no change of members (6 pages)
13 December 1996	New director appointed (1 page)
31 October 1996	Full accounts made up to 31 December 1995 (9 pages)
26 May 1996	Return made up to 08/04/96; no change of members (6 pages)
27 April 1995	Return made up to 08/04/95; full list of members (16 pages)

Mode Wheel Property Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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