| Company Name | Wheeley Board International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02652627 |
| Category | Private Limited Company |
| Incorporation Date | 9 October 1991(32 years, 6 months ago) |
| Dissolution Date | 14 January 1997 (27 years, 3 months 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 | Mr Peter John Lamb |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 November 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 2 months (closed 14 January 1997) |
| Role | Proposed Director |
| Correspondence Address | 26 St Marks Avenue Gravesend Kent DA11 9LW |
| Director Name | Mr Jonathan Clinton Hughes |
|---|---|
| Date of Birth | August 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 October 1993(2 years after company formation) |
| Appointment Duration | 3 years, 3 months (closed 14 January 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Forge View Underriver Sevenoaks Kent TN15 0RY |
| Secretary Name | Mr Jonathan Clinton Hughes |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 September 1994(2 years, 10 months after company formation) |
| Appointment Duration | 2 years, 4 months (closed 14 January 1997) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Forge View Underriver Sevenoaks Kent TN15 0RY |
| Director Name | Miss Frances Ann Lamb |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 15 October 1993) |
| Role | Proposed Director |
| Correspondence Address | 32 Boston Close The Haven Eastbourne East Sussex BN23 6RA |
| Secretary Name | Mr Peter John Lamb |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 November 1991(4 weeks, 1 day after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 01 September 1994) |
| Role | Proposed Director |
| Correspondence Address | 26 St Marks Avenue Gravesend Kent DA11 9LW |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1991(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 October 1991(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 415 Limpsfield Road Warlingham Surrey CR6 9HA |
|---|---|
| Region | South East |
| Constituency | East Surrey |
| County | Surrey |
| Parish | Warlingham |
| Ward | Warlingham East and Chelsham and Farleigh |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1994 (29 years, 10 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 June |
Filing History
| 14 January 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 17 September 1996 | First Gazette notice for compulsory strike-off (1 page) |