| Company Name | Wheelplan Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02948941 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 1994(29 years, 9 months ago) |
| Dissolution Date | 10 June 1997 (26 years, 10 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Richard Ivan George |
|---|---|
| Date of Birth | August 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1994(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 June 1997) |
| Role | Transport Manager |
| Correspondence Address | 26 Hollybush Way Cheshunt Waltham Cross Hertfordshire EN7 6ER |
| Secretary Name | Sheila George |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 August 1994(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 9 months (closed 10 June 1997) |
| Role | Company Director |
| Correspondence Address | 16 Hargreaves Close Waltham Cross Hertfordshire EN7 6ER |
| Director Name | Emlyn Williams |
|---|---|
| Date of Birth | May 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Role | Transport Manager |
| Correspondence Address | 46 Cuffley Hill Goffs Oak Cheshunt Waltham Cross Hertfordshire EN7 5EU |
| Secretary Name | Shaun Juniper |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 46 Cuffley Hill Goffs Oak Cheshunt Waltham Cross Hertfordshire EN7 5EU |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 1994(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 92 Chiswick High Road London W4 1SH |
|---|---|
| Region | London |
| Constituency | Brentford and Isleworth |
| County | Greater London |
| Ward | Chiswick Homefields |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 July |
Filing History
| 10 June 1997 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 February 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 5 October 1995 | New director appointed (2 pages) |
| 5 October 1995 | New secretary appointed (2 pages) |
| 5 October 1995 | Return made up to 15/07/95; full list of members (6 pages) |
| 3 October 1995 | Director resigned (2 pages) |
| 26 September 1995 | Secretary resigned (2 pages) |