Company NameWheelplan Limited
Company StatusDissolved
Company Number02948941
CategoryPrivate Limited Company
Incorporation Date15 July 1994(28 years, 4 months ago)
Dissolution Date10 June 1997 (25 years, 5 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameRichard Ivan George
Date of BirthAugust 1964 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed22 August 1994(1 month, 1 week after company formation)
Appointment Duration2 years, 9 months (closed 10 June 1997)
RoleTransport Manager
Correspondence Address26 Hollybush Way
Cheshunt
Waltham Cross
Hertfordshire
EN7 6ER
Secretary NameSheila George
NationalityBritish
StatusClosed
Appointed22 August 1994(1 month, 1 week after company formation)
Appointment Duration2 years, 9 months (closed 10 June 1997)
RoleCompany Director
Correspondence Address16 Hargreaves Close
Waltham Cross
Hertfordshire
EN7 6ER
Director NameEmlyn Williams
Date of BirthMay 1942 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed15 July 1994(same day as company formation)
RoleTransport Manager
Correspondence Address46 Cuffley Hill
Goffs Oak Cheshunt
Waltham Cross
Hertfordshire
EN7 5EU
Secretary NameShaun Juniper
NationalityBritish
StatusResigned
Appointed15 July 1994(same day as company formation)
RoleSecretary
Correspondence Address46 Cuffley Hill
Goffs Oak Cheshunt
Waltham Cross
Hertfordshire
EN7 5EU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed15 July 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed15 July 1994(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address92 Chiswick High Road
London
W4 1SH
RegionLondon
ConstituencyBrentford and Isleworth
CountyGreater London
WardChiswick Homefields
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 July

Filing History

10 June 1997Final Gazette dissolved via compulsory strike-off (1 page)
11 February 1997First Gazette notice for compulsory strike-off (1 page)
5 October 1995Return made up to 15/07/95; full list of members (6 pages)
5 October 1995New secretary appointed (2 pages)
5 October 1995New director appointed (2 pages)
3 October 1995Director resigned (2 pages)
26 September 1995Secretary resigned (2 pages)