| Company Name | Three Wheels Incorporated Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02976161 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1994(29 years, 7 months ago) |
| Dissolution Date | 28 March 2000 (24 years, 1 month ago) |
| Previous Name | World Wide Tourist Transport Ltd |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Catalina Cottee |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 1994(4 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 28 March 2000) |
| Role | Administrator |
| Correspondence Address | 55 Fielding Avenue Twickenham Middlesex TW2 5LZ |
| Secretary Name | Bernd Liedtke |
|---|---|
| Nationality | German |
| Status | Closed |
| Appointed | 11 October 1994(4 days after company formation) |
| Appointment Duration | 5 years, 5 months (closed 28 March 2000) |
| Role | Sales And Marketing |
| Correspondence Address | 24 Laurel Avenue Twickenham TW1 4JA |
| Director Name | Bernd Liedtke |
|---|---|
| Date of Birth | June 1948 (Born 75 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 11 October 1994(4 days after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 07 October 1998) |
| Role | Sales And Marketing |
| Correspondence Address | 24 Laurel Avenue Twickenham TW1 4JA |
| Director Name | Christine Dean |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 January 1997(2 years, 3 months after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 27 September 1997) |
| Role | Fee Accountant |
| Correspondence Address | 24 Laurel Avenue Twickenham Middlesex TW1 4JA |
Location
| Registered Address | 24 Laurel Avenue Twickenham Middlesex TW1 4JA |
|---|---|
| Region | London |
| Constituency | Twickenham |
| County | Greater London |
| Ward | South Twickenham |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 1 April 1997 (27 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 01 April |
Filing History
| 28 March 2000 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 December 1999 | First Gazette notice for voluntary strike-off (1 page) |
| 22 October 1999 | Application for striking-off (1 page) |
| 25 November 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
| 25 November 1998 | Return made up to 07/10/98; change of members (6 pages) |
| 6 November 1998 | Registered office changed on 06/11/98 from: 55 fielding avenue twickenham middlesex TW2 5LZ (1 page) |
| 6 August 1998 | Company name changed world wide tourist transport LTD\certificate issued on 07/08/98 (2 pages) |
| 23 February 1998 | Accounts for a dormant company made up to 1 April 1997 (2 pages) |
| 6 November 1997 | Registered office changed on 06/11/97 from: 55 fielding avenue twickenham middlesex TW2 5LZ (1 page) |
| 6 November 1997 | Director resigned (1 page) |
| 6 November 1997 | Return made up to 07/10/97; no change of members (4 pages) |
| 28 October 1997 | Resolutions
|
| 9 October 1997 | Director resigned (1 page) |
| 9 October 1997 | Registered office changed on 09/10/97 from: 24 laurel avenue twickenham middlesex TW1 4JA (1 page) |
| 2 October 1997 | Director resigned (1 page) |
| 16 January 1997 | Resolutions
|
| 16 January 1997 | Return made up to 07/10/96; full list of members (6 pages) |
| 16 January 1997 | New director appointed (2 pages) |
| 4 December 1996 | Accounts for a dormant company made up to 1 April 1996 (1 page) |
| 27 August 1996 | Resolutions
|
| 16 July 1996 | Return made up to 07/10/95; full list of members
|
| 21 June 1996 | Company name changed cartelago enterprises LIMITED\certificate issued on 24/06/96 (2 pages) |
| 3 April 1996 | Return made up to 07/10/94; full list of members
|
| 6 July 1995 | Accounting reference date notified as 01/04 (1 page) |