| Company Name | JIM Wheeler Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03157543 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 1996(28 years, 2 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Arthur James Wheeler |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1996(same day as company formation) |
| Role | Company Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | 27 Arlington Road Surbiton Surrey KT6 6BW |
| Director Name | Christine Margaret Wheeler |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1996(same day as company formation) |
| Role | Company Executive |
| Correspondence Address | 27 Arlington Road Surbiton Surrey KT6 6BW |
| Secretary Name | Christine Margaret Wheeler |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 12 February 1996(same day as company formation) |
| Role | Company Executive |
| Correspondence Address | 27 Arlington Road Surbiton Surrey KT6 6BW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 1996(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 27 Arlington Road Surbiton Surrey KT6 6BW |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Surbiton Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 29 February 2008 (16 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 29 February |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 12 December 2008 | Application for striking-off (1 page) |
| 21 April 2008 | Total exemption small company accounts made up to 29 February 2008 (5 pages) |
| 16 April 2008 | Accounting reference date shortened from 31/03/2008 to 29/02/2008 (1 page) |
| 18 February 2008 | Return made up to 12/02/08; full list of members (2 pages) |
| 10 July 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 19 February 2007 | Return made up to 12/02/07; full list of members (2 pages) |
| 15 August 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 20 February 2006 | Return made up to 12/02/06; full list of members (2 pages) |
| 24 June 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 14 February 2005 | Return made up to 12/02/05; full list of members (2 pages) |
| 23 December 2004 | Resolutions
|
| 4 October 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 19 February 2004 | Return made up to 12/02/04; full list of members (7 pages) |
| 26 July 2003 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
| 26 February 2003 | Return made up to 12/02/03; full list of members (7 pages) |
| 1 October 2002 | Total exemption small company accounts made up to 31 March 2002 (7 pages) |
| 10 April 2002 | Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page) |
| 1 March 2002 | Return made up to 12/02/02; full list of members (6 pages) |
| 23 November 2001 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
| 5 March 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
| 26 February 2001 | Return made up to 12/02/01; full list of members (6 pages) |
| 17 March 2000 | Accounts for a small company made up to 30 June 1999 (6 pages) |
| 18 February 2000 | Return made up to 12/02/00; full list of members (6 pages) |
| 1 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 23 February 1999 | Return made up to 12/02/99; no change of members (4 pages) |
| 24 February 1998 | Return made up to 12/02/98; no change of members (4 pages) |
| 17 November 1997 | Accounts for a small company made up to 30 June 1997 (6 pages) |
| 5 March 1997 | Return made up to 12/02/97; full list of members
|
| 7 May 1996 | Accounting reference date notified as 30/06 (1 page) |
| 20 February 1996 | Director resigned (2 pages) |
| 20 February 1996 | New director appointed (1 page) |
| 20 February 1996 | Secretary resigned (2 pages) |
| 20 February 1996 | Registered office changed on 20/02/96 from: bridge house 181 queen victoria street london EC4V 4DD (1 page) |
| 20 February 1996 | Resolutions
|
| 20 February 1996 | New secretary appointed;new director appointed (1 page) |
| 12 February 1996 | Incorporation (13 pages) |