| Company Name | Andrew Wheeler Design Ltd. |
|---|---|
| Company Status | Dissolved |
| Company Number | 03468855 |
| Category | Private Limited Company |
| Incorporation Date | 20 November 1997(26 years, 5 months ago) |
| Dissolution Date | 31 January 2012 (12 years, 3 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Edward Andrew Wheeler |
|---|---|
| Date of Birth | January 1968 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(same day as company formation) |
| Role | Designer |
| Country of Residence | South Africa |
| Correspondence Address | 22 Broadway Avenue Newlands Cape Town 7700 South Africa |
| Secretary Name | Tanya Koster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 20 November 1997(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 22 Broadway Avenue Newlands Cape Town 7700 South Africa |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 November 1997(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 3rd Floor Kings House 12-42 Wood Street Kingston Upon Thames Surrey KT1 1TG |
|---|---|
| Region | London |
| Constituency | Kingston and Surbiton |
| County | Greater London |
| Ward | Grove |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £13,356 |
| Gross Profit | £9,189 |
| Net Worth | -£5,816 |
| Current Liabilities | £7,411 |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 2 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 2 June 2011 | Compulsory strike-off action has been suspended (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 5 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 6 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 6 February 2010 | Total exemption full accounts made up to 31 March 2009 (12 pages) |
| 23 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 23 December 2009 | Annual return made up to 20 November 2009 with a full list of shareholders Statement of capital on 2009-12-23
|
| 23 December 2009 | Director's details changed for Edward Andrew Wheeler on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Edward Andrew Wheeler on 1 October 2009 (2 pages) |
| 23 December 2009 | Director's details changed for Edward Andrew Wheeler on 1 October 2009 (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 16 December 2008 | Secretary's change of particulars / tanya koster / 20/11/2008 (1 page) |
| 16 December 2008 | Director's change of particulars / edward wheeler / 20/11/2008 (1 page) |
| 16 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 16 December 2008 | Director's Change of Particulars / edward wheeler / 20/11/2008 / HouseName/Number was: , now: 22; Street was: 26 bridgeman road, now: broadway avenue; Area was: chiswick, now: ; Post Town was: london, now: newlands; Region was: , now: cape town; Post Code was: W4 5BD, now: ; Country was: , now: 7700 south africa (1 page) |
| 16 December 2008 | Return made up to 20/11/08; full list of members (3 pages) |
| 16 December 2008 | Secretary's Change of Particulars / tanya koster / 20/11/2008 / HouseName/Number was: , now: 22; Street was: 26 bridgeman road, now: broadway avenue; Area was: chiswick, now: ; Post Town was: london, now: newlands; Region was: , now: cape town; Post Code was: W4 5BD, now: ; Country was: , now: 7700 south africa (1 page) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 27 November 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 4 August 2008 | Registered office changed on 04/08/2008 from 2 lower teddington road kingston upon thames surrey KT1 4ER (1 page) |
| 8 March 2008 | Return made up to 20/11/07; no change of members (6 pages) |
| 8 March 2008 | Return made up to 20/11/07; no change of members (6 pages) |
| 21 March 2007 | Return made up to 20/11/06; full list of members (6 pages) |
| 21 March 2007 | Return made up to 20/11/06; full list of members (6 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 5 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 24 January 2006 | Accounts for a dormant company made up to 31 March 2005 (3 pages) |
| 24 January 2006 | Accounts made up to 31 March 2005 (3 pages) |
| 29 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
| 29 December 2005 | Return made up to 20/11/05; full list of members (6 pages) |
| 18 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 18 November 2004 | Return made up to 20/11/04; full list of members (6 pages) |
| 30 September 2004 | Accounts made up to 31 March 2004 (3 pages) |
| 30 September 2004 | Accounts for a dormant company made up to 31 March 2004 (3 pages) |
| 11 January 2004 | Accounts for a dormant company made up to 31 March 2003 (3 pages) |
| 11 January 2004 | Accounts made up to 31 March 2003 (3 pages) |
| 11 January 2004 | Return made up to 20/11/03; full list of members (6 pages) |
| 11 January 2004 | Return made up to 20/11/03; full list of members (6 pages) |
| 9 February 2003 | Return made up to 20/11/02; full list of members (6 pages) |
| 9 February 2003 | Return made up to 20/11/02; full list of members (6 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 11 October 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 28 March 2002 | Total exemption small company accounts made up to 31 March 2001 (4 pages) |
| 25 January 2002 | Return made up to 20/11/01; full list of members (6 pages) |
| 25 January 2002 | Resolutions
|
| 25 January 2002 | Resolutions
|
| 25 January 2002 | Return made up to 20/11/01; full list of members
|
| 14 April 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 14 April 2001 | Accounts for a small company made up to 31 March 2000 (4 pages) |
| 23 November 2000 | Return made up to 20/11/00; full list of members
|
| 23 November 2000 | Return made up to 20/11/00; full list of members (6 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 17 April 2000 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 13 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 13 December 1999 | Return made up to 20/11/99; full list of members (6 pages) |
| 29 January 1999 | Return made up to 20/11/98; full list of members (5 pages) |
| 29 January 1999 | Return made up to 20/11/98; full list of members
|
| 10 September 1998 | Ad 20/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 September 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 10 September 1998 | Accounting reference date extended from 30/11/98 to 31/03/99 (1 page) |
| 10 September 1998 | Ad 20/11/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 25 November 1997 | Secretary resigned (1 page) |
| 25 November 1997 | Secretary resigned (1 page) |
| 20 November 1997 | Incorporation (14 pages) |