Wheelbarrow Limited

Company Name	Wheelbarrow Limited
Company Status	Dissolved
Company Number	03494964
Category	Private Limited Company
Incorporation Date	19 January 1998(26 years, 3 months ago)
Dissolution Date	2 November 2010 (13 years, 5 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Dott Stefano Barei
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Closed
Appointed	14 December 2000(2 years, 11 months after company formation)
Appointment Duration	9 years, 10 months (closed 02 November 2010)
Role	Accountant
Country of Residence	Italy
Correspondence Address	Viale Duodo N.44 Udine 33100 Italy

Secretary Name	Delia Maria Cappellari
Nationality	British
Status	Closed
Appointed	22 November 2007(9 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 02 November 2010)
Role	Company Director
Correspondence Address	Via Della Ferrovia N. 9/4 Pavia Di Udine 33050 Italy

Secretary Name	Clifford Donald Wing
Nationality	British
Status	Resigned
Appointed	16 January 1998
Appointment Duration	1 month (resigned 18 February 1998)
Role	Company Director
Correspondence Address	253 Bury Street West Edmonton London N9 9JN

Director Name	Dott Stefano Barei
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 February 1998(1 month after company formation)
Appointment Duration	1 month (resigned 25 March 1998)
Role	Accountant
Country of Residence	Italy
Correspondence Address	Viale Duodo N.44 Udine 33100 Italy

Secretary Name	Delia Maria Cappellari
Nationality	Italian
Status	Resigned
Appointed	18 February 1998(1 month after company formation)
Appointment Duration	1 month (resigned 25 March 1998)
Role	Company Director
Correspondence Address	Via Laipacco 11/01 Udine 33100

Director Name	Angelo Marin
Date of Birth	December 1943 (Born 80 years ago)
Nationality	Italian
Status	Resigned
Appointed	25 March 1998(2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 10 December 2000)
Role	Civil Engineer
Correspondence Address	Via Vidoni N.6-Fr San Rocco- Forgaria Nel Friuli 33030

Secretary Name	Dott Stefano Barei
Nationality	Italian
Status	Resigned
Appointed	25 March 1998(2 months after company formation)
Appointment Duration	1 year, 1 month (resigned 14 May 1999)
Role	Company Director
Country of Residence	Italy
Correspondence Address	Viale Duodo N.44 Udine 33100 Italy

Secretary Name	Mr Rodney Martin Fennemore
Nationality	British
Status	Resigned
Appointed	14 May 1999(1 year, 3 months after company formation)
Appointment Duration	8 years, 6 months (resigned 21 November 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	34 Chelsea Crescent Chelsea Harbour London SW10 0XB

Director Name	Bonusworth Limited (Corporation)
Status	Resigned
Appointed	16 January 1998
Appointment Duration	1 month (resigned 18 February 1998)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Location

Registered Address	201 Great Portland Street London W1W 5AB
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2008 (15 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
2 November 2010	Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
20 July 2010	First Gazette notice for voluntary strike-off (1 page)
13 July 2010	Application to strike the company off the register (3 pages)
13 July 2010	Application to strike the company off the register (3 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
23 June 2010	Total exemption full accounts made up to 31 December 2008 (9 pages)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
20 February 2010	Compulsory strike-off action has been discontinued (1 page)
18 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 1 (4 pages)
18 February 2010	Director's details changed for Dott. Stefano Barei on 1 October 2009 (2 pages)
18 February 2010	Director's details changed for Dott. Stefano Barei on 1 October 2009 (2 pages)
18 February 2010	Annual return made up to 19 January 2010 with a full list of shareholders Statement of capital on 2010-02-18 GBP 1 (4 pages)
18 February 2010	Director's details changed for Dott. Stefano Barei on 1 October 2009 (2 pages)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
2 February 2010	First Gazette notice for compulsory strike-off (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
22 May 2009	Registered office changed on 22/05/2009 from 5 wigmore street london W1U 1HY (1 page)
6 February 2009	Return made up to 19/01/09; full list of members (3 pages)
6 February 2009	Return made up to 19/01/09; full list of members (3 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2006 (9 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
24 October 2008	Total exemption full accounts made up to 31 December 2007 (9 pages)
20 October 2008	Secretary appointed delia maria cappellari (2 pages)
20 October 2008	Secretary appointed delia maria cappellari (2 pages)
17 October 2008	Return made up to 19/01/08; full list of members (3 pages)
17 October 2008	Return made up to 19/01/08; full list of members (3 pages)
27 November 2007	Secretary resigned (1 page)
27 November 2007	Secretary resigned (1 page)
6 March 2007	Return made up to 19/01/07; full list of members (6 pages)
6 March 2007	Return made up to 19/01/07; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 January 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
7 January 2007	Total exemption full accounts made up to 31 December 2005 (11 pages)
20 November 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
20 November 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
7 March 2006	Return made up to 19/01/06; full list of members (6 pages)
7 March 2006	Return made up to 19/01/06; full list of members (6 pages)
19 December 2005	Total exemption full accounts made up to 31 December 2003 (12 pages)
19 December 2005	Total exemption full accounts made up to 31 December 2003 (12 pages)
27 January 2005	Return made up to 19/01/05; full list of members (6 pages)
27 January 2005	Return made up to 19/01/05; full list of members (6 pages)
28 February 2004	Return made up to 19/01/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2004	Return made up to 19/01/04; full list of members (6 pages)
20 February 2004	Total exemption full accounts made up to 31 December 2002 (12 pages)
20 February 2004	Total exemption full accounts made up to 31 December 2002 (12 pages)
7 April 2003	Return made up to 19/01/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 April 2003	Return made up to 19/01/03; full list of members (6 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
31 October 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
27 February 2002	Return made up to 19/01/02; full list of members (6 pages)
27 February 2002	Return made up to 19/01/02; full list of members 363(287) ‐ Registered office changed on 27/02/02 (6 pages)
13 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
13 November 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
21 February 2001	Return made up to 19/01/01; full list of members (6 pages)
21 February 2001	Return made up to 19/01/01; full list of members (6 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	Full accounts made up to 31 December 1999 (12 pages)
28 December 2000	Full accounts made up to 31 December 1999 (12 pages)
28 December 2000	New director appointed (2 pages)
28 December 2000	Director resigned (1 page)
28 December 2000	New director appointed (2 pages)
27 January 2000	Return made up to 19/01/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 January 2000	Return made up to 19/01/00; full list of members (6 pages)
22 December 1999	Full accounts made up to 31 December 1998 (11 pages)
22 December 1999	Full accounts made up to 31 December 1998 (11 pages)
17 June 1999	Return made up to 19/01/99; full list of members (6 pages)
17 June 1999	Return made up to 19/01/99; full list of members (6 pages)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Registered office changed on 19/05/99 from: accounts house 16 dalling road hammersmith london W6 0JB (1 page)
19 May 1999	New secretary appointed (2 pages)
19 May 1999	Secretary resigned (1 page)
19 May 1999	Registered office changed on 19/05/99 from: accounts house 16 dalling road hammersmith london W6 0JB (1 page)
29 September 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
29 September 1998	Accounting reference date shortened from 31/01/99 to 31/12/98 (1 page)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
12 May 1998	New secretary appointed (2 pages)
12 May 1998	Secretary resigned (1 page)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
29 April 1998	Director resigned (1 page)
29 April 1998	New director appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	Memorandum and Articles of Association (5 pages)
5 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
5 March 1998	Director resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	New director appointed (2 pages)
5 March 1998	Registered office changed on 05/03/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
5 March 1998	Registered office changed on 05/03/98 from: regis house 134 percival road enfield middlesex EN1 1QU (1 page)
5 March 1998	Memorandum and Articles of Association (5 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	Secretary resigned (1 page)
5 March 1998	Director resigned (1 page)
5 March 1998	New director appointed (2 pages)
19 January 1998	Incorporation (16 pages)
19 January 1998	Incorporation (16 pages)

Wheelbarrow Limited

Business Activity

Directors

Location

Accounts

Filing History

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