Company NameWheelhouse Creative Limited
Company StatusDissolved
Company Number03676397
CategoryPrivate Limited Company
Incorporation Date1 December 1998(25 years, 5 months ago)
Dissolution Date11 August 2009 (14 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Michael Andrew Robinson
Date of BirthJune 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed10 December 1998(1 week, 2 days after company formation)
Appointment Duration10 years, 8 months (closed 11 August 2009)
RoleDesigner
Country of ResidenceUnited Kingdom
Correspondence Address60 Stoneham Road
Hove
BN3 5HH
Director NameStephen David Villiers
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 December 1998(1 week, 2 days after company formation)
Appointment Duration8 years, 10 months (resigned 17 October 2007)
RoleGraphics Designer
Correspondence Address17 Letchford Gardens
London
NW10 6AD
Secretary NameStephen David Villiers
NationalityBritish
StatusResigned
Appointed10 December 1998(1 week, 2 days after company formation)
Appointment Duration8 years, 10 months (resigned 17 October 2007)
RoleGraphics Designer
Correspondence Address17 Letchford Gardens
London
NW10 6AD
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed01 December 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed01 December 1998(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address2 Albion Place
Hammersmith
W6 0QT
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardHammersmith Broadway
Built Up AreaGreater London

Financials

Year2014
Net Worth£1,032
Cash£6,252
Current Liabilities£25,049

Accounts

Latest Accounts31 January 2008 (16 years, 3 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 January

Filing History

28 April 2009First Gazette notice for compulsory strike-off (1 page)
4 November 2008Total exemption small company accounts made up to 31 January 2008 (6 pages)
20 December 2007Return made up to 01/12/07; full list of members (2 pages)
24 October 2007Secretary resigned;director resigned (1 page)
22 December 2006Return made up to 01/12/06; full list of members (2 pages)
4 November 2006Total exemption small company accounts made up to 31 January 2006 (6 pages)
12 October 2006Ad 31/01/06--------- £ si 198@1=198 £ ic 2/200 (2 pages)
20 February 2006Return made up to 01/12/05; full list of members (7 pages)
4 January 2006Total exemption small company accounts made up to 31 January 2005 (6 pages)
8 December 2004Return made up to 01/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 November 2004Total exemption small company accounts made up to 31 January 2004 (6 pages)
5 March 2004Total exemption small company accounts made up to 31 January 2003 (6 pages)
22 December 2003Return made up to 01/12/03; full list of members (7 pages)
18 December 2002Return made up to 01/12/02; full list of members (7 pages)
1 December 2002Total exemption small company accounts made up to 31 January 2002 (5 pages)
15 January 2002Total exemption small company accounts made up to 31 January 2001 (5 pages)
12 December 2001Return made up to 01/12/01; full list of members (6 pages)
12 October 2001Total exemption small company accounts made up to 31 January 2000 (4 pages)
20 December 2000Return made up to 01/12/00; full list of members
  • 363(287) ‐ Registered office changed on 20/12/00
(6 pages)
19 January 2000Return made up to 01/12/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
10 September 1999Accounting reference date extended from 31/12/99 to 31/01/00 (1 page)
15 December 1998Registered office changed on 15/12/98 from: 381 kingsway hove east sussex BN3 4QD (1 page)
15 December 1998New director appointed (2 pages)
15 December 1998Director resigned (1 page)
15 December 1998New secretary appointed;new director appointed (2 pages)
15 December 1998Secretary resigned (1 page)
1 December 1998Incorporation (14 pages)