Ron Wheal Associates Limited

Company Name	Ron Wheal Associates Limited
Company Status	Dissolved
Company Number	03814401
Category	Private Limited Company
Incorporation Date	27 July 1999(24 years, 9 months ago)
Dissolution Date	9 March 2010 (14 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Timothy Gerald Oliver
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 March 2010)
Role	Solicitor
Country of Residence	England
Correspondence Address	Little Oak 25 Meadway Esher Surrey KT10 9HG

Director Name	Mr John Timothy Roberts
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	21 October 2008(9 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (closed 09 March 2010)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	32 Friars Stile Road Richmond Surrey TW10 6NE

Director Name	Mr David Bromet Phillips
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	The Belt Firs Drive Gustard Wood Wheathampstead AL4 8LB

Director Name	Ronald Alexander Wheal
Date of Birth	February 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	47 Aldenham Avenue Radlett Hertfordshire WD7 8HZ

Secretary Name	Sylvia Jones
Nationality	British
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	15 Highview Gardens Edgware Middlesex HA8 9UB

Director Name	Terrence Auld
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2000(1 year, 2 months after company formation)
Appointment Duration	8 years (resigned 22 October 2008)
Role	Safety Consultant
Correspondence Address	35 Oxer Close Elmswell Bury St. Edmunds Suffolk IP30 9UE

Director Name	Paul Chidlow
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2001(1 year, 9 months after company formation)
Appointment Duration	7 years, 5 months (resigned 22 October 2008)
Role	Safety Consultant
Correspondence Address	Batalha Lodge Church Lane Great Steeping Spilsby Lincolnshire PE23 5PR

Secretary Name	Terrence Auld
Nationality	British
Status	Resigned
Appointed	31 May 2007(7 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 October 2008)
Role	Company Director
Correspondence Address	35 Oxer Close Elmswell Bury St. Edmunds Suffolk IP30 9UE

Director Name	Energize Director Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Secretary Name	Energize Secretary Limited (Corporation)
Status	Resigned
Appointed	27 July 1999(same day as company formation)
Correspondence Address	31 Buxton Road Stockport Cheshire SK2 6LS

Location

Registered Address	8 Bedford Park Croydon Surrey CR0 2AP
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2008 (16 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
9 March 2010	Final Gazette dissolved via compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
24 November 2009	First Gazette notice for compulsory strike-off (1 page)
21 May 2009	Appointment Terminate, Director And Secretary Terrance Auld Logged Form (1 page)
21 May 2009	Appointment terminate, director and secretary terrance auld logged form (1 page)
19 May 2009	Appointment terminated director paul chidlow (1 page)
19 May 2009	Appointment Terminated Director paul chidlow (1 page)
15 January 2009	Full accounts made up to 31 March 2008 (12 pages)
15 January 2009	Full accounts made up to 31 March 2007 (14 pages)
15 January 2009	Full accounts made up to 31 March 2007 (14 pages)
15 January 2009	Full accounts made up to 31 March 2008 (12 pages)
11 November 2008	Director appointed john timothy roberts (3 pages)
11 November 2008	Director appointed timothy gerald oliver (3 pages)
11 November 2008	Director appointed john timothy roberts (3 pages)
11 November 2008	Director appointed timothy gerald oliver (3 pages)
7 October 2008	Return made up to 24/08/08; full list of members (6 pages)
7 October 2008	Return made up to 24/08/08; full list of members (6 pages)
21 August 2007	Return made up to 27/07/07; full list of members (3 pages)
21 August 2007	Registered office changed on 21/08/07 from: 8 bedford park, croydon, surrey CR0 2AP (1 page)
21 August 2007	Location of register of members (1 page)
21 August 2007	Location of debenture register (1 page)
21 August 2007	Return made up to 27/07/07; full list of members (3 pages)
21 August 2007	Location of register of members (1 page)
21 August 2007	Registered office changed on 21/08/07 from: 8 bedford park, croydon, surrey CR0 2AP (1 page)
21 August 2007	Location of debenture register (1 page)
30 July 2007	New secretary appointed (2 pages)
30 July 2007	New secretary appointed (2 pages)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Secretary resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
26 June 2007	Director resigned (1 page)
13 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
13 March 2007	Accounting reference date extended from 31/12/06 to 31/03/07 (1 page)
17 January 2007	Registered office changed on 17/01/07 from: old exchange house, marford road, wheathampstead, st. Albans, hertfordshire AL4 8AY (1 page)
17 January 2007	Registered office changed on 17/01/07 from: old exchange house, marford road, wheathampstead, st. Albans, hertfordshire AL4 8AY (1 page)
13 September 2006	Return made up to 27/07/06; full list of members (9 pages)
13 September 2006	Return made up to 27/07/06; full list of members (9 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 April 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
1 August 2005	Return made up to 27/07/05; full list of members (4 pages)
1 August 2005	Return made up to 27/07/05; full list of members (4 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
26 April 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
12 August 2004	Return made up to 27/07/04; full list of members (9 pages)
12 August 2004	Return made up to 27/07/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
31 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
31 March 2004	Total exemption small company accounts made up to 31 December 2003 (6 pages)
4 August 2003	Return made up to 27/07/03; full list of members (9 pages)
4 August 2003	Return made up to 27/07/03; full list of members 363(353) ‐ Location of register of members address changed (9 pages)
24 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
24 April 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
6 August 2002	Return made up to 27/07/02; full list of members (9 pages)
6 August 2002	Return made up to 27/07/02; full list of members (9 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
17 April 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
4 December 2001	Registered office changed on 04/12/01 from: brb house, 180 high street, egham, surrey TW20 9DN (1 page)
4 December 2001	Registered office changed on 04/12/01 from: brb house, 180 high street, egham, surrey TW20 9DN (1 page)
2 August 2001	Return made up to 27/07/01; full list of members (7 pages)
2 August 2001	Return made up to 27/07/01; full list of members (7 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
5 April 2001	Accounts for a small company made up to 31 December 2000 (5 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
10 November 2000	Ad 23/10/00--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
10 November 2000	Ad 23/10/00--------- Â£ si 198@1=198 Â£ ic 2/200 (2 pages)
23 August 2000	Return made up to 27/07/00; full list of members (6 pages)
23 August 2000	Location of register of members (1 page)
23 August 2000	Return made up to 27/07/00; full list of members (6 pages)
23 August 2000	Location of register of members (1 page)
18 July 2000	Accounts for a dormant company made up to 31 December 1999 (2 pages)
18 July 2000	Accounts made up to 31 December 1999 (2 pages)
29 June 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
29 June 2000	Accounting reference date shortened from 31/07/00 to 31/12/99 (1 page)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New secretary appointed (2 pages)
6 August 1999	New director appointed (2 pages)
6 August 1999	New secretary appointed (2 pages)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Registered office changed on 05/08/99 from: 73/75 princess street, manchester, lancashire M2 4EG (1 page)
5 August 1999	Director resigned (1 page)
5 August 1999	Registered office changed on 05/08/99 from: 73/75 princess street, manchester, lancashire M2 4EG (1 page)
5 August 1999	Secretary resigned (1 page)
5 August 1999	Director resigned (1 page)
27 July 1999	Incorporation (15 pages)

Ron Wheal Associates Limited

Business Activity

Directors

Location

Accounts

Filing History

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