Company NameWinwheels.com Limited
Company StatusDissolved
Company Number03917921
CategoryPrivate Limited Company
Incorporation Date28 January 2000(24 years, 3 months ago)
Dissolution Date13 November 2001 (22 years, 5 months ago)

Directors

Director NameAlexander Macangus
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2000(4 days after company formation)
Appointment Duration1 year, 9 months (closed 13 November 2001)
RoleEngineer
Correspondence AddressMaison De Gele
Castel
Guernsey
Channel Islands
GY5 7LP
Director NameJohn Kevin Mills
Date of BirthAugust 1955 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed01 February 2000(4 days after company formation)
Appointment Duration1 year, 9 months (closed 13 November 2001)
RoleChartered Accountant
Correspondence AddressContree Moullins
Prince Albert Road, St. Peter Port
Guernsey
Channel Islands
GY1 1EZ
Secretary NameJean Blamey Mills
NationalityBritish
StatusClosed
Appointed01 February 2000(4 days after company formation)
Appointment Duration1 year, 9 months (closed 13 November 2001)
RoleCompany Director
Correspondence AddressContree Moullins
Prince Albert Road, St. Peter Port
Guernsey
Channel Islands
GY1 1EZ
Secretary NameStockton Bodie Birthisel
NationalityBritish
StatusResigned
Appointed28 January 2000(same day as company formation)
RoleCompany Director
Correspondence Address32 Picadilly Court
Queens Promenade
Douglas
IM2 4NS
Director NameAtlas First Nominees Limited (Corporation)
StatusResigned
Appointed28 January 2000(same day as company formation)
Correspondence AddressStanley House
Lord Street
Douglas
IM1 2BF

Location

Registered AddressMayer Brown & Platt
Bucklersbury House, Walbrook
London
EC4N 8EL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCordwainer
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 January

Filing History

13 November 2001Final Gazette dissolved via compulsory strike-off (1 page)
24 July 2001First Gazette notice for compulsory strike-off (1 page)
18 February 2000Director resigned (1 page)
18 February 2000Registered office changed on 18/02/00 from: 2 milford house 7 queen anne street london W1M 9FD (1 page)
18 February 2000New director appointed (2 pages)
18 February 2000New secretary appointed (2 pages)
18 February 2000New director appointed (2 pages)
18 February 2000Secretary resigned (1 page)
18 February 2000Ad 01/02/00--------- £ si 99@1=99 £ ic 1/100 (2 pages)
5 February 2000Secretary resigned (1 page)
28 January 2000Incorporation (19 pages)