Megawheels Limited

Company Name	Megawheels Limited
Company Status	Dissolved
Company Number	04046918
Category	Private Limited Company
Incorporation Date	31 July 2000(23 years, 9 months ago)
Dissolution Date	10 July 2007 (16 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Peter Arthur Stone
Nationality	British
Status	Closed
Appointed	29 November 2002(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (closed 10 July 2007)
Role	Company Director
Correspondence Address	Uint 8 1923 5 Street Sw Calgary Ab T25 2b2 Canada

Director Name	John Henry Byrne
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Irish
Status	Closed
Appointed	16 November 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 July 2007)
Role	Chartered Account
Correspondence Address	9 Belgrave Road Monkstown Co Dublin Ireland

Director Name	Robert Francis Jolly
Date of Birth	May 1971 (Born 53 years ago)
Nationality	Canadian
Status	Closed
Appointed	16 November 2005(5 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (closed 10 July 2007)
Role	Business Person
Correspondence Address	6 Auburn Sound View S.E. Calgary Alberta T3m 1l2 Canada

Director Name	Elliott Bingham
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	303 220 26th Avenue Sw Alberta T25 0m4 Calgary Canada

Director Name	Martin Hilsenteger
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	108 Prestwick Gardens Se Calgary Alberta T2z 3v4 Canada

Secretary Name	Elliott Bingham
Nationality	Canadian
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Role	Chartered Accountant
Correspondence Address	303 220 26th Avenue Sw Alberta T25 0m4 Calgary Canada

Director Name	Robert Watt Garnett
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 June 2001(11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 October 2001)
Role	Chartered Accountant
Country of Residence	Canada
Correspondence Address	4555 Britannia Drive Richmond British Columbia V7e 6b1

Secretary Name	Robert Watt Garnett
Nationality	Canadian
Status	Resigned
Appointed	30 June 2001(11 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 16 October 2001)
Role	Chartered Accountant
Country of Residence	Canada
Correspondence Address	4555 Britannia Drive Richmond British Columbia V7e 6b1

Director Name	Thomas Christopher Bulger
Date of Birth	April 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	29 November 2002(2 years, 4 months after company formation)
Appointment Duration	2 years, 11 months (resigned 16 November 2005)
Role	Cfa Mba
Correspondence Address	296 Glen Road Toronto Ontario M4w 2x3 Canada

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 July 2000(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	5 Old Bailey London EC4M 7BA
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 August

Filing History

10 July 2007	Final Gazette dissolved via compulsory strike-off (1 page)
27 March 2007	First Gazette notice for compulsory strike-off (1 page)
16 February 2006	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
5 December 2005	Return made up to 31/07/05; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
24 August 2005	Total exemption small company accounts made up to 31 August 2004 (4 pages)
4 October 2004	Registered office changed on 04/10/04 from: mccarthy tetrault first floor 1 plough place london EC4A 1DE (1 page)
23 August 2004	Return made up to 31/07/04; full list of members (7 pages)
17 August 2004	Total exemption small company accounts made up to 31 August 2003 (4 pages)
11 September 2003	Return made up to 31/07/03; full list of members (7 pages)
20 May 2003	New director appointed (2 pages)
16 May 2003	New secretary appointed (2 pages)
10 May 2003	Total exemption small company accounts made up to 31 August 2002 (4 pages)
30 April 2003	Total exemption small company accounts made up to 31 August 2001 (4 pages)
4 February 2003	Registered office changed on 04/02/03 from: mccarthy tetrault 6 laurence pountney hill london EC4R 0BL (1 page)
2 May 2002	Delivery ext'd 3 mth 31/08/01 (1 page)
7 December 2001	Return made up to 31/07/01; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 07/12/01 (6 pages)
28 September 2001	New secretary appointed;new director appointed (2 pages)
28 September 2001	Secretary resigned;director resigned (1 page)
18 October 2000	Accounting reference date extended from 31/07/01 to 31/08/01 (1 page)
8 August 2000	New secretary appointed;new director appointed (2 pages)
8 August 2000	Secretary resigned (1 page)
8 August 2000	New director appointed (2 pages)
8 August 2000	Director resigned (1 page)
31 July 2000	Incorporation (20 pages)

Megawheels Limited

Business Activity

Directors

Location

Accounts

Filing History

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