Company NameWheelbrace Limited
DirectorsJitendra Hargovind Sanghani and Visuvanathar Selvanathan
Company StatusDissolved
Company Number02796624
CategoryPrivate Limited Company
Incorporation Date5 March 1993 (26 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles

Directors

Director NameMr Jitendra Hargovind Sanghani
Date of BirthApril 1954 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed18 November 1994(1 year, 8 months after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Correspondence AddressGreengates 21 Loom Lane
Radlett
Hertfordshire
WD7 8AA
Director NameVisuvanathar Selvanathan
Date of BirthJune 1951 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed23 June 1997(4 years, 3 months after company formation)
Appointment Duration22 years, 3 months
RoleCertified Accountant
Correspondence Address176 Ellerdine Road
Hounslow
Middlesex
TW3 2PX
Secretary NameVisuvanathar Selvanathan
NationalityBritish
StatusCurrent
Appointed18 February 1998(4 years, 11 months after company formation)
Appointment Duration21 years, 7 months
RoleCompany Director
Correspondence Address176 Ellerdine Road
Hounslow
Middlesex
TW3 2PX
Director NameArif Mapara
Date of BirthJune 1965 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed07 May 1993(2 months after company formation)
Appointment Duration4 years, 8 months (resigned 19 January 1998)
RoleCompany Director
Correspondence Address10 Haywood Park
Chorleywood
Rickmansworth
Hertfordshire
WD3 5DR
Secretary NameNira Mapara
NationalityBritish
StatusResigned
Appointed07 May 1993(2 months after company formation)
Appointment Duration10 months (resigned 08 March 1994)
RoleSecretary
Correspondence Address10 Haywood Park
Chorleywood
Rickmansworth
Hertfordshire
WD3 5DR
Secretary NameJagdeep Tandon
NationalityBritish
StatusResigned
Appointed08 March 1994(1 year after company formation)
Appointment Duration3 years, 11 months (resigned 18 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hillview Gardens
North Harrow
Middlesex
HA2 6HJ
Director NameJagdeep Tandon
Date of BirthApril 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed18 November 1994(1 year, 8 months after company formation)
Appointment Duration3 years, 3 months (resigned 18 February 1998)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Hillview Gardens
North Harrow
Middlesex
HA2 6HJ
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed05 March 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed05 March 1993(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address14 Wood Street
Bolton
BL1 1DZ
RegionNorth West
ConstituencyBolton South East
CountyGreater Manchester
WardGreat Lever
Built Up AreaGreater Manchester

Financials

Year2014
Gross Profit£245,634
Net Worth£460,440
Current Liabilities£128,897

Accounts

Latest Accounts30 September 1997 (21 years, 11 months ago)
Accounts CategoryMedium
Accounts Year End30 September

Filing History

12 June 2002Dissolved (1 page)
12 March 2002Return of final meeting in a members' voluntary winding up (3 pages)
13 September 2001Liquidators statement of receipts and payments (5 pages)
7 March 2001Liquidators statement of receipts and payments (5 pages)
11 September 2000Liquidators statement of receipts and payments (5 pages)
9 March 2000Liquidators statement of receipts and payments (5 pages)
22 September 1999Liquidators statement of receipts and payments (5 pages)
14 September 1998Appointment of a voluntary liquidator (1 page)
14 September 1998Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
14 September 1998Declaration of solvency (3 pages)
8 September 1998Registered office changed on 08/09/98 from: 486 honeypot lane stanmore middlesex HA7 1LQ (1 page)
29 July 1998Accounts for a medium company made up to 30 September 1997 (11 pages)
3 July 1998Declaration of satisfaction of mortgage/charge (1 page)
3 July 1998Declaration of satisfaction of mortgage/charge (1 page)
20 March 1998Return made up to 05/03/98; no change of members (5 pages)
16 March 1998Director resigned (1 page)
16 March 1998New secretary appointed (2 pages)
16 March 1998Secretary resigned;director resigned (1 page)
15 July 1997Accounts for a medium company made up to 30 September 1996 (12 pages)
13 July 1997New director appointed (2 pages)
25 March 1997Return made up to 05/03/97; full list of members (7 pages)
2 August 1996Accounts for a medium company made up to 30 September 1995 (12 pages)
12 April 1996Return made up to 05/03/96; no change of members (4 pages)
8 March 1996Particulars of mortgage/charge (3 pages)
26 July 1995Accounts for a small company made up to 30 September 1994 (6 pages)
3 May 1995Return made up to 05/03/95; no change of members (4 pages)