| Company Name | Wheelbrace Limited |
|---|---|
| Directors | Jitendra Hargovind Sanghani and Visuvanathar Selvanathan |
| Company Status | Dissolved |
| Company Number | 02796624 |
| Category | Private Limited Company |
| Incorporation Date | 5 March 1993(31 years, 1 month ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Jitendra Hargovind Sanghani |
|---|---|
| Date of Birth | April 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 November 1994(1 year, 8 months after company formation) |
| Appointment Duration | 29 years, 5 months |
| Role | Company Director |
| Correspondence Address | Greengates 21 Loom Lane Radlett Hertfordshire WD7 8AA |
| Director Name | Visuvanathar Selvanathan |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 June 1997(4 years, 3 months after company formation) |
| Appointment Duration | 26 years, 10 months |
| Role | Certified Accountant |
| Correspondence Address | 176 Ellerdine Road Hounslow Middlesex TW3 2PX |
| Secretary Name | Visuvanathar Selvanathan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 18 February 1998(4 years, 11 months after company formation) |
| Appointment Duration | 26 years, 2 months |
| Role | Company Director |
| Correspondence Address | 176 Ellerdine Road Hounslow Middlesex TW3 2PX |
| Director Name | Arif Mapara |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1993(2 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 19 January 1998) |
| Role | Company Director |
| Correspondence Address | 10 Haywood Park Chorleywood Rickmansworth Hertfordshire WD3 5DR |
| Secretary Name | Nira Mapara |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 May 1993(2 months after company formation) |
| Appointment Duration | 10 months (resigned 08 March 1994) |
| Role | Secretary |
| Correspondence Address | 10 Haywood Park Chorleywood Rickmansworth Hertfordshire WD3 5DR |
| Secretary Name | Jagdeep Tandon |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 March 1994(1 year after company formation) |
| Appointment Duration | 3 years, 11 months (resigned 18 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hillview Gardens North Harrow Middlesex HA2 6HJ |
| Director Name | Jagdeep Tandon |
|---|---|
| Date of Birth | April 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 November 1994(1 year, 8 months after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 18 February 1998) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hillview Gardens North Harrow Middlesex HA2 6HJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 March 1993(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 14 Wood Street Bolton BL1 1DZ |
|---|---|
| Region | North West |
| Constituency | Bolton South East |
| County | Greater Manchester |
| Ward | Great Lever |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Gross Profit | £245,634 |
| Net Worth | £460,440 |
| Current Liabilities | £128,897 |
Accounts
| Latest Accounts | 30 September 1997 (26 years, 7 months ago) |
|---|---|
| Accounts Category | Medium |
| Accounts Year End | 30 September |
Filing History
| 12 June 2002 | Dissolved (1 page) |
|---|---|
| 12 March 2002 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 13 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 7 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 11 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 22 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 14 September 1998 | Appointment of a voluntary liquidator (1 page) |
| 14 September 1998 | Declaration of solvency (3 pages) |
| 14 September 1998 | Resolutions
|
| 8 September 1998 | Registered office changed on 08/09/98 from: 486 honeypot lane stanmore middlesex HA7 1LQ (1 page) |
| 29 July 1998 | Accounts for a medium company made up to 30 September 1997 (11 pages) |
| 3 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 3 July 1998 | Declaration of satisfaction of mortgage/charge (1 page) |
| 20 March 1998 | Return made up to 05/03/98; no change of members (5 pages) |
| 16 March 1998 | Director resigned (1 page) |
| 16 March 1998 | New secretary appointed (2 pages) |
| 16 March 1998 | Secretary resigned;director resigned (1 page) |
| 15 July 1997 | Accounts for a medium company made up to 30 September 1996 (12 pages) |
| 13 July 1997 | New director appointed (2 pages) |
| 25 March 1997 | Return made up to 05/03/97; full list of members (7 pages) |
| 2 August 1996 | Accounts for a medium company made up to 30 September 1995 (12 pages) |
| 12 April 1996 | Return made up to 05/03/96; no change of members (4 pages) |
| 8 March 1996 | Particulars of mortgage/charge (3 pages) |
| 26 July 1995 | Accounts for a small company made up to 30 September 1994 (6 pages) |
| 3 May 1995 | Return made up to 05/03/95; no change of members (4 pages) |