Company NameWheels Within Wheels (U.K.) Limited
Company StatusDissolved
Company Number03189849
CategoryPrivate Limited Company
Incorporation Date24 April 1996(28 years ago)
Dissolution Date13 March 2001 (23 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameJames Geeling
Date of BirthMarch 1956 (Born 68 years ago)
NationalityBritish
StatusClosed
Appointed20 April 1998(1 year, 12 months after company formation)
Appointment Duration2 years, 10 months (closed 13 March 2001)
RoleCompany Director
Correspondence Address15 Kings Road
Hazel Grove
Stockport
Cheshire
SK7 4JA
Secretary NameJane Veronica Geeling
NationalityBritish
StatusClosed
Appointed20 April 1998(1 year, 12 months after company formation)
Appointment Duration2 years, 10 months (closed 13 March 2001)
RoleSchool Assistant
Correspondence Address15 Kings Road
Hazel Grove
Stockport
Cheshire
SK7 4JA
Director NameDavid William Ollier
Date of BirthMarch 1949 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1996(1 day after company formation)
Appointment Duration4 weeks, 1 day (resigned 24 May 1996)
RoleCompany Director
Correspondence AddressIsland House 52 Park Road
Westhoughton
Bolton
Lancashire
BL5 3DJ
Director NamePeter David Ollier
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed25 April 1996(1 day after company formation)
Appointment Duration1 year, 12 months (resigned 20 April 1998)
RoleCompany Director
Correspondence AddressIsland House 52 Park Road
Westhoughton
Bolton
Greater Manchester
BL5 3DJ
Secretary NamePeter David Ollier
NationalityBritish
StatusResigned
Appointed25 April 1996(1 day after company formation)
Appointment Duration4 weeks, 1 day (resigned 24 May 1996)
RoleCompany Director
Correspondence AddressIsland House 52 Park Road
Westhoughton
Bolton
Greater Manchester
BL5 3DJ
Director NameRobert Brock
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed24 May 1996(1 month after company formation)
Appointment Duration1 year, 11 months (resigned 21 April 1998)
RoleCompany Director
Correspondence Address165 Liverpool Road
Irlam
Manchester
M44 6DA
Secretary NameCaroline Vinton
NationalityBritish
StatusResigned
Appointed24 May 1996(1 month after company formation)
Appointment Duration1 year, 11 months (resigned 20 April 1998)
RoleCompany Director
Correspondence Address88 The Crescent
Irlam
Manchester
M44 6EG
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed24 April 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD
Secretary NameBrighton Secretary Limited (Corporation)
StatusResigned
Appointed24 April 1996(same day as company formation)
Correspondence Address381 Kingsway
Hove
East Sussex
BN3 4QD

Location

Registered Address15 Kings Road
Hazel Grove
Stockport
Cheshire
SK7 4JA
RegionNorth West
ConstituencyHazel Grove
CountyGreater Manchester
WardHazel Grove
Built Up AreaGreater Manchester

Accounts

Latest Accounts30 April 1998 (26 years ago)
Accounts CategorySmall
Accounts Year End30 April

Filing History

13 March 2001Final Gazette dissolved via compulsory strike-off (1 page)
21 November 2000First Gazette notice for compulsory strike-off (1 page)
23 March 2000Registered office changed on 23/03/00 from: roper yard roper road canterbury kent KT2 7EX (1 page)
19 January 2000Accounts for a small company made up to 30 April 1998 (5 pages)
4 January 2000Return made up to 24/04/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(7 pages)
10 December 1999Director resigned (1 page)
10 December 1999New secretary appointed (2 pages)
10 December 1999Director resigned (1 page)
10 December 1999New director appointed (2 pages)
10 December 1999Secretary resigned (1 page)
6 October 1998Return made up to 24/04/98; no change of members (4 pages)
25 March 1998Accounts for a small company made up to 30 April 1997 (5 pages)
10 December 1997Return made up to 24/04/97; full list of members
  • 363(287) ‐ Registered office changed on 10/12/97
(6 pages)
28 October 1997Compulsory strike-off action has been discontinued (1 page)
14 October 1997First Gazette notice for compulsory strike-off (1 page)
14 June 1996New secretary appointed (2 pages)
14 June 1996New director appointed (2 pages)
14 June 1996Secretary resigned (1 page)
14 June 1996Director resigned (1 page)
30 April 1996Registered office changed on 30/04/96 from: 43 lawrence road hove east sussex BN3 5QE (1 page)
24 April 1996Incorporation (14 pages)