| Company Name | Wheelclean (Europe) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03797981 |
| Category | Private Limited Company |
| Incorporation Date | 29 June 1999(24 years, 10 months ago) |
| Dissolution Date | 4 December 2001 (22 years, 4 months ago) |
| Previous Name | Wheelclean (Wheelwash) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2956 | Manufacture other special purpose machine |
| SIC 28960 | Manufacture of plastics and rubber machinery |
Directors
| Director Name | Peter Anthony Clifford |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2000(8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 December 2001) |
| Role | Company Director |
| Correspondence Address | 5 Tarvin Close Middlewich Cheshire CW10 0SQ |
| Secretary Name | Peter Anthony Clifford |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2000(8 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 04 December 2001) |
| Role | Company Director |
| Correspondence Address | 5 Tarvin Close Middlewich Cheshire CW10 0SQ |
| Director Name | Thomas James Smith |
|---|---|
| Date of Birth | July 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 February 2000(8 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 25 May 2001) |
| Role | Company Director |
| Correspondence Address | 119 Moss Lane Timperley Altrincham Cheshire WA15 6JG |
| Director Name | Energize Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 June 1999(same day as company formation) |
| Correspondence Address | 31 Buxton Road Stockport Cheshire SK2 6LS |
| Secretary Name | Energize Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 February 2000(8 months after company formation) |
| Appointment Duration | 2 weeks, 1 day (resigned 14 March 2000) |
| Correspondence Address | 73-75 Princess Street St Peters Square Manchester M2 4EG |
Location
| Registered Address | 119 Moss Lane Timperley Altrincham Cheshire WA15 6JG |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Timperley |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2 |
| Cash | £2 |
Accounts
| Latest Accounts | 31 December 1999 (24 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 4 December 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 August 2001 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2001 | Application for striking-off (1 page) |
| 2 July 2001 | Director resigned (1 page) |
| 6 December 2000 | Accounts for a dormant company made up to 31 December 1999 (1 page) |
| 20 July 2000 | Return made up to 29/06/00; full list of members (6 pages) |
| 25 May 2000 | Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page) |
| 22 March 2000 | Secretary resigned (1 page) |
| 22 March 2000 | Registered office changed on 22/03/00 from: 73-75 princess street manchester lancashire M2 4EG (1 page) |
| 13 March 2000 | Company name changed wheelclean (wheelwash) LIMITED\certificate issued on 14/03/00 (2 pages) |
| 9 March 2000 | New director appointed (2 pages) |
| 9 March 2000 | New secretary appointed;new director appointed (2 pages) |
| 3 March 2000 | Registered office changed on 03/03/00 from: 119 moss lane timperley altrincham cheshire WA15 6JG (1 page) |
| 7 October 1999 | Registered office changed on 07/10/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page) |
| 7 October 1999 | Secretary resigned (1 page) |
| 7 October 1999 | Director resigned (1 page) |
| 29 June 1999 | Incorporation (13 pages) |