Company NameWheelclean (Europe) Limited
Company StatusDissolved
Company Number03797981
CategoryPrivate Limited Company
Incorporation Date29 June 1999 (20 years, 2 months ago)
Dissolution Date4 December 2001 (17 years, 9 months ago)
Previous NamesLexicon Technologies Limited and Wheelclean (Wheelwash) Limited

Business Activity

Section CManufacturing
SIC 2956Manufacture other special purpose machine
SIC 28960Manufacture of plastics and rubber machinery

Directors

Director NamePeter Anthony Clifford
Date of BirthMarch 1959 (Born 60 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2000(8 months after company formation)
Appointment Duration1 year, 9 months (closed 04 December 2001)
RoleCompany Director
Correspondence Address5 Tarvin Close
Middlewich
Cheshire
CW10 0SQ
Secretary NamePeter Anthony Clifford
NationalityBritish
StatusClosed
Appointed28 February 2000(8 months after company formation)
Appointment Duration1 year, 9 months (closed 04 December 2001)
RoleCompany Director
Correspondence Address5 Tarvin Close
Middlewich
Cheshire
CW10 0SQ
Director NameThomas James Smith
Date of BirthJuly 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed28 February 2000(8 months after company formation)
Appointment Duration1 year, 2 months (resigned 25 May 2001)
RoleCompany Director
Correspondence Address119 Moss Lane
Timperley
Altrincham
Cheshire
WA15 6JG
Director NameEnergize Director Limited (Corporation)
StatusResigned
Appointed29 June 1999(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed29 June 1999(same day as company formation)
Correspondence Address31 Buxton Road
Stockport
Cheshire
SK2 6LS
Secretary NameEnergize Secretary Limited (Corporation)
StatusResigned
Appointed28 February 2000(8 months after company formation)
Appointment Duration2 weeks, 1 day (resigned 14 March 2000)
Correspondence Address73-75 Princess Street
St Peters Square
Manchester
M2 4EG

Location

Registered Address119 Moss Lane
Timperley
Altrincham
Cheshire
WA15 6JG
RegionNorth West
ConstituencyAltrincham and Sale West
CountyGreater Manchester
WardTimperley
Built Up AreaGreater Manchester

Financials

Year2014
Net Worth£2
Cash£2

Accounts

Latest Accounts31 December 1999 (19 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Filing History

4 December 2001Final Gazette dissolved via voluntary strike-off (1 page)
14 August 2001First Gazette notice for voluntary strike-off (1 page)
3 July 2001Application for striking-off (1 page)
2 July 2001Director resigned (1 page)
6 December 2000Accounts for a dormant company made up to 31 December 1999 (1 page)
20 July 2000Return made up to 29/06/00; full list of members (6 pages)
25 May 2000Accounting reference date shortened from 30/06/00 to 31/12/99 (1 page)
22 March 2000Registered office changed on 22/03/00 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
22 March 2000Secretary resigned (1 page)
13 March 2000Company name changed wheelclean (wheelwash) LIMITED\certificate issued on 14/03/00 (2 pages)
9 March 2000New director appointed (2 pages)
9 March 2000New secretary appointed;new director appointed (2 pages)
3 March 2000Registered office changed on 03/03/00 from: 119 moss lane timperley altrincham cheshire WA15 6JG (1 page)
7 October 1999Secretary resigned (1 page)
7 October 1999Director resigned (1 page)
7 October 1999Registered office changed on 07/10/99 from: 73-75 princess street manchester lancashire M2 4EG (1 page)
29 June 1999Incorporation (13 pages)