| Company Name | Secure Wheel Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03820969 |
| Category | Private Limited Company |
| Incorporation Date | 6 August 1999(24 years, 8 months ago) |
| Dissolution Date | 20 January 2009 (15 years, 3 months ago) |
| Previous Name | Computstock Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3550 | Manufacture other transport equipment |
| SIC 30990 | Manufacture of other transport equipment n.e.c. |
Directors
| Director Name | Mr David Nigel Birkmyre |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(1 week, 5 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 20 January 2009) |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 33 Lower Rashee Road Ballyclare County Antrim BT39 9JL Northern Ireland |
| Director Name | Johnathan Howarth |
|---|---|
| Date of Birth | November 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(1 week, 5 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | 8 Mercer Road Heywood Lancashire OL10 2NP |
| Secretary Name | Johnathan Howarth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 August 1999(1 week, 5 days after company formation) |
| Appointment Duration | 9 years, 5 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | 8 Mercer Road Heywood Lancashire OL10 2NP |
| Director Name | Charles Robert Massie |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 October 2002(3 years, 2 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 20 January 2009) |
| Role | Company Director |
| Correspondence Address | 9 Pipers Close Lower Heswall Merseyside CH60 9LJ Wales |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 August 1999(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | C/O Norwest Vehicles Systems Ltd Unit 32 Stakehill Ind. Park Middleton,Manchester Lancashire M24 2RW |
|---|---|
| Region | North West |
| Constituency | Heywood and Middleton |
| County | Greater Manchester |
| Ward | Castleton |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 20 January 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 30 September 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 29 August 2008 | Return made up to 06/08/08; full list of members (4 pages) |
| 19 August 2008 | Application for striking-off (1 page) |
| 21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (4 pages) |
| 17 September 2007 | Return made up to 06/08/07; full list of members (7 pages) |
| 3 August 2007 | Accounts for a dormant company made up to 30 September 2006 (4 pages) |
| 14 September 2006 | Return made up to 06/08/06; full list of members (7 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 30 September 2005 (4 pages) |
| 2 September 2005 | Return made up to 06/08/05; full list of members (7 pages) |
| 8 July 2005 | Accounts for a dormant company made up to 30 September 2004 (4 pages) |
| 3 September 2004 | Return made up to 06/08/04; full list of members (7 pages) |
| 21 June 2004 | Accounts for a dormant company made up to 30 September 2003 (8 pages) |
| 31 August 2003 | Return made up to 06/08/03; full list of members (7 pages) |
| 13 August 2003 | Accounts for a dormant company made up to 30 September 2002 (4 pages) |
| 25 October 2002 | New director appointed (2 pages) |
| 24 July 2002 | Full accounts made up to 30 September 2001 (13 pages) |
| 11 September 2001 | Return made up to 06/08/01; full list of members (6 pages) |
| 11 June 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 7 September 2000 | Return made up to 06/08/00; full list of members
|
| 11 October 1999 | Company name changed computstock LIMITED\certificate issued on 12/10/99 (2 pages) |
| 23 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 14 September 1999 | Director resigned (1 page) |
| 14 September 1999 | Secretary resigned (1 page) |
| 14 September 1999 | Accounting reference date extended from 31/08/00 to 30/09/00 (1 page) |
| 14 September 1999 | Registered office changed on 14/09/99 from: 1 mitchell lane bristol avon BS1 6BZ (1 page) |
| 14 September 1999 | New director appointed (2 pages) |
| 6 August 1999 | Incorporation (13 pages) |