Wheels Of Fun Limited

04285551

Company Name	Wheels Of Fun Limited
Company Status	Dissolved
Company Number	04285551
Category	Private Limited Company
Incorporation Date	11 September 2001(22 years, 7 months ago)
Dissolution Date	12 October 2004 (19 years, 6 months ago)
Previous Name	Imagegrand Limited

Business Activity

Section C	Manufacturing
SIC 3663	Other manufacturing
SIC 32990	Other manufacturing n.e.c.

Directors

Director Name	Edward Frederick Boardman
Nationality	British
Status	Closed
Appointed	11 October 2001(1 month after company formation)
Appointment Duration	3 years (closed 12 October 2004)
Role	Football Covers For Cars
Correspondence Address	83 Gale Street Rochdale Lancashire OL12 0BG

Secretary Name	Edward Frederick Boardman
Nationality	British
Status	Closed
Appointed	20 September 2002(1 year after company formation)
Appointment Duration	2 years (closed 12 October 2004)
Role	Football Covers For Cars
Correspondence Address	83 Gale Street Rochdale Lancashire OL12 0BG

Secretary Name	Phillip Pritchard
Nationality	British
Status	Resigned
Appointed	11 October 2001(1 month after company formation)
Appointment Duration	2 weeks, 6 days (resigned 31 October 2001)
Role	Company Director
Correspondence Address	92 Ashfield Road Rochdale Lancashire OL11 1PY

Secretary Name	Mr Barrie Ward
Nationality	British
Status	Resigned
Appointed	06 November 2001(1 month, 3 weeks after company formation)
Appointment Duration	10 months, 2 weeks (resigned 20 September 2002)
Role	Company Director
Correspondence Address	11 Pettis Road St Ives Huntingdon Cambridgeshire PE27 6SR

Director Name	Mark Withers
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	11 March 2002(6 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 23 January 2003)
Role	Company Director
Correspondence Address	23 York Street Heywood Lancashire OL10 4NN

Director Name	Deansgate Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Secretary Name	Britannia Company Formations Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	The Britannia Suite Lauren Court Wharf Road Sale M33 2AF

Location

Registered Address	Mitchell Charlesworth Brazennose House West Brazennose Street Manchester M2 5FE
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	30 June

Filing History

12 October 2004	Final Gazette dissolved via voluntary strike-off (1 page)
29 June 2004	First Gazette notice for voluntary strike-off (1 page)
16 December 2003	Voluntary strike-off action has been suspended (1 page)
11 November 2003	First Gazette notice for voluntary strike-off (1 page)
30 September 2003	Application for striking-off (1 page)
5 February 2003	Director resigned (1 page)
23 December 2002	New secretary appointed (3 pages)
17 April 2002	New director appointed (2 pages)
21 February 2002	Ad 12/02/02--------- Â£ si 69@1=69 Â£ ic 1/70 (2 pages)
19 December 2001	Accounting reference date shortened from 30/09/02 to 30/06/02 (1 page)
12 November 2001	New secretary appointed (2 pages)
12 November 2001	Secretary resigned (1 page)
26 October 2001	New secretary appointed (2 pages)
17 October 2001	Director resigned (2 pages)
17 October 2001	Secretary resigned (2 pages)
17 October 2001	New director appointed (2 pages)
17 October 2001	Registered office changed on 17/10/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page)

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