WILLIES WHEELS LIMITED

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WILLIES WHEELS LIMITED

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Key Data

Status

Dissolved

Company No.

02551676

Incorporation date

23/10/1990

Size

Unreported

Contacts

Registered address

Registered address

38 Langham Street, London, W1W 7ARCopy
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Latest events (Record since 23/10/1990)
dot icon19/08/2010
Final Gazette dissolved following liquidation
dot icon19/05/2010
Return of final meeting in a creditors' voluntary winding up
dot icon14/02/2010
Liquidators' statement of receipts and payments to 2010-02-02
dot icon14/02/2010
Liquidators' statement of receipts and payments to 2009-08-02
dot icon02/09/2009
Liquidators' statement of receipts and payments to 2009-08-02
dot icon16/03/2009
Liquidators' statement of receipts and payments to 2009-02-02
dot icon23/10/2008
Insolvency court order
dot icon23/10/2008
Notice of ceasing to act as a voluntary liquidator
dot icon23/10/2008
Appointment of a voluntary liquidator
dot icon10/09/2008
Liquidators' statement of receipts and payments to 2008-08-02
dot icon06/03/2008
Liquidators' statement of receipts and payments to 2008-08-02
dot icon20/08/2007
Liquidators' statement of receipts and payments
dot icon19/02/2007
Liquidators' statement of receipts and payments
dot icon15/11/2006
Registered office changed on 16/11/06 from: 48 langham street london W1W 7AY
dot icon13/08/2006
Liquidators' statement of receipts and payments
dot icon22/02/2006
Liquidators' statement of receipts and payments
dot icon08/02/2005
Statement of affairs
dot icon08/02/2005
Resolutions
dot icon08/02/2005
Appointment of a voluntary liquidator
dot icon20/01/2005
Registered office changed on 21/01/05 from: 37 warren street london W1T 6AD
dot icon05/01/2005
Return made up to 24/10/04; full list of members
dot icon05/01/2005
Director's particulars changed
dot icon02/04/2004
Accounts for a small company made up to 2003-03-31
dot icon17/11/2003
Return made up to 24/10/03; full list of members
dot icon05/05/2003
Accounts for a small company made up to 2002-03-31
dot icon30/12/2002
Return made up to 24/10/02; full list of members
dot icon28/11/2002
Director resigned
dot icon27/01/2002
Accounts for a small company made up to 2001-03-31
dot icon02/11/2001
Return made up to 24/10/01; full list of members
dot icon11/09/2001
Particulars of mortgage/charge
dot icon29/01/2001
Accounts for a small company made up to 2000-03-31
dot icon28/11/2000
Return made up to 24/10/00; full list of members
dot icon28/11/2000
Registered office changed on 29/11/00
dot icon02/02/2000
Director resigned
dot icon01/02/2000
Accounts for a small company made up to 1999-03-31
dot icon11/01/2000
Return made up to 24/10/99; full list of members
dot icon11/01/2000
Director's particulars changed
dot icon26/01/1999
New director appointed
dot icon26/01/1999
Ad 12/01/99--------- £ si 249900@1=249900 £ ic 100/250000
dot icon26/01/1999
Accounts for a small company made up to 1998-03-31
dot icon14/01/1999
Return made up to 24/10/98; full list of members
dot icon05/05/1998
Return made up to 24/10/97; full list of members
dot icon02/02/1998
Accounts for a small company made up to 1997-03-31
dot icon18/12/1996
New director appointed
dot icon10/12/1996
Secretary resigned;director resigned
dot icon10/12/1996
New secretary appointed
dot icon06/11/1996
Return made up to 24/10/96; full list of members
dot icon25/07/1996
Accounts for a small company made up to 1996-03-31
dot icon25/10/1995
Return made up to 24/10/95; full list of members
dot icon28/09/1995
Accounts for a small company made up to 1995-03-31
dot icon07/08/1995
Director resigned
dot icon16/01/1995
Resolutions
dot icon16/01/1995
Resolutions
dot icon16/01/1995
Resolutions
dot icon16/01/1995
Registered office changed on 17/01/95 from: seakens marsom 18 station approach virginia water surrey GU25 4DW
dot icon16/01/1995
Return made up to 24/10/94; full list of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon05/10/1994
Accounts for a small company made up to 1994-03-31
dot icon20/09/1994
New director appointed
dot icon20/09/1994
New director appointed
dot icon24/03/1994
Resolutions
dot icon24/03/1994
£ nc 1000/1000000 14/03/94
dot icon28/02/1994
Return made up to 24/10/93; full list of members
dot icon28/02/1994
Return made up to 24/10/92; full list of members
dot icon21/12/1993
Accounts for a small company made up to 1993-03-31
dot icon19/12/1993
Director's particulars changed
dot icon24/02/1993
Accounts for a small company made up to 1992-03-31
dot icon14/12/1992
Registered office changed on 15/12/92 from: 9A woodthorpe road ashford middlesex TW15 2RL
dot icon15/12/1991
Return made up to 24/10/91; full list of members
dot icon05/11/1991
Ad 01/09/91--------- £ si 98@1=98 £ ic 2/100
dot icon25/06/1991
Accounting reference date notified as 31/03
dot icon31/10/1990
Secretary resigned;new secretary appointed
dot icon23/10/1990
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2003
dot iconLast change occurred
30/03/2003

Accounts

dot iconAccounts
Unreported
dot iconLast made up date
30/03/2003
dot iconNext account date
30/03/2004
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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Swallow, Gary
Director
13/11/1996 - 14/10/2002
16
WARREN STREET REGISTRARS LIMITED
Corporate Secretary
13/11/1996 - Present
560
Fonfe, William Zeev
Director
28/02/1998 - Present
7
Donald, Rodric Alistair
Director
08/08/1994 - 26/01/2000
8
Marsom, Ian Douglas
Director
08/08/1994 - 13/11/1996
3

Persons with Significant Control

0

No PSC data available.

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Description

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About WILLIES WHEELS LIMITED

WILLIES WHEELS LIMITED is an(a) Dissolved company incorporated on 23/10/1990 with the registered office located at 38 Langham Street, London, W1W 7AR. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WILLIES WHEELS LIMITED?

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WILLIES WHEELS LIMITED is currently Dissolved. It was registered on 23/10/1990 and dissolved on 19/08/2010.

Where is WILLIES WHEELS LIMITED located?

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WILLIES WHEELS LIMITED is registered at 38 Langham Street, London, W1W 7AR.

What does WILLIES WHEELS LIMITED do?

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WILLIES WHEELS LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for WILLIES WHEELS LIMITED?

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The latest filing was on 19/08/2010: Final Gazette dissolved following liquidation.