Company NameWheel Secure Limited
Company StatusDissolved
Company Number03366966
CategoryPrivate Limited Company
Incorporation Date8 May 1997(26 years, 11 months ago)
Dissolution Date15 September 1998 (25 years, 6 months ago)
Previous NameCrossco (260) Limited

Directors

Director NameSteven Peter East
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1997(1 month after company formation)
Appointment Duration1 year, 3 months (closed 15 September 1998)
RoleTrainee Chartered Accountant
Correspondence Address1 Hope Cottage Roman Road
Hardley
Southampton
SO45 3NN
Director NamePaul Wayne
Date of BirthNovember 1948 (Born 75 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1997(1 month after company formation)
Appointment Duration1 year, 3 months (closed 15 September 1998)
RoleInstrument Technician
Correspondence Address145 Harlsey Road
Hartburn
Stockton On Tees
Cleveland
TS18 5DA
Director NameScott Wayne
Date of BirthMarch 1974 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed12 June 1997(1 month after company formation)
Appointment Duration1 year, 3 months (closed 15 September 1998)
RoleBusiness Architect
Correspondence Address122c Farringdon Road
London
EC1R 3AP
Secretary NameSteven Peter East
NationalityBritish
StatusClosed
Appointed12 June 1997(1 month after company formation)
Appointment Duration1 year, 3 months (closed 15 September 1998)
RoleTrainee Chartered Accountant
Correspondence Address1 Hope Cottage Roman Road
Hardley
Southampton
SO45 3NN
Director NameMr Terence Jones
Date of BirthJanuary 1945 (Born 79 years ago)
NationalityBritish
StatusClosed
Appointed26 July 1997(2 months, 2 weeks after company formation)
Appointment Duration1 year, 1 month (closed 15 September 1998)
RoleBank Officer
Country of ResidenceEngland
Correspondence AddressLongwood View
Lane End
Winchester
Hampshire
SO21 1JZ
Director NameJoseph Docherty
Date of BirthSeptember 1969 (Born 54 years ago)
NationalityBritish
StatusClosed
Appointed29 October 1997(5 months, 3 weeks after company formation)
Appointment Duration10 months, 2 weeks (closed 15 September 1998)
RoleBanker
Correspondence AddressFlat 5g1 Kempton Court
Durward Street
Whitechapel
London
E1 5BD
Director NameTimothy James Care
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 May 1997(same day as company formation)
RoleCompany Director
Correspondence AddressWest House Whorlton Hall Farm
Westerhope
Newcastle Upon Tyne
NE5 1NP
Secretary NameDickinson Dees (Corporation)
StatusResigned
Appointed08 May 1997(same day as company formation)
Correspondence AddressSt Anns Wharf
112 Quayside
Newcastle Upon Tyne
NE99 1SB

Location

Registered AddressCross House Westgate Road
Newcastle Upon Tyne
Tyne And Wear
NE99 1SB
RegionNorth East
ConstituencyNewcastle upon Tyne Central
CountyTyne and Wear
WardWestgate
Built Up AreaTyneside

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 May

Filing History

15 September 1998Final Gazette dissolved via voluntary strike-off (1 page)
26 May 1998First Gazette notice for voluntary strike-off (1 page)
14 April 1998Application for striking-off (1 page)
7 November 1997Ad 29/10/97--------- premium £ si [email protected]=18 £ ic 81/99 (2 pages)
7 November 1997Director's particulars changed (1 page)
7 November 1997New director appointed (2 pages)
18 August 1997Ad 26/07/97--------- £ si [email protected]=74 £ ic 7/81 (2 pages)
18 August 1997New director appointed (2 pages)
17 June 1997Ad 11/06/97--------- £ si [email protected]=6 £ ic 1/7 (2 pages)
17 June 1997Director resigned (1 page)
5 June 1997Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
(14 pages)
20 May 1997Company name changed crossco (260) LIMITED\certificate issued on 21/05/97 (2 pages)
8 May 1997Incorporation (17 pages)