| Company Name | Wheeler Cottage Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03548117 |
| Category | Private Limited Company |
| Incorporation Date | 17 April 1998(26 years ago) |
| Dissolution Date | 16 May 2006 (17 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Alan Gibson |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1998(2 days after company formation) |
| Appointment Duration | 8 years (closed 16 May 2006) |
| Role | Builder |
| Correspondence Address | 26 Aiskell Street Sunderland Tyne & Wear SR4 7UH |
| Director Name | Susan Marie Gibson |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 April 1998(2 days after company formation) |
| Appointment Duration | 8 years (closed 16 May 2006) |
| Role | Sales Manager |
| Correspondence Address | 8 Bishopton Street Sunderland Tyne & Wear SR2 8DY |
| Secretary Name | Miss Jacqueline Patrick |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 February 2004(5 years, 9 months after company formation) |
| Appointment Duration | 2 years, 3 months (closed 16 May 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Grange View Newbottle Tyne & Wear DH4 4HU |
| Secretary Name | Teresser Gibson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 April 1998(2 days after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 09 February 2004) |
| Role | Company Director |
| Correspondence Address | 26 Aiskell Street Sunderland Tyne & Wear SR4 7UH |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 April 1998(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Location
| Registered Address | 115 Chester Road Sunderland SR4 7HG |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | Barnes |
| Built Up Area | Sunderland |
| Address Matches | Over 10 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 April 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 16 May 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 28 December 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 21 December 2005 | Application for striking-off (1 page) |
| 23 August 2005 | Return made up to 17/04/05; full list of members (2 pages) |
| 10 February 2005 | New secretary appointed (2 pages) |
| 22 December 2004 | Secretary resigned (1 page) |
| 22 December 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 11 May 2004 | Return made up to 17/04/04; full list of members (7 pages) |
| 2 March 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
| 11 May 2003 | Return made up to 17/04/03; full list of members (7 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 4 September 2002 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 26 April 2002 | Return made up to 17/04/02; full list of members (6 pages) |
| 9 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
| 24 April 2001 | Accounts for a dormant company made up to 30 April 2000 (5 pages) |
| 15 June 2000 | Return made up to 17/04/00; full list of members (6 pages) |
| 4 January 2000 | Accounts for a dormant company made up to 30 April 1999 (2 pages) |
| 4 January 2000 | Resolutions
|
| 17 June 1999 | Return made up to 17/04/99; full list of members (6 pages) |
| 16 July 1998 | New secretary appointed (2 pages) |
| 6 July 1998 | New director appointed (2 pages) |
| 6 July 1998 | New director appointed (2 pages) |
| 20 May 1998 | Director resigned (1 page) |
| 27 April 1998 | Secretary resigned (1 page) |
| 17 April 1998 | Incorporation (12 pages) |