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WHEELER & AYLAND LIMITED

Learn more about WHEELER & AYLAND LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DOVE MARSH & JONES 1 ANDROMEDA HOUSE, CALLEVA PARK, ALDERMASTON, BERKSHIRE, RG7 8AP

WHEELER & AYLAND LIMITED on the map

Company type: Private Limited Company
Company number: 00482414
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.05.20
dissolution date: 2011.03.29
last member list: 1996.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5050 - Retail sale of automotive fuel
  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 30.04
overdue: NO
last made update: 1996.04.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1997.04.24
documents available: 1

Mortgages:

SHELL - MEX & BP LTD.
LEGAL CHARGE - Outstanding on 1953.11.27
NATIONAL BENZOLE COMPANY LIMITED
FURTHER CHARGE - Outstanding on 1965.12.09
NATIONAL WESTMINSTER BANK PLC
MORTGAGE - Outstanding on 1990.03.09
TEXACO LIMITED.
LEGAL CHARGE - Outstanding on 1990.08.17
NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1992.12.23
PROTEUS PETROLEUM LIMITED
LEGAL CHARGE - Outstanding on 1995.06.20

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2011.03.29
£2.95
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REGISTERED OFFICE CHANGED ON 08/12/2010 FROM, MEARS GARAGE, NEWFOUND, BASINGSTOKE, HAMPSHIRE, RG23 7HH
Form type: AD01
Date: 2010.12.08
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FIRST GAZETTE
Form type: GAZ1
Date: 2010.10.19
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RES02
Form type: RES02
Date: 2009.06.05
£2.95
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2009.06.04
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 1999.02.02
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FIRST GAZETTE
Form type: GAZ1
Date: 1998.10.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96
Form type: AA
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.29
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95
Form type: AA
Date: 1996.06.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.06.20
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94
Form type: AA
Date: 1995.03.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93
Form type: AA
Date: 1994.08.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.03.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.04.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.04.18
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1992.12.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.10.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/92
Form type: AA
Date: 1992.10.07
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.09.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 25/01/92
Form type: SRES01
Date: 1992.03.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91
Form type: AA
Date: 1992.02.20
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.09.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.08.13
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/08/91 FROM:, EASTROP ROUNDABOUT, BASINGSTOKE, HANTS
Form type: 287
Date: 1991.08.01
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.07.11
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/01 TO 30/04
Form type: 225(1)
Date: 1991.01.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.12.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/90
Form type: AA
Date: 1990.12.19
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.05.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/89
Form type: AA
Date: 1990.05.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1990.03.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/01/88
Form type: AA
Date: 1989.09.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.31
Order cannot be placed (digitalisation not planned)
FIRST GAZETTE
Form type: AC05
Date: 1989.06.09
Order cannot be placed (digitalisation not planned)
AUTH. TO PURCHASE SHARES OUT OF CAPITAL 101287
Form type: SRES08
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT
Form type: 173
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.04.28

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Company directors and board members:

JANET ENID WHEELER (dissolve)
Secretary, 1991.05.01 - 2011.03.29
THE BOURNE BUCKLEBERRY COMMON , READING
RG7 5NY, BERKS
DONALD RICHARD COLLINS WHEELER (dissolve)
Director, 1994.01.18 - 2011.03.29
THE BOURNE BUCKLEBURY COMMON , READING
RG7, BERKSHIRE
DONALD RICHARD COLLINS WHEELER (dissolve)
Director, 1991.05.01 - 1993.04.06
THE BOURNE BUCKLEBURY COMMON , READING
RG7, BERKSHIRE
JANET ENID WHEELER (dissolve)
Director, 1992.05.02 - 1996.07.28
THE BOURNE BUCKLEBERRY COMMON , READING
RG7 5NY, BERKS
PETER STUART WHITEHEAD (dissolve)
Director, GENERAL MANAGER (RETAIL), 1992.05.02 - 1994.01.18
6 GILLIES DRIVE , BASINGSTOKE
RG24 9JW, HAMPSHIRE

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Information about the Private Limited Company WHEELER & AYLAND LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.11. Reload the data