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WHEELER AUTOMATICS LIMITED

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

Company details

34 COVENTRY ROAD, BEDWORTH, WARKS, CV12 8NN

WHEELER AUTOMATICS LIMITED on the map

Company type: Private Limited Company
Company number: 00680832
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1961.01.17
dissolution date: 2003.06.17
last member list: 2002.09.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 9272 - Other recreational activities
Company WHEELER AUTOMATICS LIMITED was a Private Limited Company, registration number 00680832, established in United Kingdom on the 17. January 1961. The company was dissolved. The company was in business for 55 years and 10 months. The company used to be located at 34 COVENTRY ROAD, BEDWORTH, WARKS, CV12 8NN. Business of the company WHEELER AUTOMATICS LIMITED by SIC and NACE code was "9272 - Other recreational activities". There are 47 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.06.17. The latest accounts are filed up to 2001.10.31. The latest annual return was filed up to 2002.09.20. The total number of directors was so far 3. The total number of secretaries was 2. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
overdue: NO
last made update: 2001.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2002.09.20
documents available: 1

Mortgages:

MARTINS BANK LTD
LEGAL MORTGAGE - Outstanding on 1969.02.19

List of company documents:

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Find out more information about WHEELER AUTOMATICS LIMITED. Our website makes it possible to view other available documents related to WHEELER AUTOMATICS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2003.06.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2003.03.04
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2003.01.17
£2.95
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RETURN MADE UP TO 20/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.02
£2.95
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RETURN MADE UP TO 20/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.22
Child documents:
Document type: ANNOTATION
Date: 2001.10.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.10.22
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00
Form type: AA
Date: 2001.01.23
£2.95
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RETURN MADE UP TO 20/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99
Form type: AA
Date: 2000.04.06
£2.95
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RETURN MADE UP TO 12/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 19/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.28
£2.95
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RETURN MADE UP TO 19/10/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.11.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.08.14
£2.95
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RETURN MADE UP TO 19/10/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1996.08.23
£2.95
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RETURN MADE UP TO 19/10/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.11.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.08.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.11.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1993.06.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/91
Form type: AA
Date: 1992.08.21
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/02/92
Form type: 363(287)
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.02.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90
Form type: AA
Date: 1992.01.29
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.06.14
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/11/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/10/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
Form type: AA
Date: 1989.11.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.02.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87
Form type: AA
Date: 1989.01.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.12.01
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 01/02/88 FROM:, SMORRALL LANE, BEDWORTH, WARWICKSHIRE
Form type: 287
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1988.02.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86
Form type: AA
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.09.14
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.04.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.09.06
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85
Form type: AA
Date: 1986.08.14

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Company directors and board members:

JACQUELINE DORIS SHIRLEY (dissolve)
Secretary, 1992.10.07 - 2003.06.17
34 COVENTRY ROAD BEDWORTH , NUNEATON
CV12 8NN, WARWICKSHIRE
JACQUELINE DORIS SHIRLEY (dissolve)
Director, RESTAURANTEUR, 1991.10.19 - 2003.06.17
34 COVENTRY ROAD BEDWORTH , NUNEATON
CV12 8NN, WARWICKSHIRE
JOHN SHIRLEY (dissolve)
Director, RESTAURANTEUR, 1991.10.19 - 2003.06.17
34 COVENTRY ROAD BEDWORTH , NUNEATON
CV12 8NN, WARWICKSHIRE
DAPHNE MARJORIE CUSDEN (dissolve)
Secretary, 1991.10.19 - 1992.10.07
35 SILVER BIRCH AVENUE BEDWORTH , NUNEATON
CV12 0AZ, WARWICKSHIRE
DAPHNE MARJORIE CUSDEN (dissolve)
Director, MACHINE HIRER, 1991.10.19 - 1992.10.07
35 SILVER BIRCH AVENUE BEDWORTH , NUNEATON
CV12 0AZ, WARWICKSHIRE

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Information about the Private Limited Company WHEELER AUTOMATICS 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: 2016.05.26. Reload the data