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WHEELOCK (U.K.) LIMITED

Learn more about WHEELOCK (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH

WHEELOCK (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00793870
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.02.28
last member list: 2002.12.17
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7415 - Holding companies including head offices

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2002.12.17
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2005.08.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2005.05.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2005.05.10
£2.95
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REGISTERED OFFICE CHANGED ON 23/12/04 FROM:, CENTRAL HOUSE UPPER WOBURN PLACE, LONDON, WC1H 0QA
Form type: 287
Date: 2004.12.23
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2004.12.20
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2004.12.20
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2004.12.20
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.06.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.04.23
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.25
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AD 23/02/04---------, £ SI [email protected]=1625000, £ IC 5000/1630000
Form type: 88(2)R
Date: 2004.03.10
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NC INC ALREADY ADJUSTED, 18/02/04
Form type: 123
Date: 2004.03.10
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£ NC 10000/2000000, 18/0
Form type: RES04
Date: 2004.03.10
Child documents:
Document type: ANNOTATION
Date: 2004.03.10
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.30
£2.95
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RETURN MADE UP TO 17/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.13
£2.95
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RETURN MADE UP TO 17/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.31
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.30
£2.95
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RETURN MADE UP TO 17/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.07.27
£2.95
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RETURN MADE UP TO 17/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.07.23
£2.95
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RETURN MADE UP TO 17/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.01.06
£2.95
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REGISTERED OFFICE CHANGED ON 24/12/98 FROM:, 7TH FLOOR, 20/22 BERKLEY SQUARE, LONDON, W1X 5HD
Form type: 287
Date: 1998.12.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.03.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.01.26
£2.95
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RETURN MADE UP TO 17/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.23
£2.95
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RETURN MADE UP TO 17/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.13
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1996.03.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.01.17
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.17
£2.95
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RETURN MADE UP TO 17/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.12
Child documents:
Document type: ANNOTATION
Date: 1996.01.12
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 06/04/95 FROM:, 37 NEWBOND STREET, LONDON, W1Y 9HB
Form type: 287
Date: 1995.04.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.10.17
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1994.01.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1993.01.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.14
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.01.05
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1991.05.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.02.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1991.01.14

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Company directors and board members:

WHEELOCK CORPORATE SERVICES LIMITED (dissolve)
Secretary, 2004.04.01
23-F WHEELOCK HOUSE 20 PEDDER STREET , HONG KONG
FOREIGN
WILSON WING SANG CHAN (dissolve)
Director, BUSINESS EXECUTIVE, 2004.03.04
B2 19TH FLOOR FLORA GARDEN 50 CLOUD VIEW ROAD NORTH POINT , HONG KONG
FOREIGN
HONG KONG
KEVIN CHUNG YING HUI (dissolve)
Director, BUSINESS EXECUTIVE, 2004.03.04
8TH FLOOR PARIS GARDEN 8 BELFRAN ROAD , KOWLOON TONG KOWLOON
FOREIGN, HONG KONG
WHEELOCK SECRETARIES LIMITED (dissolve)
Secretary, 1991.12.17 - 2004.04.01
16TH FLOOR OCEAN CENTRE HARBOUR CITY CANTON ROAD , KOWLOON
HONG KONG
STEPHEN KAI-CHEUK CHAN (dissolve)
Director, COMPANY EXECUTIVE, 1991.12.17 - 1993.09.07
FLAT E 18TH FLOOR EUSTON COURT TOWER II 6 PARK ROAD , HONG KONG
FOREIGN
HONG KONG
KAI-HANG LEUNG (dissolve)
Director, BUSINESS EXECUTIVE, 1993.09.07 - 2003.01.01
56 CLOUDVIEW ROAD BEVERLEY HEIGHTS 4B BLOCK 3 , HONG KONG
FOREIGN
WEI JEN GONZAGA LI (dissolve)
Director, BUSINESS EXECUTIVE, 1996.01.01 - 2004.01.04
HOUSE 7 STRAWBERRY HILL 36 PLANTATION ROAD THE PEAK , HONG KONG
FOREIGN
PAUL YIU CHEUNG TSUI (dissolve)
Director, BUSINESS EXECUTIVE, 2003.01.01 - 2004.03.04
7C CONDUIT TOWER 20 CONDUIT ROAD , HONG KONG
HONG KONG
PETER KWONG CHING WOO (dissolve)
Director, COMPANY DIRECTOR, 1991.12.17 - 1996.01.01
36 SEVERN ROAD THE PEAK , HONG KONG
FOREIGN

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Information about the Private Limited Company WHEELOCK (U.K.) 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: 2016.06.05. Reload the data