| Company Name | Wheel Sets (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02982751 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 1994(29 years, 6 months ago) |
| Dissolution Date | 9 October 2007 (16 years, 6 months ago) |
| Previous Names | Lockcroft Limited and Wheelsets (UK) Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2852 | General mechanical engineering |
| SIC 25620 | Machining |
Directors
| Director Name | Mr Mark Dennis |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2007(12 years, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 09 October 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Penryn Close South Normanton Alfreton DE55 2FN |
| Secretary Name | Mr Mark Dennis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 February 2007(12 years, 4 months after company formation) |
| Appointment Duration | 7 months, 1 week (closed 09 October 2007) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 3 Penryn Close South Normanton Alfreton DE55 2FN |
| Director Name | Mr Martin John Hudson |
|---|---|
| Date of Birth | February 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2007(12 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (closed 09 October 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Blenhiem Close Bramley Rotherham South Yorkshire S66 3XT |
| Director Name | Mr Steven Anthony Collier |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1994(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 03 April 2007) |
| Role | Production Engineer |
| Country of Residence | England |
| Correspondence Address | 33 Wyatt Avenue Sheffield S11 9FN |
| Director Name | Mr Andrew Mark Poppleton |
|---|---|
| Date of Birth | September 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1994(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 05 April 2007) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 44 Riverhead Sprotbrough Doncaster South Yorkshire DN5 7QR |
| Director Name | Mark Donald Simpson |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1994(1 week, 2 days after company formation) |
| Appointment Duration | 5 years, 5 months (resigned 31 March 2000) |
| Role | Company Director |
| Correspondence Address | 29 Sandycliffe Close Forest Town Mansfield Nottinghamshire NG19 0EX |
| Director Name | Mr Anthony Noel Village |
|---|---|
| Date of Birth | September 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1994(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 03 April 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hopton House 27 Collegiate Crescent Sheffield S10 2BJ |
| Secretary Name | Mr Anthony Noel Village |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1994(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 5 months (resigned 03 April 2007) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hopton House 27 Collegiate Crescent Sheffield S10 2BJ |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 October 1994(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Carr Hill Industrial Estate Balby Doncaster DN4 8DE |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Doncaster Central |
| County | South Yorkshire |
| Ward | Hexthorpe & Balby North |
| Built Up Area | Doncaster |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £5 |
Accounts
| Latest Accounts | 31 October 2006 (17 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Filing History
| 26 June 2007 | First Gazette notice for voluntary strike-off (1 page) |
|---|---|
| 11 May 2007 | Application for striking-off (1 page) |
| 24 April 2007 | Director resigned (1 page) |
| 24 April 2007 | New director appointed (1 page) |
| 17 April 2007 | Accounts for a dormant company made up to 31 October 2006 (1 page) |
| 17 April 2007 | Secretary resigned;director resigned (1 page) |
| 17 April 2007 | Director resigned (1 page) |
| 17 April 2007 | Accounts for a dormant company made up to 31 October 2005 (1 page) |
| 22 March 2007 | New secretary appointed;new director appointed (1 page) |
| 14 November 2006 | Return made up to 24/10/06; full list of members (7 pages) |
| 14 November 2005 | Return made up to 24/10/05; full list of members (7 pages) |
| 15 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
| 17 November 2004 | Return made up to 24/10/04; full list of members (7 pages) |
| 26 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
| 28 October 2003 | Return made up to 24/10/03; full list of members (7 pages) |
| 24 July 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
| 23 October 2002 | Return made up to 24/10/02; full list of members (8 pages) |
| 30 July 2002 | Accounts for a dormant company made up to 31 October 2001 (1 page) |
| 30 October 2001 | Return made up to 24/10/01; full list of members (8 pages) |
| 28 June 2001 | Accounts for a dormant company made up to 31 October 2000 (1 page) |
| 15 November 2000 | Return made up to 24/10/00; full list of members
|
| 29 November 1999 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
| 4 November 1999 | Return made up to 24/10/99; full list of members (8 pages) |
| 18 October 1999 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
| 19 January 1999 | Return made up to 24/10/98; full list of members (6 pages) |
| 27 August 1998 | Accounts for a dormant company made up to 31 October 1997 (2 pages) |
| 26 November 1997 | Return made up to 24/10/97; no change of members (4 pages) |
| 30 September 1997 | Accounts for a dormant company made up to 31 October 1996 (2 pages) |
| 29 October 1996 | Return made up to 24/10/96; no change of members (4 pages) |
| 13 August 1996 | Accounts for a dormant company made up to 31 October 1995 (2 pages) |
| 13 August 1996 | Resolutions
|
| 6 December 1995 | Return made up to 24/10/95; full list of members (6 pages) |
| 4 May 1995 | Company name changed wheelsets (uk) LIMITED\certificate issued on 05/05/95 (4 pages) |
| 14 March 1995 | Accounting reference date notified as 31/10 (1 page) |
| 14 March 1995 | Ad 10/01/95--------- £ si 3@1=3 £ ic 2/5 (2 pages) |