| Company Name | Four Wheels Construction Limited |
|---|---|
| Directors | Michael Beharrell and Paul Anthony Darnell |
| Company Status | Dissolved |
| Company Number | 03643329 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1998(25 years, 7 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3420 | Manufacture motor vehicle bodies etc. |
| SIC 29201 | Manufacture of bodies (coachwork) for motor vehicles (except caravans) |
Directors
| Director Name | Michael Beharrell |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1998(same day as company formation) |
| Role | Fitters |
| Correspondence Address | 16 Woldcarr Road Hull North Humberside HU3 6TP |
| Director Name | Paul Anthony Darnell |
|---|---|
| Date of Birth | October 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 October 1998(same day as company formation) |
| Role | Fitters |
| Correspondence Address | 5 Woodhill Close Anlaby Hull North Humberside HU10 6QF |
| Secretary Name | Paul Anthony Darnell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 August 1999(10 months, 3 weeks after company formation) |
| Appointment Duration | 24 years, 8 months |
| Role | Body Builder |
| Correspondence Address | 5 Woodhill Close Anlaby Hull North Humberside HU10 6QF |
| Director Name | Co-Set Limited (Corporation) |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Correspondence Address | Newbridge House 195-197 New Bridge Road Hull HU9 2LR |
| Secretary Name | P.M. Business Consultants Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 October 1998(same day as company formation) |
| Correspondence Address | Newbridge House 195-197 Newbridge Road Hull East Yorkshire HU9 2LR |
Location
| Registered Address | C/O Bkr Haines Watts Elsworth House 94 Alfred Gelder Street Hull HU1 2SW |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Kingston upon Hull East |
| County | East Riding of Yorkshire |
| Ward | Drypool |
| Built Up Area | Kingston upon Hull |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 March |
Filing History
| 31 March 2003 | Dissolved (1 page) |
|---|---|
| 31 December 2002 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 16 October 2002 | Liquidators statement of receipts and payments (5 pages) |
| 22 October 2001 | Resolutions
|
| 22 October 2001 | Appointment of a voluntary liquidator (2 pages) |
| 22 October 2001 | Statement of affairs (5 pages) |
| 20 September 2001 | Registered office changed on 20/09/01 from: 61-75 listed street hull HU1 2RZ (1 page) |
| 2 May 2001 | Return made up to 02/10/00; full list of members
|
| 10 April 2001 | Strike-off action suspended (1 page) |
| 13 March 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 23 December 1999 | Return made up to 02/10/99; full list of members
|
| 27 August 1999 | Secretary resigned (1 page) |
| 27 August 1999 | Registered office changed on 27/08/99 from: new bridge house 195-197 new bridge road, hull HU9 2LR (1 page) |
| 27 August 1999 | New secretary appointed (2 pages) |
| 5 July 1999 | Accounting reference date extended from 31/10/99 to 31/03/00 (1 page) |
| 19 May 1999 | New director appointed (2 pages) |
| 19 May 1999 | New director appointed (2 pages) |
| 19 May 1999 | Director resigned (1 page) |
| 2 October 1998 | Incorporation (18 pages) |