Wheels Link Limited

Company Name	Wheels Link Limited
Directors	Simon Richard Tucker and Peter Hooper
Company Status	Dissolved
Company Number	04034318
Category	Private Limited Company
Incorporation Date	14 July 2000(23 years, 9 months ago)
Previous Name	Student Wheels Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7440	Advertising
SIC 73110	Advertising agencies

Directors

Director Name	Simon Richard Tucker
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	19 Fernbank Road Bristol BS6 6QA

Director Name	Peter Hooper
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	24 October 2000(3 months, 1 week after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Correspondence Address	PO Box Hm1459 Argonaut House 5 Park Road Hamilton Scotland ML3 6PD Bermuda

Secretary Name	Roland Joseph Stephen Crovella
Nationality	British
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Role	Company Director
Correspondence Address	Springers Cadley, Collingbourne Ducis Marlborough Wiltshire SN8 3EB

Director Name	James Andrew Hooper
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(3 months, 1 week after company formation)
Appointment Duration	8 months, 1 week (resigned 30 June 2001)
Role	Company Director
Correspondence Address	Garden Flat 58 Oakfield Road, Clifton Bristol BS8 2BG

Director Name	Philip Edward Jeffcock
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2000(3 months, 1 week after company formation)
Appointment Duration	7 months, 3 weeks (resigned 14 June 2001)
Role	Financier
Correspondence Address	Flat 1b Cranley Mansions 160 Gloucester Road London SW7 4QF

Secretary Name	James Andrew Hooper
Nationality	British
Status	Resigned
Appointed	24 October 2000(3 months, 1 week after company formation)
Appointment Duration	10 months, 2 weeks (resigned 06 September 2001)
Role	Company Director
Correspondence Address	Garden Flat 58 Oakfield Road, Clifton Bristol BS8 2BG

Director Name	Ian McNeill
Date of Birth	October 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2001(11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 26 August 2002)
Role	Company Director
Correspondence Address	The Old Granary Hazlewood Tadcaster North Yorkshire LS24 9NJ

Secretary Name	Hicham Aoudi
Nationality	Swedish
Status	Resigned
Appointed	06 September 2001(1 year, 1 month after company formation)
Appointment Duration	10 months, 4 weeks (resigned 31 July 2002)
Role	Company Director
Correspondence Address	12 Gloucester Road Bishopston Bristol BS7 8AE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	14 July 2000(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Rsm Robson Rhodes St George House 40 Great George Street Leeds LS1 3DQ
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 May

Filing History

27 December 2004	Dissolved (1 page)
27 September 2004	Liquidators statement of receipts and payments (5 pages)
27 September 2004	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 September 2004	Liquidators statement of receipts and payments (5 pages)
11 March 2004	Liquidators statement of receipts and payments (5 pages)
3 September 2003	Liquidators statement of receipts and payments (5 pages)
12 September 2002	Registered office changed on 12/09/02 from: 12 gloucester road bishopston bristol BS7 8AE (1 page)
6 September 2002	Director resigned (1 page)
5 September 2002	Appointment of a voluntary liquidator (1 page)
5 September 2002	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
5 September 2002	Statement of affairs (8 pages)
5 August 2002	Secretary resigned (2 pages)
9 April 2002	Ad 26/02/02--------- Â£ si [email protected]=80 Â£ ic 229/309 (4 pages)
9 April 2002	Ad 26/02/02--------- Â£ si [email protected]=128 Â£ ic 101/229 (2 pages)
26 March 2002	S-div 26/02/02 (1 page)
26 March 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
7 March 2002	Return made up to 14/07/01; full list of members; amend (7 pages)
20 November 2001	Particulars of mortgage/charge (7 pages)
12 October 2001	Director's particulars changed (1 page)
3 October 2001	Director resigned (1 page)
18 September 2001	New secretary appointed (2 pages)
18 September 2001	Return made up to 14/07/01; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (7 pages)
26 July 2001	Company name changed student wheels LIMITED\certificate issued on 26/07/01 (2 pages)
7 July 2001	Director resigned (1 page)
7 July 2001	New director appointed (3 pages)
26 January 2001	Secretary's particulars changed;director's particulars changed (1 page)
8 November 2000	Secretary resigned (1 page)
8 November 2000	S-div 24/10/00 (1 page)
8 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (14 pages)
8 November 2000	New director appointed (2 pages)
8 November 2000	Registered office changed on 08/11/00 from: 107 high street hungerford berkshire RG17 0ND (1 page)
8 November 2000	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
8 November 2000	New director appointed (2 pages)
8 November 2000	Ad 24/10/00--------- Â£ si [email protected]=60 Â£ ic 1/61 (2 pages)
8 November 2000	New secretary appointed;new director appointed (2 pages)
4 August 2000	Accounting reference date shortened from 31/07/01 to 31/05/01 (1 page)
17 July 2000	Secretary resigned (1 page)

Wheels Link Limited

Business Activity

Directors

Location

Accounts

Filing History

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