SQUARE WHEELS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameSQUARE WHEELS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 03534032
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of SQUARE WHEELS LIMITED?

    • Retail sale of games and toys in specialised stores (47650) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is SQUARE WHEELS LIMITED located?

    Registered Office Address
    4 Mount Ephraim Road
    TN1 1EE Tunbridge Wells
    Kent
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SQUARE WHEELS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 05, 2012

    What are the latest filings for SQUARE WHEELS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Mar 12, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 25, 2013

    Statement of capital on Mar 25, 2013

    • Capital: GBP 100
    SH01

    Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on Dec 10, 2012

    2 pagesAD01

    Accounts for a dormant company made up to Apr 05, 2012

    3 pagesAA

    Annual return made up to Mar 12, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Apr 05, 2011

    3 pagesAA

    Annual return made up to Mar 12, 2011 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Apr 05, 2010

    8 pagesAA

    Annual return made up to Mar 12, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Dr James David Lambert on Oct 01, 2009

    2 pagesCH01

    Accounts for a dormant company made up to Apr 05, 2009

    7 pagesAA

    legacy

    3 pages363a

    Accounts made up to Apr 05, 2008

    6 pagesAA

    legacy

    1 pages287

    legacy

    1 pages287

    legacy

    6 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnApr 25, 2008

    legacy

    363(288)

    Accounts made up to Apr 05, 2007

    6 pagesAA

    legacy

    3 pages288a

    legacy

    1 pages288b

    legacy

    6 pages363s

    legacy

    pages363(287)

    Total exemption full accounts made up to Apr 05, 2006

    11 pagesAA

    legacy

    6 pages363s

    Who are the officers of SQUARE WHEELS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAMBERT, David
    Kingswood Road
    TN2 4UJ Tunbridge Wells
    Kingswood Birches
    Secretary
    Kingswood Road
    TN2 4UJ Tunbridge Wells
    Kingswood Birches
    British51566400004
    LAMBERT, James David, Dr
    57 Granley Road
    GL51 6LJ Cheltenham
    Gloucestershire
    Director
    57 Granley Road
    GL51 6LJ Cheltenham
    Gloucestershire
    United KingdomBritish124560970001
    LAMBERT, Jane Elizabeth
    12 Magnolia Close
    TN21 8YF Heathfield
    East Sussex
    Secretary
    12 Magnolia Close
    TN21 8YF Heathfield
    East Sussex
    British58001410001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    LAMBERT, David
    12 Magnolia Close
    TN21 8YF Heathfield
    East Sussex
    Director
    12 Magnolia Close
    TN21 8YF Heathfield
    East Sussex
    British51566400003
    LAMBERT, Jane Elizabeth
    12 Magnolia Close
    TN21 8YF Heathfield
    East Sussex
    Director
    12 Magnolia Close
    TN21 8YF Heathfield
    East Sussex
    British58001410001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0