W.G.Stores Limited

Company Name	W.G.Stores Limited
Company Status	Dissolved
Company Number	00477391
Category	Private Limited Company
Incorporation Date	18 January 1950(74 years, 3 months ago)
Dissolution Date	14 October 2008 (15 years, 6 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5246	Retail hardware, paints & glass
SIC 47520	Retail sale of hardware, paints and glass in specialised stores

Directors

Director Name	Mr Victor Frederick Grist
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2005(55 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 October 2008)
Role	Locksmith
Country of Residence	United Kingdom
Correspondence Address	37 Oliphant Street London W10 4ED

Secretary Name	Reza Fabian Mohtashami
Nationality	British
Status	Closed
Appointed	31 October 2005(55 years, 10 months after company formation)
Appointment Duration	2 years, 11 months (closed 14 October 2008)
Role	Admin
Correspondence Address	26 Otto Close London SE26 4NA

Director Name	Grace Muriel Knox
Date of Birth	June 1918 (Born 105 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(42 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 February 2004)
Role	Married Woman
Correspondence Address	Bristow Farm Cottage 29 Westfield Road Camberley Surrey GU15 2SA

Director Name	Mr Patrick John Knox
Date of Birth	November 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 1992(42 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 February 2004)
Role	Merchant
Correspondence Address	Bristow Farm Cottage 29 Westfield Road Camberley Surrey GU15 2SA

Secretary Name	Grace Muriel Knox
Nationality	British
Status	Resigned
Appointed	15 March 1992(42 years, 2 months after company formation)
Appointment Duration	11 years, 11 months (resigned 18 February 2004)
Role	Company Director
Correspondence Address	Bristow Farm Cottage 29 Westfield Road Camberley Surrey GU15 2SA

Director Name	Mr Philip George Bisson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2004(54 years, 1 month after company formation)
Appointment Duration	10 months (resigned 16 December 2004)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Beg Kaleh Oak Lane La Rue Des Vignes St Peter Jersey Channel Islands JE3 7YL

Director Name	Eamonn Crowley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 February 2004(54 years, 1 month after company formation)
Appointment Duration	10 months (resigned 16 December 2004)
Role	Company Director
Correspondence Address	Flat 15 Oakbey Court La Route Du Fort St Helier Jersey JE2 4PA

Director Name	Christopher Paul Cuming
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(54 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 2005)
Role	Locksmith
Correspondence Address	First Floor Flat 11 Crambury Road London SW6 2MB

Director Name	Mr Victor Frederick Grist
Date of Birth	August 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	18 February 2004(54 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 04 August 2005)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	37 Oliphant Street London W10 4ED

Secretary Name	Margaret Ann Pearce
Nationality	British
Status	Resigned
Appointed	18 February 2004(54 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 23 March 2005)
Role	Secretary
Correspondence Address	16 Macfarlane Road London W12 7JZ

Secretary Name	Christopher Paul Cuming
Nationality	British
Status	Resigned
Appointed	21 March 2005(55 years, 2 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 July 2005)
Role	Locksmith
Correspondence Address	First Floor Flat 11 Crambury Road London SW6 2MB

Location

Registered Address	G F Maple House High Street Potters Bar Herts EN6 5BS
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar

Financials

Year	2014
Turnover	£174,048
Gross Profit	£68,108
Net Worth	£71,955
Cash	£21,645
Current Liabilities	£21,244

Accounts

Latest Accounts	29 February 2004 (20 years, 2 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Filing History

14 October 2008	Final Gazette dissolved via compulsory strike-off (1 page)
13 May 2008	First Gazette notice for compulsory strike-off (1 page)
18 October 2007	Return of final meeting in a creditors' voluntary winding up (3 pages)
13 September 2007	Liquidators statement of receipts and payments (5 pages)
23 August 2006	Statement of affairs (6 pages)
23 August 2006	Appointment of a voluntary liquidator (1 page)
23 August 2006	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
4 August 2006	Registered office changed on 04/08/06 from: 179 shepherds bush market london W12 8DF (1 page)
4 April 2006	Secretary resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	New director appointed (2 pages)
12 September 2005	Director resigned (1 page)
21 June 2005	Registered office changed on 21/06/05 from: 32 willoughby road hornsey london N8 0JG (1 page)
3 June 2005	Director resigned (1 page)
11 April 2005	Director resigned (1 page)
11 April 2005	Secretary resigned (1 page)
11 April 2005	New secretary appointed (2 pages)
11 March 2005	Return made up to 15/03/05; full list of members (7 pages)
9 March 2005	Director resigned (1 page)
9 February 2005	Director resigned (1 page)
4 October 2004	Total exemption full accounts made up to 29 February 2004 (11 pages)
29 July 2004	Return made up to 15/03/04; full list of members (8 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	New director appointed (2 pages)
30 March 2004	Director resigned (1 page)
30 March 2004	Registered office changed on 30/03/04 from: edelman house 1238 high road whetstone london N20 0LH (1 page)
30 March 2004	Secretary resigned;director resigned (1 page)
30 March 2004	New secretary appointed (2 pages)
30 March 2004	New director appointed (6 pages)
30 March 2004	New director appointed (2 pages)
26 November 2003	Total exemption small company accounts made up to 28 February 2003 (4 pages)
19 May 2003	Return made up to 15/03/03; full list of members (5 pages)
7 October 2002	Total exemption small company accounts made up to 28 February 2002 (5 pages)
22 March 2002	Return made up to 15/03/02; full list of members (6 pages)
10 December 2001	Total exemption small company accounts made up to 28 February 2001 (5 pages)
3 October 2001	Declaration of satisfaction of mortgage/charge (2 pages)
30 March 2001	Return made up to 15/03/01; full list of members (5 pages)
16 January 2001	Accounts for a small company made up to 28 February 2000 (5 pages)
5 April 2000	Return made up to 15/03/00; full list of members (6 pages)
13 March 2000	Accounts for a small company made up to 28 February 1999 (5 pages)
13 May 1999	Return made up to 15/03/99; full list of members (7 pages)
3 November 1998	Accounts for a small company made up to 28 February 1998 (5 pages)
25 March 1998	Return made up to 15/03/98; no change of members (6 pages)
18 December 1997	Accounts for a small company made up to 28 February 1997 (8 pages)
9 May 1997	Return made up to 15/03/97; no change of members (6 pages)
23 December 1996	Accounts for a small company made up to 29 February 1996 (7 pages)
25 March 1996	Return made up to 15/03/96; full list of members (7 pages)
3 January 1996	Full accounts made up to 28 February 1995 (7 pages)
27 March 1995	Return made up to 15/03/95; full list of members (14 pages)

W.G.Stores Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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