Welch & Tidy (Wholesale) Limited

Company Name	Welch & Tidy (Wholesale) Limited
Company Status	Dissolved
Company Number	01167538
Category	Private Limited Company
Incorporation Date	22 April 1974(50 years ago)
Dissolution Date	28 September 2010 (13 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Harpal Singh Kandhari
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2002(28 years, 5 months after company formation)
Appointment Duration	8 years (closed 28 September 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Retreat Pinewood Drive Staines Middlesex TW18 2DB

Director Name	Mrs Swaranlata Kandhari
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2002(28 years, 5 months after company formation)
Appointment Duration	8 years (closed 28 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Retreat Pinewood Drive Staines Middlesex TW18 2DB

Secretary Name	Mrs Swaranlata Kandhari
Nationality	British
Status	Closed
Appointed	20 September 2002(28 years, 5 months after company formation)
Appointment Duration	8 years (closed 28 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Retreat Pinewood Drive Staines Middlesex TW18 2DB

Director Name	Mr Ashmeet Singh Kandhari
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Closed
Appointed	01 April 2008(33 years, 11 months after company formation)
Appointment Duration	2 years, 6 months (closed 28 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	The Retreat Pinewood Drive Staines Middlesex TW18 2DB

Director Name	Louis Joseph Tidy
Date of Birth	July 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(17 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 19 September 2002)
Role	Wholesaler
Correspondence Address	8 Shenstone Drive Burnham Slough Berkshire SL1 7HJ

Director Name	Mr Raymond John Welch
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1991(17 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 19 September 2002)
Role	Wholesaler
Country of Residence	England
Correspondence Address	76 Pinehill Road Crowthorne Berkshire RG45 7JR

Secretary Name	Louis Joseph Tidy
Nationality	British
Status	Resigned
Appointed	21 August 1991(17 years, 4 months after company formation)
Appointment Duration	11 years, 1 month (resigned 19 September 2002)
Role	Wholesale
Correspondence Address	8 Shenstone Drive Burnham Slough Berkshire SL1 7HJ

Director Name	Mr Mahesh Velji Shah
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(28 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	38 Somerset Waye Hounslow Middlesex TW5 9HG

Director Name	Manjula Shah
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2002(28 years, 5 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 May 2007)
Role	Company Director
Correspondence Address	38 Somerset Waye Hounslow Middlesex TW5 9HG

Location

Registered Address	C/O Klsa Chartered Accountants Klaco House 28-30 St. John's Square London EC1M 4DN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London

Accounts

Latest Accounts	31 August 2008 (15 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	31 August

Filing History

28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
28 September 2010	Final Gazette dissolved via voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
15 June 2010	First Gazette notice for voluntary strike-off (1 page)
2 June 2010	Application to strike the company off the register (1 page)
2 June 2010	Application to strike the company off the register (1 page)
3 September 2009	Return made up to 21/08/09; full list of members (4 pages)
3 September 2009	Return made up to 21/08/09; full list of members (4 pages)
19 February 2009	Registered office changed on 19/02/2009 from c/o V. shah & co. Argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN (1 page)
19 February 2009	Registered office changed on 19/02/2009 from c/o V. shah & co. argyle house, southside 2ND floor, joel street, northwood hills, middlesex HA6 1LN (1 page)
24 September 2008	Accounts made up to 31 August 2008 (1 page)
24 September 2008	Accounts for a dormant company made up to 31 August 2008 (1 page)
18 September 2008	Return made up to 21/08/08; full list of members (4 pages)
18 September 2008	Return made up to 21/08/08; full list of members (4 pages)
15 April 2008	Accounts made up to 31 August 2007 (1 page)
15 April 2008	Accounts for a dormant company made up to 31 August 2007 (1 page)
3 April 2008	Director appointed mr ashmeet singh kandhari (1 page)
3 April 2008	Director appointed mr ashmeet singh kandhari (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Registered office changed on 21/08/07 from: c/o V. shah & co. Argyle house southside 2ND floor joel street, northwood hills middlesex HA6 1LN (1 page)
21 August 2007	Director resigned (1 page)
21 August 2007	Registered office changed on 21/08/07 from: c/o V. shah & co. Argyle house southside 2ND floor joel street, northwood hills middlesex HA6 1LN (1 page)
21 August 2007	Return made up to 21/08/07; full list of members (2 pages)
21 August 2007	Return made up to 21/08/07; full list of members (2 pages)
21 August 2007	Director resigned (1 page)
5 June 2007	Registered office changed on 05/06/07 from: c/o v shah & co 1 hallmark trading estate fourth way wembley middlesex HA9 0LB (1 page)
5 June 2007	Registered office changed on 05/06/07 from: c/o v shah & co 1 hallmark trading estate fourth way wembley middlesex HA9 0LB (1 page)
26 January 2007	Accounts for a dormant company made up to 31 August 2006 (1 page)
26 January 2007	Accounts made up to 31 August 2006 (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
7 September 2006	Return made up to 21/08/06; full list of members (3 pages)
7 September 2006	Return made up to 21/08/06; full list of members (3 pages)
6 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 December 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
6 December 2005	Accounts made up to 31 August 2005 (1 page)
6 December 2005	Accounts for a dormant company made up to 31 August 2005 (1 page)
30 November 2005	Particulars of mortgage/charge (9 pages)
30 November 2005	Particulars of mortgage/charge (9 pages)
25 August 2005	Return made up to 21/08/05; full list of members (3 pages)
25 August 2005	Return made up to 21/08/05; full list of members (3 pages)
9 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 December 2004	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
9 December 2004	Accounts for a dormant company made up to 31 August 2004 (1 page)
9 December 2004	Accounts made up to 31 August 2004 (1 page)
27 August 2004	Return made up to 21/08/04; full list of members (8 pages)
27 August 2004	Return made up to 21/08/04; full list of members (8 pages)
30 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
30 March 2004	Total exemption small company accounts made up to 31 August 2003 (6 pages)
27 August 2003	Return made up to 21/08/03; full list of members (8 pages)
27 August 2003	Return made up to 21/08/03; full list of members (8 pages)
8 May 2003	Accounting reference date extended from 28/02/03 to 31/08/03 (1 page)
8 May 2003	Accounting reference date extended from 28/02/03 to 31/08/03 (1 page)
2 January 2003	Full accounts made up to 28 February 2002 (10 pages)
2 January 2003	Full accounts made up to 28 February 2002 (10 pages)
23 October 2002	New secretary appointed;new director appointed (1 page)
23 October 2002	New director appointed (1 page)
23 October 2002	New secretary appointed;new director appointed (1 page)
23 October 2002	New director appointed (1 page)
23 October 2002	New director appointed (1 page)
23 October 2002	New director appointed (1 page)
23 October 2002	New director appointed (1 page)
23 October 2002	New director appointed (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned;director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned;director resigned (1 page)
8 October 2002	Declaration of assistance for shares acquisition (4 pages)
8 October 2002	Declaration of assistance for shares acquisition (4 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
3 October 2002	Particulars of mortgage/charge (3 pages)
1 October 2002	Registered office changed on 01/10/02 from: 179 london road apsley hemel hempstead hertfordshire HP3 9SQ (1 page)
1 October 2002	Registered office changed on 01/10/02 from: 179 london road apsley hemel hempstead hertfordshire HP3 9SQ (1 page)
9 September 2002	Return made up to 21/08/02; full list of members (7 pages)
9 September 2002	Return made up to 21/08/02; full list of members (7 pages)
13 December 2001	Registered office changed on 13/12/01 from: central hall bldgs 1A beaconsfield rd. Southall middx UB1 1BD (1 page)
13 December 2001	Registered office changed on 13/12/01 from: central hall bldgs 1A beaconsfield rd. Southall middx UB1 1BD (1 page)
10 December 2001	Full accounts made up to 28 February 2001 (10 pages)
10 December 2001	Full accounts made up to 28 February 2001 (10 pages)
7 September 2001	Return made up to 21/08/01; full list of members (6 pages)
7 September 2001	Return made up to 21/08/01; full list of members (6 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
2 November 2000	Full accounts made up to 31 December 1999 (10 pages)
5 October 2000	Return made up to 21/08/00; full list of members (6 pages)
5 October 2000	Return made up to 21/08/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 August 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
25 August 2000	Accounting reference date extended from 31/12/00 to 28/02/01 (1 page)
13 October 1999	Full accounts made up to 31 December 1998 (8 pages)
13 October 1999	Full accounts made up to 31 December 1998 (8 pages)
13 September 1999	Return made up to 21/08/99; full list of members (6 pages)
13 September 1999	Return made up to 21/08/99; full list of members (6 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
29 October 1998	Full accounts made up to 31 December 1997 (9 pages)
16 September 1998	Return made up to 21/08/98; no change of members (4 pages)
16 September 1998	Return made up to 21/08/98; no change of members (4 pages)
29 September 1997	Full accounts made up to 31 December 1996 (9 pages)
29 September 1997	Full accounts made up to 31 December 1996 (9 pages)
29 August 1997	Return made up to 21/08/97; no change of members (4 pages)
29 August 1997	Return made up to 21/08/97; no change of members (4 pages)
8 October 1996	Full accounts made up to 31 December 1995 (9 pages)
8 October 1996	Full accounts made up to 31 December 1995 (9 pages)
3 September 1996	Return made up to 21/08/96; full list of members (6 pages)
3 September 1996	Return made up to 21/08/96; full list of members (6 pages)
12 September 1995	Return made up to 21/08/95; no change of members (4 pages)
12 September 1995	Return made up to 21/08/95; no change of members (4 pages)
21 January 1983	Accounts made up to 28 February 1982 (7 pages)
21 January 1983	Accounts made up to 28 February 1982 (7 pages)
18 January 1982	Accounts made up to 28 February 1981 (5 pages)
18 January 1982	Accounts made up to 28 February 1981 (5 pages)
22 December 1980	Accounts made up to 28 February 1980 (5 pages)
22 December 1980	Accounts made up to 28 February 1980 (5 pages)

Welch & Tidy (Wholesale) Limited

Business Activity

Directors

Location

Accounts

Filing History

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