What 0 Limited

Company Name	What 0 Limited
Company Status	Dissolved
Company Number	01378131
Category	Private Limited Company
Incorporation Date	11 July 1978(45 years, 9 months ago)
Dissolution Date	6 September 2005 (18 years, 7 months ago)
Previous Name	What 4 Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5221	Retail of fruit and vegetables
SIC 47210	Retail sale of fruit and vegetables in specialised stores

Directors

Director Name	David Barry Heaton Harris
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	04 January 1992(13 years, 6 months after company formation)
Appointment Duration	13 years, 8 months (closed 06 September 2005)
Role	Fruiterer
Correspondence Address	Clareleas 1 Old Chestnut Avenue Claremont Park Esher Surrey KT10 9LS

Director Name	Nicholas Heaton-Harris
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	06 April 1996(17 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (closed 06 September 2005)
Role	Company Director
Correspondence Address	The Foxwarren 7 Kings Drive Surbiton Surrey KT5 8NG

Secretary Name	Nicholas Heaton-Harris
Nationality	British
Status	Closed
Appointed	06 April 1996(17 years, 9 months after company formation)
Appointment Duration	9 years, 5 months (closed 06 September 2005)
Role	Company Director
Correspondence Address	The Foxwarren 7 Kings Drive Surbiton Surrey KT5 8NG

Director Name	Mr Robert Meredith Alder
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 1993)
Role	Fruit Merchant
Correspondence Address	Thorntree Cottage Blackheath Lane Blackheath Guildford Surrey GU4 8RA

Director Name	Mr Simon Dean Collier Ward
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(13 years, 6 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 July 1996)
Role	Sales Executive
Correspondence Address	39 Merritt Gardens Mansfield Park Chessington Surrey KT9 2GS

Director Name	Mr Peter Cresswell
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(13 years, 6 months after company formation)
Appointment Duration	7 years, 1 month (resigned 25 February 1999)
Role	Salesman
Correspondence Address	101 Cardinal Avenue Kingston Upon Thames Surrey KT2 5RZ

Director Name	Mr John Harness
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(13 years, 6 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 May 1995)
Role	Farmer
Country of Residence	England
Correspondence Address	Long Hedges Fishtoft Boston Lincs PE22 0RH

Director Name	Mr Christopher Heaton-Harris
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(13 years, 6 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 June 1998)
Role	Accountant
Correspondence Address	2 Kingsdown Road Epsom Surrey KT17 3PU

Secretary Name	Mr Robert Meredith Alder
Nationality	British
Status	Resigned
Appointed	04 January 1992(13 years, 6 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 1993)
Role	Company Director
Correspondence Address	Thorntree Cottage Blackheath Lane Blackheath Guildford Surrey GU4 8RA

Director Name	Mrs Ann Geraldine Heaton Harris
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 1993(14 years, 11 months after company formation)
Appointment Duration	10 years (resigned 30 June 2003)
Role	Company Director
Correspondence Address	Clareleas 1 Old Chestnut Avenue Claremont Park Esher Surrey KT10 9LS

Secretary Name	Mrs Ann Geraldine Heaton Harris
Nationality	British
Status	Resigned
Appointed	10 June 1993(14 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 April 1996)
Role	Company Director
Correspondence Address	Clareleas 1 Old Chestnut Avenue Claremont Park Esher Surrey KT10 9LS

Director Name	Terrance Ronald John Cogdell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1995(16 years, 10 months after company formation)
Appointment Duration	6 years, 3 months (resigned 31 August 2001)
Role	Fruit Sales
Correspondence Address	17 Foxborough Trowes Lane Swallowfield Reading Berkshire RG7 1RW

Director Name	Mr Christopher Heaton-Harris
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 1999(20 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 08 August 2003)
Role	Company Director
Correspondence Address	2 Kingsdown Road Epsom Surrey KT17 3PU

Director Name	Mr Edward Barrett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2001(22 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 05 November 2002)
Role	Salesman
Country of Residence	England
Correspondence Address	50 Braeburn Way Kings Hill West Malling Kent ME19 4BY

Director Name	Martin Edward Dribble
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2002(24 years after company formation)
Appointment Duration	1 year, 2 months (resigned 26 September 2003)
Role	Manager
Correspondence Address	37 Risborough Drive Worcester Park Surrey KT4 8DA

Location

Registered Address	C/O Alliotts 9 Kingsway London WC2B 6XF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£278,928
Cash	£149,772
Current Liabilities	£308,802

Accounts

Latest Accounts	31 March 2003 (21 years ago)
Accounts Category	Small
Accounts Year End	30 September

Filing History

6 September 2005	Final Gazette dissolved via voluntary strike-off (1 page)
24 May 2005	First Gazette notice for voluntary strike-off (1 page)
8 April 2005	Application for striking-off (1 page)
26 February 2004	Return made up to 04/01/04; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
26 February 2004	Accounting reference date extended from 31/03/04 to 30/09/04 (1 page)
6 October 2003	Director resigned (2 pages)
2 October 2003	Company name changed what 4 LIMITED\certificate issued on 02/10/03 (2 pages)
31 August 2003	Director resigned (1 page)
8 July 2003	Director resigned (1 page)
27 June 2003	Accounts for a small company made up to 31 March 2003 (5 pages)
14 February 2003	Return made up to 04/01/03; full list of members (11 pages)
30 November 2002	Director resigned (1 page)
6 August 2002	Accounts for a small company made up to 31 March 2002 (5 pages)
6 August 2002	New director appointed (2 pages)
11 January 2002	Return made up to 04/01/02; full list of members (10 pages)
11 September 2001	Director resigned (1 page)
20 June 2001	New director appointed (2 pages)
15 June 2001	Accounts for a small company made up to 31 March 2001 (5 pages)
16 January 2001	Return made up to 04/01/01; full list of members (10 pages)
3 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
20 January 2000	Return made up to 04/01/00; full list of members (9 pages)
5 January 2000	Declaration of satisfaction of mortgage/charge (1 page)
19 July 1999	New director appointed (2 pages)
8 July 1999	Accounts for a small company made up to 2 April 1999 (5 pages)
22 May 1999	Director resigned (1 page)
1 May 1999	Particulars of mortgage/charge (7 pages)
15 January 1999	Return made up to 04/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
5 June 1998	Accounts for a small company made up to 3 April 1998 (6 pages)
5 June 1998	Director resigned (1 page)
19 January 1998	Return made up to 04/01/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
25 June 1997	Accounts for a small company made up to 4 April 1997 (5 pages)
13 January 1997	Return made up to 04/01/97; full list of members 363(288) ‐ Director's particulars changed (12 pages)
13 January 1997	Secretary's particulars changed;director's particulars changed (1 page)
12 August 1996	Director resigned (1 page)
27 June 1996	New secretary appointed;new director appointed (2 pages)
27 June 1996	Secretary resigned (1 page)
27 June 1996	Full accounts made up to 5 April 1996 (11 pages)
23 January 1996	Return made up to 04/01/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
25 August 1995	Director resigned (2 pages)
22 May 1995	Full accounts made up to 31 March 1995 (11 pages)

What 0 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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