Wholesale P.I. Limited

Company Name	Wholesale P.I. Limited
Company Status	Dissolved
Company Number	02325747
Category	Private Limited Company
Incorporation Date	7 December 1988(35 years, 4 months ago)
Dissolution Date	7 October 2009 (14 years, 6 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	Ms Linda Anne Harty
Date of Birth	August 1960 (Born 63 years ago)
Status	Closed
Appointed	27 September 2006(17 years, 9 months after company formation)
Appointment Duration	3 years (closed 07 October 2009)
Role	Executive Vice President
Correspondence Address	1761 Roxbury Road Columbus Ohio 43212 43212

Secretary Name	John Marshall Adams Jr
Nationality	American
Status	Closed
Appointed	03 November 2006(17 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (closed 07 October 2009)
Role	Company Director
Correspondence Address	3800 Beecham Court Columbus Ohio 43220 43220

Director Name	William George Jakeman
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 03 February 1998)
Role	Wholesaler
Correspondence Address	140 Street Lane Roundhay Leeds LS8 2BW

Director Name	Mr Andrew Roger Apperly
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1991(3 years after company formation)
Appointment Duration	6 years, 2 months (resigned 03 February 1998)
Role	Pharmaceutical Chemist
Country of Residence	England
Correspondence Address	Sodington Coach House Mamble Kidderminster Worcestershire DY14 9JF

Secretary Name	William George Jakeman
Nationality	British
Status	Resigned
Appointed	07 December 1991(3 years after company formation)
Appointment Duration	6 years, 1 month (resigned 02 February 1998)
Role	Company Director
Correspondence Address	140 Street Lane Roundhay Leeds LS8 2BW

Director Name	Mr Philip John Walker
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	07 December 1993(5 years after company formation)
Appointment Duration	7 years (resigned 31 December 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts 52 Clara Drive Calverley Pudsey West Yorkshire LS28 5QP

Director Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(9 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 30 September 2005)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	John Francis Parker
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(9 years, 2 months after company formation)
Appointment Duration	6 years, 7 months (resigned 03 September 2004)
Role	Chief Executive
Correspondence Address	Beck House 10 Fulwith Mill Lane Harrogate North Yorkshire HG2 8HJ

Secretary Name	Jeremy Waring Earnshaw
Nationality	British
Status	Resigned
Appointed	03 February 1998(9 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 03 February 1998)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Secretary Name	Jeremy Waring Earnshaw
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1998(9 years, 2 months after company formation)
Appointment Duration	Resigned same day (resigned 03 February 1998)
Role	Chartered Accountant
Correspondence Address	5 Thorntons Dale Newlaithes Road Horsforth Leeds West Yorkshire LS18 4UW

Director Name	Andrew George Kay
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2004(15 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2005)
Role	Company Director
Correspondence Address	9 Back Lane Whixley Gate Whixley Yorkshire YO26 8BG

Director Name	Stephen David Lofthouse
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(17 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 06 March 2006)
Role	C A
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Rufus John Powell
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(17 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 September 2006)
Role	Chartered Accountant
Correspondence Address	Unit B & C Downlands Business Park Lyons Farm Way Worthing West Sussex BN14 9NA

Director Name	Penry Frederick Douglas Price
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2006(17 years, 3 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	Loxwood Hall West Loxwood Billingshurst West Sussex RH14 0QP

Secretary Name	Stephen David Lofthouse
Nationality	British
Status	Resigned
Appointed	06 March 2006(17 years, 3 months after company formation)
Appointment Duration	8 months (resigned 03 November 2006)
Role	C A
Correspondence Address	Windsor House Cornwall Road Harrogate North Yorkshire HG1 2PW

Director Name	Brendan Allen Ford
Date of Birth	May 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2006(17 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 03 December 2008)
Role	Executive Vice President
Correspondence Address	798 Tweed Court Worthington Ohio 43085 43085

Secretary Name	Eversecretary Limited (Corporation)
Status	Resigned
Appointed	30 September 2005(16 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 06 March 2006)
Correspondence Address	Eversheds House 70 Great Bridgewater Street Manchester M1 5ES

Location

Registered Address	Bampton Road Harold Hill Romford Essex RM3 8UG
Region	London
Constituency	Hornchurch and Upminster
County	Greater London
Ward	Harold Wood
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	30 June 2007 (16 years, 9 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

7 October 2009	Final Gazette dissolved via compulsory strike-off (1 page)
7 July 2009	Return of final meeting in a members' voluntary winding up (3 pages)
23 March 2009	Declaration of solvency (3 pages)
23 March 2009	Appointment of a voluntary liquidator (1 page)
23 March 2009	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
12 January 2009	Return made up to 27/11/08; full list of members (3 pages)
11 December 2008	Appointment terminated director brendan ford (1 page)
30 October 2008	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Capitalisation of loan 30/09/2008 RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
30 October 2008	Ad 30/09/08\gbp si 11392@1=11392\gbp ic 104/11496\ (3 pages)
24 April 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
18 January 2008	Return made up to 27/11/07; full list of members (2 pages)
20 January 2007	Return made up to 27/11/06; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
8 January 2007	New secretary appointed (2 pages)
14 November 2006	Registered office changed on 14/11/06 from: cardinal health uk 432 LIMITED windsor house cornwall road harrogate north yorkshire HG1 2PW (1 page)
14 November 2006	Secretary resigned (1 page)
14 November 2006	Director resigned (1 page)
2 November 2006	New director appointed (3 pages)
25 October 2006	New director appointed (3 pages)
12 October 2006	Director resigned (1 page)
11 October 2006	Director resigned (1 page)
19 September 2006	Accounts for a dormant company made up to 30 June 2006 (6 pages)
22 March 2006	New director appointed (2 pages)
22 March 2006	New secretary appointed;new director appointed (2 pages)
15 March 2006	Director resigned (1 page)
15 March 2006	New director appointed (3 pages)
15 March 2006	Secretary resigned (1 page)
22 December 2005	Return made up to 27/11/05; full list of members 363(287) ‐ Registered office changed on 22/12/05 (7 pages)
1 December 2005	Accounts for a dormant company made up to 30 June 2005 (6 pages)
29 November 2005	Secretary resigned;director resigned (1 page)
29 November 2005	New secretary appointed (2 pages)
25 April 2005	Accounts for a dormant company made up to 30 June 2004 (7 pages)
16 December 2004	Return made up to 27/11/04; full list of members 363(287) ‐ Registered office changed on 16/12/04 (7 pages)
15 September 2004	Director resigned (1 page)
15 September 2004	New director appointed (3 pages)
14 December 2003	Accounting reference date extended from 31/12/03 to 30/06/04 (1 page)
20 November 2003	Return made up to 27/11/03; full list of members (7 pages)
18 June 2003	Accounts for a dormant company made up to 31 December 2002 (7 pages)
3 December 2002	Return made up to 27/11/02; full list of members (7 pages)
31 May 2002	Accounts for a dormant company made up to 31 December 2001 (7 pages)
3 December 2001	Return made up to 07/12/01; full list of members (6 pages)
3 August 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
17 January 2001	Director resigned (1 page)
8 December 2000	Return made up to 07/12/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
9 May 2000	Full accounts made up to 31 December 1999 (7 pages)
9 February 2000	Registered office changed on 09/02/00 from: freeman house cold bath road harrogate north yorkshire HG2 0NA (1 page)
1 December 1999	Return made up to 07/12/99; full list of members (8 pages)
9 August 1999	Full accounts made up to 31 December 1998 (9 pages)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Return made up to 07/12/98; full list of members 363(288) ‐ Secretary resigned 363(353) ‐ Location of register of members address changed (6 pages)
14 September 1998	Full accounts made up to 31 December 1997 (9 pages)
30 April 1998	Registered office changed on 30/04/98 from: 22-23 blayds yard leeds north yorkshire LS1 4AD (1 page)
9 February 1998	New secretary appointed;new director appointed (3 pages)
9 February 1998	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
9 February 1998	Director resigned (1 page)
9 February 1998	Secretary resigned;director resigned (1 page)
9 February 1998	Registered office changed on 09/02/98 from: freeman house cold bath road harrogate north yorkshire HG2 0NA (1 page)
9 February 1998	New director appointed (3 pages)
5 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
23 December 1997	Return made up to 07/12/97; no change of members (4 pages)
26 October 1997	Secretary's particulars changed;director's particulars changed (1 page)
28 January 1997	Accounts for a small company made up to 31 March 1996 (7 pages)
16 January 1997	Return made up to 07/12/96; no change of members (4 pages)
1 July 1996	Registered office changed on 01/07/96 from: 4 harrogate business park 2 freemans way harrogate north yorks. HG3 1DH (1 page)
7 June 1996	Return made up to 07/12/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
27 April 1995	Accounts for a small company made up to 31 March 1994 (6 pages)
9 December 1992	Ad 01/12/92--------- Â£ si 2@1=2 Â£ ic 100/102 (2 pages)
12 February 1992	Ad 01/11/91--------- Â£ si 2@1 (2 pages)
19 June 1990	Ad 06/06/90--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
7 December 1988	Incorporation (14 pages)

Wholesale P.I. Limited

Business Activity

Directors

Location

Accounts

Filing History

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