| Company Name | Wharfdale Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02424999 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 1989(34 years, 7 months ago) |
| Dissolution Date | 21 May 2002 (21 years, 11 months ago) |
| Previous Name | Rephoto Litho Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2222 | Printing not elsewhere classified |
| SIC 18129 | Printing n.e.c. |
Directors
| Director Name | Anthony Martin Breen |
|---|---|
| Date of Birth | September 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1991(2 years after company formation) |
| Appointment Duration | 10 years, 8 months (closed 21 May 2002) |
| Role | Managing Director |
| Correspondence Address | 62 Longlands Road Sidcup Kent DA15 7LR |
| Secretary Name | Tracy Dawn Breen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 21 September 1992(3 years after company formation) |
| Appointment Duration | 9 years, 8 months (closed 21 May 2002) |
| Role | Company Director |
| Correspondence Address | 62 Longlands Road Sidcup Kent DA15 7LR |
| Director Name | Peter Anthony Edwards |
|---|---|
| Date of Birth | April 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(2 years after company formation) |
| Appointment Duration | 1 week, 4 days (resigned 02 October 1991) |
| Role | General Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | 21 Holmwood Avenue Sanderstead South Croydon Surrey CR2 9HZ |
| Secretary Name | Sheila Nancy Spooner |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 1991(2 years after company formation) |
| Appointment Duration | 1 year (resigned 21 September 1992) |
| Role | Company Director |
| Correspondence Address | 55 Hill Close Chislehurst Kent BR7 6HZ |
Location
| Registered Address | Onega House 112 Main Road Sidcup Kent DA14 6NG |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | Longlands |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £382,367 |
| Cash | £380,037 |
| Current Liabilities | £274,314 |
Accounts
| Latest Accounts | 28 February 1999 (25 years, 2 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 21 May 2002 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 29 January 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 12 June 2001 | Strike-off action suspended (1 page) |
| 29 May 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 9 January 2001 | Registered office changed on 09/01/01 from: kingston smith devonshire house 60 goswell road london EC1M 7AD (1 page) |
| 6 December 1999 | Accounts for a small company made up to 28 February 1999 (5 pages) |
| 29 October 1999 | Return made up to 21/09/99; no change of members
|
| 11 June 1999 | Company name changed rephoto litho LIMITED\certificate issued on 14/06/99 (2 pages) |
| 8 May 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 29 April 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 September 1998 | Accounts for a small company made up to 28 February 1998 (6 pages) |
| 7 October 1997 | Return made up to 21/09/97; full list of members (6 pages) |
| 17 September 1996 | Return made up to 21/09/96; no change of members (4 pages) |
| 15 July 1996 | Accounts for a small company made up to 29 February 1996 (5 pages) |
| 2 January 1996 | Accounts for a small company made up to 28 February 1995 (7 pages) |
| 22 December 1995 | Particulars of mortgage/charge (4 pages) |
| 20 September 1995 | Return made up to 21/09/95; no change of members (4 pages) |