| Company Name | The Wap Store Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02538317 |
| Category | Private Limited Company |
| Incorporation Date | 10 September 1990(33 years, 7 months ago) |
| Dissolution Date | 13 September 2005 (18 years, 7 months ago) |
| Previous Names | M.P.C. Telecom Limited and WAP Store Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5245 | Retail electric h'hold, etc. goods |
| SIC 47540 | Retail sale of electrical household appliances in specialised stores |
Directors
| Director Name | Graham Dennis Cornhill |
|---|---|
| Date of Birth | August 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 September 1991(1 year after company formation) |
| Appointment Duration | 14 years (closed 13 September 2005) |
| Role | Salesman |
| Correspondence Address | Navoli Farm Pump Lane, Purleigh Chelmsford Essex CM3 6PF |
| Secretary Name | Mr Michael Hanna |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 May 1998(7 years, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (closed 13 September 2005) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Turpins Avenue Holland On Sea Essex CO15 5HE |
| Director Name | Paul Simon Althasen |
|---|---|
| Date of Birth | May 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(1 year after company formation) |
| Appointment Duration | -1 years, 6 months (resigned 11 March 1991) |
| Role | Sales Partner |
| Correspondence Address | 38 Lodwick Shoeburyness Southend On Sea SS3 9HW |
| Director Name | Mr Robert Stanley Needleman |
|---|---|
| Date of Birth | June 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(1 year after company formation) |
| Appointment Duration | -1 years, 6 months (resigned 11 March 1991) |
| Role | Company Director |
| Correspondence Address | 43 Overcliff Westcliff On Sea Essex SS0 7SE |
| Secretary Name | Mr Robert Stanley Needleman |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 September 1991(1 year after company formation) |
| Appointment Duration | -1 years, 6 months (resigned 11 March 1991) |
| Role | Company Director |
| Correspondence Address | 43 Overcliff Westcliff On Sea Essex SS0 7SE |
| Secretary Name | Merryl Lesley Cornhill |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 1992(1 year, 6 months after company formation) |
| Appointment Duration | 6 years, 1 month (resigned 28 May 1998) |
| Role | Telecommunication |
| Correspondence Address | Apt 25 Berechurch Hall Berechurch Hall Road Colchester Essex CO2 9NW |
Location
| Registered Address | 66 Wigmore Street London W1U 2HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,750,403 |
| Gross Profit | £3,745,525 |
| Net Worth | £397,824 |
| Cash | £32,565 |
| Current Liabilities | £2,424,913 |
Accounts
| Latest Accounts | 30 September 2000 (23 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 13 September 2005 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 31 May 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2005 | Receiver's abstract of receipts and payments (2 pages) |
| 12 January 2005 | Receiver ceasing to act (1 page) |
| 25 February 2004 | Receiver's abstract of receipts and payments (2 pages) |
| 28 October 2003 | Receiver ceasing to act (1 page) |
| 11 March 2003 | Receiver's abstract of receipts and payments (3 pages) |
| 26 July 2002 | Administrative Receiver's report (12 pages) |
| 26 July 2002 | Stat of affairs with f 3.10 (93 pages) |
| 14 January 2002 | Appointment of receiver/manager (1 page) |
| 21 December 2001 | Particulars of mortgage/charge (3 pages) |
| 25 October 2001 | Full accounts made up to 30 September 2000 (16 pages) |
| 2 October 2001 | Return made up to 10/09/01; full list of members
|
| 17 May 2001 | Company name changed wap store LIMITED\certificate issued on 17/05/01 (2 pages) |
| 30 April 2001 | Company name changed M.P.C. telecom LIMITED\certificate issued on 30/04/01 (2 pages) |
| 21 November 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 November 2000 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 8 November 2000 | Return made up to 10/09/00; full list of members
|
| 31 July 2000 | Accounts for a small company made up to 30 September 1999 (6 pages) |
| 24 February 2000 | Particulars of mortgage/charge (4 pages) |
| 19 January 2000 | Secretary's particulars changed (2 pages) |
| 19 January 2000 | Return made up to 10/09/99; full list of members (6 pages) |
| 8 October 1999 | Director resigned (1 page) |
| 12 August 1999 | Particulars of mortgage/charge (3 pages) |
| 22 March 1999 | Accounts for a small company made up to 30 September 1998 (7 pages) |
| 9 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 March 1999 | Declaration of satisfaction of mortgage/charge (1 page) |
| 10 December 1998 | Particulars of mortgage/charge (3 pages) |
| 15 October 1998 | Return made up to 10/09/98; full list of members (6 pages) |
| 3 August 1998 | Accounts for a small company made up to 30 September 1997 (7 pages) |
| 4 February 1998 | Particulars of mortgage/charge (3 pages) |
| 7 November 1997 | Return made up to 10/09/97; full list of members (6 pages) |
| 27 February 1997 | Accounts for a small company made up to 26 September 1996 (7 pages) |
| 16 December 1996 | Return made up to 10/09/96; full list of members (6 pages) |
| 16 December 1996 | Registered office changed on 16/12/96 from: 13A.weston road, southend on sea, essex. SS1 1AS (1 page) |
| 3 June 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 2 March 1996 | Particulars of mortgage/charge (3 pages) |
| 1 March 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 9 February 1996 | Resolutions
|
| 9 February 1996 | £ nc 1000/100000 25/01/96 (1 page) |
| 9 February 1996 | Ad 25/01/96--------- £ si 99900@1=99900 £ ic 100/100000 (2 pages) |
| 31 October 1995 | Return made up to 10/09/95; full list of members (6 pages) |
| 7 June 1995 | Accounts for a small company made up to 30 September 1994 (11 pages) |
| 7 June 1994 | Accounts for a small company made up to 30 September 1993 (10 pages) |
| 13 January 1993 | Full accounts made up to 30 September 1992 (9 pages) |
| 24 June 1992 | Full accounts made up to 30 September 1991 (11 pages) |
| 10 September 1990 | Incorporation (15 pages) |