Wholegrange Limited

Company Name	Wholegrange Limited
Company Status	Dissolved
Company Number	02703578
Category	Private Limited Company
Incorporation Date	3 April 1992(32 years, 1 month ago)
Dissolution Date	17 November 2009 (14 years, 5 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Alan Wilder
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	10 April 1992(1 week after company formation)
Appointment Duration	17 years, 7 months (closed 17 November 2009)
Role	Songwriter And Musicianian
Country of Residence	United Kingdom
Correspondence Address	Storries Plum Tree Cross Lane Itchingfield Horsham RH13 7NN

Secretary Name	Hepzibah Sessa
Nationality	British
Status	Closed
Appointed	12 September 1996(4 years, 5 months after company formation)
Appointment Duration	13 years, 2 months (closed 17 November 2009)
Role	Company Director
Correspondence Address	Storries Plumtree Cross Lane Itchingfield Horsham West Sussex RH13 0NN

Secretary Name	John Joseph Fanger
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(1 week after company formation)
Appointment Duration	2 weeks, 5 days (resigned 29 April 1992)
Role	Manager
Correspondence Address	15 Ashcombe Park Neasden London NW2 7QU

Director Name	John Joseph Fanger
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1992(3 weeks, 5 days after company formation)
Appointment Duration	4 years, 4 months (resigned 12 September 1996)
Role	Manager
Correspondence Address	15 Ashcombe Park Neasden London NW2 7QU

Secretary Name	Mrs Carole Wilder
Nationality	British
Status	Resigned
Appointed	29 April 1992(3 weeks, 5 days after company formation)
Appointment Duration	2 years, 7 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	Storries Itchingfield Horsham West Sussex RH13 7NN

Secretary Name	John Joseph Fanger
Nationality	British
Status	Resigned
Appointed	25 November 1994(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 September 1996)
Role	Manager
Correspondence Address	15 Ashcombe Park Neasden London NW2 7QU

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	66 Chiltern Street London W1U 4JT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	1 July 2008 (15 years, 10 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	01 July

Filing History

4 August 2009	First Gazette notice for compulsory strike-off (1 page)
27 April 2009	Total exemption full accounts made up to 1 July 2008 (9 pages)
5 February 2009	Accounting reference date extended from 30/04/2008 to 01/07/2008 (1 page)
6 May 2008	Return made up to 03/04/08; no change of members 363(288) ‐ Director's particulars changed 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2007	Total exemption full accounts made up to 30 April 2007 (9 pages)
17 May 2007	Return made up to 03/04/07; no change of members (6 pages)
5 March 2007	Total exemption full accounts made up to 30 April 2006 (9 pages)
26 April 2006	Return made up to 03/04/06; full list of members (6 pages)
8 February 2006	Total exemption full accounts made up to 30 April 2005 (9 pages)
30 March 2005	Return made up to 03/04/05; full list of members (6 pages)
29 December 2004	Total exemption full accounts made up to 30 April 2004 (9 pages)
2 April 2004	Return made up to 03/04/04; full list of members (6 pages)
30 January 2004	Total exemption full accounts made up to 30 April 2003 (9 pages)
28 April 2003	Return made up to 03/04/03; full list of members (6 pages)
17 September 2002	Total exemption full accounts made up to 30 April 2002 (9 pages)
13 May 2002	Return made up to 03/04/02; full list of members (6 pages)
26 February 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
6 June 2001	Registered office changed on 06/06/01 from: unity house 205 euston road london NW1 2BL (1 page)
24 April 2001	Return made up to 03/04/01; full list of members (6 pages)
26 February 2001	Full accounts made up to 30 April 2000 (9 pages)
14 April 2000	Return made up to 03/04/00; full list of members (6 pages)
5 March 2000	Full accounts made up to 30 April 1999 (9 pages)
23 April 1999	Return made up to 03/04/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (9 pages)
18 January 1999	Registered office changed on 18/01/99 from: knighton house 56 mortimer street london W1N 8BY (1 page)
29 April 1998	Return made up to 03/04/98; no change of members (4 pages)
22 April 1998	Full accounts made up to 30 April 1997 (8 pages)
17 April 1997	Director's particulars changed (1 page)
17 April 1997	Return made up to 03/04/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 March 1997	Full accounts made up to 30 April 1996 (8 pages)
13 October 1996	Secretary resigned;director resigned (1 page)
9 October 1996	New secretary appointed (2 pages)
9 October 1996	Secretary resigned;director resigned (1 page)
25 July 1996	Registered office changed on 25/07/96 from: c/o harris and trotter 8/10 bulstrode street london W1M 6AH (1 page)
25 April 1996	Return made up to 03/04/96; full list of members (6 pages)
29 January 1996	Accounts for a small company made up to 30 April 1995 (6 pages)
7 April 1995	Return made up to 03/04/95; no change of members (6 pages)

Wholegrange Limited

Business Activity

Directors

Location

Accounts

Filing History

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