| Company Name | Wholeminster Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02719151 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1992(31 years, 11 months ago) |
Directors
| Director Name | Anthony John English |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 July 1992(1 month, 1 week after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 18 February 1994) |
| Role | Solicitor |
| Correspondence Address | Harrow Weald House Farm 40 Elms Road Harrow Weald Middlesex HA3 6BH |
| Director Name | Christopher Donald Organ |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 August 1992(2 months, 2 weeks after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 18 February 1994) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | Valley Farm Flaunden Lane Hemel Hempstead Hertfordshire HP3 0BW |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Chatel Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 July 1992(1 month, 1 week after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 20 September 1994) |
| Correspondence Address | 6 Lansdowne Mews Holland Park London W11 3BH |
Location
| Registered Address | Baker Tilly 1st Floor 46 Clarendon Road Watford Herts WD17 1JJ |
|---|---|
| Region | East of England |
| Constituency | Watford |
| County | Hertfordshire |
| Ward | Central |
| Built Up Area | Greater London |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 30 June |
Filing History
| 13 October 2006 | Dissolved (1 page) |
|---|---|
| 13 July 2006 | Return of final meeting of creditors (1 page) |
| 15 July 2003 | Registered office changed on 15/07/03 from: 1ST floor centinal 46 clarendon road watford WD17 1HE (1 page) |
| 8 June 2001 | Registered office changed on 08/06/01 from: baker tilly iveco ford house station road watford hertfordshire WD1 1TG (1 page) |
| 5 November 1997 | Registered office changed on 05/11/97 from: 15 cavendish square london W1M 9DA (1 page) |
| 3 November 1997 | Appointment of a liquidator (1 page) |
| 17 February 1996 | Registered office changed on 17/02/96 from: 6 lansdowne mews london W11 3BH (1 page) |
| 13 February 1996 | Appointment of a liquidator (1 page) |