Company NameWholegift Limited
Company StatusDissolved
Company Number02842632
CategoryPrivate Limited Company
Incorporation Date5 August 1993(29 years, 4 months ago)
Dissolution Date12 May 1998 (24 years, 6 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190Other wholesale
SIC 46900Non-specialised wholesale trade

Directors

Director NameStewart Saul Barget
Date of BirthOctober 1952 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed02 September 1993(4 weeks after company formation)
Appointment Duration4 years, 8 months (closed 12 May 1998)
RoleCompany Director
Correspondence AddressHamilton House
131 Hamilton Road
London
NW11 9EG
Secretary NameSimone Rachael Ross
NationalityBritish
StatusClosed
Appointed04 July 1996(2 years, 11 months after company formation)
Appointment Duration1 year, 10 months (closed 12 May 1998)
RoleCompany Director
Correspondence Address105 Brim Hill
London
N2 0EZ
Secretary NameMrs Sharon Yasmin Barget
NationalityBritish
StatusResigned
Appointed02 September 1993(4 weeks after company formation)
Appointment Duration2 years, 10 months (resigned 04 July 1996)
RoleCompany Director
Correspondence Address3 Brabourne Heights
Marsh Lane
London
NW7 4NU
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed05 August 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed05 August 1993(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered AddressC/O Wilder Coe
235 Old Marylebone Road
London
NW1 5QT
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Latest Accounts31 August 1995 (27 years, 3 months ago)
Accounts CategorySmall
Accounts Year End31 August

Filing History

10 March 1999Dissolved (1 page)
10 December 1998Completion of winding up (1 page)
5 August 1998Order of court to wind up (1 page)
12 May 1998Final Gazette dissolved via compulsory strike-off (1 page)
2 May 1997Accounts for a small company made up to 31 August 1995 (6 pages)
8 October 1996Return made up to 05/08/96; full list of members (6 pages)
8 October 1996Director's particulars changed (1 page)
31 July 1996New secretary appointed (2 pages)
31 July 1996Secretary resigned (1 page)
3 November 1995Full accounts made up to 31 August 1994 (10 pages)
20 September 1995Return made up to 05/08/95; full list of members (6 pages)