Company NameWholesale Express International Limited
Company StatusDissolved
Company Number02979300
CategoryPrivate Limited Company
Incorporation Date14 October 1994(29 years, 5 months ago)

Directors

Secretary NameBeryl Williams
NationalityBritish
StatusCurrent
Appointed30 March 1995(5 months, 2 weeks after company formation)
Appointment Duration29 years
RoleTeacher
Correspondence Address21 Twyfod Crescent
Acton
London
W3 9PP
Director NameAlexander James Macgregor
Date of BirthNovember 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 1995(10 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence Address46 Burnmoor Chase
Forest Park
Bracknell
Berkshire
RG12 3GA
Director NameAlexander John Rogan
Date of BirthJanuary 1964 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 1995(10 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence Address23 Fairfield Drive
Frimley
Camberley
Surrey
GU16 5RL
Director NameMr Terence John Rogan
Date of BirthSeptember 1941 (Born 82 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 1995(10 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence Address265 Feltham Hill Road
Ashford
Middlesex
TW15 1LU
Secretary NameAlexander John Rogan
NationalityBritish
StatusCurrent
Appointed12 August 1995(10 months after company formation)
Appointment Duration28 years, 7 months
RoleCompany Director
Correspondence Address23 Fairfield Drive
Frimley
Camberley
Surrey
GU16 5RL
Director NameApex Nominees Limited (Corporation)
StatusCurrent
Appointed14 October 1994(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Secretary NameApex Company Services Limited (Corporation)
StatusCurrent
Appointed14 October 1994(same day as company formation)
Correspondence Address46a Syon Lane
Isleworth
Middlesex
TW7 5NQ
Director NameMr Bryan Poulier
Date of BirthAugust 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1994(4 days after company formation)
Appointment Duration5 months, 1 week (resigned 29 March 1995)
RoleCompany Director
Correspondence Address27 Birkdale Avenue
Pinner
Middlesex
HA5 5SG
Director NameKieron Paul Williams
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed18 October 1994(4 days after company formation)
Appointment Duration9 months, 4 weeks (resigned 12 August 1995)
RoleCompany Director
Correspondence Address21 Twyford Crescent
Acton
London
W3 9PP
Secretary NameMr Bryan Poulier
NationalityBritish
StatusResigned
Appointed18 October 1994(4 days after company formation)
Appointment Duration5 months, 1 week (resigned 29 March 1995)
RoleCompany Director
Correspondence Address27 Birkdale Avenue
Pinner
Middlesex
HA5 5SG

Location

Registered AddressGreat Central House
Great Central Avenue
South Ruislip
HA4 6TS
RegionLondon
ConstituencyUxbridge and South Ruislip
CountyGreater London
WardSouth Ruislip
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

6 August 1998Dissolved (1 page)
6 May 1998Liquidators statement of receipts and payments (5 pages)
6 May 1998Return of final meeting in a creditors' voluntary winding up (4 pages)
28 October 1997Liquidators statement of receipts and payments (5 pages)
8 April 1997Liquidators statement of receipts and payments (5 pages)
10 October 1996Liquidators statement of receipts and payments (5 pages)
15 November 1995Director resigned (2 pages)
2 October 1995Notice of Constitution of Liquidation Committee (4 pages)
2 October 1995Appointment of a voluntary liquidator (2 pages)
2 October 1995Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(2 pages)
21 September 1995New director appointed (2 pages)
20 September 1995New director appointed (2 pages)
20 September 1995New secretary appointed;new director appointed (2 pages)
7 September 1995Registered office changed on 07/09/95 from: wimborne house 4/6 pump lane hayes middlesex UB3 3QR (1 page)
25 April 1995Secretary resigned;new secretary appointed;director resigned (2 pages)
24 March 1995Ad 09/11/94--------- £ si 4@1=4 £ ic 2/6 (2 pages)