Company NameWholesale Chain Company Limited
Company StatusDissolved
Company Number03141470
CategoryPrivate Limited Company
Incorporation Date27 December 1995(25 years, 5 months ago)
Dissolution Date10 November 1998 (22 years, 7 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 NameLuc Stevenin
Date of BirthJanuary 1967 (Born 54 years ago)
NationalityBelgian
StatusClosed
Appointed19 October 1996(9 months, 3 weeks after company formation)
Appointment Duration2 years (closed 10 November 1998)
RoleCompany Director
Correspondence AddressRidder Walter
Van Havrelaan 283
Schoten 2900
Foreign
Belgium
Secretary NameSt Peters Securities Limited (Corporation)
StatusClosed
Appointed27 December 1995(same day as company formation)
Correspondence Address45 Queen Anne Street
London
W1G 9JF
Director NameDanuta O'Donnell
Date of BirthSeptember 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Correspondence AddressWoodlands Logs Hill
Chislehurst
London
Secretary NameIrene Lesley Harrison
NationalityBritish
StatusResigned
Appointed27 December 1995(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFy Mwthin
22 Merthyr Road Tongwynlais
Cardiff
South Glamorgan
CF15 7LH
Wales
Director NameBusiness Information Research & Reporting Limited (Corporation)
StatusResigned
Appointed27 December 1995(same day as company formation)
Correspondence AddressCrown House
64 Whitchurch Road
Cardiff
CF14 3LX
Wales

Location

Registered Address34 John Street
London
WC1N 2AT
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 December

Filing History

10 November 1998Final Gazette dissolved via compulsory strike-off (1 page)
23 October 1997Delivery ext'd 3 mth 31/12/96 (2 pages)
7 February 1997Return made up to 27/12/96; full list of members (6 pages)
31 October 1996New director appointed (2 pages)
28 October 1996Director resigned (1 page)
15 January 1996Ad 27/12/95--------- £ si [email protected]=2 £ ic 1/3 (2 pages)
15 January 1996Registered office changed on 15/01/96 from: crown house 64 whitchurch road cardiff south glamorgan CF4 3LX (1 page)
27 December 1995Incorporation (28 pages)