| Company Name | Wholeridge Data Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03156024 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 1996(28 years, 2 months ago) |
| Dissolution Date | 9 July 2002 (21 years, 9 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Director Name | Hamish Alexander Ross Thomson |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | South African |
| Status | Closed |
| Appointed | 19 April 1996(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 09 July 2002) |
| Role | Computer Consultant |
| Correspondence Address | 9 Mulberry Lodge 12 Edith Grove London SW10 0NW |
| Secretary Name | Diane Christine Anderson |
|---|---|
| Nationality | South African |
| Status | Closed |
| Appointed | 19 April 1996(2 months, 1 week after company formation) |
| Appointment Duration | 6 years, 2 months (closed 09 July 2002) |
| Role | Company Director |
| Correspondence Address | 9 Mulberry Lodge 12 Edith Grove Chelsea London SW10 0NW |
| Director Name | Alpha Direct Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
| Secretary Name | Alpha Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 1996(same day as company formation) |
| Correspondence Address | 2nd Floor 83 Clerkenwell Road London EC1R 5AR |
Location
| Registered Address | 20 Chipstead Lane Lower Kingswood Surrey KT20 6RE |
|---|---|
| Region | South East |
| Constituency | Reigate |
| County | Surrey |
| Ward | Kingswood with Burgh Heath |
Accounts
| Latest Accounts | 29 February 2000 (24 years, 1 month ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 28 February |
Filing History
| 9 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 6 February 2002 | Application for striking-off (1 page) |
| 4 October 2001 | Registered office changed on 04/10/01 from: 9 mulberry lodge 12 edith grove chelsea london SW10 0NW (1 page) |
| 3 May 2001 | Return made up to 06/02/01; full list of members (6 pages) |
| 10 January 2001 | Accounts for a small company made up to 29 February 2000 (5 pages) |
| 12 June 2000 | Accounts for a small company made up to 28 February 1999 (6 pages) |
| 3 April 2000 | Return made up to 06/02/00; full list of members (6 pages) |
| 19 April 1999 | Return made up to 06/02/99; no change of members
|
| 22 October 1998 | Full accounts made up to 28 February 1998 (8 pages) |
| 18 March 1998 | Full accounts made up to 28 February 1997 (3 pages) |
| 5 March 1998 | Return made up to 06/02/98; full list of members (6 pages) |
| 11 December 1997 | Registered office changed on 11/12/97 from: flat 119 ivor court gloucester place london NW1 6BL (1 page) |
| 13 June 1997 | Return made up to 06/02/97; full list of members (6 pages) |
| 3 May 1996 | New secretary appointed;director's particulars changed (2 pages) |
| 3 May 1996 | New director appointed (2 pages) |
| 3 May 1996 | Registered office changed on 03/05/96 from: alpha searches & formations 2ND floor 83 clerkenwell road london EC1R 5AR (1 page) |
| 3 May 1996 | Director resigned (1 page) |
| 3 May 1996 | Secretary resigned (1 page) |
| 6 February 1996 | Incorporation (16 pages) |