Company NameThe Whole Caboodle Ltd.
Company StatusDissolved
Company Number03443393
CategoryPrivate Limited Company
Incorporation Date2 October 1997(26 years, 6 months ago)
Dissolution Date9 March 2004 (20 years ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameDuncan Bower Napier-Bell
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1997(1 month, 3 weeks after company formation)
Appointment Duration6 years, 3 months (closed 09 March 2004)
RoleCompany Director
Correspondence Address60 Orbain Road
London
SW6 7JY
Director NameNicholas John Napier-Bell
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed26 November 1997(1 month, 3 weeks after company formation)
Appointment Duration6 years, 3 months (closed 09 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address37 High Street
Hampton Hill
Middlesex
TW12 1NB
Secretary NameChristina Napier Bell
NationalityBritish
StatusClosed
Appointed15 July 2003(5 years, 9 months after company formation)
Appointment Duration7 months, 4 weeks (closed 09 March 2004)
RoleCompany Director
Correspondence AddressBrookdale House
South Brent
Devon
Tq12
Secretary NameCarol Lunn
NationalityBritish
StatusResigned
Appointed26 November 1997(1 month, 3 weeks after company formation)
Appointment Duration1 year, 7 months (resigned 30 June 1999)
RoleAccountant
Correspondence Address8 Winton Chase
Andover
Hampshire
SP10 2SE
Director NameChettleburgh's Limited (Corporation)
Date of BirthAugust 1958 (Born 65 years ago)
StatusResigned
Appointed02 October 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameChettleburgh International Limited (Corporation)
StatusResigned
Appointed02 October 1997(same day as company formation)
Correspondence AddressTemple House
20 Holywell Row
London
EC2A 4JB
Secretary NameSchaverien Secretarial Services Limited (Corporation)
StatusResigned
Appointed05 February 2001(3 years, 4 months after company formation)
Appointment Duration2 years, 4 months (resigned 04 July 2003)
Correspondence AddressGrapes House
79a High Street
Esher
Surrey
KT10 9QA

Location

Registered Address2nd Floor Albany House
Claremont Lane
Esher
Surrey
KT10 9DA
RegionSouth East
ConstituencyEsher and Walton
CountySurrey
WardEsher
Built Up AreaGreater London

Financials

Year2014
Net Worth£100

Accounts

Latest Accounts30 June 2001 (22 years, 9 months ago)
Accounts CategoryFull
Accounts Year End30 June

Filing History

9 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
25 November 2003First Gazette notice for voluntary strike-off (1 page)
13 October 2003Application for striking-off (1 page)
2 October 2003Full accounts made up to 30 June 2001 (12 pages)
2 September 2003Registered office changed on 02/09/03 from: 2ND floor albany house claremont lane esher surrey KT10 9DA (1 page)
11 August 2003Registered office changed on 11/08/03 from: grapes house 79A high street esher surrey KT10 9QA (1 page)
29 July 2003New secretary appointed (1 page)
24 July 2003Secretary resigned (1 page)
16 October 2002Return made up to 02/10/02; full list of members (7 pages)
23 November 2001Director's particulars changed (1 page)
23 November 2001Return made up to 02/10/01; full list of members (7 pages)
18 July 2001Full accounts made up to 30 June 2000 (10 pages)
27 February 2001New secretary appointed (2 pages)
14 February 2001Director's particulars changed (1 page)
14 February 2001Return made up to 17/11/00; full list of members (7 pages)
14 February 2001Director's particulars changed (1 page)
11 December 2000Return made up to 02/10/00; full list of members (7 pages)
10 December 2000Full accounts made up to 30 June 1999 (10 pages)
22 February 2000Full accounts made up to 30 June 1998 (10 pages)
22 December 1999Secretary resigned (1 page)
24 November 1999Return made up to 02/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 March 1999Particulars of mortgage/charge (4 pages)
22 October 1998Return made up to 02/10/98; full list of members (6 pages)
11 April 1998Accounting reference date shortened from 31/10/98 to 30/06/98 (1 page)
18 December 1997New secretary appointed (2 pages)
18 December 1997New director appointed (2 pages)
18 December 1997New director appointed (2 pages)
10 December 1997Registered office changed on 10/12/97 from: temple house 20 holywell row london EC2A 4JB (1 page)
10 December 1997Director resigned (1 page)
10 December 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(15 pages)
10 December 1997Secretary resigned (1 page)
2 October 1997Incorporation (8 pages)