| Company Name | The Wholestore Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03819828 |
| Category | Private Limited Company |
| Incorporation Date | 5 August 1999(24 years, 9 months ago) |
| Dissolution Date | 10 April 2001 (23 years ago) |
| Previous Name | Templeco 450 Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Nicholas Edward Alexander |
|---|---|
| Date of Birth | May 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 4 weeks (closed 10 April 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Portobello Road London W11 3DG |
| Director Name | Mr Richard Martin Paterson |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 April 2000(8 months, 2 weeks after company formation) |
| Appointment Duration | 11 months, 4 weeks (closed 10 April 2001) |
| Role | Marketing |
| Correspondence Address | 59 Glycena Road Battersea London SW11 5TP |
| Director Name | Temple Direct Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| Secretary Name | Temple Secretarial Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 05 August 1999(same day as company formation) |
| Correspondence Address | 16 Old Bailey London EC4M 7EG |
| Director Name | Mr John Dominic Weare Brown |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 10 November 1999(3 months, 1 week after company formation) |
| Appointment Duration | 1 week, 5 days (resigned 22 November 1999) |
| Role | Publisher |
| Country of Residence | United Kingdom |
| Correspondence Address | 120 Elgin Crescent London W11 2JL |
| Director Name | Michelle Elizabeth Miller |
|---|---|
| Date of Birth | July 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 1999(3 months, 2 weeks after company formation) |
| Appointment Duration | 4 months, 3 weeks (resigned 17 April 2000) |
| Role | Director/Executive Editor |
| Correspondence Address | The Garden Flat 47 Edbrooke Road London W9 2DE |
Location
| Registered Address | 12 Gough Square London EC4A 3DW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Accounts Category | No Accounts Filed |
|---|---|
| Accounts Year End | 31 August |
Filing History
| 10 April 2001 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 January 2001 | Director's particulars changed (1 page) |
| 24 January 2001 | Secretary's particulars changed (1 page) |
| 28 November 2000 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2000 | Director resigned (1 page) |
| 18 August 2000 | Return made up to 05/08/00; full list of members (9 pages) |
| 24 December 1999 | New director appointed (3 pages) |
| 24 December 1999 | Ad 20/12/99--------- £ si [email protected] £ ic 1000/1000 (2 pages) |
| 14 December 1999 | Director resigned (1 page) |
| 17 November 1999 | New director appointed (3 pages) |
| 4 November 1999 | Resolutions
|
| 4 November 1999 | S-div 06/10/99 (1 page) |
| 4 November 1999 | Ad 01/11/99--------- £ si [email protected] £ ic 1000/1000 (2 pages) |
| 4 November 1999 | Ad 01/11/99--------- £ si [email protected]=998 £ ic 2/1000 (2 pages) |
| 5 August 1999 | Incorporation (25 pages) |