C.S.T. (Wholesale) Limited

Company Name	C.S.T. (Wholesale) Limited
Company Status	Dissolved
Company Number	04252549
Category	Private Limited Company
Incorporation Date	16 July 2001(22 years, 9 months ago)
Dissolution Date	20 August 2008 (15 years, 8 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5132	Wholesale of meat and meat products
SIC 46320	Wholesale of meat and meat products

Directors

Director Name	Philip George Simcock
Date of Birth	November 1944 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2001(2 months, 2 weeks after company formation)
Appointment Duration	6 years, 10 months (closed 20 August 2008)
Role	Company Director
Correspondence Address	37 Mayfield Mansions 94 West Hill London SW15 2YB

Director Name	Mr Philip Joseph Reid
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	12 December 2005(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 August 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	135 Taybridge Road London SW11 5PY

Secretary Name	Scrip Secretaries Limited (Corporation)
Status	Closed
Appointed	12 December 2005(4 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 20 August 2008)
Correspondence Address	5th Floor 17 Hanover Square London W1S 1HU

Secretary Name	Celia Ann Haul
Nationality	British
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Role	Company Director
Correspondence Address	73 Camberwell Church Street Camberncil London SE5 8TR

Director Name	Richard Peter Ralf Garrett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	20 December 2001(5 months, 1 week after company formation)
Appointment Duration	4 months, 4 weeks (resigned 19 May 2002)
Role	Businessman
Correspondence Address	Selden Farm Selden Lane Patching Ferring West Sussex BN13 3UL

Secretary Name	Celia Ann Hall
Nationality	British
Status	Resigned
Appointed	20 December 2001(5 months, 1 week after company formation)
Appointment Duration	3 years, 11 months (resigned 12 December 2005)
Role	Secretary
Correspondence Address	73 Camberwell Church Street Camberwell London SE5 8TR

Director Name	Mr Sheeten Ratilal Amin
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 2002(9 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 10 December 2002)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Langley Grove New Malden Surrey KT3 3AL

Director Name	Mrs Lesley Garrett
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2002(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 12 December 2005)
Role	Housewife
Correspondence Address	Selden Farm Selden Lane, Patching Worthing West Sussex BN13 3UL

Director Name	Nicola Claire Garrett
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 12 December 2005)
Role	Accounts Clerk
Correspondence Address	148 Selden Lane Patching Worthing West Sussex BN13 3UL

Director Name	Peter Geoffrey Garrett
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(1 year after company formation)
Appointment Duration	3 years, 5 months (resigned 12 December 2005)
Role	Restaurateur
Correspondence Address	Bluebird Cafe The Strand Ferring Worthing West Sussex BN12 5QX

Director Name	Richard Barrington Smith
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2002(1 year after company formation)
Appointment Duration	2 months (resigned 16 September 2002)
Role	Motor Dealer
Correspondence Address	Pound Place Roundstone Lane Angmering West Sussex BN16 4AL

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2001(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	Menzies Corporate Restructuring 43-45 Portman Square London W1H 6LY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2005 (19 years ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

20 August 2008	Final Gazette dissolved via compulsory strike-off (1 page)
20 May 2008	Notice of move from Administration to Dissolution (40 pages)
19 December 2007	Administrator's progress report (27 pages)
20 November 2007	Notice of extension of period of Administration (1 page)
21 June 2007	Administrator's progress report (43 pages)
31 May 2007	Notice of extension of period of Administration (1 page)
3 April 2007	Statement of affairs (10 pages)
20 December 2006	Administrator's progress report (39 pages)
17 July 2006	Statement of administrator's proposal (86 pages)
5 June 2006	Appointment of an administrator (1 page)
2 June 2006	Registered office changed on 02/06/06 from: 5TH floor 17 hanover square london W1S 1HU (1 page)
2 June 2006	Registered office changed on 02/06/06 from: menzies corporate restructuring 43-45 portman square london W1H 6LY (1 page)
29 December 2005	Registered office changed on 29/12/05 from: 83 cambridge street pimlico london SW1V 4PS (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	Director resigned (1 page)
28 December 2005	New secretary appointed (2 pages)
28 December 2005	Director resigned (1 page)
28 December 2005	Secretary resigned (1 page)
28 December 2005	New director appointed (3 pages)
23 December 2005	Particulars of mortgage/charge (31 pages)
22 December 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 December 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
21 December 2005	Declaration of assistance for shares acquisition (6 pages)
12 December 2005	Full accounts made up to 31 March 2005 (10 pages)
8 August 2005	Return made up to 16/07/05; full list of members (8 pages)
30 December 2004	Accounts for a small company made up to 31 March 2004 (7 pages)
29 September 2004	Return made up to 16/07/04; full list of members (8 pages)
1 September 2003	Return made up to 16/07/03; full list of members (8 pages)
28 January 2003	Full accounts made up to 31 March 2002 (12 pages)
15 January 2003	Director resigned (1 page)
15 January 2003	Rescinding 882 iss 10/12/03 (2 pages)
4 November 2002	Return made up to 16/07/02; full list of members (9 pages)
25 September 2002	Director resigned (1 page)
10 August 2002	Ad 23/07/02--------- Â£ si 850@1=850 Â£ ic 150/1000 (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
23 July 2002	New director appointed (2 pages)
26 June 2002	Director resigned (1 page)
26 June 2002	Ad 10/12/01--------- Â£ si 149@1=149 Â£ ic 1/150 (2 pages)
21 June 2002	New director appointed (2 pages)
18 June 2002	New director appointed (2 pages)
14 January 2002	New director appointed (2 pages)
8 January 2002	New secretary appointed (2 pages)
24 December 2001	Secretary resigned (1 page)
24 December 2001	Director resigned (1 page)
5 November 2001	New director appointed (2 pages)
15 October 2001	Accounting reference date shortened from 31/07/02 to 31/03/02 (1 page)
13 October 2001	Particulars of mortgage/charge (3 pages)
29 July 2001	Secretary resigned (1 page)
29 July 2001	New director appointed (2 pages)
29 July 2001	Director resigned (1 page)
29 July 2001	New secretary appointed (2 pages)

C.S.T. (Wholesale) Limited

Business Activity

Directors

Location

Accounts

Filing History

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