Ezypart Wholesale Limited

Company Name	Ezypart Wholesale Limited
Company Status	Dissolved
Company Number	05053778
Category	Private Limited Company
Incorporation Date	24 February 2004(20 years, 2 months ago)
Dissolution Date	6 August 2008 (15 years, 8 months ago)
Previous Name	Wholesale Boiler Spares Limited

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5156	Wholesale other intermediate goods
SIC 46760	Wholesale of other intermediate products

Director Name	Sandro Salvucci
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Italian
Status	Closed
Appointed	01 November 2004(8 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (closed 06 August 2008)
Role	Company Director
Correspondence Address	13 Jerome Court 59 The Limes Avenue London N11 1RF

Director Name	Mrs Louise Holbrough
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Farmhouse South End Seaton Ross York YO42 4LZ

Secretary Name	Mr Derrick John Rastall
Nationality	British
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Role	Company Director
Correspondence Address	Gyfford 10 Burnby Lane, Pocklington York North Yorkshire YO42 2QD

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 February 2004(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Registrars Limited (Corporation)
Status	Resigned
Appointed	10 February 2005(11 months, 3 weeks after company formation)
Appointment Duration	3 years (resigned 10 February 2008)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Registered Address	6-8 Underwood Street London N1 7JQ
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton West
Built Up Area	Greater London

6 August 2008	Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2008	First Gazette notice for voluntary strike-off (1 page)
23 January 2008	Application for striking-off (1 page)
29 October 2007	Accounts for a dormant company made up to 30 September 2007 (1 page)
25 July 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
4 April 2007	Return made up to 24/02/07; no change of members (6 pages)
23 March 2006	Return made up to 24/02/06; full list of members 363(288) ‐ Director's particulars changed (6 pages)
19 December 2005	Accounts for a dormant company made up to 30 September 2005 (1 page)
20 July 2005	Secretary resigned (1 page)
20 July 2005	New secretary appointed (2 pages)
15 July 2005	Director resigned (1 page)
14 July 2005	Registered office changed on 14/07/05 from: prospect house, barmby road pocklington north yorkshire YO42 2DP (1 page)
6 May 2005	Return made up to 24/02/05; full list of members (8 pages)
25 November 2004	New director appointed (2 pages)
28 October 2004	Accounts for a dormant company made up to 30 September 2004 (1 page)
25 October 2004	Accounting reference date shortened from 28/02/05 to 30/09/04 (1 page)
19 March 2004	Director resigned (1 page)
19 March 2004	Secretary resigned (1 page)
19 March 2004	New secretary appointed (2 pages)
19 March 2004	New director appointed (2 pages)

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