Wholesale Computer Corporation Limited

Company Name	Wholesale Computer Corporation Limited
Company Status	Dissolved
Company Number	02611811
Category	Private Limited Company
Incorporation Date	17 May 1991(32 years, 11 months ago)
Dissolution Date	16 May 2006 (17 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	John Lancaster Oliver
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	09 May 2002(10 years, 12 months after company formation)
Appointment Duration	4 years (closed 16 May 2006)
Role	Company Director
Correspondence Address	Muhlgasse 11 Berg Bayern 82335 Germany

Secretary Name	A G Secretarial Limited (Corporation)
Status	Closed
Appointed	20 January 2004(12 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 16 May 2006)
Correspondence Address	100 Barbirolli Square Manchester M2 3AB

Director Name	Michael Shahram Kianfar
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Role	Computer Systems Consultant
Correspondence Address	White Hart House High Street, Limpsfield Oxted Surrey RH8 0DT

Secretary Name	Mandy Linda Kiaafar
Nationality	British
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Role	Company Director
Correspondence Address	66 Woodland Drive Hove East Sussex BN3 6DJ

Secretary Name	Ernest Wilfred Page
Nationality	British
Status	Resigned
Appointed	03 January 1992(7 months, 3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 15 May 1992)
Role	Accountant
Correspondence Address	10 Nursery Gardens Tring Hertfordshire HP23 5HZ

Secretary Name	Mr Anthony Stephen Leppard
Nationality	British
Status	Resigned
Appointed	15 May 1992(12 months after company formation)
Appointment Duration	5 years, 12 months (resigned 13 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Leybourne Gardens St Leonards On Sea East Sussex TN37 7HU

Director Name	Mr Robert David Evans
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 1992(1 year after company formation)
Appointment Duration	6 months, 2 weeks (resigned 01 December 1992)
Role	Accountant
Correspondence Address	36 Ladbroke Square London W11 3NB

Director Name	Mr John Small
Date of Birth	May 1931 (Born 93 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1992(1 year, 6 months after company formation)
Appointment Duration	10 months, 1 week (resigned 07 October 1993)
Role	Business Consultant
Correspondence Address	16 Model Cottages London SW14 7PH

Director Name	Mr Anthony Stephen Leppard
Date of Birth	April 1958 (Born 66 years ago)
Status	Resigned
Appointed	07 October 1993(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Leybourne Gardens St Leonards On Sea East Sussex TN37 7HU

Director Name	Michael Terence Brown
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(2 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 07 October 1993)
Role	Solicitor
Correspondence Address	Cumbers Farm Rogate Petersfield Hampshire GU31 5DB

Director Name	Mr Anthony Stephen Leppard
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	07 October 1993(2 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 13 May 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Leybourne Gardens St Leonards On Sea East Sussex TN37 7HU

Director Name	Mr John Waller
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 May 1997(6 years after company formation)
Appointment Duration	1 week (resigned 23 May 1997)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	White Hart House High Street Limpsfield Surrey RH8 0DT

Director Name	Michael Brecht
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1997(6 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	27 Donarail Street London SW6 6EL

Director Name	Jeremy Golding
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 1998(6 years, 12 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 01 March 1999)
Role	Company Director
Correspondence Address	21 Holland Park Gardens London W14 8DZ

Secretary Name	Kevin Robert White
Nationality	British
Status	Resigned
Appointed	13 May 1998(6 years, 12 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 July 1999)
Role	Chartered Accountant
Correspondence Address	35 Benett Drive Hove East Sussex BN3 6US

Director Name	Keith Jux
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(7 years, 4 months after company formation)
Appointment Duration	2 years (resigned 30 September 2000)
Role	Accountant
Correspondence Address	Flat 1, 141 Old Woking Road Pyrford Woking Surrey GU22 8PD

Director Name	Henrik Funch
Date of Birth	April 1956 (Born 68 years ago)
Nationality	Danish
Status	Resigned
Appointed	01 March 1999(7 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 May 2000)
Role	Company Director
Correspondence Address	Carinaparken 9c 3460 Birkeroed Denmark

Secretary Name	Nigel Liddell
Nationality	British
Status	Resigned
Appointed	23 July 1999(8 years, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 12 May 2000)
Role	Company Director
Correspondence Address	Flat 2 27 Kingdon Road London NW6 1PJ

Secretary Name	Philip Ronald Lamb
Nationality	British
Status	Resigned
Appointed	12 May 2000(8 years, 12 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 February 2002)
Role	Company Director
Correspondence Address	80 Wroughton Road London SW11 6BG

Director Name	Andrew Wilson
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2000(9 years after company formation)
Appointment Duration	1 year, 10 months (resigned 22 March 2002)
Role	IT Director
Correspondence Address	1 Shelley Wood Gatehouse Lane Burgess Hill West Sussex RH15 9XL

Director Name	Stuart Robert Douglas
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(9 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 January 2002)
Role	Finance
Correspondence Address	23 Elmside Onslow Village Guildford Surrey GU2 7SH

Director Name	Philip Heffer
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2002(10 years, 8 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 March 2002)
Role	Company Director
Correspondence Address	Deerbolts Cottage Blacksmith Green Wetheringsett IP14 5PZ

Director Name	Peter Anthony Hilton
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2002(10 years, 10 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 09 May 2002)
Role	Accountant
Correspondence Address	22 Macleod Road Horsham West Sussex RH13 5JL

Secretary Name	Pamela Anne Green
Nationality	British
Status	Resigned
Appointed	06 May 2004(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 October 2005)
Role	Company Director
Correspondence Address	7 Belgravia Road St Johns Wakefield West Yorkshire WF1 3JP

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	17 May 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	TRAF Shelf (Nominees) Limited (Corporation)
Status	Resigned
Appointed	01 February 2002(10 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 24 March 2004)
Correspondence Address	Trafalgar House 29 Park Place Leeds West Yorkshire LS1 2SP

Location

Registered Address	3rd Floor 1 Trevelyan Square Boar Lane Leeds West Yorkshire LS1 6HP
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Built Up Area	West Yorkshire

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

16 May 2006	Final Gazette dissolved via voluntary strike-off (1 page)
31 January 2006	First Gazette notice for voluntary strike-off (1 page)
19 December 2005	Application for striking-off (1 page)
21 November 2005	Director's particulars changed (1 page)
14 November 2005	Secretary resigned (1 page)
23 June 2005	Return made up to 12/05/05; full list of members (3 pages)
15 February 2005	Accounts for a dormant company made up to 31 December 2004 (7 pages)
28 September 2004	Resolutions ELRES ‐ Elective resolution (1 page)
14 July 2004	Return made up to 12/05/04; full list of members (7 pages)
13 July 2004	New secretary appointed (2 pages)
18 June 2004	Registered office changed on 18/06/04 from: trafalgar house 29 park place leeds west yorkshire LS1 2SP (1 page)
18 June 2004	New secretary appointed (2 pages)
18 June 2004	Secretary resigned (1 page)
11 March 2004	Accounts for a dormant company made up to 31 December 2003 (8 pages)
6 February 2004	Full accounts made up to 31 December 2002 (10 pages)
27 January 2004	Location of register of members (1 page)
4 November 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
20 June 2003	Return made up to 12/05/03; full list of members (6 pages)
4 February 2003	Full accounts made up to 31 December 2001 (9 pages)
11 June 2002	Director resigned (1 page)
11 June 2002	New director appointed (2 pages)
22 May 2002	Return made up to 12/05/02; full list of members (6 pages)
29 March 2002	New director appointed (2 pages)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	Registered office changed on 19/02/02 from: edward way burgess hill west sussex RH15 9UD (1 page)
1 February 2002	New director appointed (2 pages)
21 January 2002	Director resigned (2 pages)
28 December 2001	Full accounts made up to 31 December 2000 (9 pages)
2 November 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
27 July 2001	Return made up to 12/05/01; full list of members (7 pages)
27 July 2001	Director resigned (1 page)
25 April 2001	New director appointed (2 pages)
11 July 2000	Registered office changed on 11/07/00 from: c/o ge capital it solutions aldwych house 71-91 aldwych londn WC2B 4HL (1 page)
5 June 2000	New director appointed (3 pages)
5 June 2000	Director resigned (1 page)
5 June 2000	New secretary appointed (2 pages)
5 June 2000	Secretary resigned (1 page)
25 May 2000	Return made up to 12/05/00; full list of members (6 pages)
17 March 2000	Full accounts made up to 31 December 1999 (8 pages)
27 October 1999	Full accounts made up to 31 December 1998 (10 pages)
20 August 1999	Registered office changed on 20/08/99 from: ge capital it solutions edward way burgess hill west sussex RH15 9UD (1 page)
20 August 1999	Secretary resigned (1 page)
20 August 1999	New secretary appointed (2 pages)
21 July 1999	Return made up to 17/05/99; no change of members (4 pages)
7 April 1999	Director resigned (1 page)
7 April 1999	New director appointed (2 pages)
3 November 1998	Full accounts made up to 31 December 1997 (10 pages)
27 May 1998	New secretary appointed (2 pages)
27 May 1998	Secretary resigned;director resigned (1 page)
27 May 1998	New director appointed (3 pages)
28 April 1998	Registered office changed on 28/04/98 from: systems house home farm business park home farm road brighton BA1 9HU (1 page)
26 August 1997	Full accounts made up to 31 March 1997 (12 pages)
11 June 1997	New director appointed (2 pages)
11 June 1997	Director resigned (1 page)
11 June 1997	Director resigned (1 page)
11 June 1997	Accounting reference date shortened from 31/03/98 to 31/12/97 (1 page)
11 June 1997	New director appointed (2 pages)
8 June 1997	Auditor's resignation (1 page)
6 June 1997	Return made up to 17/05/97; full list of members (6 pages)
21 August 1996	Full accounts made up to 31 March 1996 (12 pages)
28 May 1996	Return made up to 17/05/96; no change of members (4 pages)
31 October 1995	Full accounts made up to 31 March 1995 (16 pages)
18 May 1995	Return made up to 17/05/95; no change of members (4 pages)
28 October 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
29 June 1993	Full accounts made up to 31 March 1992 (15 pages)
17 May 1991	Incorporation (13 pages)

Wholesale Computer Corporation Limited

Business Activity

Directors

Location

Accounts

Filing History

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