Wholesale Supply Services Limited

Company Name	Wholesale Supply Services Limited
Company Status	Dissolved
Company Number	03841822
Category	Private Limited Company
Incorporation Date	15 September 1999(24 years, 7 months ago)
Dissolution Date	15 June 2004 (19 years, 10 months ago)
Previous Name	Club Shopper Limited

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	Gilbert Michael Ford
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2002(2 years, 8 months after company formation)
Appointment Duration	2 years (closed 15 June 2004)
Role	Company Director
Correspondence Address	Southlands Farm Dunkeswell Honiton Devon EX14 0SH

Director Name	Mr Timothy Owen Ford
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2002(2 years, 8 months after company formation)
Appointment Duration	2 years (closed 15 June 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	Core Hill Cottage Core Hill Road Sidmouth Devon EX10 0JR

Director Name	Richard Risdon Palmer
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2002(2 years, 8 months after company formation)
Appointment Duration	2 years (closed 15 June 2004)
Role	Company Director
Correspondence Address	Marrick Barn 1 Woodnewton Road Nassington Northamptonshire PE8 6QQ

Director Name	Mr Clive Geoffrey Plimsoll
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	07 June 2002(2 years, 8 months after company formation)
Appointment Duration	2 years (closed 15 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Bolnore House Isaacs Lane Haywards Heath West Sussex RH16 4BU

Secretary Name	Mr Clive Geoffrey Plimsoll
Nationality	British
Status	Closed
Appointed	10 September 2002(2 years, 12 months after company formation)
Appointment Duration	1 year, 9 months (closed 15 June 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	2 Bolnore House Isaacs Lane Haywards Heath West Sussex RH16 4BU

Director Name	Mr Peter John Charlton
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	17 Kirkdale Road Harpenden Hertfordshire AL5 2PT

Director Name	Martin Edgar Richards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Role	Company Director
Correspondence Address	89 Thurleigh Road London SW12 8TY

Director Name	Raymond John Hammond
Date of Birth	April 1948 (Born 76 years ago)
Nationality	Australian
Status	Resigned
Appointed	22 November 1999(2 months, 1 week after company formation)
Appointment Duration	2 years, 6 months (resigned 07 June 2002)
Role	Company Director
Correspondence Address	Westley Green Farm Nettlestead Ipswich Suffolk IP8 4QS

Secretary Name	Mr Peter Leonard George Cotgrove
Nationality	British
Status	Resigned
Appointed	23 September 2000(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 15 March 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Cages Way Melton Park Woodbridge Ipswich Suffolk IP12 1TE

Director Name	Orazio Pietro Sabatini
Date of Birth	March 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2001(1 year, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 07 June 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Chevallier Street Ipswich Suffolk IP1 2PG

Director Name	Mr Peter Leonard George Cotgrove
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 2001(2 years after company formation)
Appointment Duration	3 months, 1 week (resigned 07 January 2002)
Role	Accountant
Country of Residence	England
Correspondence Address	21 Cages Way Melton Park Woodbridge Ipswich Suffolk IP12 1TE

Director Name	Orazio Pietro Sabatini
Date of Birth	March 1953 (Born 71 years ago)
Nationality	Italian
Status	Resigned
Appointed	02 October 2001(2 years after company formation)
Appointment Duration	8 months, 1 week (resigned 07 June 2002)
Role	Company Director
Correspondence Address	19 Upper Grange Road Beccles Suffolk NR34 9NU

Secretary Name	Jackie Cato
Nationality	British
Status	Resigned
Appointed	26 March 2002(2 years, 6 months after company formation)
Appointment Duration	2 months, 1 week (resigned 07 June 2002)
Role	Financial Control
Correspondence Address	16 Maltese Road Chelmsford Essex CM1 2PA

Secretary Name	Mr Timothy Owen Ford
Nationality	British
Status	Resigned
Appointed	07 June 2002(2 years, 8 months after company formation)
Appointment Duration	3 months (resigned 10 September 2002)
Role	Company Director
Country of Residence	England
Correspondence Address	Core Hill Cottage Core Hill Road Sidmouth Devon EX10 0JR

Secretary Name	Clifford Chance Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 September 1999(same day as company formation)
Correspondence Address	10 Upper Bank Street London E14 5JJ

Location

Registered Address	Balby Court Carr Hill Doncaster South Yorkshire DN4 8DE
Region	Yorkshire and The Humber
Constituency	Doncaster Central
County	South Yorkshire
Ward	Hexthorpe & Balby North
Built Up Area	Doncaster
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	30 June 2001 (22 years, 10 months ago)
Accounts Category	Dormant
Accounts Year End	31 May

Filing History

15 June 2004	Final Gazette dissolved via compulsory strike-off (1 page)
2 March 2004	First Gazette notice for compulsory strike-off (1 page)
9 October 2002	Accounting reference date shortened from 30/06/02 to 31/05/02 (1 page)
8 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
4 October 2002	Return made up to 15/09/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 September 2002	Accounting reference date shortened from 30/06/03 to 30/04/03 (1 page)
18 September 2002	Secretary resigned (1 page)
18 September 2002	New secretary appointed (2 pages)
18 September 2002	Registered office changed on 18/09/02 from: unit 1 alexandria works alexandria industrial estate alexandria road sidmouth devon EX10 9HA (1 page)
4 September 2002	Registered office changed on 04/09/02 from: electric house lloyds avenue ipswich suffolk IP1 3HZ (1 page)
21 August 2002	New secretary appointed (2 pages)
21 June 2002	Secretary resigned (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (2 pages)
21 June 2002	New director appointed (1 page)
21 June 2002	New director appointed (1 page)
21 June 2002	Director resigned (1 page)
21 June 2002	New director appointed (1 page)
21 June 2002	New director appointed (1 page)
27 May 2002	New secretary appointed (2 pages)
3 April 2002	Secretary resigned (1 page)
3 April 2002	Accounts for a dormant company made up to 30 June 2001 (1 page)
10 January 2002	Director resigned (1 page)
27 October 2001	New director appointed (3 pages)
27 October 2001	New secretary appointed (2 pages)
27 October 2001	Return made up to 15/09/01; full list of members (7 pages)
18 October 2001	New director appointed (2 pages)
13 June 2001	Company name changed club shopper LIMITED\certificate issued on 13/06/01 (2 pages)
25 May 2001	Director's particulars changed (1 page)
18 May 2001	Registered office changed on 18/05/01 from: mcintyre & co 28 ely place london EC1N 6RL (1 page)
12 October 2000	Return made up to 15/09/00; full list of members (5 pages)
28 September 2000	Accounts for a dormant company made up to 30 June 2000 (3 pages)
28 September 2000	Registered office changed on 28/09/00 from: 200 aldersgate street london EC1A 4HD (1 page)
28 September 2000	Secretary resigned (1 page)
15 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
15 December 1999	Nc inc already adjusted 22/11/99 (1 page)
15 December 1999	Memorandum and Articles of Association (17 pages)
15 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
14 December 1999	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (18 pages)
14 December 1999	Resolutions WRES03 ‐ Written resolution of exemption from the Appointing of Auditors (1 page)
14 December 1999	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
8 December 1999	Company name changed leafbright LIMITED\certificate issued on 09/12/99 (2 pages)
7 December 1999	Director resigned (1 page)
7 December 1999	Accounting reference date shortened from 30/09/00 to 30/06/00 (1 page)
7 December 1999	Director resigned (1 page)
7 December 1999	New director appointed (2 pages)
15 September 1999	Incorporation (22 pages)

Wholesale Supply Services Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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