Wholesale Haberdashery (Alsager) Limited

Company Name	Wholesale Haberdashery (Alsager) Limited
Company Status	Dissolved
Company Number	01144485
Category	Private Limited Company
Incorporation Date	9 November 1973(50 years, 5 months ago)
Dissolution Date	23 June 2009 (14 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5111	Agents agricultural & textile raw materials
SIC 46110	Agents selling agricultural raw materials, livestock, textile raw materials and semi-finished goods

Directors

Secretary Name	Karmelle Ann Wooldridge
Nationality	British
Status	Closed
Appointed	10 September 1996(22 years, 10 months after company formation)
Appointment Duration	12 years, 9 months (closed 23 June 2009)
Role	Salesperson
Correspondence Address	3 Redrock Crescent Kidsgrove Staffordshire ST7 4GP

Director Name	Karmelle Ann Wooldridge
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	31 October 2007(33 years, 12 months after company formation)
Appointment Duration	1 year, 7 months (closed 23 June 2009)
Role	Sales
Correspondence Address	3 Redrock Crescent Kidsgrove Staffordshire ST7 4GP

Director Name	Mrs Mary Heath
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(18 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 September 1996)
Role	Company Director
Correspondence Address	35 Arrowsmith Drive Alsager Stoke On Trent Staffordshire ST7 2JQ

Director Name	Mr Robert Anthony Heath
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(18 years, 4 months after company formation)
Appointment Duration	14 years, 11 months (resigned 11 March 2007)
Role	Company Director
Correspondence Address	35 Arrowsmith Drive Alsager Stoke On Trent Staffordshire ST7 2JQ

Director Name	Miss Hazel Dorothy Jackson
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(18 years, 4 months after company formation)
Appointment Duration	6 years, 11 months (resigned 05 March 1999)
Role	Company Director
Correspondence Address	26 Meads Road Alsager Stoke On Trent Staffordshire ST7 2NN

Director Name	Susan Jane Shemilt
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(18 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 31 October 1999)
Role	Company Director
Correspondence Address	The Hideaway Dunnocksfold Road Alsager Stoke On Trent ST7 2TJ

Secretary Name	Mrs Mary Heath
Nationality	British
Status	Resigned
Appointed	31 March 1992(18 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 05 September 1996)
Role	Company Director
Correspondence Address	35 Arrowsmith Drive Alsager Stoke On Trent Staffordshire ST7 2JQ

Director Name	Karmelle Ann Wooldridge
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 1998(24 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 January 2002)
Role	Managing
Correspondence Address	3 Redrock Crescent Kidsgrove Staffordshire ST7 4GP

Location

Registered Address	Unit 26 Zan Industrial Park Wheelock Sandbach Cheshire CW11 4QH
Region	North West
Constituency	Congleton
County	Cheshire
Parish	Sandbach
Ward	Sandbach Ettiley Heath and Wheelock
Built Up Area	Sandbach

Financials

Year	2014
Net Worth	£87,281
Cash	£10
Current Liabilities	£58,205

Accounts

Latest Accounts	31 December 2006 (17 years, 3 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 December

Filing History

23 June 2009	Final Gazette dissolved via compulsory strike-off (1 page)
10 March 2009	First Gazette notice for compulsory strike-off (1 page)
24 April 2008	Return made up to 31/03/08; full list of members (3 pages)
9 November 2007	New director appointed (2 pages)
31 October 2007	Total exemption small company accounts made up to 31 December 2006 (4 pages)
17 April 2007	Return made up to 31/03/07; full list of members (2 pages)
16 April 2007	Director resigned (1 page)
7 November 2006	Total exemption small company accounts made up to 31 December 2005 (4 pages)
10 July 2006	Return made up to 31/03/06; full list of members 363(287) ‐ Registered office changed on 10/07/06 (6 pages)
8 November 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
16 May 2005	Return made up to 31/03/05; full list of members 363(287) ‐ Registered office changed on 16/05/05 363(288) ‐ Secretary's particulars changed (7 pages)
29 October 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
25 May 2004	Return made up to 31/03/04; full list of members (7 pages)
22 March 2004	Registered office changed on 22/03/04 from: townend farm audley road alsager stoke on trent ST7 2QR (1 page)
3 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
18 May 2003	Return made up to 31/03/03; full list of members (7 pages)
9 January 2003	Total exemption small company accounts made up to 31 December 2001 (5 pages)
30 October 2002	Accounting reference date shortened from 31/10/02 to 31/12/01 (1 page)
7 May 2002	Return made up to 31/03/02; full list of members 363(288) ‐ Director resigned (7 pages)
23 April 2001	Return made up to 31/03/01; full list of members 363(288) ‐ Director resigned (8 pages)
10 April 2001	Accounts for a small company made up to 31 October 2000 (5 pages)
28 July 2000	Return made up to 31/03/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 April 2000	Accounts for a small company made up to 31 October 1999 (6 pages)
7 June 1999	Director resigned (2 pages)
7 June 1999	Return made up to 31/03/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
24 February 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
10 May 1998	New director appointed (2 pages)
10 May 1998	Return made up to 31/03/98; full list of members (6 pages)
19 February 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
1 September 1997	Accounts for a small company made up to 31 October 1996 (5 pages)
15 April 1997	Secretary resigned;director resigned (1 page)
15 April 1997	Return made up to 31/03/97; change of members (8 pages)
1 October 1996	New secretary appointed (2 pages)
2 September 1996	Accounts for a small company made up to 31 October 1995 (5 pages)
29 April 1996	Return made up to 31/03/96; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
21 August 1995	Accounts for a small company made up to 31 October 1994 (5 pages)
26 May 1995	Return made up to 31/03/95; no change of members (4 pages)
2 September 1987	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
23 October 1980	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
9 November 1973	Incorporation (15 pages)

Wholesale Haberdashery (Alsager) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire