Expert Wholesale Limited

Company Name	Expert Wholesale Limited
Company Status	Dissolved
Company Number	03814170
Category	Private Limited Company
Incorporation Date	26 July 1999(24 years, 9 months ago)
Dissolution Date	19 December 2006 (17 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Tarsem Singh Dhaliwal
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Cumbrae Drive Stanney Oaks Ellesmere Port Cheshire CH65 9JX Wales

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	04 March 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ Wales

Secretary Name	Mr John Graham Berry
Nationality	British
Status	Closed
Appointed	04 March 2005(5 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (closed 19 December 2006)
Role	Company Director
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	Mr Mark Bates
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	Fenn Brook House Old Wickford Road Sth Woodham Ferrers Essex CM3 5QU

Director Name	Russell Mark Ford
Date of Birth	October 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Proposed Director
Correspondence Address	The Cottage Yew Tree Barns Springe Lane Baddiley Nantwich Cheshire CW5 8ND

Director Name	Mr Andrew Simon Pritchard
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Proposed Director
Country of Residence	United Kingdom
Correspondence Address	Kidnal Grange Kidnal Malpas Cheshire SY14 7DJ Wales

Secretary Name	Paul Gerard Attwood
Nationality	British
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	12 Holborn Drive Ormskirk Lancashire L39 3QL

Director Name	Mr John Graham Berry
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 year, 6 months after company formation)
Appointment Duration	7 months (resigned 04 September 2001)
Role	Secretary
Country of Residence	Wales
Correspondence Address	The Poplars Darland Lane Lavister Rossett Wrexham LL12 0BA Wales

Director Name	William John Hoskins
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(1 year, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 04 March 2005)
Role	Company Director
Correspondence Address	3 Homewood Road St. Albans Hertfordshire AL1 4BE

Director Name	Mrs Suzanne Gabrielle Chase
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2001(2 years, 1 month after company formation)
Appointment Duration	3 years, 6 months (resigned 04 March 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Secretary Name	Suzanne Gabrielle Chase
Nationality	British
Status	Resigned
Appointed	30 June 2002(2 years, 11 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 March 2005)
Role	Company Director
Correspondence Address	68 Linden Gardens Chiswick London W4 2EW

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	26 July 1999(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Second Avenue Deeside Industrial Park Deeside Flintshire CH5 2NW Wales
Constituency	Alyn and Deeside
Parish	Sealand
Ward	Sealand
Built Up Area	Buckley
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1

Accounts

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

Filing History

19 December 2006	Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2006	First Gazette notice for voluntary strike-off (1 page)
27 July 2006	Application for striking-off (1 page)
15 May 2006	Director's particulars changed (1 page)
4 January 2006	Accounts for a dormant company made up to 31 March 2005 (5 pages)
12 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
8 August 2005	Registered office changed on 08/08/05 from: second avenue deeside industrial park deeside clwyd CH5 2NW (1 page)
8 August 2005	Location of register of members (1 page)
8 August 2005	Return made up to 26/07/05; full list of members (2 pages)
7 April 2005	Secretary resigned (1 page)
7 April 2005	Director resigned (1 page)
7 April 2005	New secretary appointed (2 pages)
5 April 2005	New director appointed (4 pages)
12 August 2004	Return made up to 26/07/04; full list of members (7 pages)
17 June 2004	Accounts for a dormant company made up to 31 March 2004 (5 pages)
28 November 2003	Accounts for a dormant company made up to 28 March 2003 (5 pages)
26 August 2003	Return made up to 26/07/03; full list of members (7 pages)
7 December 2002	Director resigned (1 page)
11 November 2002	Accounts for a dormant company made up to 29 March 2002 (5 pages)
17 July 2002	Secretary resigned (1 page)
17 July 2002	New secretary appointed (2 pages)
17 September 2001	New director appointed (7 pages)
21 August 2001	Return made up to 26/07/01; full list of members (7 pages)
24 July 2001	Accounts for a dormant company made up to 31 March 2001 (4 pages)
12 February 2001	New director appointed (4 pages)
12 February 2001	New director appointed (4 pages)
16 January 2001	Director resigned (1 page)
25 August 2000	Accounts for a dormant company made up to 31 March 2000 (4 pages)
25 August 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
17 August 2000	Return made up to 26/07/00; full list of members (7 pages)
10 August 2000	Director's particulars changed (1 page)
9 August 2000	Accounting reference date shortened from 31/12/00 to 31/03/00 (1 page)
26 August 1999	Ad 05/08/99--------- Â£ si 1@10=10 Â£ ic 2/12 (2 pages)
26 August 1999	Accounting reference date extended from 31/07/00 to 31/12/00 (1 page)
26 July 1999	Incorporation (17 pages)
26 July 1999	Secretary resigned (1 page)

Expert Wholesale Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire