Company NameThe Wholesale Promotion Company Limited
Company StatusDissolved
Company Number05387235
CategoryPrivate Limited Company
Incorporation Date10 March 2005(19 years ago)
Dissolution Date22 October 2013 (10 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Graham Stuart Vernon
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed10 March 2005(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRiverside House, River Lane
Saltney, Chester
Cheshire
CH4 8RQ
Wales
Secretary NameMark David Holland
NationalityBritish
StatusResigned
Appointed10 March 2005(same day as company formation)
RoleCompany Director
Correspondence Address17 Parliament Way
Great Sutton
Ellesmere Port
CH66 2YQ
Wales
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed10 March 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed10 March 2005(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressRiverside House, River Lane
Saltney, Chester
Cheshire
CH4 8RQ
Wales
ConstituencyAlyn and Deeside
ParishSaltney
WardSaltney Mold Junction
Built Up AreaChester
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Graham Stuart Vernon
100.00%
Ordinary

Accounts

Latest Accounts31 March 2012 (12 years ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

22 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
22 October 2013Final Gazette dissolved via compulsory strike-off (1 page)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
9 July 2013First Gazette notice for compulsory strike-off (1 page)
17 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
17 May 2012Accounts for a dormant company made up to 31 March 2012 (2 pages)
16 April 2012Annual return made up to 10 March 2012 with a full list of shareholders
Statement of capital on 2012-04-16
  • GBP 1
(3 pages)
16 April 2012Annual return made up to 10 March 2012 with a full list of shareholders
Statement of capital on 2012-04-16
  • GBP 1
(3 pages)
15 April 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
15 April 2011Accounts for a dormant company made up to 31 March 2011 (2 pages)
23 March 2011Director's details changed for Graham Stuart Vernon on 11 March 2010 (2 pages)
23 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
23 March 2011Director's details changed for Graham Stuart Vernon on 11 March 2010 (2 pages)
23 March 2011Annual return made up to 10 March 2011 with a full list of shareholders (3 pages)
20 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
20 December 2010Accounts for a dormant company made up to 31 March 2010 (2 pages)
25 March 2010Termination of appointment of Mark Holland as a secretary (1 page)
25 March 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
25 March 2010Termination of appointment of Mark Holland as a secretary (1 page)
25 March 2010Annual return made up to 10 March 2010 with a full list of shareholders (4 pages)
3 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
3 December 2009Accounts for a dormant company made up to 31 March 2009 (2 pages)
25 March 2009Return made up to 10/03/09; full list of members (3 pages)
25 March 2009Return made up to 10/03/09; full list of members (3 pages)
18 July 2008Accounts for a dormant company made up to 31 March 2008 (2 pages)
18 July 2008Accounts made up to 31 March 2008 (2 pages)
14 March 2008Return made up to 10/03/08; full list of members (3 pages)
14 March 2008Return made up to 10/03/08; full list of members (3 pages)
11 June 2007Accounts for a dormant company made up to 31 March 2007 (2 pages)
11 June 2007Accounts made up to 31 March 2007 (2 pages)
30 March 2007Return made up to 10/03/07; full list of members (2 pages)
30 March 2007Return made up to 10/03/07; full list of members (2 pages)
10 November 2006Accounts for a dormant company made up to 31 March 2006 (2 pages)
10 November 2006Accounts made up to 31 March 2006 (2 pages)
23 March 2006Return made up to 10/03/06; full list of members (2 pages)
23 March 2006Return made up to 10/03/06; full list of members (2 pages)
6 May 2005Director resigned (1 page)
6 May 2005New secretary appointed (2 pages)
6 May 2005Secretary resigned (1 page)
6 May 2005New director appointed (2 pages)
6 May 2005New director appointed (2 pages)
6 May 2005Director resigned (1 page)
6 May 2005Secretary resigned (1 page)
6 May 2005New secretary appointed (2 pages)
10 March 2005Incorporation (16 pages)
10 March 2005Incorporation (16 pages)