W.Wadley & Son(Covent Garden)Limited

Company Name	W.Wadley & Son(Covent Garden)Limited
Company Status	Dissolved
Company Number	00824369
Category	Private Limited Company
Incorporation Date	22 October 1964(59 years, 6 months ago)
Dissolution Date	6 January 2004 (20 years, 3 months ago)

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5131	Wholesale of fruit and vegetables
SIC 46310	Wholesale of fruit and vegetables

Director Name	Mr Stephen Grint
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	14 March 1991(26 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (closed 06 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Endelbury Road London E4

Secretary Name	Paul Edwin Garneys
Nationality	British
Status	Closed
Appointed	14 March 1991(26 years, 4 months after company formation)
Appointment Duration	12 years, 10 months (closed 06 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Knoll Billericay Essex CM12 0NT

Director Name	Paul Edwin Garneys
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Closed
Appointed	28 February 1993(28 years, 4 months after company formation)
Appointment Duration	10 years, 10 months (closed 06 January 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 The Knoll Billericay Essex CM12 0NT

Director Name	Alan David Aycott
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(26 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 November 1992)
Role	Company Director
Correspondence Address	33 Forest Side Chingford London E4 6BA

Director Name	Mr Albert John Fogg
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 1991(26 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 07 June 1996)
Role	Managing Director
Correspondence Address	6 School Lane Harlow Essex CM20 2QB

Registered Address	1st Floor Wilsins Corner 1-5 Ingrave Road Brentwood Essex CM15 8AP
Region	East of England
Constituency	Brentwood and Ongar
County	Essex
Ward	Brentwood South
Built Up Area	Brentwood

6 January 2004	Final Gazette dissolved via voluntary strike-off (1 page)
7 August 2003	Application for striking-off (1 page)
22 March 2003	Registered office changed on 22/03/03 from: d 163 new covent garden market london SW8 5LL (1 page)
23 May 2002	Total exemption full accounts made up to 31 December 2001 (11 pages)
15 April 2002	Return made up to 14/03/02; full list of members (6 pages)
11 June 2001	Full accounts made up to 31 December 2000 (10 pages)
21 March 2001	Return made up to 14/03/01; full list of members (6 pages)
25 May 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
25 May 2000	Nc inc already adjusted 29/03/95 (1 page)
10 April 2000	Return made up to 14/03/00; full list of members (6 pages)
8 March 2000	Full accounts made up to 31 December 1999 (11 pages)
29 March 1999	Return made up to 14/03/99; no change of members (4 pages)
23 March 1999	Full accounts made up to 31 December 1998 (13 pages)
26 March 1998	Full accounts made up to 31 December 1997 (13 pages)
3 October 1997	Full accounts made up to 31 December 1996 (11 pages)
1 April 1997	Return made up to 14/03/97; full list of members (6 pages)
17 June 1996	Director resigned (1 page)
22 March 1996	Return made up to 14/03/96; change of members (6 pages)
4 March 1996	Full accounts made up to 31 December 1995 (12 pages)
20 September 1995	Full accounts made up to 31 December 1994 (12 pages)

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