| Company Name | Wholebridge Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02719093 |
| Category | Private Limited Company |
| Incorporation Date | 1 June 1992(31 years, 11 months ago) |
| Dissolution Date | 10 March 1998 (26 years, 1 month ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mrs Stella Elizabeth Baldwin |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 March 1998) |
| Role | Administrator |
| Correspondence Address | 18 Clays Lane Loughton Essex IG10 2RZ |
| Secretary Name | Mrs Elizabeth Patricia Pratt |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 June 1992(2 weeks, 3 days after company formation) |
| Appointment Duration | 5 years, 8 months (closed 10 March 1998) |
| Role | Secretary |
| Correspondence Address | 21 Little Cattins Harlow Essex CM19 5RJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 June 1992(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | First Floor Suite Enterprise House 10 Church Hill Loughton Essex IG10 1LA |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 1995 (28 years, 10 months ago) |
|---|---|
| Accounts Category | Small |
| Accounts Year End | 30 June |
Filing History
| 19 November 1999 | Dissolved (1 page) |
|---|---|
| 19 August 1999 | Completion of winding up (1 page) |
| 12 April 1999 | Order of court to wind up (1 page) |
| 10 March 1998 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 November 1997 | First Gazette notice for compulsory strike-off (1 page) |
| 27 April 1997 | Registered office changed on 27/04/97 from: c/o b w holman & co 309 high road loughton essex IG10 1AH (1 page) |
| 23 July 1996 | Return made up to 01/06/96; full list of members (6 pages) |
| 23 July 1996 | Accounts for a small company made up to 30 June 1995 (6 pages) |
| 28 May 1996 | Director's particulars changed (1 page) |
| 6 July 1995 | Return made up to 01/06/95; no change of members (4 pages) |
| 28 April 1995 | Accounts for a small company made up to 30 June 1994 (6 pages) |