X Directory Wholesale Limited

Company Name	X Directory Wholesale Limited
Company Status	Dissolved
Company Number	03191774
Category	Private Limited Company
Incorporation Date	29 April 1996(28 years ago)
Dissolution Date	4 March 2003 (21 years, 1 month ago)
Previous Name	Sunshine (Mail Order) Limited

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Director Name	Stephen Jones
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	01 January 2001(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 March 2003)
Role	Company Director
Correspondence Address	106 Hamlet Court Road Westcliff On Sea Essex SS0 7LP

Secretary Name	Janet Jones
Nationality	British
Status	Closed
Appointed	01 January 2001(4 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (closed 04 March 2003)
Role	Company Director
Correspondence Address	9 Knivet Close Rayleigh Essex SS6 8PD

Director Name	Stephen Derek Jones
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Role	Company Director
Correspondence Address	26 Norwood Drive Benfleet Essex SS7 1LL

Director Name	Linda Horncastle
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1996(8 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Tyler Avenue Laindon Essex SS15 5UR

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 April 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Registered Address	Star House 95 High Road Benfleet Essex SS7 5LN
Region	East of England
Constituency	Castle Point
County	Essex
Ward	St Mary's
Built Up Area	Southend-on-Sea
Address Matches	Over 30 other UK companies use this postal address

4 March 2003	Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002	First Gazette notice for voluntary strike-off (1 page)
7 October 2002	Application for striking-off (1 page)
11 December 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
21 August 2001	New secretary appointed (2 pages)
25 May 2001	Return made up to 29/04/01; full list of members (6 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
18 December 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
6 June 2000	Return made up to 29/04/00; full list of members (6 pages)
4 April 2000	Accounts for a dormant company made up to 31 March 1999 (5 pages)
2 November 1999	Return made up to 29/04/99; no change of members (4 pages)
3 February 1999	Accounts for a dormant company made up to 31 March 1998 (5 pages)
7 October 1998	Company name changed U.K.C.A.M.S. LIMITED\certificate issued on 08/10/98 (2 pages)
2 June 1998	Return made up to 29/04/98; no change of members (4 pages)
28 January 1998	Accounts for a dormant company made up to 31 March 1997 (5 pages)
6 October 1997	Director resigned (1 page)
6 October 1997	New director appointed (2 pages)
6 October 1997	Return made up to 29/04/97; full list of members (6 pages)
29 April 1996	Incorporation (15 pages)

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