WHOLEBOND LIMITED
Overview
| Company Name | WHOLEBOND LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03012994 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WHOLEBOND LIMITED?
- (9305) /
Where is WHOLEBOND LIMITED located?
| Registered Office Address | Britannia House 4th Floor 958 High Road North Finchley N12 9RY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for WHOLEBOND LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for WHOLEBOND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Total exemption small company accounts made up to Dec 31, 2009 | 5 pages | AA | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Annual return made up to Jan 10, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Foo Moh Lee on Jan 14, 2010 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2008 | 5 pages | AA | ||||||||||
legacy | 1 pages | 287 | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2007 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288c | ||||||||||
legacy | 6 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 5 pages | AA | ||||||||||
legacy | 1 pages | 288a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2005 | 5 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2004 | 5 pages | AA | ||||||||||
legacy | 1 pages | 244 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Accounts made up to Dec 31, 2003 | 1 pages | AA | ||||||||||
legacy | 7 pages | 363s | ||||||||||
Who are the officers of WHOLEBOND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LEE, Foo Moh | Director | 9 Lantana Avenue Lucky Park 277909 Singapore | Singapore | Singaporean | 119339510001 | |||||
| LIM, Cheok Peng, Dr | Director | 10 Cluny Road Singapore Singapore | Singapore | Singaporean/Malaysian | 38285280001 | |||||
| TEMPERTON, Peter Albert | Director | 16 Wray Mill House Batts Hill RH2 0LJ Reigate Surrey | United Kingdom | British | 156373210001 | |||||
| WHALEY, Martyn John | Secretary | Eastcott House 24 Alexandra Road WR14 1HQ Malvern Worcestershire | British | 87121140001 | ||||||
| EPS SECRETARIES LIMITED | Secretary | Lacon House Theobalds Road WC1X 8RW London | 67339580001 | |||||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| DODDS, Richard James George | Director | Fallow View Hunts Common RG27 8AA Hartley Wintney Hampshire | England | British | 96426020001 | |||||
| GOH, Joshua Meng Ngee | Director | 458 Corporation Road 10-07 Paarc Vista Tower 5 FOREIGN Singapore 649814 Singapore | Singaporean | 66454030001 | ||||||
| NEEDHAM, Richard Francis, Sir | Director | The Croft House Somerford Keynes GL7 6DW Cirencester Gloucestershire | England | British | 111356670001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0