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THE WHOLESALE CONFECTIONERY AND TOBACCO ALLIANCE LIMITED

Learn more about THE WHOLESALE CONFECTIONERY AND TOBACCO ALLIANCE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

WYCHWOOD COTTAGE, 38 HIGH STREET, RISELY, BEDFORDSHIRE, MK44 1DX

THE WHOLESALE CONFECTIONERY AND TOBACCO ALLIANCE LIMITED on the map

Company type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Company number: 00783184
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.12.03
dissolution date: 2007.11.27
has UK establishment: No
has appointments: No
in liquidation: No

Nature of Business:

  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

overdue: NO
last made update: 2007.03.28
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.11.27
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2007.08.14
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.03
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2007.06.14
£2.95
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ANNUAL RETURN MADE UP TO 28/03/07
Form type: 363s
Date: 2007.04.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.01.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.24
£2.95
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ANNUAL RETURN MADE UP TO 28/03/06
Form type: 363s
Date: 2006.05.24
Child documents:
Document type: ANNOTATION
Date: 2006.05.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.29
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.07.06
£2.95
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ANNUAL RETURN MADE UP TO 28/03/05
Form type: 363s
Date: 2005.04.15
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.15
£2.95
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ANNUAL RETURN MADE UP TO 28/03/04
Form type: 363s
Date: 2004.04.14
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.04.12
£2.95
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ANNUAL RETURN MADE UP TO 28/03/03
Form type: 363s
Date: 2003.04.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2003.04.01
£2.95
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REGISTERED OFFICE CHANGED ON 15/04/02 FROM:, WYCHWOOD COTTAGE, 38 HIGH STREET, RISELY, BEDFORDSHIRE MK44 1DX
Form type: 287
Date: 2002.04.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.15
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.04.05
£2.95
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ANNUAL RETURN MADE UP TO 28/03/02
Form type: 363s
Date: 2002.03.27
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.03.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.03.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 27/03/02
Form type: 363(287)
Date: 2002.03.27
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.17
£2.95
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ANNUAL RETURN MADE UP TO 28/03/01
Form type: 363s
Date: 2001.04.17
Child documents:
Document type: ANNOTATION
Date: 2001.04.17
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.12.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.12
£2.95
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ANNUAL RETURN MADE UP TO 28/03/00
Form type: 363s
Date: 2000.04.21
£2.95
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ANNUAL RETURN MADE UP TO 28/03/99
Form type: 363s
Date: 1999.04.26
Child documents:
Document type: ANNOTATION
Date: 1999.04.26
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.03.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.03.31
£2.95
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ANNUAL RETURN MADE UP TO 28/03/98
Form type: 363s
Date: 1998.03.31
Child documents:
Document type: ANNOTATION
Date: 1998.03.31
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.16
£2.95
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ANNUAL RETURN MADE UP TO 28/03/97
Form type: 363s
Date: 1997.05.12
Child documents:
Document type: ANNOTATION
Date: 1997.05.12
Form type: 363(288)
Document description: SECRETARY RESIGNED;DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1997.05.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.23
£2.95
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ANNUAL RETURN MADE UP TO 28/03/96
Form type: 363s
Date: 1996.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.03
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.04.03
£2.95
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ANNUAL RETURN MADE UP TO 28/03/95
Form type: 363s
Date: 1995.04.03
Child documents:
Document type: ANNOTATION
Date: 1995.04.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Order cannot be placed (digitalisation not planned)
ANNUAL RETURN MADE UP TO 28/03/94
Form type: 363s
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1994.04.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.03.30

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Company directors and board members:

JOHN BRIAN BOWDEN (dissolve)
Secretary, CONSULTANT, 1996.06.01 - 2007.06.05
HOPE COTTAGE STONEYFIELDS , FARNHAM
GU9 8DU, SURREY
REGINALD SINCLAIR GARLICK (dissolve)
Secretary, 1992.03.28 - 1996.05.31
19 FIRWOOD DRIVE , CAMBERLEY
GU15 3QD, SURREY
ROGER MARTIN BENTON (dissolve)
Director, 1996.03.06 - 1997.02.20
7 MORRISON PARK ROAD WEST HADDON , NORTHAMPTON
NN6 7BJ, NORTHAMPTONSHIRE
JOHN BRIAN BOWDEN (dissolve)
Director, CONSULTANT, 1996.06.01 - 2007.06.05
HOPE COTTAGE STONEYFIELDS , FARNHAM
GU9 8DU, SURREY
IAN BROWN (dissolve)
Director, WHOLESALE TOBACCO & CONFECTION, 2000.03.02 - 2006.09.30
7 CARDINALS WALK , HAMPTON
TW12 2TR, MIDDLESEX
MICHAEL ARNOLD CLARK (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1994.06.01
8 HUNTERS MEWS MACCLESFIELD ROAD , WILMSLOW
SK9 2AR, CHESHIRE
ROY VERNON DANIELS (dissolve)
Director, SENIOR BUYER, 1991.01.01 - 1995.05.15
BURFIELD HOUSE GREAT ADDINGTON , KETTERING
NORTHAMPTONSHIRE
BERNARD DAVIES (dissolve)
Director, RETIRED, 1992.03.28 - 1992.08.24
41 CARRICK ROAD , CHESTER
CH4 8AN, CHESHIRE
CHARLES DICKINS (dissolve)
Director, PROPERTY DEVELOPER & RETAILER, 1992.03.28 - 1992.08.24
LOWER COSCOMBE TEMPLE GUITING , CHELTENHAM
GL54 5SA, GLOUCESTERSHIRE
GORDON JOHN MCKENZIE GRAHAM (dissolve)
Director, MANAGING DIRECTOR, 1992.03.28 - 1998.01.01
24 MOTE HILL , HAMILTON
ML3 6EF, LANARKSHIRE
DEREK GEOFFREY HAYES (dissolve)
Director, 1992.03.28 - 1991.11.07
41 VILLAGE ROAD , ENFIELD
EN1 2ET, MIDDLESEX
DEBORAH HEATH (dissolve)
Director, DEPOT MANAGER, 1992.04.07 - 2005.04.08
KEEPERS COTTAGE ASTWITH BY PILSEY , CHESTERFIELD
DERBYSHIRE
GORDON THOMAS IAN JACKMAN (dissolve)
Director, WHOLESALE CONFECTIONER & TOBACCONIST, 1992.03.28 - 1991.11.07
AYRES END BARN AYRES END LANE , HARPENDEN
AL5 1AL, HERTFORDSHIRE
PHILIP TREVOR JENKINS (dissolve)
Director, MANAGING DIRECTOR, 1999.02.08 - 2006.09.30
4 WILLOW GRANGE HAXEY , DONCASTER
DN9 2GB
JOHN MICHAEL LIPTROT (dissolve)
Director, MARKETING, 2003.03.21 - 2006.09.30
25 NODDINGTON LANE WHITTINGTON , LICHFIELD
WS14 9PA, STAFFORDSHIRE
STEVEN BERNARD LEWIS LISTER (dissolve)
Director, OPERATIONS DIRECTOR, 1992.03.28 - 1996.02.14
KEEPERS COTTAGE ASHWITH BY PILSLEY , CHESTERFIELD
S45 8AN
JULIEN FLORENT LOFFET (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1992.08.24
FINWOOD FARM ROWINGTON , WARWICK
CV35 7DL, WARWICKSHIRE
SIDNEY SQUIRES LUMLEY (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1998.01.01
46 FOUR OAKS ROAD , SUTTON COLDFIELD
B74 2TL, WEST MIDLANDS
ANDREW PATRICK MCCORMACK (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 2001.09.10
11 THE GREEN , LEATHERHEAD
KT22 9XE, SURREY
MICHAEL MCMANUS (dissolve)
Director, WHOLESALE DISTRIBUTOR OF TOBACCO, 1992.03.28 - 1992.08.24
29 GRANVILLE ROAD WALMER , DEAL
CT14 7LQ, KENT
DAVID MCWILLIAMS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 2005.04.08
5 BEECHILL ROAD SAINTFIELD ROAD , BELFAST
8
NORTHERN IRELAND
PETER JEFFREY MILLER (dissolve)
Director, BUYING DIR, 1995.05.06 - 1997.02.20
THISTLEDENE THE GREEN GUILSBOROUGH , NORTHAMPTON
NN6 8PT, NORTHAMPTONSHIRE
JOHN STEPHEN MORAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1997.02.20
36 WESTWOOD ROAD , BIRKENHEAD
CH43 9RQ, MERSEYSIDE
DIGBY MORGAN-JONES (dissolve)
Director, CHARTERED ACCOUNTANT, 2001.10.01 - 2007.06.05
WYCHWOOD COTTAGE 38 HIGH STREET , RISELEY
MK44 1DX, BEDFORDSHIRE
STANLEY MURTON (dissolve)
Director, COMMERCIAL DIRECTOR, 1991.01.01 - 1997.02.20
55 LANSDOWNE ROAD , WORTHING
BN11 5HB, WEST SUSSEX
JOHN ANTHONY OSTICK (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1994.04.01
SAN TOY THE DRIVE PARK LANE , RETFORD
DN22 6SD, NOTTS
PENELOPE JANE OSTICK (dissolve)
Director, WHOLESALE TOBACCONIST & CONFEC, 1993.03.03 - 1996.06.01
28 ST SAVIOURS CLOSE , RETFORD
DN22 6SA, NOTTINGHAMSHIRE
BARRY STAN PARISH (dissolve)
Director, SALES DEVELOPMENT MANAGER, 1991.01.01 - 2006.09.30
2 SHAKESFIELD CLOSE , TREDINGTON
CV36 4ND, WARWICKSHIRE
DAVID RAE (dissolve)
Director, MANAGING DIRECTOR, 1997.02.14 - 2001.05.29
FIVER HIGH STREET MEDSTEAD , ALTON
GU34 5LW, HAMPSHIRE
GEORGE EDWARD ROBERTS (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1994.03.01
BOWDEN HALL CHAPEL EN LE FRITH , STOCKPORT
SK12 6QP, DERBYSHIRE
PETER CHARLES ROGERS (dissolve)
Director, GENERAL COMMERCIAL MANAGER, 1991.01.01 - 1997.02.20
5 TRENT ROAD GORING BY SEA , WORTHING
BN12 4EJ, WEST SUSSEX
STEPHEN DAVID ROUND (dissolve)
Director, CO DIRECTOR, 1998.09.20 - 2001.03.07
THE CHIMES ASTON LANE, CLAVERLEY , WOLVERHAMPTON
WV5 7BQ, WEST MIDLANDS
PETER EDWARD RUSSELL (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1993.07.01
LINDISFARNE 46 WARWICK NEW ROAD , LEAMINGTON SPA
CV32 6AA, WARWICKSHIRE
DAVID PHILIP SAXTON (dissolve)
Director, COMPANY DIRECTOR, 1992.03.28 - 1991.11.17
LITTLE TYRRELL STOCK LANE , INGATESTONE
CM4 9PA, ESSEX
GORDON JOHN DOUGLAS SHIPLEY (dissolve)
Director, MANAGING DIRECTOR, 1994.03.02 - 1999.01.01
CEDAR COTTAGE COMMON LANE , BETLEY
CW3 9AL, STAFFS

Companies near to THE WHOLESALE CONFECTIONERY AND TOBACCO ALLIANCE ltd.

Information about the PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) THE WHOLESALE CONFECTIONERY AND TOBACCO ALLIANCE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.04. Reload the data