| Company Name | Wharf Realisations Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01502458 |
| Category | Private Limited Company |
| Incorporation Date | 17 June 1980(42 years, 12 months ago) |
| Dissolution Date | 24 July 2001 (21 years, 10 months ago) |
| Previous Name | Apollo Display Equipment Limited |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 3612 | Manufacture other office & shop furniture |
| SIC 31010 | Manufacture of office and shop furniture |
Directors
| Director Name | Mr Stephen John Jenkins |
|---|---|
| Date of Birth | November 1957 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(12 years, 4 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 24 July 2001) |
| Role | Production Director |
| Correspondence Address | Bridgeland 1 Hoby Road Thrussington Leicester Leicestershire LE7 4TH |
| Director Name | Mr Barry Jones |
|---|---|
| Date of Birth | July 1961 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 October 1992(12 years, 4 months after company formation) |
| Appointment Duration | 8 years, 8 months (closed 24 July 2001) |
| Role | Finance Director |
| Correspondence Address | 139 Belper Road Stanley Common Ilkeston Derbyshire DE7 6FS |
| Secretary Name | Mr Stuart Randolph MacDonald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 1995(15 years, 5 months after company formation) |
| Appointment Duration | 5 years, 8 months (closed 24 July 2001) |
| Role | Accountant |
| Correspondence Address | 125 Andrew Lane High Lane Stockport Cheshire SK6 8JD |
| Director Name | Mr Carl Frederick Bender |
|---|---|
| Date of Birth | December 1953 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(12 years, 4 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 26 June 1995) |
| Role | Sales Director |
| Correspondence Address | 47 Blue Bank View New Whittington Chesterfield Derbyshire S43 2DW |
| Director Name | Mr Robert Anthony Carss |
|---|---|
| Date of Birth | May 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(12 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 17 November 1995) |
| Role | Finance Director |
| Correspondence Address | Alton Lodge 78 Hoole Road Chester Cheshire CH2 3NT Wales |
| Director Name | Mr Raymond Walter Chambers |
|---|---|
| Date of Birth | March 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(12 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 11 January 1996) |
| Role | Accountant |
| Correspondence Address | Towns Green Farm Towns Green Wettenhall Cheshire CW7 4HB |
| Director Name | John Thomas Naylor |
|---|---|
| Date of Birth | April 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(12 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 17 November 1995) |
| Role | Chief Executive |
| Correspondence Address | Hall Farm Cottage Thoroton Nottinghamshire NG13 9DS |
| Director Name | Mr Terence William Joseph Obrien |
|---|---|
| Date of Birth | August 1940 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(12 years, 4 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 December 1997) |
| Role | Group Managing Director |
| Correspondence Address | The Chantry Old Highham Alfreton Derbyshire DE55 6EH |
| Director Name | Mr David Anthony Egmont Palmer |
|---|---|
| Date of Birth | April 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(12 years, 4 months after company formation) |
| Appointment Duration | 11 months (resigned 30 September 1993) |
| Role | Company Director |
| Correspondence Address | 9 All Saints Road Thurcaston Leicester Leicestershire LE7 7JD |
| Director Name | Mr Jack Stanley Reading |
|---|---|
| Date of Birth | June 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(12 years, 4 months after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 23 December 1992) |
| Role | Managing Director |
| Correspondence Address | Somerford The Cedars Woodbrook Road Alderley Edge Cheshire SK9 7DB |
| Secretary Name | Mr Robert Anthony Carss |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 1992(12 years, 4 months after company formation) |
| Appointment Duration | 3 years (resigned 17 November 1995) |
| Role | Company Director |
| Correspondence Address | Alton Lodge 78 Hoole Road Chester Cheshire CH2 3NT Wales |
| Director Name | Mr David Douglas Emslie |
|---|---|
| Date of Birth | September 1951 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 January 1996(15 years, 7 months after company formation) |
| Appointment Duration | 2 years, 4 months (resigned 03 June 1998) |
| Role | Company Director |
| Correspondence Address | 7 Mere Close Pickmere Knutsford Cheshire WA16 0JR |
Location
| Registered Address | Broom House Highfield Road Levenshulme Manchester M19 3WD |
|---|---|
| Region | North West |
| Constituency | Manchester, Gorton |
| County | Greater Manchester |
| Ward | Gorton South |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 January 1997 (26 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 January |
Filing History
| 24 July 2001 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2001 | First Gazette notice for compulsory strike-off (1 page) |
| 6 November 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 6 November 2000 | Receiver ceasing to act (1 page) |
| 29 June 2000 | Receiver's abstract of receipts and payments (3 pages) |
| 28 July 1999 | Receiver's abstract of receipts and payments (3 pages) |
| 18 September 1998 | Statement of affairs (8 pages) |
| 18 September 1998 | Administrative Receiver's report (6 pages) |
| 11 August 1998 | Company name changed apollo display equipment LIMITED\certificate issued on 12/08/98 (2 pages) |
| 15 June 1998 | Director resigned (1 page) |
| 11 June 1998 | Appointment of receiver/manager (1 page) |
| 26 January 1998 | Director resigned (1 page) |
| 19 November 1997 | Return made up to 31/10/97; full list of members (6 pages) |
| 27 June 1997 | Full accounts made up to 31 January 1997 (17 pages) |
| 26 November 1996 | Return made up to 31/10/96; no change of members (4 pages) |
| 18 October 1996 | Particulars of mortgage/charge (5 pages) |
| 14 October 1996 | Full accounts made up to 31 January 1996 (20 pages) |
| 20 March 1996 | Accounting reference date extended from 31/12 to 31/01 (1 page) |
| 17 February 1996 | New director appointed (2 pages) |
| 17 February 1996 | Director resigned (1 page) |
| 6 December 1995 | Return made up to 31/10/95; no change of members (12 pages) |
| 28 November 1995 | New secretary appointed (2 pages) |
| 28 November 1995 | Director resigned (2 pages) |
| 28 November 1995 | Secretary resigned;director resigned (2 pages) |
| 2 November 1995 | Full accounts made up to 31 December 1994 (17 pages) |
| 10 July 1995 | Director resigned (2 pages) |