Central Wholesale Distribution U.K. Limited

Company Name	Central Wholesale Distribution U.K. Limited
Company Status	Dissolved
Company Number	02443021
Category	Private Limited Company
Incorporation Date	15 November 1989(34 years, 5 months ago)
Dissolution Date	21 November 2000 (23 years, 5 months ago)
Previous Name	Central T.V. Wholesale Distribution Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5143	Wholesale electric household goods
SIC 46439	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Directors

Director Name	Khalid Mahmood
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 07 February 1995)
Role	Company Director
Correspondence Address	105 Tetley Road Hall Green Birmingham West Midlands B11 3BX

Director Name	Tariq Mahmood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1991(2 years after company formation)
Appointment Duration	3 years, 2 months (resigned 07 February 1995)
Role	Company Director
Correspondence Address	105 Tetley Road Hall Green Birmingham West Midlands B11 3BX

Secretary Name	Khalid Mahmood
Nationality	British
Status	Resigned
Appointed	15 November 1991(2 years after company formation)
Appointment Duration	7 years, 7 months (resigned 08 July 1999)
Role	Company Director
Correspondence Address	105 Tetley Road Hall Green Birmingham West Midlands B11 3BX

Director Name	Saleem Ahmed Hussain
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 1995(6 years after company formation)
Appointment Duration	3 years, 7 months (resigned 08 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	8 Belle Walk Moseley Birmingham B13 9DF

Director Name	Tahir Mahmood Raja
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 1999(9 years, 7 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 01 October 1999)
Role	Sales Manager
Correspondence Address	53 Barnby Street Manchester Lancashire M12 4WU

Secretary Name	Chaudhury Rizwan
Nationality	British
Status	Resigned
Appointed	08 July 1999(9 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 03 November 1999)
Role	Secretary
Correspondence Address	Flat 2 175a Dickenson Road Manchester Lancashire M13 0YN

Director Name	Mazhar Jahangir
Date of Birth	September 1960 (Born 63 years ago)
Nationality	Pakistani
Status	Resigned
Appointed	01 October 1999(9 years, 10 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 22 November 1999)
Role	Sales Manager
Correspondence Address	64 Gainsborough Avenue Oldham Lancashire OL8 1AJ

Secretary Name	Scott John Peters
Nationality	Scottish
Status	Resigned
Appointed	03 November 1999(9 years, 11 months after company formation)
Appointment Duration	2 weeks, 3 days (resigned 20 November 1999)
Role	Secretary
Correspondence Address	6/8 Northcote Street Edinburgh Midlothian EH11 2HL Scotland

Secretary Name	Semina Hanif
Nationality	British
Status	Resigned
Appointed	22 November 1999(10 years after company formation)
Appointment Duration	3 months, 4 weeks (resigned 19 March 2000)
Role	Company Director
Correspondence Address	61 Elizabeth Street Nelson Lancashire BB9 7YA

Location

Registered Address	Safestore House Adair Street Manchester Lancashire M1 2NQ
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Accounts

Latest Accounts	31 March 1998 (26 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

21 November 2000	Final Gazette dissolved via compulsory strike-off (1 page)
28 March 2000	Secretary resigned (1 page)
21 March 2000	Registered office changed on 21/03/00 from: 46 marshall street manchester lancashire M4 5FU (1 page)
7 December 1999	Secretary resigned (1 page)
7 December 1999	New secretary appointed (2 pages)
25 November 1999	Director resigned (1 page)
8 November 1999	New secretary appointed (2 pages)
14 October 1999	Company name changed central T.V. wholesale distribut ion LIMITED\certificate issued on 14/10/99 (2 pages)
12 October 1999	Director resigned (1 page)
12 October 1999	New director appointed (2 pages)
10 September 1999	Director's particulars changed (1 page)
10 August 1999	Full accounts made up to 31 March 1998 (11 pages)
19 July 1999	Director resigned (1 page)
19 July 1999	Secretary resigned (1 page)
15 July 1999	New secretary appointed (2 pages)
15 July 1999	New director appointed (2 pages)
15 July 1999	Registered office changed on 15/07/99 from: 369 stratford road sparkhill birmingham B11 4JY (1 page)
23 February 1999	Return made up to 15/11/98; no change of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (4 pages)
15 July 1998	Return made up to 15/11/97; full list of members (6 pages)
23 January 1998	Full accounts made up to 31 March 1997 (13 pages)
4 February 1997	Full accounts made up to 31 March 1996 (13 pages)
19 December 1996	Return made up to 15/11/96; no change of members (4 pages)
9 December 1996	Full accounts made up to 31 March 1995 (14 pages)
12 March 1996	Return made up to 15/11/95; full list of members 363(288) ‐ Director resigned (6 pages)
12 March 1996	Director resigned;new director appointed (2 pages)
23 April 1995	Director resigned (2 pages)

Central Wholesale Distribution U.K. Limited

Business Activity

Directors

Location

Accounts

Filing History

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