Groupstore Limited

Company Name	Groupstore Limited
Company Status	Dissolved
Company Number	03889012
Category	Private Limited Company
Incorporation Date	6 December 1999(24 years, 5 months ago)
Dissolution Date	8 October 2002 (21 years, 6 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Nicholas Wheatley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	31 July 2001(1 year, 7 months after company formation)
Appointment Duration	1 year, 2 months (closed 08 October 2002)
Role	Director Design
Correspondence Address	82 Dartmouth Avenue Newcastle Staffordshire ST5 3PA

Secretary Name	DCS Corporate Secretaries Limited (Corporation)
Status	Closed
Appointed	24 July 2000(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (closed 08 October 2002)
Correspondence Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP

Director Name	Nicholas Wheatley
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 months (resigned 23 April 2000)
Role	Design Consultant
Correspondence Address	82 Dartmouth Avenue Newcastle Staffordshire ST5 3PA

Secretary Name	Alan Michael Howlett
Nationality	British
Status	Resigned
Appointed	21 January 2000(1 month, 2 weeks after company formation)
Appointment Duration	3 months (resigned 23 April 2000)
Role	Designer
Correspondence Address	8 Mellard Street Audley Stoke On Trent Staffordshire ST7 8ES

Director Name	Anthony Francis Wheatley
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 April 2000(4 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 24 July 2000)
Role	Exhibition Consultant
Correspondence Address	45 Southbank Street Leek Staffordshire ST13 5LS

Secretary Name	Stephen John Mason
Nationality	British
Status	Resigned
Appointed	23 April 2000(4 months, 2 weeks after company formation)
Appointment Duration	3 months (resigned 24 July 2000)
Role	Print Consultant
Country of Residence	England
Correspondence Address	1 Hill Street Newcastle Staffordshire ST5 2DW

Director Name	Stephen John Mason
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2000(7 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 23 August 2000)
Role	Print Consultant
Country of Residence	England
Correspondence Address	1 Hill Street Newcastle Staffordshire ST5 2DW

Director Name	Robert Wallace Vicary
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2000(8 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 01 August 2001)
Role	Company Director
Correspondence Address	18 Kings Court 25 Cox Street Birmingham West Midlands B3 1RD

Director Name	Worldform Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Secretary Name	Statutory Managements Limited (Corporation)
Status	Resigned
Appointed	06 December 1999(same day as company formation)
Correspondence Address	71 Bath Court Bath Street London EC1V 9NT

Location

Registered Address	Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Bramhall North
Built Up Area	Greater Manchester

Accounts

Accounts Category	No Accounts Filed
Accounts Year End	31 March

Filing History

8 October 2002	Final Gazette dissolved via compulsory strike-off (1 page)
18 June 2002	First Gazette notice for compulsory strike-off (1 page)
5 October 2001	Director resigned (1 page)
5 October 2001	New director appointed (2 pages)
10 September 2001	Accounting reference date extended from 31/12/00 to 31/03/01 (1 page)
15 August 2001	Return made up to 06/12/00; full list of members (6 pages)
4 July 2001	Registered office changed on 04/07/01 from: c/o meesrs churchill lyons LTD pool meadow close pool meadow house solihull birmingham B91 3HS (1 page)
31 May 2001	Director resigned (1 page)
22 May 2001	First Gazette notice for compulsory strike-off (1 page)
20 September 2000	New director appointed (2 pages)
5 September 2000	New director appointed (2 pages)
29 August 2000	Director resigned (1 page)
10 August 2000	New director appointed (2 pages)
2 August 2000	Director resigned (1 page)
2 August 2000	Secretary resigned (1 page)
2 August 2000	New secretary appointed (2 pages)
3 July 2000	New director appointed (2 pages)
3 July 2000	New secretary appointed (2 pages)
3 July 2000	Director resigned (1 page)
3 July 2000	Secretary resigned (1 page)
29 January 2000	Secretary resigned (1 page)
29 January 2000	Director resigned (1 page)
29 January 2000	New secretary appointed (2 pages)
29 January 2000	New director appointed (2 pages)
27 January 2000	Secretary resigned (1 page)
27 January 2000	Registered office changed on 27/01/00 from: 164 walkden road worsley manchester lancashire M28 7DP (1 page)
27 January 2000	Director resigned (1 page)
26 January 2000	Registered office changed on 26/01/00 from: 71 bath court saint lukes estate london EC1V 9NT (1 page)

Groupstore Limited

Business Activity

Directors

Location

Accounts

Filing History

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