| Company Name | A.Wallis & Son(East Horndon)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00470662 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1949(74 years, 3 months ago) |
| Dissolution Date | 8 January 2008 (15 years, 8 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0111 | Grow cereals & other crops |
| SIC 01110 | Growing of cereals (except rice), leguminous crops and oil seeds |
Directors
| Director Name | Hon Juliet Wallis |
|---|---|
| Date of Birth | October 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(41 years, 9 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 08 January 2008) |
| Role | Farmer |
| Correspondence Address | Pond Farm Swan Road Beaumont Cum Moze Clacton On Sea Essex CO16 0AN |
| Director Name | Arthur Philip Wallis (Jnr) |
|---|---|
| Date of Birth | July 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(41 years, 9 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 08 January 2008) |
| Role | Company Director |
| Correspondence Address | Pond Farm Swan Road Beaumont Cum Moze Clacton On Sea Essex CO16 0AN |
| Secretary Name | Hon Juliet Wallis |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 March 1991(41 years, 9 months after company formation) |
| Appointment Duration | 16 years, 9 months (closed 08 January 2008) |
| Role | Company Director |
| Correspondence Address | Pond Farm Swan Road Beaumont Cum Moze Clacton On Sea Essex CO16 0AN |
| Director Name | Arthur Philip Wallis (Snr) |
|---|---|
| Date of Birth | May 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 1991(41 years, 9 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 06 May 1994) |
| Role | Farmer |
| Correspondence Address | 1 Lucas Lane Beaumont Clacton On Sea Essex CO16 0AP |
Location
| Registered Address | Pond Farm Swan Road Beaumont Cum Moze Clacton On Sea Essex CO16 0AN |
|---|---|
| Region | East of England |
| Constituency | Clacton |
| County | Essex |
| Parish | Beaumont-cum-Moze |
| Ward | Beaumont and Thorpe |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15,438 |
| Current Liabilities | £975 |
Accounts
| Latest Accounts | 31 March 2005 (18 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 18 September 2007 | First Gazette notice for compulsory strike-off (1 page) |
|---|---|
| 9 August 2006 | Total exemption small company accounts made up to 31 March 2005 (4 pages) |
| 14 July 2006 | Return made up to 31/03/06; full list of members
|
| 17 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 July 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 June 2005 | Compulsory strike-off action has been discontinued (1 page) |
| 6 June 2005 | Director resigned (1 page) |
| 6 June 2005 | Return made up to 31/03/05; full list of members
|
| 1 March 2005 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2004 | Registered office changed on 14/10/04 from: 12 signet court swann road cambridge CB5 8LA (1 page) |
| 25 August 2004 | Court order to stay liquidation (1 page) |
| 19 February 1999 | Registered office changed on 19/02/99 from: pond farm beaumont clacton essex CO16 0AN (1 page) |
| 17 February 1999 | Appointment of a liquidator (1 page) |
| 14 December 1998 | Order of court to wind up (2 pages) |