| Company Name | W.J. Wallace & Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00581271 |
| Category | Private Limited Company |
| Incorporation Date | 29 March 1957(67 years, 1 month ago) |
| Dissolution Date | 28 May 2018 (5 years, 10 months ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2924 | Manufacture of other general machinery |
| SIC 28290 | Manufacture of other general-purpose machinery n.e.c. |
Directors
| Director Name | Jane Lesley Nichols |
|---|---|
| Date of Birth | August 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1991(33 years, 11 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 28 May 2018) |
| Role | Company Director |
| Correspondence Address | 21 Buxton Lane Caterham Surrey CR3 5HG |
| Director Name | Neil James Wallace |
|---|---|
| Date of Birth | March 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1991(33 years, 11 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 28 May 2018) |
| Role | Company Director |
| Correspondence Address | 13 Coulsdon Rise Coulsdon Surrey CR5 2SE |
| Secretary Name | Adrienne Eileen Gurren |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 March 1991(33 years, 11 months after company formation) |
| Appointment Duration | 27 years, 3 months (closed 28 May 2018) |
| Role | Company Director |
| Correspondence Address | 5 Willoughby Avenue Beddington Croydon Surrey CR0 4QN |
| Director Name | Adrienne Eileen Gurren |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1991(33 years, 11 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 30 June 1993) |
| Role | Director/Company Secretary |
| Correspondence Address | 5 Willoughby Avenue Beddington Croydon Surrey CR0 4QN |
| Director Name | William James Wallace |
|---|---|
| Date of Birth | July 1905 (Born 118 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 March 1991(33 years, 11 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 19 June 1998) |
| Role | Company Director |
| Correspondence Address | 80 Croydon Road Beddington Croydon Surrey CR0 4PD |
Location
| Registered Address | Jupiter House Warley Hill Business Park The Drive Brentwood Essex CM13 3BE |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Warley |
| Built Up Area | Brentwood |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £367,126 |
| Gross Profit | £162,988 |
| Net Worth | £18,588 |
| Cash | £30,421 |
| Current Liabilities | £182,697 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 28 May 2018 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 28 February 2018 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 13 January 2017 | Liquidators' statement of receipts and payments to 5 November 2016 (16 pages) |
| 13 January 2017 | Liquidators' statement of receipts and payments to 5 November 2016 (16 pages) |
| 25 November 2015 | Registered office address changed from 52 Bensham Grove, Thornton Heath, Surrey CR4 8DA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 25 November 2015 (2 pages) |
| 25 November 2015 | Registered office address changed from 52 Bensham Grove, Thornton Heath, Surrey CR4 8DA to Jupiter House Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 25 November 2015 (2 pages) |
| 19 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2015 | Resolutions
|
| 19 November 2015 | Resolutions
|
| 19 November 2015 | Statement of affairs with form 4.19 (7 pages) |
| 19 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 19 November 2015 | Statement of affairs with form 4.19 (7 pages) |
| 21 October 2015 | Register(s) moved to registered inspection location 29-30 Fitzroy Square London W1T 6LQ (1 page) |
| 21 October 2015 | Register(s) moved to registered inspection location 29-30 Fitzroy Square London W1T 6LQ (1 page) |
| 29 September 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 29 September 2015 | Total exemption full accounts made up to 31 December 2014 (12 pages) |
| 12 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 12 March 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
|
| 11 March 2015 | Secretary's details changed for Adrienne Eileen Gurran on 1 January 2015 (1 page) |
| 11 March 2015 | Secretary's details changed for Adrienne Eileen Gurran on 1 January 2015 (1 page) |
| 11 March 2015 | Secretary's details changed for Adrienne Eileen Gurran on 1 January 2015 (1 page) |
| 14 August 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 14 August 2014 | Total exemption full accounts made up to 31 December 2013 (11 pages) |
| 3 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 15 August 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 15 August 2013 | Total exemption full accounts made up to 31 December 2012 (11 pages) |
| 27 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 27 February 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (5 pages) |
| 11 July 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 11 July 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
| 28 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 28 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (5 pages) |
| 21 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 21 October 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 23 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 23 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (5 pages) |
| 20 August 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 20 August 2010 | Total exemption full accounts made up to 31 December 2009 (12 pages) |
| 24 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 24 March 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (5 pages) |
| 18 March 2010 | Register inspection address has been changed (1 page) |
| 18 March 2010 | Register inspection address has been changed (1 page) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 21 October 2009 | Total exemption full accounts made up to 31 December 2008 (13 pages) |
| 7 April 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 7 April 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 24 October 2008 | Notice of completion of voluntary arrangement (6 pages) |
| 24 October 2008 | Notice of completion of voluntary arrangement (6 pages) |
| 22 July 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 22 July 2008 | Total exemption full accounts made up to 31 December 2007 (13 pages) |
| 11 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 11 March 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 15 August 2007 | Total exemption full accounts made up to 31 December 2006 (14 pages) |
| 9 March 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 9 March 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 5 October 2006 | Total exemption full accounts made up to 31 December 2005 (14 pages) |
| 15 June 2006 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 15 June 2006 | Notice to Registrar of companies voluntary arrangement taking effect (5 pages) |
| 15 June 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2005 (8 pages) |
| 15 June 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2005 (8 pages) |
| 15 June 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2006 (6 pages) |
| 15 June 2006 | Voluntary arrangement supervisor's abstract of receipts and payments to 23 March 2006 (6 pages) |
| 18 April 2006 | Return made up to 23/02/06; full list of members (3 pages) |
| 18 April 2006 | Return made up to 23/02/06; full list of members (3 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 28 October 2005 | Total exemption full accounts made up to 31 December 2004 (14 pages) |
| 18 February 2005 | Return made up to 23/02/04; full list of members (3 pages) |
| 18 February 2005 | Return made up to 23/02/04; full list of members (3 pages) |
| 8 December 2004 | Notice of end of Administration (5 pages) |
| 8 December 2004 | Notice of end of Administration (5 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 December 2003 (16 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 December 2003 (16 pages) |
| 10 March 2004 | Appointment of an administrator (1 page) |
| 10 March 2004 | Statement of affairs (23 pages) |
| 10 March 2004 | Appointment of an administrator (1 page) |
| 10 March 2004 | Statement of affairs (23 pages) |
| 9 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 9 October 2003 | Full accounts made up to 31 December 2002 (18 pages) |
| 2 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 2 March 2003 | Return made up to 23/02/03; full list of members (6 pages) |
| 21 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 21 October 2002 | Full accounts made up to 31 December 2001 (15 pages) |
| 4 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 4 March 2002 | Return made up to 23/02/02; full list of members (6 pages) |
| 4 March 2002 | Location of register of members (1 page) |
| 4 March 2002 | Location of register of members (1 page) |
| 27 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 27 October 2001 | Full accounts made up to 31 December 2000 (15 pages) |
| 28 February 2001 | Return made up to 23/02/01; full list of members (7 pages) |
| 28 February 2001 | Return made up to 23/02/01; full list of members (7 pages) |
| 14 August 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 14 August 2000 | Full accounts made up to 31 December 1999 (15 pages) |
| 28 June 2000 | Return made up to 04/03/00; full list of members (7 pages) |
| 28 June 2000 | Return made up to 04/03/00; full list of members (7 pages) |
| 23 June 2000 | Particulars of mortgage/charge (3 pages) |
| 23 June 2000 | Particulars of mortgage/charge (3 pages) |
| 10 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 10 November 1999 | Full accounts made up to 31 December 1998 (16 pages) |
| 9 August 1999 | Director's particulars changed (1 page) |
| 9 August 1999 | Director's particulars changed (1 page) |
| 9 March 1999 | Return made up to 04/03/99; full list of members (7 pages) |
| 9 March 1999 | Return made up to 04/03/99; full list of members (7 pages) |
| 9 November 1998 | Director resigned (1 page) |
| 9 November 1998 | Director resigned (1 page) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 27 October 1998 | Full accounts made up to 31 December 1997 (16 pages) |
| 12 March 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 12 March 1998 | Return made up to 04/03/98; no change of members (4 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 1 September 1997 | Accounts for a small company made up to 31 December 1996 (9 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 18 June 1996 | Accounts for a small company made up to 31 December 1995 (10 pages) |
| 13 March 1996 | Return made up to 04/03/96; full list of members (7 pages) |
| 13 March 1996 | Return made up to 04/03/96; full list of members (7 pages) |
| 27 June 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 27 June 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 21 March 1995 | Return made up to 04/03/95; full list of members (14 pages) |
| 21 March 1995 | Return made up to 04/03/95; full list of members (14 pages) |
| 29 March 1957 | Incorporation (16 pages) |
| 29 March 1957 | Incorporation (16 pages) |