Company NameBernard Wallis Limited
Company StatusDissolved
Company Number02556145
CategoryPrivate Limited Company
Incorporation Date7 November 1990(33 years, 6 months ago)
Dissolution Date15 May 2007 (16 years, 12 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5010Sale of motor vehicles
SIC 45111Sale of new cars and light motor vehicles
Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance

Directors

Director NameMr Bernard Wallis
Date of BirthAugust 1922 (Born 101 years ago)
NationalityEnglish
StatusClosed
Appointed07 November 1991(1 year after company formation)
Appointment Duration15 years, 6 months (closed 15 May 2007)
RoleRetired
Correspondence Address53 St Marys Way
Chigwell
Essex
IG7 5BX
Secretary NameMiss Sheila Margaret Wallis
NationalityBritish
StatusClosed
Appointed07 June 2002(11 years, 7 months after company formation)
Appointment Duration4 years, 11 months (closed 15 May 2007)
RoleSecretary
Correspondence Address53 St Marys Way
Chigwell
Essex
IG7 5BX

Location

Registered Address53 St Marys Way
Chigwell
Essex
IG7 5BX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardChigwell Village
Built Up AreaGreater London

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 November 2004 (19 years, 5 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

15 May 2007Final Gazette dissolved via compulsory strike-off (1 page)
30 January 2007First Gazette notice for compulsory strike-off (1 page)
17 January 2005Return made up to 30/11/04; full list of members (6 pages)
17 January 2005Accounts for a dormant company made up to 30 November 2004 (1 page)
22 December 2003New secretary appointed (2 pages)
19 December 2003Accounts for a dormant company made up to 30 November 2003 (1 page)
8 December 2003Return made up to 30/11/03; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
11 December 2002Return made up to 30/11/02; full list of members (6 pages)
11 December 2002Accounts for a dormant company made up to 30 November 2002 (1 page)
14 December 2001Return made up to 30/11/01; full list of members (6 pages)
14 December 2001Accounts for a dormant company made up to 30 November 2001 (1 page)
20 December 2000Accounts for a dormant company made up to 30 November 2000 (1 page)
20 December 2000Return made up to 30/11/00; full list of members
  • 363(287) ‐ Registered office changed on 20/12/00
(6 pages)
8 December 1999Return made up to 30/11/99; full list of members (6 pages)
8 December 1999Accounts for a dormant company made up to 30 November 1999 (1 page)
9 December 1998Return made up to 30/11/98; full list of members (6 pages)
9 December 1998Accounts for a dormant company made up to 30 November 1998 (1 page)
5 December 1997Accounts for a dormant company made up to 30 November 1997 (1 page)
5 December 1997Return made up to 30/11/97; full list of members (6 pages)
24 January 1997Return made up to 30/11/96; no change of members (6 pages)
16 January 1997Accounts for a dormant company made up to 30 November 1996 (1 page)
15 February 1996Accounts for a dormant company made up to 30 November 1995 (1 page)
15 February 1996Return made up to 23/12/95; full list of members (6 pages)