| Company Name | Wallbanks Glazing Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05194231 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2004(19 years, 9 months ago) |
| Dissolution Date | 11 February 2009 (15 years, 2 months ago) |
| Previous Name | Wallbank Consultancy Limited |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Kim Ellen Kendall Wall |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 September 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 4 years, 5 months (closed 11 February 2009) |
| Role | Company Director |
| Correspondence Address | Holmstead Bullwood Approach Hockley Essex SS5 4RR |
| Secretary Name | John Leslie Lingard |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 September 2004(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 26 February 2007) |
| Role | Accounts |
| Correspondence Address | 26 Beedell Avenue Westcliff On Sea Essex SS0 9JU |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 July 2004(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | Units 27 & 28 Laurence Industrial Estate Eastwoodbury Lane Southend On Sea Essex SS2 6RH |
|---|---|
| Region | East of England |
| Constituency | Southend West |
| County | Essex |
| Ward | St Laurence |
| Built Up Area | Southend-on-Sea |
Accounts
| Latest Accounts | 31 March 2006 (18 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 11 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 November 2008 | Completion of winding up (1 page) |
| 21 August 2007 | Order of court to wind up (1 page) |
| 7 March 2007 | Secretary resigned (1 page) |
| 17 November 2006 | Total exemption full accounts made up to 31 March 2006 (12 pages) |
| 25 August 2006 | Return made up to 30/07/06; full list of members (2 pages) |
| 6 July 2006 | Registered office changed on 06/07/06 from: unit 24 fairways business park hullbridge road rayleigh essex SS6 9QS (1 page) |
| 1 February 2006 | Total exemption full accounts made up to 31 March 2005 (12 pages) |
| 22 October 2005 | Particulars of mortgage/charge (7 pages) |
| 25 August 2005 | Return made up to 30/07/05; full list of members (2 pages) |
| 25 June 2005 | Registered office changed on 25/06/05 from: holmstead bullwood approach hockley essex SS5 4RR (1 page) |
| 30 September 2004 | Memorandum and Articles of Association (12 pages) |
| 29 September 2004 | New secretary appointed (2 pages) |
| 29 September 2004 | New director appointed (2 pages) |
| 29 September 2004 | Secretary resigned (1 page) |
| 29 September 2004 | Director resigned (1 page) |
| 29 September 2004 | Accounting reference date shortened from 31/07/05 to 31/03/05 (1 page) |
| 21 September 2004 | Registered office changed on 21/09/04 from: 788-790 finchley road london NW11 7TJ (1 page) |