WALLACE AND WALLACE ENGINEERING LIMITED
Overview
| Company Name | WALLACE AND WALLACE ENGINEERING LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03465154 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALLACE AND WALLACE ENGINEERING LIMITED?
- Manufacture of other machine tools (28490) / Manufacturing
Where is WALLACE AND WALLACE ENGINEERING LIMITED located?
| Registered Office Address | C/O Segrave And Partners 1210 London Road SS9 2UA Leigh On Sea Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALLACE AND WALLACE ENGINEERING LIMITED?
| Company Name | From | Until |
|---|---|---|
| SPEED 6645 LIMITED | Nov 13, 1997 | Nov 13, 1997 |
What are the latest accounts for WALLACE AND WALLACE ENGINEERING LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2018 |
What are the latest filings for WALLACE AND WALLACE ENGINEERING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 7 pages | AA | ||||||||||
Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Nov 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Jun 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 13, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Annual return made up to Nov 13, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Jun 30, 2013 | 6 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Annual return made up to Nov 13, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Jun 30, 2010 | 5 pages | AA | ||||||||||
Total exemption small company accounts made up to Jun 30, 2009 | 6 pages | AA | ||||||||||
Annual return made up to Nov 13, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Nicholas Stuart Wallace on Nov 12, 2009 | 2 pages | CH01 | ||||||||||
Who are the officers of WALLACE AND WALLACE ENGINEERING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WALLACE, Nicholas Stuart | Secretary | C/O Segrave And Partners 1210 London Road SS9 2UA Leigh On Sea Essex | British | 56606890003 | ||||||
| WALLACE, Catherine Mary | Director | C/O Segrave And Partners 1210 London Road SS9 2UA Leigh On Sea Essex | England | British | 56606710001 | |||||
| WALLACE, Nicholas Stuart | Director | C/O Segrave And Partners 1210 London Road SS9 2UA Leigh On Sea Essex | England | British | 56606890003 | |||||
| WALLACE, Stuart Frederick | Director | C/O Segrave And Partners 1210 London Road SS9 2UA Leigh On Sea Essex | England | British | 31043300001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of WALLACE AND WALLACE ENGINEERING LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Catherine Mary Wallace | Nov 13, 2016 | C/O Segrave And Partners 1210 London Road SS9 2UA Leigh On Sea Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Stuart Frederick Wallace | Nov 13, 2016 | C/O Segrave And Partners 1210 London Road SS9 2UA Leigh On Sea Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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| Mr Nicholas Stuart Wallace | Nov 13, 2016 | C/O Segrave And Partners 1210 London Road SS9 2UA Leigh On Sea Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0