WALLACE INSTRUMENTS LIMITED

Overview

Company Name	WALLACE INSTRUMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04406169
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2002
Date of Cessation	Feb 26, 2013

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WALLACE INSTRUMENTS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is WALLACE INSTRUMENTS LIMITED located?

Registered Office Address	C/O Elektron Technology Plc Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for WALLACE INSTRUMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Jan 31, 2011

What are the latest filings for WALLACE INSTRUMENTS LIMITED?

Filings

Date

Description

Document

Type

Feb 26, 2013

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 13, 2012

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Nov 01, 2012

Application to strike the company off the register

3 pages

DS01

Oct 23, 2012

Termination of appointment of Noah Felix Kalman Franklin as a director on Oct 23, 2012

1 pages

TM01

Oct 23, 2012

Appointment of Mr Keith Anthony Daley as a director on Oct 23, 2012

2 pages

AP01

May 31, 2012

Annual return made up to Mar 28, 2012 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 31, 2012	Statement of capital on May 31, 2012 Capital: GBP 1	SH01

Nov 14, 2011

Termination of appointment of Nigel George Rose as a director on Aug 05, 2011

1 pages

TM01

Nov 02, 2011

Accounts for a dormant company made up to Jan 31, 2011

6 pages

Nov 02, 2011

Registered office address changed from 5 Lakeside Business Park Swan Lane, Sandhurst Berkshire GU47 9DN on Nov 02, 2011

1 pages

AD01

Oct 31, 2011

Appointment of Mr Noah Felix Kalman Franklin as a director on Aug 31, 2011

2 pages

AP01

Oct 30, 2011

Termination of appointment of Geoffrey Spink as a director on Aug 31, 2011

1 pages

TM01

Apr 18, 2011

Annual return made up to Mar 28, 2011 with full list of shareholders

4 pages

AR01

Apr 18, 2011

Register(s) moved to registered inspection location

1 pages

AD03

Apr 18, 2011

Register inspection address has been changed

1 pages

AD02

Jan 26, 2011

Accounts for a dormant company made up to Mar 31, 2010

6 pages

Jan 25, 2011

Current accounting period shortened from Mar 31, 2011 to Jan 31, 2011

1 pages

AA01

Sep 19, 2010

Termination of appointment of Geoffrey Spink as a secretary

1 pages

TM02

Sep 19, 2010

Appointment of Mr Martin Leslie Reeves as a secretary

1 pages

AP03

Mar 31, 2010

Annual return made up to Mar 28, 2010 with full list of shareholders

4 pages

AR01

Oct 19, 2009

Secretary's details changed for Mr Geoffrey Spink on Oct 01, 2009

1 pages

CH03

Oct 19, 2009

Director's details changed for Mr Geoffrey Spink on Oct 01, 2009

2 pages

CH01

Oct 19, 2009

Director's details changed for Mr Nigel George Rose on Oct 01, 2009

2 pages

CH01

Aug 29, 2009

Accounts made up to Mar 31, 2009

6 pages

Jun 13, 2009

legacy

3 pages

363a

Mar 30, 2009

legacy

1 pages

288a

View All Filings

Who are the officers of WALLACE INSTRUMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
REEVES, Martin Leslie Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Sep 01, 2010		Secretary	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom				154221070001
DALEY, Keith Anthony Stapleton Hall Road N4 4QA London 76 United Kingdom	Oct 23, 2012		Director	Stapleton Hall Road N4 4QA London 76 United Kingdom	United Kingdom	British	1955-5	1693740001
DYER BARTLETT, Max Ketton House Rectory Road CB9 7QL Kedington Suffolk	Mar 28, 2002	Aug 01, 2006	Secretary	Ketton House Rectory Road CB9 7QL Kedington Suffolk		British		84083850001
PORTER, Robert Charles 29 Bracken Gardens Barnes SW13 9HW London	Aug 01, 2006	Mar 20, 2009	Secretary	29 Bracken Gardens Barnes SW13 9HW London		British		111738830001
SPINK, Geoffrey 5 Lakeside Business Park Swan Lane, Sandhurst GU47 9DN Berkshire	Mar 20, 2009	Sep 01, 2010	Secretary	5 Lakeside Business Park Swan Lane, Sandhurst GU47 9DN Berkshire		British		84940730001
L & A SECRETARIAL LIMITED 31 Corsham Street N1 6DR London	Mar 28, 2002	Mar 28, 2002	Nominee Secretary	31 Corsham Street N1 6DR London				900001450001
CULSHAW, Alasdair Douglas 20 Old Malt Way Horsell GU21 4QD Woking Surrey	Apr 01, 2005	Mar 08, 2006	Director	20 Old Malt Way Horsell GU21 4QD Woking Surrey		British	1952-6	5333430001
DYER BARTLETT, Max Ketton House Rectory Road CB9 7QL Kedington Suffolk	Mar 28, 2002	Mar 20, 2009	Director	Ketton House Rectory Road CB9 7QL Kedington Suffolk		British	1957-3	84083850001
FRANKLIN, Noah Felix Kalman Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Aug 31, 2011	Oct 23, 2012	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	England	British	1959-4	53608960001
NEAL, Nathan John, Mr. 22 Chapel St Steeple Bumpstead CB9 7DQ Haverhill Suffolk	Mar 28, 2002	Nov 02, 2004	Director	22 Chapel St Steeple Bumpstead CB9 7DQ Haverhill Suffolk	England	British	1967-3	191426980001
PORTER, Robert Charles 29 Bracken Gardens Barnes SW13 9HW London	Aug 01, 2006	Mar 20, 2009	Director	29 Bracken Gardens Barnes SW13 9HW London	England	British	1954-8	111738830001
ROSE, Nigel George Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	Mar 20, 2009	Aug 05, 2011	Director	Broers Building 21 J J Thomson Avenue CB3 0FA Cambridge C/O Elektron Technology Plc United Kingdom	England	British	1963-1	77129700003
SPINK, Geoffrey 5 Lakeside Business Park Swan Lane, Sandhurst GU47 9DN Berkshire	Jul 27, 2004	Aug 31, 2011	Director	5 Lakeside Business Park Swan Lane, Sandhurst GU47 9DN Berkshire	United Kingdom	British	1949-4	84940730001
L & A REGISTRARS LIMITED 31 Corsham Street N1 6DR London	Mar 28, 2002	Mar 28, 2002	Nominee Director	31 Corsham Street N1 6DR London				900001440001

View Detailed Information on Officers and People with Significant Control

Does WALLACE INSTRUMENTS LIMITED have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 20, 2004 Delivered On Apr 30, 2004	Outstanding	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Apr 30, 2004Registration of a charge (395)
Debenture	Created On Aug 28, 2003 Delivered On Sep 03, 2003	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Royal Bank of Scotland PLC
	Transactions Sep 03, 2003Registration of a charge (395) May 26, 2005Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

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.
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