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WALLACE DIRECT LIMITED

WALLACE DIRECT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameWALLACE DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05561350
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WALLACE DIRECT LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is WALLACE DIRECT LIMITED located?

    Registered Office Address
    Isfryn .
    Rhos Fach
    SA66 7JS Clynderwen
    Dyfed
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WALLACE DIRECT LIMITED?

    Last Accounts
    Last Accounts Made Up ToOct 31, 2020

    What are the latest filings for WALLACE DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to Oct 31, 2020

    		7 pagesAA

    Micro company accounts made up to Oct 31, 2019

    		3 pagesAA

    Confirmation statement made on Sep 12, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 12, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2018

    		2 pagesAA

    Confirmation statement made on Sep 12, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    		2 pagesAA

    Previous accounting period extended from Oct 24, 2017 to Oct 31, 2017

    		1 pagesAA01

    Confirmation statement made on Sep 12, 2017 with no updates

    		3 pagesCS01

    Micro company accounts made up to Oct 24, 2016

    		2 pagesAA

    Confirmation statement made on Sep 12, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Oct 24, 2015

    		3 pagesAA

    Annual return made up to Sep 12, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2015

    Statement of capital on Oct 01, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 24, 2014

    		3 pagesAA

    Annual return made up to Sep 12, 2014 with full list of shareholders

    		3 pagesAR01

    Registered office address changed from Isfryn Rhosfach Clynderwen Dyfed SA66 7JS Wales to Isfryn . Rhos Fach Clynderwen Dyfed SA66 7JS on Sep 15, 2014

    		1 pagesAD01

    Registered office address changed from 2 Birley Nr Leominster Hereford HR4 8ET England to Isfryn . Rhos Fach Clynderwen Dyfed SA66 7JS on Sep 15, 2014

    		1 pagesAD01

    Total exemption small company accounts made up to Oct 31, 2013

    		4 pagesAA

    Registered office address changed from * 37 Haydons Park Honiton Devon EX14 8LA England* on Nov 06, 2013

    		1 pagesAD01

    Annual return made up to Sep 12, 2013 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 23, 2013

    Statement of capital on Sep 23, 2013

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Oct 24, 2012

    		8 pagesAA

    Annual return made up to Sep 12, 2012 with full list of shareholders

    		3 pagesAR01
    View All Filings

    Who are the officers of WALLACE DIRECT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMITH, Susan
    .
    Rhos Fach
    SA66 7JS Clynderwen
    Isfryn
    Dyfed
    Wales
    		Secretary
    .
    Rhos Fach
    SA66 7JS Clynderwen
    Isfryn
    Dyfed
    Wales
    		British102368390001
    WALLACE, Andrew
    .
    Rhos Fach
    SA66 7JS Clynderwen
    Isfryn
    Dyfed
    Wales
    		Director
    .
    Rhos Fach
    SA66 7JS Clynderwen
    Isfryn
    Dyfed
    Wales
    		United KingdomBritish107555210003
    JUCHAU, Sally
    8 Moir Close
    Sanderstead
    CR2 0LQ Croydon
    Surrey
    		Secretary
    8 Moir Close
    Sanderstead
    CR2 0LQ Croydon
    Surrey
    		British107555220001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of WALLACE DIRECT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Wallance
    .
    Rhos Fach
    SA66 7JS Clynderwen
    Isfryn
    Dyfed
    		Sep 12, 2016
    .
    Rhos Fach
    SA66 7JS Clynderwen
    Isfryn
    Dyfed
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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