G A WALLBANK & SON LTD

G A WALLBANK & SON LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameG A WALLBANK & SON LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05938428
    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 G A WALLBANK & SON LTD?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is G A WALLBANK & SON LTD located?

    Registered Office Address
    19 Ashwell Road
    Bygrave
    SG7 5DT Baldock
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G A WALLBANK & SON LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2015

    What is the status of the latest annual return for G A WALLBANK & SON LTD?

    Annual Return
    Last Annual Return

    What are the latest filings for G A WALLBANK & SON LTD?

    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

    3 pagesDS01

    Annual return made up to Sep 18, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 18, 2015

    Statement of capital on Sep 18, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    4 pagesAA

    Annual return made up to Sep 18, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 13, 2014

    Statement of capital on Oct 13, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    4 pagesAA

    Annual return made up to Sep 18, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 11, 2013

    Statement of capital on Oct 11, 2013

    • Capital: GBP 100
    SH01

    Director's details changed for Mr Graham Anthony Wallbank on Oct 11, 2013

    2 pagesCH01

    Registered office address changed from * Odsey House Cottage Baldock Road Odsey Baldock Hertfordshire SG7 6SD* on Oct 11, 2013

    1 pagesAD01

    Director's details changed for Mr Ashley James Wallbank on Oct 11, 2013

    2 pagesCH01

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

    4 pagesAA

    Annual return made up to Sep 18, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    5 pagesAA

    Total exemption small company accounts made up to Mar 31, 2011

    6 pagesAA

    Annual return made up to Sep 18, 2011 with full list of shareholders

    4 pagesAR01

    Termination of appointment of Jennifer Walbank as a secretary

    1 pagesTM02

    Annual return made up to Sep 18, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Graham Anthony Wallbank on Sep 18, 2010

    2 pagesCH01

    Director's details changed for Ashley James Wallbank on Aug 01, 2010

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2010

    4 pagesAA

    Annual return made up to Sep 18, 2009 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    Who are the officers of G A WALLBANK & SON LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALLBANK, Ashley James
    Ripon Road
    SG1 4LS Stevenage
    291
    Hertfordshire
    England
    Director
    Ripon Road
    SG1 4LS Stevenage
    291
    Hertfordshire
    England
    EnglandBritishCarpenter116054100003
    WALLBANK, Graham Anthony
    Ashwell Road
    Bygrave
    SG7 5DT Baldock
    19
    Hertfordshire
    England
    Director
    Ashwell Road
    Bygrave
    SG7 5DT Baldock
    19
    Hertfordshire
    England
    EnglandBritishCarpenter116054130002
    WALBANK, Jennifer Margaret
    Odsey House Cottage
    Odsey
    SG7 6SD Baldock
    Hertfordshire
    Secretary
    Odsey House Cottage
    Odsey
    SG7 6SD Baldock
    Hertfordshire
    BritishAdministrator116054020001
    MANTEL SECRETARIES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Secretary
    16 Winchester Walk
    SE1 9AQ London
    83882050001
    MANTEL NOMINEES LIMITED
    16 Winchester Walk
    SE1 9AQ London
    Director
    16 Winchester Walk
    SE1 9AQ London
    84005890001

    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