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BRUCE WALLACE ASSOCIATES LIMITED

BRUCE WALLACE ASSOCIATES LIMITED

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

    • Overview

    Company NameBRUCE WALLACE ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08254957
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of BRUCE WALLACE ASSOCIATES LIMITED?

    • Activities of patent and copyright agents; other legal activities n.e.c. (69109) / Professional, scientific and technical activities

    Where is BRUCE WALLACE ASSOCIATES LIMITED located?

    Registered Office Address
    The Old Town Hall 71
    Christchurch Road
    BH24 1DH Ringwood
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRUCE WALLACE ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for BRUCE WALLACE ASSOCIATES LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2024

    What are the latest filings for BRUCE WALLACE ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 7 Clifton Terrace Cliftonville Dorking Surrey RH4 2JG England to The Old Town Hall 71 Christchurch Road Ringwood BH24 1DH on Oct 22, 2024

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 14, 2024

    		LRESSP

    Total exemption full accounts made up to Sep 30, 2024

    		4 pagesAA

    Director's details changed for Miss Susan Margaret Wallace on Sep 01, 2024

    		2 pagesCH01

    Change of details for Miss Susan Margaret Wallace as a person with significant control on Sep 01, 2024

    		2 pagesPSC04

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		5 pagesAA

    Registered office address changed from 118 Pall Mall Pall Mall London SW1Y 5ED England to 7 Clifton Terrace Cliftonville Dorking Surrey RH4 2JG on Sep 19, 2023

    		1 pagesAD01

    Confirmation statement made on Aug 11, 2023 with updates

    		3 pagesCS01

    Confirmation statement made on Jun 16, 2023 with updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    		5 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    		5 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2020

    		5 pagesAA

    Change of details for Miss Susan Margaret Wallace as a person with significant control on Oct 07, 2020

    		2 pagesPSC04

    Director's details changed for Miss Susan Margaret Wallace on Oct 07, 2020

    		2 pagesCH01

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2019

    		5 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2018

    		5 pagesAA
    View All Filings

    Who are the officers of BRUCE WALLACE ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRUCE, Martha Blanche Waymark
    Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall 71
    		Director
    Christchurch Road
    BH24 1DH Ringwood
    The Old Town Hall 71
    		United KingdomBritish71698110001
    WALLACE, Susan Margaret
    Oving Road
    PO19 7EJ Chichester
    229a
    England
    		Director
    Oving Road
    PO19 7EJ Chichester
    229a
    England
    		EnglandBritish95024880005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of BRUCE WALLACE ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Martha Blanche Waymark Bruce
    Clifton Terrace
    Cliftonville
    RH4 2JG Dorking
    7
    Surrey
    United Kingdom
    		Apr 06, 2016
    Clifton Terrace
    Cliftonville
    RH4 2JG Dorking
    7
    Surrey
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Miss Susan Margaret Wallace
    Oving Road
    PO19 7EJ Chichester
    229a
    England
    		Apr 06, 2016
    Oving Road
    PO19 7EJ Chichester
    229a
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does BRUCE WALLACE ASSOCIATES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jun 04, 2025Due to be dissolved on
    Oct 14, 2024Commencement of winding up
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Duncan Robert Beat
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    Hampshire
    David Patrick Meany
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    		practitioner
    The Old Town Hall 71 Christchurch Road
    BH24 1DH Ringwood
    View Detailed Information on Insolvency Cases

    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