Wallis Subsidiary One Limited

Company Name	Wallis Subsidiary One Limited
Company Status	Dissolved
Company Number	00166870
Category	Private Limited Company
Incorporation Date	28 April 1920(102 years, 11 months ago)
Dissolution Date	30 August 2013 (9 years, 6 months ago)
Previous Names	Broadmead Products Limited and Broadmead Cast Stone Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Richard Herbert Bush
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	03 October 2004(84 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (closed 30 August 2013)
Role	Chartered Builder
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Secretary Name	Miss Deborah Pamela Hamilton
Nationality	British
Status	Closed
Appointed	23 March 2007(86 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (closed 30 August 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 More London Place London SE1 2AF

Director Name	Mr Nigel Alan Higgins
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	10 April 2010(90 years after company formation)
Appointment Duration	3 years, 4 months (closed 30 August 2013)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Director Name	Richard Herbert Bush
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(72 years, 5 months after company formation)
Appointment Duration	10 years, 8 months (resigned 17 June 2003)
Role	Chartered Builder
Correspondence Address	3 Doubleday Drive Bapchild Sittingbourne Kent ME9 9PJ

Director Name	Edward Alfred Hore Jordan
Date of Birth	May 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(72 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1994)
Role	Chartered Accountant
Correspondence Address	Holly Tree House 25 Camden Road Sevenoaks Kent TN13 3LU

Director Name	Richard William Side
Date of Birth	September 1946 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(72 years, 5 months after company formation)
Appointment Duration	-1 years, 11 months (resigned 24 September 1992)
Role	Builder
Correspondence Address	3 Round Grove Shirley Croydon Surrey CR0 7PP

Director Name	Martyn Wright
Date of Birth	October 1944 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1992(72 years, 5 months after company formation)
Appointment Duration	12 years (resigned 03 October 2004)
Role	Quantity Surveyor
Correspondence Address	Pear Tree Cottage Patmore Heath, Albury Ware Hertfordshire SG11 2LX

Secretary Name	Edward Alfred Hore Jordan
Nationality	British
Status	Resigned
Appointed	01 October 1992(72 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 March 1994)
Role	Company Director
Correspondence Address	Holly Tree House 25 Camden Road Sevenoaks Kent TN13 3LU

Secretary Name	Richard Herbert Bush
Date of Birth	July 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 1994(73 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 April 1995)
Role	Chartered Builder
Correspondence Address	3 Doubleday Drive Bapchild Sittingbourne Kent ME9 9PJ

Secretary Name	Richard Herbert Bush
Nationality	British
Status	Resigned
Appointed	01 April 1994(73 years, 11 months after company formation)
Appointment Duration	1 year (resigned 07 April 1995)
Role	Chartered Builder
Correspondence Address	3 Doubleday Drive Bapchild Sittingbourne Kent ME9 9PJ

Director Name	Mr Rodney William Lowcock
Date of Birth	April 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1994(74 years, 8 months after company formation)
Appointment Duration	11 months, 1 week (resigned 13 November 1995)
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Hempstead Road Hempstead Gillingham Kent ME7 3SA

Secretary Name	Mr Rodney William Lowcock
Nationality	British
Status	Resigned
Appointed	07 April 1995(74 years, 12 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	3 Hempstead Road Hempstead Gillingham Kent ME7 3SA

Director Name	Peter Brian Griffith
Date of Birth	June 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2001(81 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2005)
Role	Chartered Accountant
Correspondence Address	Lenvale Farmhouse Otham Lane Bearsted Maidstone Kent ME15 8SJ

Secretary Name	Peter Brian Griffith
Nationality	British
Status	Resigned
Appointed	01 November 2001(81 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 26 January 2005)
Role	Chartered Accountant
Correspondence Address	Lenvale Farmhouse Otham Lane Bearsted Maidstone Kent ME15 8SJ

Director Name	Mr Michael Paul Sheffield
Date of Birth	May 1961 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 2005(84 years, 9 months after company formation)
Appointment Duration	5 years, 2 months (resigned 01 April 2010)
Role	Civil Engineer
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Secretary Name	Mr Harold Lister Thompson
Nationality	British
Status	Resigned
Appointed	26 January 2005(84 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 March 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	10 Ridgeway Eynesbury St. Neots Cambridgeshire PE19 2QZ

Director Name	Mr Nigel Alan Higgins
Date of Birth	November 1956 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2010(90 years after company formation)
Appointment Duration	Resigned same day (resigned 10 April 2010)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Tempsford Hall Sandy Bedfordshire SG19 2BD

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

5k at £1	Wallis LTD 100.00% Ordinary

Accounts

Latest Accounts	30 June 2011 (11 years, 8 months ago)
Accounts Category	Dormant
Accounts Year End	30 June

Filing History

30 August 2013	Final Gazette dissolved via compulsory strike-off (1 page)
30 August 2013	Final Gazette dissolved following liquidation (1 page)
30 August 2013	Final Gazette dissolved following liquidation (1 page)
30 May 2013	Return of final meeting in a members' voluntary winding up (8 pages)
30 May 2013	Return of final meeting in a members' voluntary winding up (8 pages)
28 November 2012	Register inspection address has been changed (1 page)
28 November 2012	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD on 28 November 2012 (2 pages)
28 November 2012	Appointment of a voluntary liquidator (1 page)
28 November 2012	Declaration of solvency (3 pages)
28 November 2012	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
28 November 2012	Register inspection address has been changed (1 page)
28 November 2012	Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD on 28 November 2012 (2 pages)
28 November 2012	Appointment of a voluntary liquidator (1 page)
28 November 2012	Declaration of solvency (3 pages)
28 November 2012	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-20 (1 page)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 5,000 (4 pages)
31 July 2012	Annual return made up to 29 July 2012 with a full list of shareholders Statement of capital on 2012-07-31 GBP 5,000 (4 pages)
15 September 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
15 September 2011	Accounts for a dormant company made up to 30 June 2011 (3 pages)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
29 July 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
14 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
14 February 2011	Accounts for a dormant company made up to 30 June 2010 (3 pages)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Termination of appointment of Nigel Higgins as a director (1 page)
29 July 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Termination of appointment of Nigel Higgins as a director (1 page)
30 April 2010	Appointment of Mr Nigel Alan Higgins as a director (2 pages)
30 April 2010	Appointment of Mr Nigel Alan Higgins as a director (2 pages)
30 April 2010	Termination of appointment of Michael Sheffield as a director (1 page)
30 April 2010	Appointment of Mr Nigel Alan Higgins as a director (2 pages)
30 April 2010	Appointment of Mr Nigel Alan Higgins as a director (2 pages)
30 April 2010	Termination of appointment of Michael Sheffield as a director (1 page)
21 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Mr Richard Herbert Bush on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Mr Richard Herbert Bush on 1 October 2009 (2 pages)
21 October 2009	Secretary's details changed for Miss Deborah Pamela Hamilton on 1 October 2009 (1 page)
21 October 2009	Director's details changed for Mr Richard Herbert Bush on 1 October 2009 (2 pages)
16 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
16 October 2009	Accounts for a dormant company made up to 30 June 2009 (3 pages)
29 July 2009	Return made up to 29/07/09; full list of members (3 pages)
29 July 2009	Secretary's change of particulars / deborah hamilton / 01/07/2009 (1 page)
29 July 2009	Return made up to 29/07/09; full list of members (3 pages)
29 July 2009	Secretary's Change of Particulars / deborah hamilton / 01/07/2009 / HouseName/Number was: 80, now: 28; Street was: blackmead, now: alvis drive; Area was: orton malborne, now: yaxley; Post Code was: PE2 5PY, now: PE7 3AH; Country was: , now: united kingdom (1 page)
15 June 2009	Secretary's change of particulars / deborah hamilton / 28/05/2009 (1 page)
15 June 2009	Secretary's Change of Particulars / deborah hamilton / 28/05/2009 / HouseName/Number was: 80, now: 28; Street was: blackmead, now: alvis drive; Area was: orton malborne, now: yaxley; Post Code was: PE2 5PY, now: PE7 3AH (1 page)
10 December 2008	Secretary's change of particulars / deborah hamilton / 28/11/2008 (1 page)
10 December 2008	Director's change of particulars / richard bush / 01/11/2008 (2 pages)
10 December 2008	Secretary's Change of Particulars / deborah hamilton / 28/11/2008 / HouseName/Number was: , now: 80; Street was: 110 peveril road, now: blackmead; Area was: , now: orton malborne; Region was: , now: cambridgeshire; Post Code was: PE1 3PR, now: PE2 5PY (1 page)
10 December 2008	Director's Change of Particulars / richard bush / 01/11/2008 / Title was: , now: mr; HouseName/Number was: , now: the old vicarage; Street was: 3 doubleday drive, now: school lane; Post Code was: ME9 9PJ, now: ME9 9NL; Country was: , now: united kingdom (2 pages)
29 September 2008	Accounts for a dormant company made up to 30 June 2008 (3 pages)
29 September 2008	Accounts made up to 30 June 2008 (3 pages)
30 July 2008	Return made up to 29/07/08; full list of members (3 pages)
30 July 2008	Return made up to 29/07/08; full list of members (3 pages)
17 December 2007	Accounts for a dormant company made up to 30 June 2007 (3 pages)
17 December 2007	Accounts made up to 30 June 2007 (3 pages)
9 October 2007	Return made up to 01/10/07; full list of members (2 pages)
9 October 2007	Return made up to 01/10/07; full list of members (2 pages)
12 April 2007	New secretary appointed (1 page)
12 April 2007	Secretary resigned (1 page)
12 April 2007	New secretary appointed (1 page)
12 April 2007	Secretary resigned (1 page)
19 March 2007	Director's particulars changed (1 page)
19 March 2007	Director's particulars changed (1 page)
20 October 2006	Return made up to 01/10/06; full list of members (2 pages)
20 October 2006	Return made up to 01/10/06; full list of members (2 pages)
29 September 2006	Accounts for a dormant company made up to 30 June 2006 (3 pages)
29 September 2006	Accounts made up to 30 June 2006 (3 pages)
7 September 2006	Secretary's particulars changed (1 page)
7 September 2006	Secretary's particulars changed (1 page)
26 April 2006	Accounts for a dormant company made up to 30 June 2005 (3 pages)
26 April 2006	Accounts made up to 30 June 2005 (3 pages)
12 December 2005	Director's particulars changed (1 page)
12 December 2005	Director's particulars changed (1 page)
4 October 2005	Return made up to 01/10/05; full list of members (3 pages)
4 October 2005	Location of register of members (1 page)
4 October 2005	Return made up to 01/10/05; full list of members (3 pages)
4 October 2005	Location of register of members (1 page)
9 April 2005	Registered office changed on 09/04/05 from: broadmead works hart street maidstone kent ME16 8RE (1 page)
9 April 2005	Registered office changed on 09/04/05 from: broadmead works hart street maidstone kent ME16 8RE (1 page)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
14 February 2005	Secretary resigned;director resigned (1 page)
14 February 2005	New director appointed (2 pages)
14 February 2005	New secretary appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
24 November 2004	Director resigned (1 page)
24 November 2004	New director appointed (2 pages)
28 October 2004	Return made up to 01/10/04; full list of members (7 pages)
28 October 2004	Accounts for a dormant company made up to 30 June 2004 (5 pages)
28 October 2004	Return made up to 01/10/04; full list of members (7 pages)
28 October 2004	Accounts made up to 30 June 2004 (5 pages)
28 November 2003	Accounts for a dormant company made up to 30 June 2003 (3 pages)
28 November 2003	Accounts made up to 30 June 2003 (3 pages)
31 October 2003	Return made up to 01/10/03; full list of members (7 pages)
31 October 2003	Return made up to 01/10/03; full list of members (7 pages)
14 July 2003	Director resigned (1 page)
14 July 2003	Director resigned (1 page)
11 July 2003	Company name changed broadmead cast stone LIMITED\certificate issued on 11/07/03 (2 pages)
11 July 2003	Company name changed broadmead cast stone LIMITED\certificate issued on 11/07/03 (2 pages)
23 April 2003	Full accounts made up to 30 June 2002 (8 pages)
23 April 2003	Full accounts made up to 30 June 2002 (8 pages)
9 October 2002	Return made up to 01/10/02; full list of members (7 pages)
9 October 2002	Return made up to 01/10/02; full list of members (7 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	New secretary appointed;new director appointed (2 pages)
15 November 2001	Secretary resigned (1 page)
15 November 2001	New secretary appointed;new director appointed (2 pages)
4 November 2001	Accounts for a dormant company made up to 30 June 2001 (3 pages)
4 November 2001	Accounts made up to 30 June 2001 (3 pages)
2 November 2001	Return made up to 01/10/01; full list of members (6 pages)
2 November 2001	Return made up to 01/10/01; full list of members (6 pages)
20 November 2000	Accounts for a dormant company made up to 30 June 2000 (4 pages)
20 November 2000	Return made up to 01/10/00; full list of members (6 pages)
20 November 2000	Accounts made up to 30 June 2000 (4 pages)
20 November 2000	Return made up to 01/10/00; full list of members (6 pages)
17 May 2000	Director's particulars changed (1 page)
17 May 2000	Director's particulars changed (1 page)
2 March 2000	Company name changed broadmead products LIMITED\certificate issued on 03/03/00 (2 pages)
2 March 2000	Company name changed broadmead products LIMITED\certificate issued on 03/03/00 (2 pages)
26 November 1999	Full accounts made up to 30 June 1999 (11 pages)
26 November 1999	Full accounts made up to 30 June 1999 (11 pages)
25 November 1999	Return made up to 01/10/99; full list of members (6 pages)
25 November 1999	Return made up to 01/10/99; full list of members (6 pages)
20 November 1998	Full accounts made up to 30 June 1998 (12 pages)
20 November 1998	Full accounts made up to 30 June 1998 (12 pages)
20 October 1998	Return made up to 01/10/98; full list of members (6 pages)
20 October 1998	Return made up to 01/10/98; full list of members (6 pages)
12 November 1997	Full accounts made up to 30 June 1997 (12 pages)
12 November 1997	Full accounts made up to 30 June 1997 (12 pages)
12 October 1997	Return made up to 01/10/97; no change of members (4 pages)
12 October 1997	Return made up to 01/10/97; no change of members (4 pages)
12 November 1996	Full accounts made up to 30 June 1996 (12 pages)
12 November 1996	Full accounts made up to 30 June 1996 (12 pages)
11 October 1996	Return made up to 01/10/96; no change of members (4 pages)
11 October 1996	Return made up to 01/10/96; no change of members (4 pages)
22 November 1995	Director resigned (4 pages)
22 November 1995	New secretary appointed (4 pages)
22 November 1995	Secretary resigned (4 pages)
22 November 1995	Director resigned (2 pages)
22 November 1995	New secretary appointed (2 pages)
22 November 1995	Secretary resigned (2 pages)
10 October 1995	Return made up to 01/10/95; full list of members (6 pages)
10 October 1995	Return made up to 01/10/95; full list of members (6 pages)
26 April 1995	Secretary resigned (4 pages)
26 April 1995	New secretary appointed (4 pages)
26 April 1995	Secretary resigned (2 pages)
26 April 1995	New secretary appointed (2 pages)

Wallis Subsidiary One Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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