T.Wallis,Limited

Company Name	T.Wallis,Limited
Director	Thomas Peter Wallis
Company Status	Liquidation
Company Number	00173495
Category	Private Limited Company
Incorporation Date	3 March 1921(103 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Thomas Peter Wallis
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	09 February 2001(79 years, 12 months after company formation)
Appointment Duration	23 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Liskeard Close Chislehurst Kent BR7 6RT

Secretary Name	Mrs Lesley Hilda Wallis
Status	Current
Appointed	10 February 2009(88 years after company formation)
Appointment Duration	15 years, 2 months
Role	Company Director
Correspondence Address	9 Liskeard Close Chislehurst Kent BR7 6RT

Director Name	Miss Betty Adelaide Wallis
Date of Birth	September 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(70 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 10 February 2009)
Role	Company Director
Correspondence Address	81 Bennells Avenue Whitstable Kent CT5 2HR

Director Name	Mr Thomas David Wallis
Date of Birth	October 1914 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1992(70 years, 10 months after company formation)
Appointment Duration	9 years (resigned 28 January 2001)
Role	Company Director
Correspondence Address	5 Greenways Beckenham Kent BR3 3NG

Secretary Name	Miss Betty Adelaide Wallis
Nationality	British
Status	Resigned
Appointed	04 January 1992(70 years, 10 months after company formation)
Appointment Duration	17 years, 1 month (resigned 10 February 2009)
Role	Company Director
Correspondence Address	81 Bennells Avenue Whitstable Kent CT5 2HR

Location

Registered Address	C/O Edge Recovery Limited 5-7 Ravensbourne Road Bromley BR1 1HN
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London

Shareholders

995 at £1	Ann Webster 9.95% Ordinary
7.4k at £1	Thomas Peter Wallis 74.19% Ordinary
504 at £1	Valda Wakefield Glaze 5.04% Ordinary
1.1k at £1	Thelma Wigston 10.82% Ordinary

Financials

Year	2014
Net Worth	£12,060
Cash	£5,197
Current Liabilities	£4,008

Accounts

Latest Accounts	31 March 2020 (4 years ago)
Next Accounts Due	31 December 2021 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	21 December 2019 (4 years, 4 months ago)
Next Return Due	1 February 2021 (overdue)

Filing History

19 September 2020	Registered office address changed from 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ England to Hayes House 6 Hayes Road Bromley Kent BR2 9AA on 19 September 2020 (2 pages)
8 September 2020	Resolutions LRESSP ‐ Special resolution to wind up on 2020-08-18 (1 page)
8 September 2020	Appointment of a voluntary liquidator (5 pages)
8 September 2020	Declaration of solvency (5 pages)
14 April 2020	Total exemption full accounts made up to 31 March 2020 (6 pages)
9 January 2020	Confirmation statement made on 21 December 2019 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (5 pages)
4 January 2019	Confirmation statement made on 21 December 2018 with no updates (3 pages)
31 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
12 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
12 January 2018	Confirmation statement made on 21 December 2017 with no updates (3 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
5 January 2018	Total exemption full accounts made up to 31 March 2017 (10 pages)
25 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
25 January 2017	Confirmation statement made on 21 December 2016 with updates (6 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
30 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
21 March 2016	Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page)
21 March 2016	Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page)
11 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 (4 pages)
11 February 2016	Annual return made up to 4 January 2016 with a full list of shareholders Statement of capital on 2016-02-11 GBP 10,000 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
15 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,000 (5 pages)
15 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,000 (5 pages)
15 January 2015	Annual return made up to 4 January 2015 with a full list of shareholders Statement of capital on 2015-01-15 GBP 10,000 (5 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,000 (5 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,000 (5 pages)
9 January 2014	Annual return made up to 4 January 2014 with a full list of shareholders Statement of capital on 2014-01-09 GBP 10,000 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
20 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
1 February 2013	Annual return made up to 4 January 2013 with a full list of shareholders (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
19 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
12 April 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
12 April 2012	Annual return made up to 4 January 2012 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
19 March 2012	Annual return made up to 4 January 2011 with a full list of shareholders (5 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
19 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
22 December 2010	Total exemption full accounts made up to 31 March 2010 (10 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
3 February 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Annual return made up to 4 January 2010 with a full list of shareholders (5 pages)
13 January 2010	Director's details changed for Mr Thomas Peter Wallis on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Mr Thomas Peter Wallis on 13 January 2010 (2 pages)
14 December 2009	Termination of appointment of Betty Wallis as a secretary (1 page)
14 December 2009	Appointment of Mrs Lesley Hilda Wallis as a secretary (1 page)
14 December 2009	Termination of appointment of Betty Wallis as a director (1 page)
14 December 2009	Termination of appointment of Betty Wallis as a secretary (1 page)
14 December 2009	Appointment of Mrs Lesley Hilda Wallis as a secretary (1 page)
14 December 2009	Termination of appointment of Betty Wallis as a director (1 page)
3 December 2009	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 3 December 2009 (1 page)
3 December 2009	Registered office address changed from 2 Bloomsbury Street London WC1B 3ST on 3 December 2009 (1 page)
12 January 2009	Return made up to 04/01/09; full list of members (5 pages)
12 January 2009	Return made up to 04/01/09; full list of members (5 pages)
27 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
27 November 2008	Total exemption full accounts made up to 31 March 2008 (11 pages)
17 January 2008	Return made up to 04/01/08; change of members (7 pages)
17 January 2008	Return made up to 04/01/08; change of members (7 pages)
16 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
16 November 2007	Total exemption full accounts made up to 31 March 2007 (11 pages)
23 January 2007	Return made up to 04/01/07; full list of members (9 pages)
23 January 2007	Return made up to 04/01/07; full list of members (9 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
20 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
25 January 2006	Return made up to 04/01/06; full list of members (9 pages)
25 January 2006	Return made up to 04/01/06; full list of members (9 pages)
29 December 2005	Full accounts made up to 31 March 2005 (13 pages)
29 December 2005	Full accounts made up to 31 March 2005 (13 pages)
26 January 2005	Return made up to 04/01/05; full list of members (9 pages)
26 January 2005	Return made up to 04/01/05; full list of members (9 pages)
25 January 2005	Registered office changed on 25/01/05 from: spectrum house 20-26 cursitor street london EC4A 1LT (1 page)
25 January 2005	Registered office changed on 25/01/05 from: spectrum house 20-26 cursitor street london EC4A 1LT (1 page)
16 December 2004	Full accounts made up to 31 March 2004 (12 pages)
16 December 2004	Full accounts made up to 31 March 2004 (12 pages)
23 January 2004	Return made up to 04/01/04; full list of members (9 pages)
23 January 2004	Return made up to 04/01/04; full list of members (9 pages)
16 January 2004	Full accounts made up to 31 March 2003 (12 pages)
16 January 2004	Full accounts made up to 31 March 2003 (12 pages)
10 February 2003	Return made up to 04/01/03; full list of members (10 pages)
10 February 2003	Return made up to 04/01/03; full list of members (10 pages)
8 February 2003	Full accounts made up to 31 March 2002 (12 pages)
8 February 2003	Full accounts made up to 31 March 2002 (12 pages)
24 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director resigned (9 pages)
24 January 2002	New director appointed (2 pages)
24 January 2002	Return made up to 04/01/02; full list of members 363(288) ‐ Director resigned (9 pages)
24 January 2002	New director appointed (2 pages)
22 January 2002	Full accounts made up to 31 March 2001 (9 pages)
22 January 2002	Full accounts made up to 31 March 2001 (9 pages)
8 February 2001	Return made up to 04/01/01; full list of members (9 pages)
8 February 2001	Return made up to 04/01/01; full list of members (9 pages)
21 January 2001	Full accounts made up to 31 March 2000 (9 pages)
21 January 2001	Full accounts made up to 31 March 2000 (9 pages)
21 April 2000	Return made up to 04/01/00; full list of members (6 pages)
21 April 2000	Return made up to 04/01/00; full list of members (6 pages)
17 January 2000	Full accounts made up to 31 March 1999 (9 pages)
17 January 2000	Full accounts made up to 31 March 1999 (9 pages)
27 January 1999	Return made up to 04/01/99; full list of members (6 pages)
27 January 1999	Return made up to 04/01/99; full list of members (6 pages)
13 January 1999	Full accounts made up to 31 March 1998 (9 pages)
13 January 1999	Full accounts made up to 31 March 1998 (9 pages)
22 January 1998	Return made up to 04/01/98; full list of members (6 pages)
22 January 1998	Return made up to 04/01/98; full list of members (6 pages)
7 January 1998	Full accounts made up to 31 March 1997 (9 pages)
7 January 1998	Full accounts made up to 31 March 1997 (9 pages)
9 January 1997	Full accounts made up to 31 March 1996 (9 pages)
9 January 1997	Return made up to 04/01/97; full list of members (6 pages)
9 January 1997	Full accounts made up to 31 March 1996 (9 pages)
9 January 1997	Return made up to 04/01/97; full list of members (6 pages)
16 January 1996	Return made up to 04/01/96; no change of members (4 pages)
16 January 1996	Return made up to 04/01/96; no change of members (4 pages)
22 December 1995	Full accounts made up to 31 March 1995 (9 pages)
22 December 1995	Full accounts made up to 31 March 1995 (9 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
3 March 1921	Incorporation (21 pages)
3 March 1921	Incorporation (21 pages)

T.Wallis,Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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