| Company Name | Charles Wallis & Sons(Sacks)Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00374922 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 1942(81 years, 10 months ago) |
| Dissolution Date | 3 November 2009 (14 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Robert Sykes Tomlinson |
|---|---|
| Date of Birth | February 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(49 years, 2 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 03 November 2009) |
| Role | Company Director |
| Correspondence Address | Oaklands 8 Brook Street Tonbridge Kent TN9 2PJ |
| Secretary Name | Mr Robert Sykes Tomlinson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 September 1991(49 years, 2 months after company formation) |
| Appointment Duration | 18 years, 2 months (closed 03 November 2009) |
| Role | Company Director |
| Correspondence Address | Oaklands 8 Brook Street Tonbridge Kent TN9 2PJ |
| Director Name | Robert Anthony Douglas Froy |
|---|---|
| Date of Birth | August 1936 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1995(52 years, 7 months after company formation) |
| Appointment Duration | 14 years, 9 months (closed 03 November 2009) |
| Role | Stockbroker |
| Correspondence Address | 171 Defoe House Barbican London EC2Y 8ND |
| Director Name | Mr James Charles Wallis |
|---|---|
| Date of Birth | June 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 September 1991(49 years, 2 months after company formation) |
| Appointment Duration | 3 years, 4 months (resigned 17 January 1995) |
| Role | Company Director |
| Correspondence Address | Waterlake Chiddingstone Kent TN8 7AJ |
Location
| Registered Address | 6-8 Bouverie Street London EC4Y 8DD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 1994 (29 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 3 November 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 16 August 2006 | Restoration by order of the court (2 pages) |
| 19 November 1996 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 July 1996 | First Gazette notice for voluntary strike-off (1 page) |
| 14 June 1996 | Application for striking-off (1 page) |
| 9 November 1995 | Registered office changed on 09/11/95 from: 30 pembroke road sevenoaks kent TN13 1XR (1 page) |
| 6 October 1995 | Return made up to 04/09/95; no change of members (5 pages) |
| 6 October 1995 | Accounts for a dormant company made up to 31 December 1994 (3 pages) |