Wallis (London) Limited

Company Name	Wallis (London) Limited
Company Status	Dissolved
Company Number	00375906
Category	Private Limited Company
Incorporation Date	3 September 1942(81 years, 8 months ago)
Dissolution Date	30 November 2023 (4 months, 3 weeks 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	Mrs Gillian Anne Hague
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	14 September 2005(63 years after company formation)
Appointment Duration	18 years, 2 months (closed 30 November 2023)
Role	Group Financial Controller
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mr Richard Leeroy Burchill
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	16 August 2006(63 years, 12 months after company formation)
Appointment Duration	17 years, 3 months (closed 30 November 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Mrs Sally Marion Wightman
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	02 March 2011(68 years, 6 months after company formation)
Appointment Duration	12 years, 9 months (closed 30 November 2023)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	4a Crowlees Road Mirfield West Yorkshire WF14 9PR

Director Name	Mr Richard Dedombal
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2012(69 years, 8 months after company formation)
Appointment Duration	11 years, 7 months (closed 30 November 2023)
Role	Head Of Tax
Country of Residence	United Kingdom
Correspondence Address	46 Blackmoor Lane Bardsey Leeds LS17 9DY

Director Name	Terence Patrick Kirton
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1990(48 years after company formation)
Appointment Duration	2 years, 4 months (resigned 30 January 1993)
Role	Company Director
Correspondence Address	25 Whitehill Avenue Luton Bedfordshire LU1 3SP

Director Name	John Macaulay Lambie Clark
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 1990(48 years after company formation)
Appointment Duration	7 years, 11 months (resigned 31 July 1998)
Role	Company Director
Correspondence Address	One Garrick Road London NW9 6AU

Secretary Name	Daphne Valerie Cash
Nationality	British
Status	Resigned
Appointed	05 September 1990(48 years after company formation)
Appointment Duration	9 years, 11 months (resigned 18 August 2000)
Role	Company Director
Correspondence Address	20 Chichester Mews London SE27 0NS

Director Name	Mr Derek John Lovelock
Date of Birth	January 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 1993(50 years, 5 months after company formation)
Appointment Duration	6 years, 5 months (resigned 02 July 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	Oldfields Farm Amersham Road Beaconsfield Buckinghamshire HP9 2UG

Director Name	David Garth
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1998(55 years, 11 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 22 February 1999)
Role	HR Director
Correspondence Address	One Garrick Road Hendon London NW9 6AU

Director Name	Richard Spencer Glanville
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1999(56 years, 6 months after company formation)
Appointment Duration	5 months (resigned 29 July 1999)
Role	Company Director
Correspondence Address	One Garrick Road London NW9 6AU

Director Name	Paul Coackley
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 March 1999(56 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 July 1999)
Role	Accountant
Correspondence Address	1 Garrick Road London NW9 6AU

Director Name	David Nigel Brown
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(56 years, 11 months after company formation)
Appointment Duration	7 years (resigned 16 August 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	116 Clarence Road St Albans Hertfordshire AL1 4NW

Director Name	Mr Nicholas Leigh Smith
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(56 years, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 11 October 1999)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	34 Castle Hill Avenue Berkhamsted Hertfordshire HP4 1HJ

Director Name	Ian Peter Jackman
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(56 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 14 September 2005)
Role	Solicitor
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Director Name	Mr Adam Alexander Goldman
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 1999(56 years, 11 months after company formation)
Appointment Duration	6 years, 6 months (resigned 17 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	4 Jenner Way Clarendon Park Epsom Surrey KT19 7LJ

Secretary Name	Ian Peter Jackman
Nationality	British
Status	Resigned
Appointed	18 August 2000(57 years, 12 months after company formation)
Appointment Duration	2 weeks, 4 days (resigned 05 September 2000)
Role	Company Director
Correspondence Address	Flat 11 Macready House 75 Crawford Street London W1H 5LR

Secretary Name	Rebecca Jayne Stevenson
Nationality	British
Status	Resigned
Appointed	05 September 2000(58 years after company formation)
Appointment Duration	3 years (resigned 05 September 2003)
Role	Company Director
Correspondence Address	49 Rivulet Road Tottenham London N17 7JT

Director Name	Mr Colin Peter Duckels
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2000(58 years, 1 month after company formation)
Appointment Duration	10 years, 4 months (resigned 25 February 2011)
Role	Group Chief Accountant
Country of Residence	United Kingdom
Correspondence Address	14 Woodlands Park Scarcroft Leeds West Yorkshire LS14 3JU

Secretary Name	Beverley Hicks
Nationality	British
Status	Resigned
Appointed	05 September 2003(61 years after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	7 Westminster Court King & Queen Wharf Rotherhithe London SE16 5SY

Secretary Name	Michelle Hazel Cox
Nationality	British
Status	Resigned
Appointed	31 March 2005(62 years, 7 months after company formation)
Appointment Duration	4 years (resigned 20 April 2009)
Role	Company Director
Correspondence Address	154 Eastwood Road North Leigh On Sea Essex SS9 4LZ

Director Name	Mr Mark Anthony Healey
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2005(63 years after company formation)
Appointment Duration	6 years, 5 months (resigned 10 February 2012)
Role	Accountant
Country of Residence	England
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Julie Sook Hein Crossland
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(63 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 29 May 2007)
Role	Solicitor
Country of Residence	England
Correspondence Address	9 Rowallan Road London SW6 6AF

Secretary Name	Mrs Jayabaduri Bergamin
Nationality	British
Status	Resigned
Appointed	04 April 2008(65 years, 7 months after company formation)
Appointment Duration	7 months, 1 week (resigned 13 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Newry Road Twickenham Middlesex TW1 1PL

Secretary Name	Kimberly Donna Rodie
Status	Resigned
Appointed	13 November 2008(66 years, 2 months after company formation)
Appointment Duration	2 years, 7 months (resigned 27 June 2011)
Role	Company Director
Correspondence Address	26 Falcon Grove Clapham London SW11 2ST

Secretary Name	Miss Aisha Leah Waldron
Status	Resigned
Appointed	27 June 2011(68 years, 10 months after company formation)
Appointment Duration	2 years (resigned 28 June 2013)
Role	Company Director
Correspondence Address	29 Bookerhill Road High Wycombe Buckinghamshire HP12 4HA

Secretary Name	Gurpal Premi
Nationality	British
Status	Resigned
Appointed	18 July 2013(70 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 October 2014)
Role	Company Director
Correspondence Address	Arcadia Group Limited Colegrave House 70 Berners Street London W1T 3NL

Secretary Name	Mr Anthony Gordon Farndon
Status	Resigned
Appointed	03 October 2014(72 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 19 December 2014)
Role	Company Director
Correspondence Address	Flat 3a, 27 Upper Addison Gardens, Kensington London W14 8AJ

Secretary Name	Rebecca Rose Flaherty
Status	Resigned
Appointed	19 December 2014(72 years, 4 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 April 2021)
Role	Company Director
Correspondence Address	Colegrave House 70 Berners Street London W1T 3NL

Director Name	Sears Corporate Director Limited (Corporation)
Status	Resigned
Appointed	16 March 1999(56 years, 6 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 29 July 1999)
Correspondence Address	3rd Floor 20 St James Street London SW1A 1ES

Contact

Website	www.wallis.co.uk

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	1 September 2018 (5 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 August

Filing History

30 November 2023	Final Gazette dissolved following liquidation (1 page)
30 August 2023	Return of final meeting in a creditors' voluntary winding up (18 pages)
1 September 2022	Liquidators' statement of receipts and payments to 28 June 2022 (22 pages)
11 May 2022	Registered office address changed from Tower Bridge House St Katharines Way London E1W 1DD to 30 Old Bailey London EC4M 7AU on 11 May 2022 (2 pages)
14 July 2021	Appointment of a voluntary liquidator (3 pages)
14 July 2021	Statement of affairs (10 pages)
14 July 2021	Registered office address changed from Colegrave House 70 Berners Street London W1T 3NL to Tower Bridge House St Katharines Way London E1W 1DD on 14 July 2021 (2 pages)
13 July 2021	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2021-06-29 (1 page)
23 April 2021	Termination of appointment of Rebecca Rose Flaherty as a secretary on 21 April 2021 (1 page)
15 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
6 September 2019	Total exemption full accounts made up to 1 September 2018 (8 pages)
27 June 2019	Confirmation statement made on 1 June 2019 with updates (4 pages)
18 January 2019	Director's details changed for Mrs Gillian Anne Hague on 16 January 2019 (2 pages)
15 June 2018	Confirmation statement made on 1 June 2018 with updates (4 pages)
6 June 2018	Accounts for a dormant company made up to 26 August 2017 (8 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
14 June 2017	Confirmation statement made on 1 June 2017 with updates (5 pages)
6 June 2017	Accounts for a dormant company made up to 27 August 2016 (9 pages)
6 June 2017	Accounts for a dormant company made up to 27 August 2016 (9 pages)
19 August 2016	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 (2 pages)
19 August 2016	Director's details changed for Mrs Sally Marion Wightman on 19 August 2016 (2 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 (7 pages)
22 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-22 GBP 50,000 (7 pages)
8 June 2016	Accounts for a dormant company made up to 29 August 2015 (7 pages)
8 June 2016	Accounts for a dormant company made up to 29 August 2015 (7 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 50,000 (7 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 50,000 (7 pages)
10 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-10 GBP 50,000 (7 pages)
9 June 2015	Accounts for a dormant company made up to 30 August 2014 (6 pages)
9 June 2015	Accounts for a dormant company made up to 30 August 2014 (6 pages)
19 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014 (2 pages)
19 December 2014	Appointment of Rebecca Rose Flaherty as a secretary on 19 December 2014 (2 pages)
19 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014 (1 page)
19 December 2014	Termination of appointment of Anthony Gordon Farndon as a secretary on 19 December 2014 (1 page)
28 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
28 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
28 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014	Appointment of Mr Anthony Gordon Farndon as a secretary on 3 October 2014 (2 pages)
28 October 2014	Termination of appointment of Gurpal Premi as a secretary on 3 October 2014 (1 page)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 50,000 (7 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 50,000 (7 pages)
26 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 50,000 (7 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
4 June 2014	Accounts for a dormant company made up to 31 August 2013 (7 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary (3 pages)
9 August 2013	Termination of appointment of Aisha Waldron as a secretary (2 pages)
9 August 2013	Appointment of Gurpal Premi as a secretary (3 pages)
9 August 2013	Termination of appointment of Aisha Waldron as a secretary (2 pages)
24 June 2013	Total exemption small company accounts made up to 25 August 2012 (6 pages)
24 June 2013	Total exemption small company accounts made up to 25 August 2012 (6 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (7 pages)
14 June 2012	Full accounts made up to 27 August 2011 (10 pages)
14 June 2012	Full accounts made up to 27 August 2011 (10 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
12 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (7 pages)
3 May 2012	Appointment of Mr Richard Dedombal as a director (2 pages)
3 May 2012	Appointment of Mr Richard Dedombal as a director (2 pages)
6 March 2012	Termination of appointment of Mark Healey as a director (1 page)
6 March 2012	Termination of appointment of Mark Healey as a director (1 page)
29 June 2011	Termination of appointment of Kimberly Rodie as a secretary (1 page)
29 June 2011	Appointment of Miss Aisha Leah Waldron as a secretary (2 pages)
29 June 2011	Termination of appointment of Kimberly Rodie as a secretary (1 page)
29 June 2011	Appointment of Miss Aisha Leah Waldron as a secretary (2 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
10 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (7 pages)
2 March 2011	Appointment of Mrs Sally Wightman as a director (2 pages)
2 March 2011	Termination of appointment of Colin Duckels as a director (1 page)
2 March 2011	Appointment of Mrs Sally Wightman as a director (2 pages)
2 March 2011	Termination of appointment of Colin Duckels as a director (1 page)
13 January 2011	Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
13 January 2011	Director's details changed for Mr Mark Anthony Healey on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
12 January 2011	Director's details changed for Mrs Gillian Hague on 12 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
7 January 2011	Director's details changed for Mr Richard Leeroy Burchill on 7 January 2011 (2 pages)
9 December 2010	Accounts for a dormant company made up to 28 August 2010 (2 pages)
9 December 2010	Accounts for a dormant company made up to 28 August 2010 (2 pages)
14 September 2010	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
14 September 2010	Director's details changed for Mr Richard Leeroy Burchill on 14 April 2010 (2 pages)
29 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
29 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
29 July 2010	Annual return made up to 1 June 2010 with a full list of shareholders (7 pages)
21 May 2010	Accounts for a dormant company made up to 29 August 2009 (2 pages)
21 May 2010	Accounts for a dormant company made up to 29 August 2009 (2 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
14 May 2009	Appointment terminated secretary michelle cox (1 page)
14 May 2009	Appointment terminated secretary michelle cox (1 page)
12 May 2009	Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
12 May 2009	Secretary's change of particulars / kimberly rodie / 12/05/2009 (1 page)
29 January 2009	Accounts for a dormant company made up to 30 August 2008 (2 pages)
29 January 2009	Accounts for a dormant company made up to 30 August 2008 (2 pages)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
14 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
14 November 2008	Secretary appointed kimberly donna rodie (1 page)
14 November 2008	Appointment terminated secretary jayabaduri bergamin (1 page)
19 June 2008	Return made up to 01/06/08; full list of members (5 pages)
19 June 2008	Return made up to 01/06/08; full list of members (5 pages)
10 April 2008	Secretary appointed jayabaduri bergamin (1 page)
10 April 2008	Secretary appointed jayabaduri bergamin (1 page)
23 January 2008	Accounts for a dormant company made up to 1 September 2007 (2 pages)
23 January 2008	Accounts for a dormant company made up to 1 September 2007 (2 pages)
23 January 2008	Accounts for a dormant company made up to 1 September 2007 (2 pages)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
15 July 2007	Return made up to 01/06/07; no change of members 363(288) ‐ Secretary's particulars changed;director resigned (8 pages)
3 March 2007	Secretary's particulars changed (1 page)
3 March 2007	Secretary's particulars changed (1 page)
27 October 2006	Accounts for a dormant company made up to 2 September 2006 (2 pages)
27 October 2006	Accounts for a dormant company made up to 2 September 2006 (2 pages)
27 October 2006	Accounts for a dormant company made up to 2 September 2006 (2 pages)
29 September 2006	Director resigned (1 page)
29 September 2006	Director resigned (1 page)
19 September 2006	New director appointed (1 page)
19 September 2006	New director appointed (1 page)
23 June 2006	Return made up to 01/06/06; full list of members (8 pages)
23 June 2006	Return made up to 01/06/06; full list of members (8 pages)
10 March 2006	New director appointed (2 pages)
10 March 2006	New director appointed (2 pages)
2 March 2006	Director resigned (1 page)
2 March 2006	Director resigned (1 page)
3 January 2006	Accounts for a dormant company made up to 27 August 2005 (2 pages)
3 January 2006	Accounts for a dormant company made up to 27 August 2005 (2 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
21 October 2005	Director resigned (1 page)
21 October 2005	Director resigned (1 page)
20 October 2005	New director appointed (3 pages)
20 October 2005	New director appointed (3 pages)
31 August 2005	Secretary's particulars changed (1 page)
31 August 2005	Secretary's particulars changed (1 page)
22 July 2005	Return made up to 01/06/05; full list of members (6 pages)
22 July 2005	Return made up to 01/06/05; full list of members (6 pages)
22 July 2005	Director's particulars changed (1 page)
22 July 2005	Director's particulars changed (1 page)
9 July 2005	Director's particulars changed (1 page)
9 July 2005	Director's particulars changed (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (1 page)
13 April 2005	Secretary resigned (1 page)
13 April 2005	New secretary appointed (1 page)
15 December 2004	Accounts for a dormant company made up to 28 August 2004 (2 pages)
15 December 2004	Accounts for a dormant company made up to 28 August 2004 (2 pages)
30 June 2004	Return made up to 01/06/04; full list of members (6 pages)
30 June 2004	Return made up to 01/06/04; full list of members (6 pages)
27 February 2004	Accounts for a dormant company made up to 30 August 2003 (2 pages)
27 February 2004	Accounts for a dormant company made up to 30 August 2003 (2 pages)
9 January 2004	Director's particulars changed (1 page)
9 January 2004	Director's particulars changed (1 page)
12 September 2003	New secretary appointed (2 pages)
12 September 2003	Secretary resigned (1 page)
12 September 2003	Secretary resigned (1 page)
12 September 2003	New secretary appointed (2 pages)
25 June 2003	Return made up to 01/06/03; full list of members (6 pages)
25 June 2003	Return made up to 01/06/03; full list of members (6 pages)
31 January 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
31 January 2003	Accounts for a dormant company made up to 31 August 2002 (2 pages)
27 January 2003	Auditor's resignation (4 pages)
27 January 2003	Auditor's resignation (4 pages)
18 December 2002	Director's particulars changed (1 page)
18 December 2002	Director's particulars changed (1 page)
3 July 2002	Return made up to 01/06/02; no change of members (5 pages)
3 July 2002	Return made up to 01/06/02; no change of members (5 pages)
2 April 2002	Director's particulars changed (1 page)
2 April 2002	Director's particulars changed (1 page)
13 December 2001	Accounts for a dormant company made up to 25 August 2001 (2 pages)
13 December 2001	Accounts for a dormant company made up to 25 August 2001 (2 pages)
13 September 2001	Location of register of members (1 page)
13 September 2001	Return made up to 30/06/01; full list of members (6 pages)
13 September 2001	Location of register of members (1 page)
13 September 2001	Return made up to 30/06/01; full list of members (6 pages)
24 April 2001	Accounts for a dormant company made up to 26 August 2000 (2 pages)
24 April 2001	Accounts for a dormant company made up to 26 August 2000 (2 pages)
15 November 2000	Director's particulars changed (1 page)
15 November 2000	Director's particulars changed (1 page)
16 October 2000	New director appointed (2 pages)
16 October 2000	New director appointed (2 pages)
18 September 2000	Return made up to 30/08/00; full list of members (7 pages)
18 September 2000	Return made up to 30/08/00; full list of members (7 pages)
15 September 2000	Director's particulars changed (1 page)
15 September 2000	Director's particulars changed (1 page)
14 September 2000	Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE (1 page)
14 September 2000	Registered office changed on 14/09/00 from: colegrave house 70 berners street london W1P 3AE (1 page)
12 September 2000	Secretary resigned (1 page)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	New secretary appointed (2 pages)
12 September 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
25 August 2000	Secretary resigned (1 page)
25 August 2000	Secretary resigned (1 page)
25 August 2000	New secretary appointed (2 pages)
10 July 2000	Accounts for a dormant company made up to 28 August 1999 (2 pages)
10 July 2000	Accounts for a dormant company made up to 28 August 1999 (2 pages)
8 February 2000	Registered office changed on 08/02/00 from: unit 22 garrick industrial est garrick road hendon london NW9 6AQ (1 page)
8 February 2000	Registered office changed on 08/02/00 from: unit 22 garrick industrial est garrick road hendon london NW9 6AQ (1 page)
15 October 1999	Director resigned (1 page)
15 October 1999	Director resigned (1 page)
5 October 1999	Secretary's particulars changed (1 page)
5 October 1999	Secretary's particulars changed (1 page)
30 September 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
30 September 1999	Accounts for a dormant company made up to 31 January 1999 (4 pages)
28 September 1999	Accounting reference date shortened from 31/01/00 to 31/08/99 (1 page)
28 September 1999	Accounting reference date shortened from 31/01/00 to 31/08/99 (1 page)
17 September 1999	Return made up to 30/08/99; no change of members (4 pages)
17 September 1999	Return made up to 30/08/99; no change of members (4 pages)
20 August 1999	New director appointed (4 pages)
20 August 1999	New director appointed (4 pages)
17 August 1999	New director appointed (4 pages)
17 August 1999	New director appointed (3 pages)
17 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 August 1999	New director appointed (4 pages)
17 August 1999	Memorandum and Articles of Association (4 pages)
17 August 1999	New director appointed (4 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	New director appointed (3 pages)
17 August 1999	Memorandum and Articles of Association (4 pages)
17 August 1999	New director appointed (4 pages)
17 August 1999	Director resigned (1 page)
17 August 1999	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
17 August 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
6 April 1999	New director appointed (2 pages)
6 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
3 April 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	New director appointed (2 pages)
25 March 1999	Director resigned (1 page)
25 March 1999	Director resigned (1 page)
22 October 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
22 October 1998	Accounts for a dormant company made up to 31 January 1998 (5 pages)
14 September 1998	Return made up to 30/08/98; no change of members (4 pages)
14 September 1998	Return made up to 30/08/98; no change of members (4 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
12 August 1998	Director resigned (1 page)
12 August 1998	Director resigned (1 page)
18 September 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
18 September 1997	Accounts for a dormant company made up to 31 January 1997 (5 pages)
4 September 1997	Return made up to 30/08/97; full list of members (6 pages)
4 September 1997	Return made up to 30/08/97; full list of members (6 pages)
16 September 1996	Return made up to 30/08/96; no change of members (4 pages)
16 September 1996	Return made up to 30/08/96; no change of members (4 pages)
22 May 1996	Accounts for a dormant company made up to 31 January 1996 (4 pages)
22 May 1996	Accounts for a dormant company made up to 31 January 1996 (4 pages)
5 September 1995	Return made up to 30/08/95; full list of members (6 pages)
5 September 1995	Return made up to 30/08/95; full list of members (6 pages)
1 May 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
1 May 1995	Accounts for a dormant company made up to 31 January 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
25 November 1983	Accounts made up to 31 January 1983 (11 pages)
25 November 1983	Accounts made up to 31 January 1983 (11 pages)
11 August 1982	Accounts made up to 31 January 1982 (11 pages)
11 August 1982	Accounts made up to 31 January 1982 (11 pages)
7 May 1982	Accounts made up to 31 January 1981 (10 pages)
7 May 1982	Accounts made up to 31 January 1981 (10 pages)
8 April 1974	Company name changed\certificate issued on 08/04/74 (3 pages)
8 April 1974	Company name changed\certificate issued on 08/04/74 (3 pages)
3 September 1942	Incorporation (18 pages)
3 September 1942	Incorporation (18 pages)

Wallis (London) Limited

Business Activity

Directors

Contact

Location

Accounts

Filing History

Contact Companies London