| Company Name | Wall & Leigh (Thermoplastics) Limited |
|---|---|
| Directors | Janet Anne Ford and John Peter Narciso |
| Company Status | Dissolved |
| Company Number | 00499714 |
| Category | Private Limited Company |
| Incorporation Date | 24 September 1951(72 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Miss Janet Anne Ford |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1997(45 years, 10 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 40 Princes Gardens West Acton London W3 0LG |
| Director Name | Mr John Peter Narciso |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 1997(45 years, 10 months after company formation) |
| Appointment Duration | 26 years, 9 months |
| Role | Chartered Secretary |
| Correspondence Address | 52 Wood Dale Great Baddow Chelmsford Essex CM2 8EZ |
| Secretary Name | Andrew John Paul Bunyan |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 January 2001(49 years, 3 months after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Correspondence Address | 29 Dudley Gardens Harrow Middlesex HA2 0DQ |
| Director Name | William Edward Garvey |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(39 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 04 August 1997) |
| Role | Company Director |
| Correspondence Address | 9 Cypress Gardens Kingswinford West Midlands DY6 9TU |
| Director Name | Mr John Healey |
|---|---|
| Date of Birth | April 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(39 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 04 August 1997) |
| Role | Company Director |
| Correspondence Address | The Goldings 32 Kiln Lane Leigh Sinton Worcestershire WR13 5HH |
| Director Name | Mr John Charles Rogers |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(39 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 04 August 1997) |
| Role | Company Director |
| Correspondence Address | 51 Newbridge Street Wolverhampton West Midlands WV6 0EQ |
| Director Name | Peter John Taylor |
|---|---|
| Date of Birth | March 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(39 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 04 August 1997) |
| Role | Company Director |
| Correspondence Address | Cleddau Old Weston Road Bishops Wood Stafford Staffordshire ST19 9AG |
| Director Name | Mr Malcolm James Wakeman |
|---|---|
| Date of Birth | January 1945 (Born 79 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(39 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 04 August 1997) |
| Role | Company Director |
| Correspondence Address | 11 Oaklands Cradley Malvern Worcestershire WR13 5LA |
| Secretary Name | Mr John Healey |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(39 years, 7 months after company formation) |
| Appointment Duration | 6 years, 3 months (resigned 04 August 1997) |
| Role | Company Director |
| Correspondence Address | The Goldings 32 Kiln Lane Leigh Sinton Worcestershire WR13 5HH |
| Secretary Name | Maria Singleterry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 August 1997(45 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 13 April 1998) |
| Role | Company Director |
| Correspondence Address | 34e Manor Road Beckenham Kent BR3 5LE |
| Secretary Name | Mr Tony Lee |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 April 1998(46 years, 7 months after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 05 January 2001) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Rossdale Tunbridge Wells Kent TN2 3PG |
Location
| Registered Address | 1 Kingsway London WC2B 6NP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£126,111 |
Accounts
| Latest Accounts | 29 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 21 October 2003 | Dissolved (1 page) |
|---|---|
| 21 July 2003 | Return of final meeting in a members' voluntary winding up (3 pages) |
| 8 November 2002 | Resolutions
|
| 8 November 2002 | Appointment of a voluntary liquidator (1 page) |
| 8 November 2002 | Declaration of solvency (3 pages) |
| 31 October 2002 | Accounts for a dormant company made up to 29 December 2001 (5 pages) |
| 29 October 2002 | Director's particulars changed (1 page) |
| 24 October 2002 | Ad 21/10/02--------- £ si 1@1=1 £ ic 2000/2001 (2 pages) |
| 30 May 2002 | Return made up to 01/05/02; full list of members (5 pages) |
| 12 October 2001 | Accounts for a dormant company made up to 30 December 2000 (5 pages) |
| 13 September 2001 | Registered office changed on 13/09/01 from: c/o delta PLC 1 kingsway london WC2B 6XF (1 page) |
| 5 June 2001 | Return made up to 01/05/01; full list of members (5 pages) |
| 20 February 2001 | New secretary appointed (2 pages) |
| 24 January 2001 | Secretary resigned (1 page) |
| 9 November 2000 | Return made up to 01/05/00; full list of members (5 pages) |
| 2 November 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
| 11 January 2000 | Resolutions
|
| 31 August 1999 | Accounts for a dormant company made up to 2 January 1999 (5 pages) |
| 7 June 1999 | Return made up to 01/05/99; full list of members
|
| 4 June 1998 | Return made up to 01/05/98; no change of members
|
| 29 April 1998 | New secretary appointed (2 pages) |
| 29 April 1998 | Secretary resigned (1 page) |
| 24 April 1998 | Accounts for a dormant company made up to 3 January 1998 (5 pages) |
| 5 March 1998 | Director resigned (1 page) |
| 5 March 1998 | Director resigned (1 page) |
| 1 February 1998 | New director appointed (2 pages) |
| 1 February 1998 | Director resigned (1 page) |
| 1 February 1998 | Secretary resigned;director resigned (1 page) |
| 1 February 1998 | New director appointed (2 pages) |
| 1 February 1998 | Director resigned (1 page) |
| 1 February 1998 | New secretary appointed (2 pages) |
| 20 May 1997 | Accounts for a dormant company made up to 28 December 1996 (5 pages) |
| 16 May 1997 | Return made up to 01/05/97; no change of members (6 pages) |
| 23 August 1996 | Resolutions
|
| 23 August 1996 | Accounts for a dormant company made up to 30 December 1995 (5 pages) |
| 8 May 1996 | Return made up to 01/05/96; full list of members (8 pages) |
| 4 May 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 4 May 1995 | Return made up to 01/05/95; no change of members (6 pages) |