| Company Name | John Wallwork Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00550993 |
| Category | Private Limited Company |
| Incorporation Date | 22 June 1955(68 years, 10 months ago) |
| Dissolution Date | 28 May 2011 (12 years, 11 months ago) |
| Previous Name | County Garage (Manchester) Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5010 | Sale of motor vehicles |
| SIC 45111 | Sale of new cars and light motor vehicles |
Directors
| Director Name | Mr Andrew Johnston |
|---|---|
| Date of Birth | January 1946 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(35 years, 11 months after company formation) |
| Appointment Duration | 20 years (closed 28 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Wood House Lower Withington Macclesfield Cheshire SK11 9DY |
| Director Name | Mr Barrington Barton Wallwork |
|---|---|
| Date of Birth | October 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(35 years, 11 months after company formation) |
| Appointment Duration | 20 years (closed 28 May 2011) |
| Role | Company Director |
| Correspondence Address | Five Leegate Gardens Heaton Mersey Stockport Cheshire SK4 3NR |
| Secretary Name | Mr Andrew Johnston |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 15 May 1991(35 years, 11 months after company formation) |
| Appointment Duration | 20 years (closed 28 May 2011) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Wood House Lower Withington Macclesfield Cheshire SK11 9DY |
| Director Name | Mr Kenneth David Burrell |
|---|---|
| Date of Birth | January 1948 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(35 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 01 September 2001) |
| Role | Company Director |
| Correspondence Address | 5 Dane Drive Wilmslow Cheshire SK9 2AH |
| Director Name | Mr Michael John Gallagher |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(35 years, 11 months after company formation) |
| Appointment Duration | 10 years, 2 months (resigned 20 July 2001) |
| Role | Company Director |
| Correspondence Address | 10 The Croft Euxton Chorley Lancashire PR7 6LH |
| Director Name | Mr Thomas John Quinn |
|---|---|
| Date of Birth | December 1956 (Born 67 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 May 1991(35 years, 11 months after company formation) |
| Appointment Duration | 10 years, 3 months (resigned 01 September 2001) |
| Role | Company Director |
| Correspondence Address | 5 Hazelwood Mews Grappenhall Warrington Cheshire WA4 2YG |
Location
| Registered Address | 88 Wood Street London EC2V 7RS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Bassishaw |
| Built Up Area | Greater London |
| Address Matches | 6 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 28 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 May 2011 | Final Gazette dissolved following liquidation (1 page) |
| 28 February 2011 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 28 February 2011 | Return of final meeting in a members' voluntary winding up (2 pages) |
| 29 April 2010 | Registered office address changed from Grant Thornton Heron House Albert Square Manchester M60 8GT on 29 April 2010 (2 pages) |
| 29 April 2010 | Registered office address changed from Grant Thornton Heron House Albert Square Manchester M60 8GT on 29 April 2010 (2 pages) |
| 21 April 2010 | Declaration of solvency (3 pages) |
| 21 April 2010 | Resolutions
|
| 21 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 21 April 2010 | Declaration of solvency (3 pages) |
| 21 April 2010 | Resolutions
|
| 21 April 2010 | Appointment of a voluntary liquidator (1 page) |
| 19 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 19 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 19 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages) |
| 19 April 2010 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages) |
| 12 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 12 June 2009 | Return made up to 15/05/09; full list of members (3 pages) |
| 8 April 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 8 April 2009 | Full accounts made up to 31 December 2008 (13 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 30 October 2008 | Full accounts made up to 31 December 2007 (14 pages) |
| 9 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 9 June 2008 | Return made up to 15/05/08; full list of members (3 pages) |
| 11 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 11 October 2007 | Full accounts made up to 31 December 2006 (14 pages) |
| 20 June 2007 | Return made up to 15/05/07; no change of members (7 pages) |
| 20 June 2007 | Return made up to 15/05/07; no change of members (7 pages) |
| 5 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 5 October 2006 | Full accounts made up to 31 December 2005 (14 pages) |
| 30 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 30 May 2006 | Return made up to 15/05/06; full list of members (7 pages) |
| 3 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 3 November 2005 | Full accounts made up to 31 December 2004 (14 pages) |
| 7 June 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 7 June 2005 | Return made up to 15/05/05; full list of members (3 pages) |
| 24 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 24 August 2004 | Full accounts made up to 31 December 2003 (14 pages) |
| 8 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 15/05/04; full list of members (7 pages) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 31 October 2003 | Full accounts made up to 31 December 2002 (14 pages) |
| 18 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 18 June 2003 | Return made up to 15/05/03; full list of members (7 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (16 pages) |
| 12 August 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 12 August 2002 | Return made up to 15/05/02; full list of members (7 pages) |
| 25 October 2001 | Registered office changed on 25/10/01 from: riversway motor park ashton on ribb preston lancashire PR2 2JW (1 page) |
| 25 October 2001 | Registered office changed on 25/10/01 from: riversway motor park ashton on ribb preston lancashire PR2 2JW (1 page) |
| 9 October 2001 | Director resigned (1 page) |
| 9 October 2001 | Director resigned (1 page) |
| 1 October 2001 | Director resigned (1 page) |
| 1 October 2001 | Director resigned (1 page) |
| 1 October 2001 | Director resigned (1 page) |
| 1 October 2001 | Director resigned (1 page) |
| 28 September 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 28 September 2001 | Full accounts made up to 31 December 2000 (18 pages) |
| 14 June 2001 | Return made up to 15/05/01; full list of members (7 pages) |
| 14 June 2001 | Return made up to 15/05/01; full list of members (7 pages) |
| 10 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 December 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 1 December 2000 | Full accounts made up to 31 December 1999 (17 pages) |
| 10 July 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 10 July 2000 | Return made up to 15/05/00; full list of members (7 pages) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 18 February 2000 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 December 1999 | Resolutions
|
| 1 December 1999 | Resolutions
|
| 15 November 1999 | Registered office changed on 15/11/99 from: trident house po box 89 altrincham cheshire WA14 4PW (1 page) |
| 15 November 1999 | Registered office changed on 15/11/99 from: trident house po box 89 altrincham cheshire WA14 4PW (1 page) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (20 pages) |
| 1 November 1999 | Full accounts made up to 31 December 1998 (20 pages) |
| 18 June 1999 | Return made up to 15/05/99; full list of members (8 pages) |
| 18 June 1999 | Return made up to 15/05/99; full list of members (8 pages) |
| 15 October 1998 | Particulars of mortgage/charge (3 pages) |
| 15 October 1998 | Particulars of mortgage/charge (3 pages) |
| 15 June 1998 | Full accounts made up to 31 December 1997 (20 pages) |
| 15 June 1998 | Full accounts made up to 31 December 1997 (20 pages) |
| 15 June 1998 | Return made up to 15/05/98; full list of members (8 pages) |
| 15 June 1998 | Return made up to 15/05/98; full list of members (8 pages) |
| 27 April 1998 | Particulars of mortgage/charge (3 pages) |
| 27 April 1998 | Particulars of mortgage/charge (3 pages) |
| 27 April 1998 | Particulars of mortgage/charge (3 pages) |
| 27 April 1998 | Particulars of mortgage/charge (3 pages) |
| 27 April 1998 | Particulars of mortgage/charge (3 pages) |
| 27 April 1998 | Particulars of mortgage/charge (3 pages) |
| 29 January 1998 | Particulars of mortgage/charge (3 pages) |
| 29 January 1998 | Particulars of mortgage/charge (3 pages) |
| 18 June 1997 | Return made up to 15/05/97; full list of members (8 pages) |
| 18 June 1997 | Return made up to 15/05/97; full list of members (8 pages) |
| 18 June 1997 | Full accounts made up to 31 December 1996 (20 pages) |
| 18 June 1997 | Full accounts made up to 31 December 1996 (20 pages) |
| 7 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 7 February 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 31 January 1997 | Declaration of satisfaction of mortgage/charge (1 page) |
| 31 January 1997 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 30 January 1997 | Particulars of mortgage/charge (3 pages) |
| 30 January 1997 | Particulars of mortgage/charge (3 pages) |
| 30 January 1997 | Particulars of mortgage/charge (3 pages) |
| 30 January 1997 | Particulars of mortgage/charge (3 pages) |
| 30 January 1997 | Particulars of mortgage/charge (3 pages) |
| 30 January 1997 | Particulars of mortgage/charge (3 pages) |
| 29 May 1996 | Full accounts made up to 31 December 1995 (20 pages) |
| 29 May 1996 | Return made up to 15/05/96; full list of members (8 pages) |
| 29 May 1996 | Return made up to 15/05/96; full list of members (8 pages) |
| 29 May 1996 | Full accounts made up to 31 December 1995 (20 pages) |
| 27 December 1995 | Particulars of mortgage/charge (3 pages) |
| 27 December 1995 | Particulars of mortgage/charge (3 pages) |
| 17 August 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 17 August 1995 | Full accounts made up to 31 December 1994 (18 pages) |
| 16 August 1995 | Return made up to 15/05/95; full list of members (8 pages) |
| 16 August 1995 | Return made up to 15/05/95; full list of members (8 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (41 pages) |
| 17 December 1990 | Return made up to 15/05/90; no change of members (6 pages) |
| 31 August 1989 | Director resigned;new director appointed (2 pages) |
| 31 August 1989 | Director resigned;new director appointed (2 pages) |
| 16 August 1989 | Wd 10/08/89 ad 14/06/89--------- £ si 199998@1 (1 page) |
| 16 August 1989 | Wd 10/08/89 ad 14/06/89--------- £ si 199998@1 (1 page) |
| 17 November 1987 | Return made up to 08/05/87; full list of members (5 pages) |
| 17 November 1987 | Return made up to 08/05/87; full list of members (5 pages) |
| 25 September 1987 | Full group accounts made up to 27 December 1986 (17 pages) |
| 25 September 1987 | Full group accounts made up to 27 December 1986 (17 pages) |