Company NameT.Wallis(Cargo Superitendents)Limited
Company StatusDissolved
Company Number00700885
CategoryPrivate Limited Company
Incorporation Date15 August 1961(62 years, 8 months ago)
Dissolution Date20 August 2002 (21 years, 8 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMr Thomas Peter Wallis
Date of BirthJune 1951 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed23 January 1992(30 years, 5 months after company formation)
Appointment Duration10 years, 7 months (closed 20 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Liskeard Close
Chislehurst
Kent
BR7 6RT
Secretary NameMr Thomas Peter Wallis
NationalityBritish
StatusClosed
Appointed23 January 1992(30 years, 5 months after company formation)
Appointment Duration10 years, 7 months (closed 20 August 2002)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9 Liskeard Close
Chislehurst
Kent
BR7 6RT
Director NameMr Thomas David Wallis
Date of BirthOctober 1914 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed23 January 1992(30 years, 5 months after company formation)
Appointment Duration9 years, 11 months (resigned 28 December 2001)
RoleCompany Director
Correspondence Address5 Greenways
Beckenham
Kent
BR3 3NG

Location

Registered AddressSpectrum House
20-26 Cursitor Street
London
EC4A 1HY
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Without
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2000 (23 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

20 August 2002Final Gazette dissolved via voluntary strike-off (1 page)
30 April 2002First Gazette notice for voluntary strike-off (1 page)
20 March 2002Director resigned (1 page)
1 March 2001Return made up to 23/01/01; full list of members (7 pages)
1 March 2001Accounts for a dormant company made up to 30 September 2000 (3 pages)
28 February 2000Accounts for a dormant company made up to 30 September 1999 (3 pages)
28 February 2000Return made up to 23/01/00; full list of members (7 pages)
9 March 1999Return made up to 23/01/99; no change of members (6 pages)
9 March 1999Accounts for a dormant company made up to 30 September 1998 (3 pages)
1 June 1998Accounts for a dormant company made up to 30 September 1997 (3 pages)
3 February 1998Return made up to 23/01/98; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(6 pages)
11 April 1997Accounts for a dormant company made up to 30 September 1996 (3 pages)
11 April 1997Return made up to 23/01/97; full list of members (6 pages)
4 August 1996Accounts for a dormant company made up to 30 September 1995 (3 pages)
4 August 1996Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 February 1996Return made up to 23/01/96; no change of members (4 pages)
6 June 1995Full accounts made up to 30 September 1994 (7 pages)