| Company Name | B.L. Wall Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00712302 |
| Category | Private Limited Company |
| Incorporation Date | 5 January 1962(62 years, 4 months ago) |
| Dissolution Date | 25 April 2006 (18 years ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5231 | Dispensing chemists |
| SIC 47730 | Dispensing chemist in specialised stores |
Directors
| Director Name | Jonathan Ian Greene |
|---|---|
| Date of Birth | April 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2004(42 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 25 April 2006) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 55 Harrowes Meade Edgware Middlesex HA8 8RR |
| Director Name | Mr Carl Daniel Woolf |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2004(42 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 25 April 2006) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Medburn Cottages Watling Street Elstree Hertfordshire WD6 3AB |
| Secretary Name | Erica Dawn Greene |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 August 2004(42 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (closed 25 April 2006) |
| Role | Company Director |
| Correspondence Address | 55 Harrowes Meade Edgware Middlesex HA8 8RR |
| Director Name | Mr Bernard Lewis Wall |
|---|---|
| Date of Birth | November 1924 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(29 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 06 June 1995) |
| Role | Chemist |
| Correspondence Address | 1 The Reddings Mill Hill London NW7 4JN |
| Director Name | Mrs Patricia Sandra Wall |
|---|---|
| Date of Birth | February 1939 (Born 85 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(29 years, 7 months after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 03 April 1996) |
| Role | Secretary |
| Correspondence Address | 1 The Reddings Mill Hill London NW7 4JN |
| Secretary Name | Mrs Patricia Sandra Wall |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 July 1991(29 years, 7 months after company formation) |
| Appointment Duration | 3 years, 10 months (resigned 06 June 1995) |
| Role | Company Director |
| Correspondence Address | 1 The Reddings Mill Hill London NW7 4JN |
| Director Name | David Norman Sharpe |
|---|---|
| Date of Birth | April 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(33 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 31 August 2004) |
| Role | Pharmacist |
| Correspondence Address | 26 West Heath Drive London NW11 7QH |
| Secretary Name | Susan Elizabeth Sharpe |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 1995(33 years, 5 months after company formation) |
| Appointment Duration | 9 years, 2 months (resigned 31 August 2004) |
| Role | Barrister |
| Correspondence Address | 26 West Heath Drive London NW11 7QH |
Location
| Registered Address | 5th Floor 71 Kingsway London WC2B 6ST |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £100 |
Accounts
| Latest Accounts | 31 December 2004 (19 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 25 April 2006 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 10 January 2006 | First Gazette notice for voluntary strike-off (1 page) |
| 25 November 2005 | Application for striking-off (1 page) |
| 8 November 2005 | Director's particulars changed (1 page) |
| 24 May 2005 | Accounts for a dormant company made up to 31 December 2004 (1 page) |
| 6 December 2004 | Registered office changed on 06/12/04 from: lanmor house 370-386 high road wembley middlesex HA9 6AX (1 page) |
| 6 December 2004 | Director resigned (1 page) |
| 6 December 2004 | Accounting reference date shortened from 31/05/05 to 31/12/04 (1 page) |
| 6 December 2004 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 17 September 2004 | New director appointed (1 page) |
| 17 September 2004 | New secretary appointed (1 page) |
| 17 September 2004 | New director appointed (1 page) |
| 16 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
| 5 April 2004 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
| 14 August 2003 | Return made up to 31/07/03; full list of members (6 pages) |
| 18 October 2002 | Total exemption small company accounts made up to 31 May 2002 (5 pages) |
| 28 October 2001 | Total exemption small company accounts made up to 31 May 2001 (5 pages) |
| 24 August 2001 | Return made up to 31/07/01; full list of members
|
| 9 March 2001 | Accounts for a small company made up to 31 May 2000 (6 pages) |
| 22 August 2000 | Return made up to 31/07/00; full list of members
|
| 7 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
| 11 August 1999 | Return made up to 31/07/99; no change of members (4 pages) |
| 8 March 1999 | Registered office changed on 08/03/99 from: reed taylor simlers 1 tyburn lane harrow middlesex HA1 3AG (1 page) |
| 17 February 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
| 6 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
| 26 February 1998 | Accounts for a small company made up to 31 May 1997 (6 pages) |
| 29 September 1997 | Return made up to 31/07/97; no change of members (4 pages) |
| 31 January 1997 | Accounts for a small company made up to 31 May 1996 (7 pages) |
| 3 September 1996 | Return made up to 31/07/96; no change of members (4 pages) |
| 5 June 1996 | Director resigned (1 page) |
| 31 March 1996 | Full accounts made up to 5 June 1995 (8 pages) |
| 20 February 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 25 July 1995 | Return made up to 31/07/95; full list of members (8 pages) |
| 17 July 1995 | Director resigned;new director appointed (4 pages) |
| 17 July 1995 | Secretary resigned;new secretary appointed (2 pages) |
| 31 March 1995 | Accounting reference date extended from 31/03 to 31/05 (1 page) |