| Company Name | Wallace Antiques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00778306 |
| Category | Private Limited Company |
| Incorporation Date | 23 October 1963(60 years, 6 months ago) |
| Dissolution Date | 29 November 2005 (18 years, 5 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5250 | Retail other secondhand goods |
| SIC 47799 | Retail sale of other second-hand goods in stores (not incl. antiques) |
Directors
| Secretary Name | Michel Jaque Wallace |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 1999(35 years, 9 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 29 November 2005) |
| Role | Company Director |
| Correspondence Address | 52 Eastchurch Road Cliftonville Margate Kent CT9 3HY |
| Director Name | Micheline Jacqueline Peschlow |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 13 June 2002(38 years, 8 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 29 November 2005) |
| Role | Retired Banker Antique Dealer |
| Correspondence Address | 56 Tranquil Vale Blackheath London SE3 0BD |
| Director Name | Blanche Sidonie Cornellia Wallace |
|---|---|
| Date of Birth | January 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(27 years, 6 months after company formation) |
| Appointment Duration | 11 years (resigned 13 May 2002) |
| Role | Antique Dealer |
| Correspondence Address | 56 Tranquil Vale Blackheath London SE3 0BD |
| Director Name | Douglas Valentine Wallace |
|---|---|
| Date of Birth | February 1919 (Born 105 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(27 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 07 August 1999) |
| Role | Antique Dealer |
| Correspondence Address | 56 Tranquil Vale Blackheath London SE3 0BD |
| Secretary Name | Blanche Sidonie Cornellia Wallace |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1991(27 years, 6 months after company formation) |
| Appointment Duration | 8 years, 3 months (resigned 07 August 1999) |
| Role | Company Director |
| Correspondence Address | 56 Tranquil Vale Blackheath London SE3 0BD |
Location
| Registered Address | C/O Myrus Smith Norman House 8 Burnell Road Sutton Surrey SM1 4BW |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton Central |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £123,068 |
| Gross Profit | £121,068 |
| Net Worth | £96,196 |
| Cash | £116,476 |
| Current Liabilities | £25,061 |
Accounts
| Latest Accounts | 31 October 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 29 November 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 August 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 7 July 2005 | Application for striking-off (1 page) |
| 11 May 2005 | Return made up to 01/05/05; full list of members (6 pages) |
| 14 March 2005 | Registered office changed on 14/03/05 from: myrus smith old inn house 2 carshalton road sutton surrey SM1 4SR (1 page) |
| 24 December 2004 | Total exemption full accounts made up to 31 October 2004 (8 pages) |
| 11 May 2004 | Return made up to 01/05/04; full list of members (6 pages) |
| 30 March 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
| 23 May 2003 | Return made up to 01/05/03; full list of members (6 pages) |
| 12 March 2003 | Total exemption full accounts made up to 31 October 2002 (9 pages) |
| 28 June 2002 | New director appointed (2 pages) |
| 28 June 2002 | Director resigned (1 page) |
| 9 May 2002 | Return made up to 01/05/02; full list of members (6 pages) |
| 26 February 2002 | Total exemption full accounts made up to 31 October 2001 (8 pages) |
| 8 May 2001 | Return made up to 01/05/01; full list of members
|
| 7 February 2001 | Full accounts made up to 31 October 2000 (8 pages) |
| 15 June 2000 | Registered office changed on 15/06/00 from: myrus smith & co times house throwley way sutton surrey SM1 4AF (1 page) |
| 5 May 2000 | Return made up to 01/05/00; full list of members (6 pages) |
| 1 March 2000 | Full accounts made up to 31 October 1999 (8 pages) |
| 14 January 2000 | New secretary appointed (2 pages) |
| 13 September 1999 | Director resigned (1 page) |
| 13 September 1999 | Secretary resigned (1 page) |
| 10 May 1999 | Return made up to 01/05/99; full list of members (6 pages) |
| 10 March 1999 | Full accounts made up to 31 October 1998 (7 pages) |
| 24 February 1998 | Full accounts made up to 31 October 1997 (7 pages) |
| 8 May 1997 | Return made up to 01/05/97; no change of members (4 pages) |
| 12 March 1997 | Full accounts made up to 31 October 1996 (7 pages) |
| 12 May 1996 | Return made up to 01/05/96; full list of members (6 pages) |
| 29 February 1996 | Full accounts made up to 31 October 1995 (8 pages) |
| 10 May 1995 | Return made up to 01/05/95; no change of members (4 pages) |
| 14 March 1995 | Full accounts made up to 31 October 1994 (8 pages) |