Company NameWallace Brothers & Co. (Overseas) Limited
Company StatusDissolved
Company Number00885969
CategoryPrivate Limited Company
Incorporation Date18 August 1966(57 years, 7 months ago)
Dissolution Date21 October 2003 (20 years, 5 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 Russell Wilmot Samuel
Date of BirthFebruary 1930 (Born 94 years ago)
NationalityBritish
StatusClosed
Appointed14 August 1992(26 years after company formation)
Appointment Duration11 years, 2 months (closed 21 October 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Postmill Close
Shirley
Croydon
Surrey
CR0 5DY
Secretary NameCavendish London Services Limited (Corporation)
StatusClosed
Appointed12 November 2002(36 years, 3 months after company formation)
Appointment Duration11 months, 1 week (closed 21 October 2003)
Correspondence Address5-11 Mortimer Street
London
W1T 3HS
Director NameDr Kyin Swi
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBurmese
StatusResigned
Appointed30 November 1991(25 years, 3 months after company formation)
Appointment Duration8 months (resigned 28 July 1992)
RoleLawyer
Correspondence Address12a Tanglin Rise
Singapore 1024
Foreign
Director NameMr Benny Tao
Date of BirthDecember 1956 (Born 67 years ago)
NationalitySingaporean
StatusResigned
Appointed30 November 1991(25 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 12 November 2002)
RoleBusiness Executive
Correspondence Address74 Belmont Road
Singapore 1026
Foreign
Director NameMrs Linda Tao Cheng
Date of BirthFebruary 1947 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 November 1991(25 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 12 November 2002)
RoleMerchant
Correspondence Address45 Leedon Road
Singapore 1026
Foreign
Director NameMrs Veronica Tao Chevalier
Date of BirthAugust 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed30 November 1991(25 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 12 November 2002)
RoleMerchant
Country of ResidenceHong Kong
Correspondence Address2b Rose Garden
9 Magazine Gap Road
Foreign
Director NameDr Mildred Tao Ong
Date of BirthFebruary 1949 (Born 75 years ago)
NationalitySingaporean
StatusResigned
Appointed30 November 1991(25 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 12 November 2002)
RoleMerchant
Correspondence Address38 Bin Tong Park
1026
Foreign
Director NameMr Melvin Boh Pin Yap
Date of BirthFebruary 1941 (Born 83 years ago)
NationalitySingaporean
StatusResigned
Appointed30 November 1991(25 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 12 November 2002)
RoleChartered Accountant
Correspondence Address239 Arcadia Road No 02-02
The Arcadia
Singapore
289845
Foreign
Secretary NameMr Russell Wilmot Samuel
NationalityBritish
StatusResigned
Appointed30 November 1991(25 years, 3 months after company formation)
Appointment Duration10 years, 11 months (resigned 12 November 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 Postmill Close
Shirley
Croydon
Surrey
CR0 5DY

Location

Registered Address5-11 Mortimer Street
London
W1T 3HS
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Financials

Year2014
Net Worth£80,750
Cash£43,903
Current Liabilities£13,153

Accounts

Latest Accounts30 June 2002 (21 years, 9 months ago)
Accounts CategorySmall
Accounts Year End30 June

Filing History

21 October 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 July 2003First Gazette notice for voluntary strike-off (1 page)
29 May 2003Application for striking-off (1 page)
15 April 2003Director resigned (1 page)
7 January 2003Accounts for a small company made up to 30 June 2002 (6 pages)
23 December 2002Director resigned (1 page)
23 December 2002Director resigned (1 page)
23 December 2002Return made up to 30/11/02; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
  • 363(287) ‐ Registered office changed on 23/12/02
(9 pages)
23 December 2002Secretary resigned (1 page)
23 December 2002Accounting reference date shortened from 31/12/02 to 30/06/02 (1 page)
23 December 2002Registered office changed on 23/12/02 from: 5-11 mortimer street london W1T 3HS (1 page)
23 December 2002Director resigned (1 page)
23 December 2002New secretary appointed (1 page)
23 December 2002Director resigned (1 page)
26 June 2002Accounts for a small company made up to 31 December 2001 (5 pages)
17 December 2001Return made up to 30/11/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(8 pages)
16 June 2001Accounts for a small company made up to 31 December 2000 (5 pages)
13 December 2000Return made up to 30/11/00; full list of members (8 pages)
29 August 2000Accounts for a small company made up to 31 December 1999 (5 pages)
14 December 1999Return made up to 30/11/99; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
7 September 1999Accounts for a small company made up to 31 December 1998 (5 pages)
11 December 1998Return made up to 30/11/98; full list of members (8 pages)
16 June 1998Accounts for a small company made up to 31 December 1997 (4 pages)
15 December 1997Return made up to 30/11/97; no change of members (6 pages)
8 September 1997Accounts for a small company made up to 31 December 1996 (5 pages)
16 December 1996Return made up to 30/11/96; no change of members (6 pages)
4 September 1996Accounts for a small company made up to 31 December 1995 (6 pages)
11 December 1995Return made up to 30/11/95; full list of members (8 pages)
9 October 1995Accounts for a small company made up to 31 December 1994 (5 pages)