Company NameKen Wallis Limited
Company StatusDissolved
Company Number01213162
CategoryPrivate Limited Company
Incorporation Date20 May 1975(48 years, 11 months ago)
Dissolution Date21 January 2003 (21 years, 3 months ago)

Business Activity

Section CManufacturing
SIC 1822Manufacture of other outerwear
SIC 14132Manufacture of other women's outerwear

Directors

Director NameMr Alfred Wheater
Date of BirthJanuary 1947 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1991(15 years, 11 months after company formation)
Appointment Duration11 years, 9 months (closed 21 January 2003)
RoleClothing Manufacturer
Correspondence Address34 Worcester Crescent
Woodford Green
Essex
IG8 0LU
Director NameMrs Linda Wheater
Date of BirthOctober 1949 (Born 74 years ago)
NationalityBritish
StatusClosed
Appointed18 April 1991(15 years, 11 months after company formation)
Appointment Duration11 years, 9 months (closed 21 January 2003)
RoleSecretary
Correspondence Address34 Worcester Crescent
Woodford Green
Essex
IG8 0LU
Secretary NameMrs Linda Wheater
NationalityBritish
StatusClosed
Appointed18 April 1991(15 years, 11 months after company formation)
Appointment Duration11 years, 9 months (closed 21 January 2003)
RoleCompany Director
Correspondence Address34 Worcester Crescent
Woodford Green
Essex
IG8 0LU

Location

Registered Address18 Forest Road
Loughton
Essex
IG10 1DX
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishLoughton
WardLoughton Forest
Built Up AreaGreater London

Financials

Year2014
Net Worth£37,061
Cash£947
Current Liabilities£60,071

Accounts

Latest Accounts30 November 2000 (23 years, 5 months ago)
Accounts CategorySmall
Accounts Year End30 November

Filing History

21 January 2003Final Gazette dissolved via voluntary strike-off (1 page)
8 October 2002First Gazette notice for voluntary strike-off (1 page)
27 August 2002Application for striking-off (1 page)
23 April 2002Return made up to 19/04/02; full list of members (6 pages)
8 February 2002Registered office changed on 08/02/02 from: unit d a (1ST floor) sutherland house sutherland road london E17 6BU (1 page)
26 April 2001Return made up to 19/04/01; full list of members (6 pages)
7 March 2001Accounts for a small company made up to 30 November 2000 (6 pages)
4 May 2000Return made up to 19/04/00; full list of members (6 pages)
30 March 2000Accounts for a small company made up to 30 November 1999 (5 pages)
5 May 1999Return made up to 19/04/99; full list of members (6 pages)
28 April 1998Accounts for a small company made up to 30 November 1997 (5 pages)
28 April 1998Return made up to 19/04/98; no change of members (4 pages)
8 May 1997Return made up to 19/04/97; no change of members (4 pages)
6 May 1997Accounts for a small company made up to 30 November 1996 (6 pages)
26 April 1996Return made up to 19/04/96; full list of members (6 pages)
29 February 1996Accounts for a small company made up to 30 November 1995 (5 pages)
2 January 1996Particulars of mortgage/charge (3 pages)
25 April 1995Return made up to 19/04/95; no change of members (4 pages)