| Company Name | Wallace & Hughes Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01301577 |
| Category | Private Limited Company |
| Incorporation Date | 8 March 1977(47 years, 2 months ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6601 | Life insurance/reinsurance |
| SIC 65110 | Life insurance |
Directors
| Director Name | Mr Torquhil Francis Robertson |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(20 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 19 November 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Ethelbert Road Bromley Kent BR1 1JA |
| Secretary Name | Donald Webster Sinclair |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 July 1997(20 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 3 Patterdale Close Bromley Kent BR1 4HZ |
| Director Name | Mr Anthony John Holland |
|---|---|
| Date of Birth | April 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(15 years, 2 months after company formation) |
| Appointment Duration | 3 years, 6 months (resigned 01 December 1995) |
| Role | Insurance Broker |
| Correspondence Address | 4 Bridger Court Birchington Kent CT7 9HR |
| Director Name | Andrew Daryl Le Poidevin |
|---|---|
| Date of Birth | April 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(15 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 July 1997) |
| Role | Company Director |
| Correspondence Address | 2 Bramble Close Chalfont Common Chalfont St Peter Buckinghamshire SL9 0JP |
| Secretary Name | Peter Anthony Reginald Greenstreet |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 1992(15 years, 2 months after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 31 July 1997) |
| Role | Company Director |
| Correspondence Address | Churston Cottage Bascombe Road Churston Ferrers Brixham Devon TQ5 0JS |
Location
| Registered Address | 22 Melton Street London NW1 2BW |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Regent's Park |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £9,050 |
Accounts
| Latest Accounts | 31 December 2000 (23 years, 4 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 21 May 2002 | Application for striking-off (1 page) |
| 1 February 2002 | Full accounts made up to 31 December 2000 (7 pages) |
| 27 July 2001 | Return made up to 11/05/01; full list of members (5 pages) |
| 8 September 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 30 May 2000 | Return made up to 11/05/00; full list of members (6 pages) |
| 21 September 1999 | Full accounts made up to 31 December 1998 (12 pages) |
| 21 September 1999 | Full accounts made up to 31 December 1997 (12 pages) |
| 25 May 1999 | Return made up to 11/05/99; full list of members (6 pages) |
| 22 October 1997 | Registered office changed on 22/10/97 from: churston cottage bascombe road churston ferrers brixham devon TQ5 0JS (1 page) |
| 22 October 1997 | Accounting reference date extended from 30/11/97 to 31/12/97 (1 page) |
| 22 October 1997 | New secretary appointed (2 pages) |
| 22 October 1997 | New director appointed (3 pages) |
| 22 October 1997 | Secretary resigned (1 page) |
| 22 October 1997 | Director resigned (1 page) |
| 27 June 1997 | Full accounts made up to 30 November 1996 (11 pages) |
| 10 June 1997 | Return made up to 11/05/97; no change of members (4 pages) |
| 2 September 1996 | Full accounts made up to 30 November 1995 (11 pages) |
| 18 July 1996 | Resolutions
|
| 10 June 1996 | Return made up to 11/05/96; full list of members (6 pages) |
| 12 September 1995 | Full accounts made up to 30 November 1994 (11 pages) |
| 7 June 1995 | Return made up to 11/05/95; no change of members
|