London Wall (Feltham) Limited

Company Name	London Wall (Feltham) Limited
Company Status	Dissolved
Company Number	01462603
Category	Private Limited Company
Incorporation Date	22 November 1979(44 years, 5 months ago)
Dissolution Date	21 August 2001 (22 years, 8 months ago)
Previous Name	London Wall Insurance Brokers Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Richard Thomas Rogers
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Closed
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	9 years, 7 months (closed 21 August 2001)
Role	Insurance Broker
Correspondence Address	Shadi 12 The Drive West Wickham Kent BR4 0EP

Director Name	Gary Wade Spellins
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	21 January 2000(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 August 2001)
Role	Managing Director
Correspondence Address	Oak Tree Cottage Hadley Green West Barnet Hertfordshire EN5 4PP

Secretary Name	Deborah Ann Ives
Nationality	British
Status	Closed
Appointed	21 January 2000(20 years, 2 months after company formation)
Appointment Duration	1 year, 7 months (closed 21 August 2001)
Role	Company Director
Correspondence Address	Chukwani The Friary Old Windsor Windsor Berkshire SL4 2NS

Secretary Name	Mr Martin Gerard Breen
Nationality	British
Status	Resigned
Appointed	31 December 1991(12 years, 1 month after company formation)
Appointment Duration	6 years (resigned 01 January 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Willow Tree Barn Grange Road Tenterden Kent TN30 6EE

Director Name	Mr Martin Gerard Breen
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1995(15 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 May 1998)
Role	Dir Of Finance
Country of Residence	United Kingdom
Correspondence Address	Willow Tree Barn Grange Road Tenterden Kent TN30 6EE

Secretary Name	Glyn Kerry Moore
Nationality	British
Status	Resigned
Appointed	01 January 1998(18 years, 1 month after company formation)
Appointment Duration	2 years (resigned 21 January 2000)
Role	Insurance Broker
Correspondence Address	Longreach 69 Lower Cookham Road Maidenhead Berkshire SL6 8JY

Director Name	Glyn Kerry Moore
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1998(18 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 02 January 2001)
Role	Insurance Broker
Correspondence Address	Longreach 69 Lower Cookham Road Maidenhead Berkshire SL6 8JY

Director Name	William Richard Henderson
Date of Birth	March 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2000(20 years, 2 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 14 July 2000)
Role	Company Director
Correspondence Address	32 Harvest Bank Hyde Heath Amersham Buckinghamshire HP6 5RD

Location

Registered Address	Rac House 1 Forest Road Feltham TW13 7RR
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Hanworth Park
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£1,000
Cash	£1,000

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

21 August 2001	Final Gazette dissolved via voluntary strike-off (1 page)
31 May 2001	Director resigned (1 page)
1 May 2001	First Gazette notice for voluntary strike-off (1 page)
19 March 2001	Application for striking-off (1 page)
26 January 2001	Return made up to 31/12/00; full list of members (6 pages)
7 August 2000	Director resigned (1 page)
8 May 2000	Full accounts made up to 31 December 1999 (7 pages)
15 April 2000	New director appointed (2 pages)
8 March 2000	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
8 March 2000	Resolutions (W)ELRES ‐ S366A disp holding agm 08/12/99 (1 page)
6 March 2000	New director appointed (2 pages)
2 February 2000	Secretary resigned (1 page)
2 February 2000	New director appointed (2 pages)
2 February 2000	New secretary appointed (2 pages)
2 February 2000	Location of register of members (1 page)
25 January 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 October 1999	Full accounts made up to 31 December 1998 (7 pages)
15 February 1999	Return made up to 31/12/98; full list of members (5 pages)
15 February 1999	Location of register of members (1 page)
12 October 1998	Auditor's resignation (1 page)
1 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
27 May 1998	Director resigned (1 page)
27 May 1998	New director appointed (2 pages)
4 March 1998	Registered office changed on 04/03/98 from: wallside house 12 mount ephraim road tunbridge wells kent TN1 1EE (1 page)
29 January 1998	Return made up to 31/12/97; no change of members (6 pages)
25 January 1998	New secretary appointed (2 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
29 January 1997	Return made up to 31/12/96; full list of members (8 pages)
19 September 1996	Full accounts made up to 31 December 1995 (6 pages)
31 January 1996	Return made up to 31/12/95; no change of members (6 pages)
18 January 1996	Resolutions (W)ELRES ‐ S386 dis app auds 10/01/96 (1 page)
14 September 1995	Full accounts made up to 31 December 1994 (6 pages)
6 July 1995	New director appointed (2 pages)
16 March 1989	Full accounts made up to 30 June 1988 (6 pages)
17 June 1988	Full accounts made up to 30 June 1987 (7 pages)

London Wall (Feltham) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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