Walls Laboratories Limited

Company Name	Walls Laboratories Limited
Company Status	Dissolved
Company Number	01656600
Category	Private Limited Company
Incorporation Date	5 August 1982(41 years, 9 months ago)
Dissolution Date	23 September 2008 (15 years, 7 months ago)
Previous Name	Neilcott Design & Construct Limited

Business Activity

Section F	Construction
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings

Directors

Director Name	David Glynn
Date of Birth	March 1948 (Born 76 years ago)
Nationality	Irish
Status	Closed
Appointed	18 June 1991(8 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (closed 23 September 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Concord Close Tunbridge Wells Kent TN2 3PW

Director Name	Liam Vincent Walls
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Irish
Status	Closed
Appointed	18 June 1991(8 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (closed 23 September 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Calderwood Road Drumcondra Dublin 9 Irish

Director Name	Shane Thomas Wilson
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	18 June 1991(8 years, 10 months after company formation)
Appointment Duration	17 years, 3 months (closed 23 September 2008)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	Tickners Slip Mill Road Hawkhurst Kent TN18 4JT

Secretary Name	Liam Vincent Walls
Nationality	Irish
Status	Closed
Appointed	26 October 1994(12 years, 2 months after company formation)
Appointment Duration	13 years, 11 months (closed 23 September 2008)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	15 Calderwood Road Drumcondra Dublin 9 Irish

Director Name	Denis Graham Davidson
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(8 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 15 April 1994)
Role	General Manager
Correspondence Address	46 Penwortham Road London SW16 6RE

Secretary Name	Paul John Hickey
Nationality	British
Status	Resigned
Appointed	18 June 1991(8 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 26 October 1994)
Role	Company Director
Correspondence Address	11 Hildenlea Place Park Hill Road Shortlands Bromley Kent BR2 0YH

Director Name	Michael John Beer
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2001(18 years, 6 months after company formation)
Appointment Duration	5 years, 5 months (resigned 11 July 2006)
Role	Company Director
Correspondence Address	1 Hockley Cottages Cheriton Alresford Hampshire SO24 0NU

Location

Registered Address	Excel House Cray Avenue Orpington Kent BR5 3ST
Region	London
Constituency	Orpington
County	Greater London
Ward	Cray Valley East
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Financials

Year	2014
Net Worth	-£24,410
Cash	£9,860
Current Liabilities	£46,915

Accounts

Latest Accounts	31 December 2007 (16 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

23 September 2008	Final Gazette dissolved via voluntary strike-off (1 page)
11 June 2008	First Gazette notice for voluntary strike-off (1 page)
8 May 2008	Application for striking-off (1 page)
28 April 2008	Full accounts made up to 31 December 2007 (10 pages)
27 June 2007	Return made up to 18/06/07; full list of members (3 pages)
30 May 2007	Full accounts made up to 31 December 2006 (10 pages)
26 February 2007	Auditor's resignation (1 page)
24 August 2006	Director resigned (1 page)
17 July 2006	Return made up to 18/06/06; full list of members (8 pages)
18 May 2006	Full accounts made up to 31 December 2005 (10 pages)
19 August 2005	Full accounts made up to 31 December 2004 (10 pages)
28 June 2005	Return made up to 18/06/05; full list of members (8 pages)
29 June 2004	Return made up to 18/06/04; full list of members (8 pages)
16 September 2003	Full accounts made up to 31 December 2002 (10 pages)
8 July 2003	Return made up to 18/06/03; full list of members (8 pages)
12 November 2002	Full accounts made up to 31 December 2001 (8 pages)
3 November 2001	Accounts for a dormant company made up to 31 December 2000 (6 pages)
17 July 2001	Return made up to 18/06/01; no change of members 363(287) ‐ Registered office changed on 17/07/01 (7 pages)
10 April 2001	New director appointed (2 pages)
31 January 2001	Company name changed neilcott design & construct limi ted\certificate issued on 31/01/01 (2 pages)
31 October 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
21 July 2000	Return made up to 18/06/00; full list of members (7 pages)
28 October 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
19 July 1999	Return made up to 18/06/99; no change of members (6 pages)
31 October 1998	Accounts for a dormant company made up to 31 December 1997 (6 pages)
6 July 1998	Return made up to 18/06/98; full list of members (8 pages)
29 October 1997	Accounts for a dormant company made up to 31 December 1996 (6 pages)
21 July 1997	Return made up to 18/06/97; no change of members (6 pages)
22 August 1996	Accounts for a dormant company made up to 31 December 1995 (7 pages)
11 April 1996	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
18 October 1995	Full accounts made up to 31 December 1994 (9 pages)
20 July 1995	Return made up to 18/06/95; full list of members (8 pages)

Walls Laboratories Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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