Company NameWallington Missionary Mart & Auctions
Company StatusDissolved
Company Number01797729
CategoryPRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date6 March 1984(40 years, 2 months ago)
Dissolution Date29 December 2015 (8 years, 4 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5263Other non-store retail sale
SIC 47990Other retail sale not in stores, stalls or markets

Directors

Director NameMr Brian Edward Chapman
Date of BirthJanuary 1938 (Born 86 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1991(7 years, 6 months after company formation)
Appointment Duration24 years, 3 months (closed 29 December 2015)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressRear Of 105 Stafford Road
Wallington
Surrey
SM6 9AP
Director NameMrs Shirley Patricia Collett
Date of BirthAugust 1935 (Born 88 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1991(7 years, 6 months after company formation)
Appointment Duration24 years, 3 months (closed 29 December 2015)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence AddressRear Of 105 Stafford Road
Wallington
Surrey
SM6 9AP
Director NameMrs Sylvia Margaret Symes
Date of BirthOctober 1940 (Born 83 years ago)
NationalityBritish
StatusClosed
Appointed26 September 1991(7 years, 6 months after company formation)
Appointment Duration24 years, 3 months (closed 29 December 2015)
RoleLegal Accountant
Country of ResidenceUnited Kingdom
Correspondence AddressRear Of 105 Stafford Road
Wallington
Surrey
SM6 9AP
Secretary NameMr Brian Edward Chapman
NationalityBritish
StatusClosed
Appointed26 September 1991(7 years, 6 months after company formation)
Appointment Duration24 years, 3 months (closed 29 December 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRear Of 105 Stafford Road
Wallington
Surrey
SM6 9AP
Director NameMr Stephen James Crawley
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusClosed
Appointed12 March 2003(19 years after company formation)
Appointment Duration12 years, 9 months (closed 29 December 2015)
RolePhotographer
Country of ResidenceUnited Kingdom
Correspondence AddressRear Of 105 Stafford Road
Wallington
Surrey
SM6 9AP
Director NameMrs Freda Lilian Willey
Date of BirthNovember 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1984(1 week, 3 days after company formation)
Appointment Duration22 years, 11 months (resigned 24 February 2007)
RoleHousewife
Correspondence Address85 Blenheim Gardens
Wallington
Surrey
SM6 9PW
Director NameMr Geoffrey Curtis Willey
Date of BirthAugust 1925 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1984(1 week, 3 days after company formation)
Appointment Duration30 years, 2 months (resigned 11 May 2014)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressRear Of 105 Stafford Road
Wallington
Surrey
SM6 9AP
Director NameMr Vernon Walker Worsfold Hedderly
Date of BirthMay 1912 (Born 112 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(7 years, 6 months after company formation)
Appointment Duration13 years, 6 months (resigned 12 April 2005)
RoleRetired
Correspondence AddressParkside Nursing Home
Park Road
Banstead
Surrey
SM7 3DL
Director NameMr Derrick Charles Lewin
Date of BirthMay 1927 (Born 97 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(7 years, 6 months after company formation)
Appointment Duration19 years, 5 months (resigned 15 March 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressRear Of 105 Stafford Road
Wallington
Surrey
SM6 9AP
Director NameMr Eric Arthur White
Date of BirthJune 1928 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed26 September 1991(7 years, 6 months after company formation)
Appointment Duration2 years, 12 months (resigned 23 September 1994)
RoleRetired
Correspondence Address19 Banstead Road South
Sutton
Surrey
SM2 5LF
Director NameMr Harry Frederick Curwood
Date of BirthMarch 1931 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed11 October 1994(10 years, 7 months after company formation)
Appointment Duration16 years, 11 months (resigned 20 September 2011)
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence AddressRear Of 105 Stafford Road
Wallington
Surrey
SM6 9AP

Contact

Websitewww.nmauctions.org.uk

Location

Registered AddressRear Of 105 Stafford Road
Wallington
Surrey
SM6 9AP
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWallington South
Built Up AreaGreater London

Financials

Year2014
Turnover£144,942
Net Worth£48,622
Cash£48,336
Current Liabilities£1,250

Accounts

Latest Accounts31 December 2014 (9 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
29 December 2015Final Gazette dissolved via voluntary strike-off (1 page)
25 September 2015Full accounts made up to 31 December 2014 (16 pages)
25 September 2015Full accounts made up to 31 December 2014 (16 pages)
15 September 2015First Gazette notice for voluntary strike-off (1 page)
15 September 2015First Gazette notice for voluntary strike-off (1 page)
2 September 2015Application to strike the company off the register (3 pages)
2 September 2015Application to strike the company off the register (3 pages)
3 September 2014Annual return made up to 2 September 2014 no member list (4 pages)
3 September 2014Annual return made up to 2 September 2014 no member list (4 pages)
3 September 2014Annual return made up to 2 September 2014 no member list (4 pages)
25 July 2014Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
25 July 2014Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
(1 page)
25 July 2014Statement of company's objects (2 pages)
25 July 2014Statement of company's objects (2 pages)
20 May 2014Termination of appointment of Geoffrey Willey as a director (1 page)
20 May 2014Termination of appointment of Geoffrey Willey as a director (1 page)
22 April 2014Total exemption full accounts made up to 31 December 2013 (16 pages)
22 April 2014Total exemption full accounts made up to 31 December 2013 (16 pages)
2 September 2013Annual return made up to 2 September 2013 no member list (4 pages)
2 September 2013Annual return made up to 2 September 2013 no member list (4 pages)
2 September 2013Annual return made up to 2 September 2013 no member list (4 pages)
18 July 2013Total exemption full accounts made up to 31 December 2012 (16 pages)
18 July 2013Total exemption full accounts made up to 31 December 2012 (16 pages)
5 September 2012Annual return made up to 2 September 2012 no member list (4 pages)
5 September 2012Annual return made up to 2 September 2012 no member list (4 pages)
5 September 2012Annual return made up to 2 September 2012 no member list (4 pages)
23 May 2012Total exemption full accounts made up to 31 December 2011 (15 pages)
23 May 2012Total exemption full accounts made up to 31 December 2011 (15 pages)
29 September 2011Termination of appointment of Harry Curwood as a director (1 page)
29 September 2011Termination of appointment of Harry Curwood as a director (1 page)
8 September 2011Annual return made up to 2 September 2011 no member list (4 pages)
8 September 2011Annual return made up to 2 September 2011 no member list (4 pages)
8 September 2011Annual return made up to 2 September 2011 no member list (4 pages)
25 March 2011Total exemption full accounts made up to 31 December 2010 (16 pages)
25 March 2011Total exemption full accounts made up to 31 December 2010 (16 pages)
21 March 2011Termination of appointment of Derrick Lewin as a director (1 page)
21 March 2011Termination of appointment of Derrick Lewin as a director (1 page)
6 September 2010Annual return made up to 2 September 2010 no member list (5 pages)
6 September 2010Annual return made up to 2 September 2010 no member list (5 pages)
6 September 2010Annual return made up to 2 September 2010 no member list (5 pages)
14 April 2010Total exemption full accounts made up to 31 December 2009 (15 pages)
14 April 2010Total exemption full accounts made up to 31 December 2009 (15 pages)
14 October 2009Director's details changed for Geoffrey Curtis Willey on 13 October 2009 (2 pages)
14 October 2009Director's details changed for Derrick Charles Lewin on 13 October 2009 (2 pages)
14 October 2009Director's details changed for Geoffrey Curtis Willey on 13 October 2009 (2 pages)
14 October 2009Director's details changed for Derrick Charles Lewin on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Harry Frederick Curwood on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Mrs Sylvia Margaret Symes on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Mrs Sylvia Margaret Symes on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Brian Edward Chapman on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Harry Frederick Curwood on 13 October 2009 (2 pages)
13 October 2009Secretary's details changed for Mr Brian Edward Chapman on 13 October 2009 (1 page)
13 October 2009Secretary's details changed for Mr Brian Edward Chapman on 13 October 2009 (1 page)
13 October 2009Director's details changed for Mr Stephen James Crawley on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Mrs Shirley Patricia Collett on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Stephen James Crawley on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Brian Edward Chapman on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Mrs Shirley Patricia Collett on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Brian Edward Chapman on 13 October 2009 (2 pages)
13 October 2009Director's details changed for Mr Brian Edward Chapman on 13 October 2009 (2 pages)
2 September 2009Annual return made up to 02/09/09 (4 pages)
2 September 2009Annual return made up to 02/09/09 (4 pages)
18 June 2009Partial exemption accounts made up to 31 December 2008 (15 pages)
18 June 2009Partial exemption accounts made up to 31 December 2008 (15 pages)
25 May 2009Annual return made up to 25/05/09 (4 pages)
25 May 2009Annual return made up to 25/05/09 (4 pages)
19 August 2008Annual return made up to 18/08/08 (4 pages)
19 August 2008Annual return made up to 18/08/08 (4 pages)
28 May 2008Section 394 (1 page)
28 May 2008Section 394 (1 page)
27 May 2008Full accounts made up to 31 December 2007 (16 pages)
27 May 2008Full accounts made up to 31 December 2007 (16 pages)
11 October 2007Full accounts made up to 31 December 2006 (16 pages)
11 October 2007Full accounts made up to 31 December 2006 (16 pages)
18 September 2007Annual return made up to 12/09/07 (2 pages)
18 September 2007Annual return made up to 12/09/07 (2 pages)
28 February 2007Director resigned (1 page)
28 February 2007Director resigned (1 page)
12 January 2007Full accounts made up to 31 December 2005 (16 pages)
12 January 2007Full accounts made up to 31 December 2005 (16 pages)
13 September 2006Annual return made up to 12/09/06 (3 pages)
13 September 2006Annual return made up to 12/09/06 (3 pages)
14 September 2005Annual return made up to 12/09/05 (3 pages)
14 September 2005Annual return made up to 12/09/05 (3 pages)
14 September 2005Director resigned (1 page)
14 September 2005Director resigned (1 page)
11 May 2005Full accounts made up to 31 December 2004 (15 pages)
11 May 2005Full accounts made up to 31 December 2004 (15 pages)
15 October 2004Annual return made up to 12/09/04 (7 pages)
15 October 2004Annual return made up to 12/09/04 (7 pages)
8 June 2004Full accounts made up to 31 December 2003 (16 pages)
8 June 2004Full accounts made up to 31 December 2003 (16 pages)
20 September 2003Annual return made up to 12/09/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 September 2003Annual return made up to 12/09/03
  • 363(288) ‐ Director's particulars changed
(7 pages)
30 April 2003Full accounts made up to 31 December 2002 (15 pages)
30 April 2003Full accounts made up to 31 December 2002 (15 pages)
18 April 2003New director appointed (2 pages)
18 April 2003New director appointed (2 pages)
19 September 2002Annual return made up to 12/09/02 (7 pages)
19 September 2002Annual return made up to 12/09/02 (7 pages)
3 April 2002Full accounts made up to 31 December 2001 (16 pages)
3 April 2002Full accounts made up to 31 December 2001 (16 pages)
3 October 2001Secretary's particulars changed;director's particulars changed (1 page)
3 October 2001Secretary's particulars changed;director's particulars changed (1 page)
17 September 2001Annual return made up to 12/09/01 (5 pages)
17 September 2001Annual return made up to 12/09/01 (5 pages)
30 April 2001Full accounts made up to 31 December 2000 (13 pages)
30 April 2001Full accounts made up to 31 December 2000 (13 pages)
18 September 2000Annual return made up to 12/09/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
18 September 2000Annual return made up to 12/09/00
  • 363(288) ‐ Director's particulars changed
(5 pages)
13 June 2000Full accounts made up to 31 December 1999 (14 pages)
13 June 2000Full accounts made up to 31 December 1999 (14 pages)
4 October 1999Full accounts made up to 31 December 1998 (15 pages)
4 October 1999Full accounts made up to 31 December 1998 (15 pages)
17 September 1999Annual return made up to 12/09/99 (6 pages)
17 September 1999Annual return made up to 12/09/99 (6 pages)
16 October 1998Full accounts made up to 31 December 1997 (15 pages)
16 October 1998Full accounts made up to 31 December 1997 (15 pages)
29 September 1998Annual return made up to 12/09/98 (6 pages)
29 September 1998Annual return made up to 12/09/98 (6 pages)
21 October 1997Full accounts made up to 31 December 1996 (13 pages)
21 October 1997Full accounts made up to 31 December 1996 (13 pages)
23 September 1997Annual return made up to 12/09/97 (6 pages)
23 September 1997Annual return made up to 12/09/97 (6 pages)
10 October 1996Full accounts made up to 31 December 1995 (13 pages)
10 October 1996Full accounts made up to 31 December 1995 (13 pages)
26 September 1996Annual return made up to 12/09/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
26 September 1996Annual return made up to 12/09/96
  • 363(288) ‐ Director's particulars changed
(6 pages)
27 September 1995Annual return made up to 12/09/95 (6 pages)
27 September 1995Annual return made up to 12/09/95 (6 pages)
21 July 1995Full accounts made up to 31 December 1994 (16 pages)
21 July 1995Full accounts made up to 31 December 1994 (16 pages)
1 January 1995A selection of documents registered before 1 January 1995 (31 pages)