Wallace Builders Limited

Company Name	Wallace Builders Limited
Company Status	Dissolved
Company Number	01878129
Category	Private Limited Company
Incorporation Date	16 January 1985(39 years, 3 months ago)
Dissolution Date	23 May 2017 (6 years, 11 months ago)
Previous Name	Beambuild Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
SIC 4521	General construction & civil engineering
SIC 41201	Construction of commercial buildings
SIC 41202	Construction of domestic buildings

Directors

Director Name	Mr Arthur Haddon Bennett
Date of Birth	April 1955 (Born 69 years ago)
Nationality	English
Status	Closed
Appointed	01 September 2010(25 years, 7 months after company formation)
Appointment Duration	6 years, 8 months (closed 23 May 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	1-9 St. Anns Road Harrow Middlesex HA1 1LQ

Secretary Name	Mr Mohamed Fazly Wahab
Status	Closed
Appointed	10 December 2013(28 years, 11 months after company formation)
Appointment Duration	3 years, 5 months (closed 23 May 2017)
Role	Company Director
Correspondence Address	1-9 St. Anns Road Harrow Middlesex HA1 1LQ

Director Name	Edward Iain Wallace
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(6 years, 7 months after company formation)
Appointment Duration	10 years, 3 months (resigned 19 November 2001)
Role	Builder
Country of Residence	United Kingdom
Correspondence Address	Merrills 6b Kendal Avenue Epping Essex CM16 4PN

Director Name	Mr John Cameron Wallace
Date of Birth	June 1938 (Born 85 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 August 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 1992)
Role	Company Director
Correspondence Address	3 Lord Napier Place Hammersmith London W6 9UB

Director Name	Susan Edward Frances Wallace
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 1992)
Role	Surveyor
Correspondence Address	52 Carnarvon Road South Woodford London E18 2NU

Secretary Name	Susan Edward Frances Wallace
Nationality	British
Status	Resigned
Appointed	14 August 1991(6 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 10 November 1992)
Role	Company Director
Correspondence Address	52 Carnarvon Road South Woodford London E18 2NU

Director Name	Jack Herbert Nutland
Date of Birth	October 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(7 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 October 1998)
Role	Chartered Accountant
Correspondence Address	3 Badgerscroft Broxbourne Hertfordshire EN10 7ED

Director Name	Edward Jack Sainty
Date of Birth	February 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1992(7 years, 10 months after company formation)
Appointment Duration	16 years, 3 months (resigned 24 February 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	3 The Climb Rickmansworth Hertfordshire WD3 4DX

Secretary Name	Jack Herbert Nutland
Nationality	British
Status	Resigned
Appointed	10 November 1992(7 years, 10 months after company formation)
Appointment Duration	5 years, 10 months (resigned 02 October 1998)
Role	Chartered Accountant
Correspondence Address	3 Badgerscroft Broxbourne Hertfordshire EN10 7ED

Director Name	Roy Eyles
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 October 1998(13 years, 8 months after company formation)
Appointment Duration	11 years, 11 months (resigned 31 August 2010)
Role	Surveyor
Country of Residence	England
Correspondence Address	34 The Lagger Chalfont St Giles Buckinghamshire HP8 4DH

Secretary Name	Mr Michael Henry Smith
Nationality	British
Status	Resigned
Appointed	02 October 1998(13 years, 8 months after company formation)
Appointment Duration	15 years, 2 months (resigned 10 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Sawells Broxbourne Hertfordshire EN10 7HQ

Contact

Website	www.charterconstruction.plc.uk
Email address	[email protected]
Telephone	020 88613131
Telephone region	London

Location

Registered Address	1-9 St. Anns Road Harrow Middlesex HA1 1LQ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2015 (9 years ago)
Next Accounts Due	31 December 2016 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Charges

1 April 1985	Delivered on: 9 April 1985 Satisfied on: 1 May 1993 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

1 April 1985

Delivered on: 9 April 1985
Satisfied on: 1 May 1993
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
23 May 2017	Final Gazette dissolved via compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
7 March 2017	First Gazette notice for compulsory strike-off (1 page)
16 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
16 September 2016	Confirmation statement made on 12 August 2016 with updates (5 pages)
19 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 25,000 (3 pages)
19 August 2015	Annual return made up to 12 August 2015 with a full list of shareholders Statement of capital on 2015-08-19 GBP 25,000 (3 pages)
21 July 2015	Full accounts made up to 31 March 2015 (7 pages)
21 July 2015	Full accounts made up to 31 March 2015 (7 pages)
14 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 25,000 (3 pages)
14 August 2014	Annual return made up to 12 August 2014 with a full list of shareholders Statement of capital on 2014-08-14 GBP 25,000 (3 pages)
11 July 2014	Full accounts made up to 31 March 2014 (7 pages)
11 July 2014	Full accounts made up to 31 March 2014 (7 pages)
10 December 2013	Termination of appointment of Michael Smith as a secretary (1 page)
10 December 2013	Appointment of Mr Mohamed Fazly Wahab as a secretary (2 pages)
10 December 2013	Termination of appointment of Michael Smith as a secretary (1 page)
10 December 2013	Appointment of Mr Mohamed Fazly Wahab as a secretary (2 pages)
16 September 2013	Full accounts made up to 31 March 2013 (7 pages)
16 September 2013	Full accounts made up to 31 March 2013 (7 pages)
22 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 25,000 (3 pages)
22 August 2013	Annual return made up to 12 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 25,000 (3 pages)
11 March 2013	Registered office address changed from Premier House 1 Canning Road Wealdstone Harrow Middlesex HA3 7TS on 11 March 2013 (1 page)
11 March 2013	Registered office address changed from Premier House 1 Canning Road Wealdstone Harrow Middlesex HA3 7TS on 11 March 2013 (1 page)
25 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
25 October 2012	Annual return made up to 12 August 2012 with a full list of shareholders (3 pages)
7 September 2012	Full accounts made up to 31 March 2012 (7 pages)
7 September 2012	Full accounts made up to 31 March 2012 (7 pages)
24 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
24 October 2011	Annual return made up to 12 August 2011 with a full list of shareholders (3 pages)
29 July 2011	Full accounts made up to 31 March 2011 (7 pages)
29 July 2011	Full accounts made up to 31 March 2011 (7 pages)
8 September 2010	Full accounts made up to 31 March 2010 (7 pages)
8 September 2010	Full accounts made up to 31 March 2010 (7 pages)
1 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
1 September 2010	Appointment of Mr. Arthur Haddon Bennett as a director (2 pages)
1 September 2010	Appointment of Mr. Arthur Haddon Bennett as a director (2 pages)
1 September 2010	Termination of appointment of Roy Eyles as a director (1 page)
1 September 2010	Termination of appointment of Roy Eyles as a director (1 page)
1 September 2010	Annual return made up to 12 August 2010 with a full list of shareholders (4 pages)
2 December 2009	Full accounts made up to 31 March 2009 (6 pages)
2 December 2009	Full accounts made up to 31 March 2009 (6 pages)
1 October 2009	Appointment terminated director edward sainty (1 page)
1 October 2009	Appointment terminated director edward sainty (1 page)
1 October 2009	Return made up to 12/08/09; full list of members (3 pages)
1 October 2009	Return made up to 12/08/09; full list of members (3 pages)
9 December 2008	Full accounts made up to 31 March 2008 (7 pages)
9 December 2008	Full accounts made up to 31 March 2008 (7 pages)
24 November 2008	Return made up to 12/08/08; full list of members (3 pages)
24 November 2008	Return made up to 12/08/08; full list of members (3 pages)
24 January 2008	Full accounts made up to 31 March 2007 (6 pages)
24 January 2008	Full accounts made up to 31 March 2007 (6 pages)
6 September 2007	Return made up to 12/08/07; no change of members (8 pages)
6 September 2007	Return made up to 12/08/07; no change of members (8 pages)
31 January 2007	Full accounts made up to 31 March 2006 (6 pages)
31 January 2007	Full accounts made up to 31 March 2006 (6 pages)
7 September 2006	Return made up to 12/08/06; full list of members (7 pages)
7 September 2006	Return made up to 12/08/06; full list of members (7 pages)
7 October 2005	Full accounts made up to 31 March 2005 (6 pages)
7 October 2005	Full accounts made up to 31 March 2005 (6 pages)
9 September 2005	Return made up to 12/08/05; full list of members (8 pages)
9 September 2005	Return made up to 12/08/05; full list of members (8 pages)
12 January 2005	Full accounts made up to 31 March 2004 (6 pages)
12 January 2005	Full accounts made up to 31 March 2004 (6 pages)
1 December 2004	Auditor's resignation (1 page)
1 December 2004	Auditor's resignation (1 page)
1 September 2004	Return made up to 12/08/04; full list of members (7 pages)
1 September 2004	Return made up to 12/08/04; full list of members (7 pages)
16 October 2003	Full accounts made up to 31 March 2003 (6 pages)
16 October 2003	Full accounts made up to 31 March 2003 (6 pages)
26 August 2003	Return made up to 12/08/03; full list of members (7 pages)
26 August 2003	Return made up to 12/08/03; full list of members (7 pages)
9 October 2002	Full accounts made up to 31 March 2002 (6 pages)
9 October 2002	Full accounts made up to 31 March 2002 (6 pages)
2 September 2002	Return made up to 14/08/02; full list of members (7 pages)
2 September 2002	Return made up to 14/08/02; full list of members (7 pages)
15 January 2002	Director resigned (1 page)
15 January 2002	Director resigned (1 page)
10 October 2001	Full accounts made up to 31 March 2001 (6 pages)
10 October 2001	Full accounts made up to 31 March 2001 (6 pages)
22 August 2001	Return made up to 14/08/01; full list of members (7 pages)
22 August 2001	Return made up to 14/08/01; full list of members (7 pages)
9 October 2000	Full accounts made up to 31 March 2000 (6 pages)
9 October 2000	Full accounts made up to 31 March 2000 (6 pages)
22 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 August 2000	Return made up to 14/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
7 September 1999	Full accounts made up to 31 March 1999 (8 pages)
7 September 1999	Full accounts made up to 31 March 1999 (8 pages)
24 August 1999	Return made up to 14/08/99; no change of members (4 pages)
24 August 1999	Return made up to 14/08/99; no change of members (4 pages)
16 October 1998	Secretary resigned;director resigned (2 pages)
16 October 1998	Secretary resigned;director resigned (2 pages)
6 August 1998	Return made up to 14/08/98; no change of members (4 pages)
6 August 1998	Return made up to 14/08/98; no change of members (4 pages)
6 August 1998	Full accounts made up to 31 March 1998 (9 pages)
6 August 1998	Full accounts made up to 31 March 1998 (9 pages)
19 August 1997	Return made up to 14/08/97; full list of members (6 pages)
19 August 1997	Return made up to 14/08/97; full list of members (6 pages)
8 August 1997	Full accounts made up to 31 March 1997 (9 pages)
8 August 1997	Full accounts made up to 31 March 1997 (9 pages)
2 August 1996	Return made up to 14/08/96; no change of members (4 pages)
2 August 1996	Return made up to 14/08/96; no change of members (4 pages)
8 August 1995	Return made up to 14/08/95; full list of members (6 pages)
8 August 1995	Full accounts made up to 31 March 1995 (12 pages)
8 August 1995	Return made up to 14/08/95; full list of members (6 pages)
8 August 1995	Full accounts made up to 31 March 1995 (12 pages)