| Company Name | Wallace, Smith Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02048047 |
| Category | Private Limited Company |
| Incorporation Date | 19 August 1986(37 years, 8 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6523 | Other financial intermediation |
| SIC 64999 | Financial intermediation not elsewhere classified |
Directors
| Director Name | Mr Michael John Hamilton |
|---|---|
| Date of Birth | October 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 August 1990(3 years, 11 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Merchant & Investment Banker |
| Country of Residence | England |
| Correspondence Address | 10 St Georges Road St Margarets Twickenham London TW1 1QR |
| Director Name | Robert William Koruna |
|---|---|
| Date of Birth | August 1946 (Born 77 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 10 August 1990(3 years, 11 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Director - Treasury |
| Correspondence Address | 21 Caroline Terrace London SW1W 8JT |
| Director Name | Wallace Duncan Smith |
|---|---|
| Date of Birth | May 1934 (Born 90 years ago) |
| Nationality | Canadian |
| Status | Current |
| Appointed | 10 August 1990(3 years, 11 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Role | Merchant & Investment Banker |
| Correspondence Address | 26 Royal Avenue Chelsea London SW3 4QF |
| Secretary Name | British Trusts Association Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 August 1990(3 years, 11 months after company formation) |
| Appointment Duration | 33 years, 8 months |
| Correspondence Address | Winchester House 77 London Wall London EC2N 1BX |
Location
| Registered Address | 20 Farringdon Stret London EC4A 4PP |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 1990 (33 years, 12 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 April |
Filing History
| 22 December 2000 | Liquidators statement of receipts and payments (5 pages) |
|---|---|
| 22 December 2000 | Return of final meeting in a creditors' voluntary winding up (6 pages) |
| 28 September 2000 | Liquidators statement of receipts and payments (5 pages) |
| 20 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 21 January 2000 | Resignation of a liquidator (1 page) |
| 24 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 18 March 1999 | Liquidators statement of receipts and payments (5 pages) |
| 23 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 14 April 1998 | Certificate of specific penalty (2 pages) |
| 14 April 1998 | Certificate of specific penalty (2 pages) |
| 24 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 7 October 1997 | Liquidators statement of receipts and payments (5 pages) |
| 26 March 1997 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 1996 | Liquidators statement of receipts and payments (5 pages) |
| 14 March 1996 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 1995 | Liquidators statement of receipts and payments (6 pages) |
| 27 March 1995 | Liquidators statement of receipts and payments (6 pages) |