Paul Wallace Limited

Company Name	Paul Wallace Limited
Company Status	Dissolved
Company Number	02098038
Category	Private Limited Company
Incorporation Date	9 February 1987(37 years, 2 months ago)
Dissolution Date	11 April 2017 (7 years ago)
Previous Name	Paul Wallace & Partners 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	Neil Peter Haynes
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	29 October 1991(4 years, 8 months after company formation)
Appointment Duration	25 years, 5 months (closed 11 April 2017)
Role	Estate Agent
Country of Residence	British
Correspondence Address	22 Rosehill Close Hoddesdon Hertfordshire EN11 8NH

Secretary Name	Elaine Beverley Haynes
Nationality	British
Status	Closed
Appointed	07 October 2009(22 years, 8 months after company formation)
Appointment Duration	7 years, 6 months (closed 11 April 2017)
Role	Company Director
Correspondence Address	22 Rosehill Close Hoddesdon Hertfordshire EN11 8NH

Director Name	Mr Peter William Haynes
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Closed
Appointed	04 April 2011(24 years, 1 month after company formation)
Appointment Duration	6 years (closed 11 April 2017)
Role	Planning Consultant
Country of Residence	United Kingdom
Correspondence Address	Myddleton Lodge Yewlands Hoddesdon Hertfordshire EN11 8BU

Director Name	Mr Peter William Haynes
Date of Birth	June 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1991(4 years, 8 months after company formation)
Appointment Duration	8 years, 5 months (resigned 31 March 2000)
Role	Estate Agent
Country of Residence	United Kingdom
Correspondence Address	Myddleton Lodge Yewlands Hoddesden Herts EN11 8BU

Secretary Name	Neil Peter Haynes
Nationality	British
Status	Resigned
Appointed	29 October 1991(4 years, 8 months after company formation)
Appointment Duration	17 years, 1 month (resigned 22 December 2008)
Role	Company Director
Country of Residence	British
Correspondence Address	22 Rosehill Close Hoddesdon Hertfordshire EN11 8NH

Director Name	John Callaghan
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2000(13 years, 1 month after company formation)
Appointment Duration	8 years, 8 months (resigned 22 December 2008)
Role	Estate Agent
Correspondence Address	Hillside Lodge Hillside Lane, Great Amwell Ware Hertfordshire SG12 9SQ

Contact

Website	paulwallace.co.uk

Location

Registered Address	Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Hoddesdon North
Built Up Area	Greater London

Shareholders

70 at £1	Neil Peter Haynes 70.00% Ordinary A
30 at £1	Peter Haynes 30.00% Ordinary B

Financials

Year	2014
Net Worth	-£83
Cash	£1,868
Current Liabilities	£1,951

Accounts

Latest Accounts	30 June 2016 (7 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
11 April 2017	Final Gazette dissolved via voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
24 January 2017	First Gazette notice for voluntary strike-off (1 page)
17 January 2017	Application to strike the company off the register (3 pages)
17 January 2017	Application to strike the company off the register (3 pages)
22 November 2016	Total exemption full accounts made up to 30 June 2016 (8 pages)
22 November 2016	Total exemption full accounts made up to 30 June 2016 (8 pages)
29 March 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
29 March 2016	Total exemption full accounts made up to 30 June 2015 (9 pages)
15 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
15 January 2016	Annual return made up to 23 December 2015 with a full list of shareholders Statement of capital on 2016-01-15 GBP 100 (6 pages)
10 August 2015	Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 10 August 2015 (2 pages)
10 August 2015	Registered office address changed from Building 4 st Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ to Amwell House 19 Amwell Street Hoddesdon Hertfordshire EN11 8TS on 10 August 2015 (2 pages)
27 February 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
27 February 2015	Total exemption full accounts made up to 30 June 2014 (9 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
6 January 2015	Annual return made up to 23 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 100 (6 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
28 March 2014	Total exemption full accounts made up to 30 June 2013 (9 pages)
14 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
14 January 2014	Annual return made up to 23 December 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 100 (6 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
5 April 2013	Total exemption full accounts made up to 30 June 2012 (9 pages)
15 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
15 January 2013	Annual return made up to 23 December 2012 with a full list of shareholders (6 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
28 March 2012	Total exemption full accounts made up to 30 June 2011 (8 pages)
13 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
13 January 2012	Annual return made up to 23 December 2011 with a full list of shareholders (6 pages)
5 May 2011	Resolutions RES13 ‐ Allotment of different classes of share by the director 19/04/2011 (1 page)
5 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
5 May 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 100 (4 pages)
5 May 2011	Statement of capital following an allotment of shares on 19 April 2011 GBP 100 (4 pages)
5 May 2011	Resolutions RES13 ‐ Allotment of different classes of share by the director 19/04/2011 (1 page)
5 May 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (23 pages)
13 April 2011	Appointment of Peter William Haynes as a director (3 pages)
13 April 2011	Appointment of Peter William Haynes as a director (3 pages)
25 January 2011	Registered office address changed from Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ England on 25 January 2011 (2 pages)
25 January 2011	Registered office address changed from Building 4 St Cross Chambers Upper Marsh Lane Hoddesdon Hertfordshire EN11 8LQ England on 25 January 2011 (2 pages)
21 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
21 January 2011	Registered office address changed from 22 Rosehill Close Hoddesdon Hertfordshire EN11 8NH on 21 January 2011 (1 page)
21 January 2011	Registered office address changed from 22 Rosehill Close Hoddesdon Hertfordshire EN11 8NH on 21 January 2011 (1 page)
21 January 2011	Annual return made up to 23 December 2010 with a full list of shareholders (4 pages)
3 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
3 November 2010	Accounts for a dormant company made up to 30 June 2010 (3 pages)
6 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
6 January 2010	Accounts for a dormant company made up to 30 June 2009 (3 pages)
29 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
29 December 2009	Annual return made up to 23 December 2009 with a full list of shareholders (4 pages)
19 October 2009	Registered office address changed from 22 Rosehill Close Hoddesdon Hertfordshire EN11 8NH on 19 October 2009 (2 pages)
19 October 2009	Appointment of Elaine Beverley Haynes as a secretary (4 pages)
19 October 2009	Registered office address changed from 22 Rosehill Close Hoddesdon Hertfordshire EN11 8NH on 19 October 2009 (2 pages)
19 October 2009	Appointment of Elaine Beverley Haynes as a secretary (4 pages)
16 October 2009	Registered office address changed from Brookfield Centre Cheshunt Hertfordshire EN8 0NN on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from Brookfield Centre Cheshunt Hertfordshire EN8 0NN on 16 October 2009 (1 page)
10 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
10 March 2009	Accounts for a dormant company made up to 30 June 2008 (1 page)
5 March 2009	Return made up to 23/12/08; full list of members (3 pages)
5 March 2009	Return made up to 23/12/08; full list of members (3 pages)
4 March 2009	Appointment terminated director john callaghan (1 page)
4 March 2009	Appointment terminated secretary neil haynes (1 page)
4 March 2009	Appointment terminated director john callaghan (1 page)
4 March 2009	Appointment terminated secretary neil haynes (1 page)
20 March 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
20 March 2008	Accounts for a dormant company made up to 30 June 2007 (5 pages)
15 February 2008	Return made up to 23/12/07; no change of members (7 pages)
15 February 2008	Return made up to 23/12/07; no change of members (7 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
27 April 2007	Total exemption small company accounts made up to 30 June 2006 (5 pages)
28 December 2006	Return made up to 23/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 December 2006	Return made up to 23/12/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
27 April 2006	Accounts for a dormant company made up to 30 June 2005 (5 pages)
1 February 2006	Return made up to 23/12/05; full list of members (7 pages)
1 February 2006	Return made up to 23/12/05; full list of members (7 pages)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
12 April 2005	Accounts for a dormant company made up to 30 June 2004 (5 pages)
4 January 2005	Return made up to 23/12/04; full list of members (7 pages)
4 January 2005	Return made up to 23/12/04; full list of members (7 pages)
18 February 2004	Registered office changed on 18/02/04 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
18 February 2004	Registered office changed on 18/02/04 from: hugill house swanfield road waltham cross hertfordshire EN8 7JR (1 page)
16 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
16 February 2004	Accounts for a dormant company made up to 30 June 2003 (5 pages)
6 November 2003	Return made up to 29/10/03; full list of members (7 pages)
6 November 2003	Return made up to 29/10/03; full list of members (7 pages)
6 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
6 April 2003	Accounts for a dormant company made up to 30 June 2002 (5 pages)
28 October 2002	Return made up to 29/10/02; full list of members (7 pages)
28 October 2002	Return made up to 29/10/02; full list of members (7 pages)
15 April 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
15 April 2002	Accounts for a dormant company made up to 30 June 2001 (6 pages)
13 November 2001	Return made up to 29/10/01; full list of members (6 pages)
13 November 2001	Return made up to 29/10/01; full list of members (6 pages)
27 July 2001	Registered office changed on 27/07/01 from: ground floor,albany house 73/79 station road west drayton middx UB7 7LT (1 page)
27 July 2001	Registered office changed on 27/07/01 from: ground floor,albany house 73/79 station road west drayton middx UB7 7LT (1 page)
26 April 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
26 April 2001	Accounts for a dormant company made up to 30 June 2000 (6 pages)
27 December 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
27 December 2000	Return made up to 29/10/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
8 June 2000	New director appointed (2 pages)
8 June 2000	Director resigned (1 page)
8 June 2000	Director resigned (1 page)
8 June 2000	New director appointed (2 pages)
7 April 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
7 April 2000	Accounts for a dormant company made up to 30 June 1999 (7 pages)
9 November 1999	Return made up to 29/10/99; full list of members (6 pages)
9 November 1999	Return made up to 29/10/99; full list of members (6 pages)
11 December 1998	Return made up to 29/10/98; full list of members (6 pages)
11 December 1998	Return made up to 29/10/98; full list of members (6 pages)
4 December 1998	Accounts for a dormant company made up to 30 June 1998 (6 pages)
4 December 1998	Accounts for a dormant company made up to 30 June 1998 (6 pages)
6 March 1998	Return made up to 29/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
6 March 1998	Return made up to 29/10/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
22 July 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
22 July 1997	Accounts for a dormant company made up to 30 June 1997 (2 pages)
8 November 1996	Return made up to 29/10/96; full list of members (6 pages)
8 November 1996	Return made up to 29/10/96; full list of members (6 pages)
25 July 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
25 July 1996	Accounts for a dormant company made up to 30 June 1996 (2 pages)
29 November 1995	Return made up to 29/10/95; no change of members (4 pages)
29 November 1995	Return made up to 29/10/95; no change of members (4 pages)
21 August 1995	Full accounts made up to 30 June 1995 (3 pages)
21 August 1995	Full accounts made up to 30 June 1995 (3 pages)
17 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
17 August 1995	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (2 pages)
22 September 1989	Company name changed\certificate issued on 22/09/89 (2 pages)
22 September 1989	Company name changed\certificate issued on 22/09/89 (2 pages)
9 February 1987	Incorporation (16 pages)
9 February 1987	Incorporation (16 pages)

Paul Wallace Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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