| Company Name | Wallace Windscreens Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02557222 |
| Category | Private Limited Company |
| Incorporation Date | 12 November 1990(33 years, 5 months ago) |
| Dissolution Date | 30 April 2008 (15 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | James Spring |
|---|---|
| Date of Birth | January 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 12 November 1992(2 years after company formation) |
| Appointment Duration | 15 years, 5 months (closed 30 April 2008) |
| Role | Company Director |
| Correspondence Address | 9 Johnsons Way Saxton Court Alkerden Lane Swanscombe Kent DA9 9LW |
| Secretary Name | Christine Louise Spring |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 January 1994(3 years, 2 months after company formation) |
| Appointment Duration | 14 years, 3 months (closed 30 April 2008) |
| Role | CS |
| Correspondence Address | 9 Johnsons Way Saxton Court Alkerden Lane Swanscombe Kent DA9 9LW |
| Director Name | Patricia Ann Spring |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 January 1994) |
| Role | Director/Company Secretary |
| Correspondence Address | Ingress Priory Greenhithe Kent DA9 9NP |
| Director Name | Raymond James Spring |
|---|---|
| Date of Birth | February 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | Ingress Priory Greenhithe Kent DA9 9NP |
| Secretary Name | Patricia Ann Spring |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 12 November 1992(2 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 31 January 1994) |
| Role | Company Director |
| Correspondence Address | Ingress Priory Greenhithe Kent DA9 9NP |
Location
| Registered Address | 98 Webber Street London SE1 0QL |
|---|---|
| Region | London |
| Constituency | Bermondsey and Old Southwark |
| County | Greater London |
| Ward | Cathedrals |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Turnover | £27,570 |
| Gross Profit | £24,015 |
| Net Worth | -£38,581 |
| Cash | £730 |
| Current Liabilities | £55,417 |
Accounts
| Latest Accounts | 31 March 2005 (19 years ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Filing History
| 30 April 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 15 January 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 3 July 2007 | Voluntary strike-off action has been suspended (1 page) |
| 3 July 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 22 May 2007 | Application for striking-off (1 page) |
| 22 February 2006 | Return made up to 12/11/05; full list of members (6 pages) |
| 20 October 2005 | Total exemption full accounts made up to 31 March 2005 (11 pages) |
| 22 July 2005 | Return made up to 12/11/04; full list of members (6 pages) |
| 4 October 2004 | Total exemption full accounts made up to 31 March 2004 (11 pages) |
| 10 November 2003 | Return made up to 12/11/03; full list of members (6 pages) |
| 16 October 2003 | Total exemption full accounts made up to 31 March 2003 (11 pages) |
| 12 November 2002 | Return made up to 12/11/02; full list of members (6 pages) |
| 3 September 2002 | Total exemption full accounts made up to 31 March 2002 (12 pages) |
| 14 November 2001 | Return made up to 12/11/01; full list of members (6 pages) |
| 18 September 2001 | Full accounts made up to 31 March 2001 (12 pages) |
| 20 November 2000 | Return made up to 12/11/00; full list of members (6 pages) |
| 6 October 2000 | Full accounts made up to 31 March 2000 (12 pages) |
| 15 November 1999 | Return made up to 12/11/99; full list of members (6 pages) |
| 22 October 1999 | Full accounts made up to 31 March 1999 (12 pages) |
| 17 November 1998 | Return made up to 12/11/98; full list of members (6 pages) |
| 26 August 1998 | Full accounts made up to 31 March 1998 (13 pages) |
| 11 November 1997 | Return made up to 12/11/97; full list of members
|
| 26 October 1997 | Full accounts made up to 31 March 1997 (13 pages) |
| 28 January 1997 | Full accounts made up to 31 March 1996 (13 pages) |
| 12 November 1996 | Return made up to 12/11/96; full list of members
|
| 18 December 1995 | Full accounts made up to 31 March 1995 (13 pages) |
| 16 November 1995 | Return made up to 12/11/95; full list of members (6 pages) |
| 24 August 1995 | Particulars of mortgage/charge (4 pages) |