Company NameAccountancy Services (Wallington) Limited
Company StatusDissolved
Company Number02965829
CategoryPrivate Limited Company
Incorporation Date7 September 1994(29 years, 7 months ago)
Dissolution Date16 October 2012 (11 years, 6 months ago)

Business Activity

Section CManufacturing
SIC 2412Manufacture of dyes and pigments
SIC 20120Manufacture of dyes and pigments

Directors

Director NameAlan Bernard Cooper
Date of BirthJune 1930 (Born 93 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1994(same day as company formation)
RoleAccountant
Correspondence Address20 Ingleby Way
Wallington
Surrey
SM6 9LR
Director NameMrs Margaret Ann Cooper
Date of BirthApril 1923 (Born 101 years ago)
NationalityBritish
StatusClosed
Appointed07 September 1994(same day as company formation)
RoleAccountant
Correspondence Address20 Ingleby Way
Wallington
Surrey
SM6 9LR
Secretary NameMrs Margaret Ann Cooper
NationalityBritish
StatusClosed
Appointed07 September 1994(same day as company formation)
RoleAccountant
Correspondence Address20 Ingleby Way
Wallington
Surrey
SM6 9LR
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed07 September 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed07 September 1994(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address20 Ingleby Way
Wallington
Surrey
SM6 9LR
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardBeddington South
Built Up AreaGreater London

Shareholders

500 at £1Alan B. Cooper
50.00%
Ordinary
500 at £1Mrs Margaret A. Cooper
50.00%
Ordinary

Financials

Year2014
Net Worth£4,613
Cash£24,954
Current Liabilities£59,110

Accounts

Latest Accounts30 June 2010 (13 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

16 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
16 October 2012Final Gazette dissolved via compulsory strike-off (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
3 July 2012First Gazette notice for compulsory strike-off (1 page)
31 October 2011Annual return made up to 7 September 2011 with a full list of shareholders
Statement of capital on 2011-10-31
  • GBP 1,000
(14 pages)
31 October 2011Annual return made up to 7 September 2011 with a full list of shareholders
Statement of capital on 2011-10-31
  • GBP 1,000
(14 pages)
31 October 2011Annual return made up to 7 September 2011 with a full list of shareholders
Statement of capital on 2011-10-31
  • GBP 1,000
(14 pages)
21 June 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
21 June 2011Total exemption small company accounts made up to 30 June 2010 (7 pages)
12 November 2010Annual return made up to 7 September 2010 with a full list of shareholders (14 pages)
12 November 2010Annual return made up to 7 September 2010 with a full list of shareholders (14 pages)
12 November 2010Annual return made up to 7 September 2010 with a full list of shareholders (14 pages)
22 June 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 June 2010Total exemption small company accounts made up to 30 June 2009 (7 pages)
23 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (8 pages)
23 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (8 pages)
23 October 2009Annual return made up to 7 September 2009 with a full list of shareholders (8 pages)
14 May 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
14 May 2009Total exemption small company accounts made up to 30 June 2008 (7 pages)
1 December 2008Return made up to 07/09/08; full list of members (7 pages)
1 December 2008Return made up to 07/09/08; full list of members (7 pages)
4 November 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
4 November 2008Total exemption small company accounts made up to 30 June 2007 (7 pages)
16 June 2008Total exemption small company accounts made up to 30 June 2006 (7 pages)
16 June 2008Total exemption small company accounts made up to 30 June 2006 (7 pages)
14 September 2007Return made up to 07/09/07; no change of members (7 pages)
14 September 2007Return made up to 07/09/07; no change of members (7 pages)
8 May 2007Return made up to 07/09/06; full list of members (7 pages)
8 May 2007Return made up to 07/09/06; full list of members (7 pages)
3 August 2006Total exemption small company accounts made up to 30 June 2005 (8 pages)
3 August 2006Total exemption small company accounts made up to 30 June 2005 (8 pages)
19 October 2005Return made up to 07/09/05; full list of members (7 pages)
19 October 2005Return made up to 07/09/05; full list of members (7 pages)
3 June 2005Total exemption full accounts made up to 30 June 2004 (7 pages)
3 June 2005Total exemption full accounts made up to 30 June 2004 (7 pages)
22 September 2004Return made up to 07/09/04; full list of members (7 pages)
22 September 2004Return made up to 07/09/04; full list of members (7 pages)
20 July 2004Return made up to 07/09/03; full list of members (7 pages)
20 July 2004Return made up to 07/09/03; full list of members (7 pages)
4 May 2004Total exemption small company accounts made up to 30 June 2003 (7 pages)
4 May 2004Total exemption small company accounts made up to 30 June 2003 (7 pages)
28 April 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
28 April 2003Total exemption small company accounts made up to 30 June 2002 (7 pages)
4 December 2002Return made up to 07/09/02; full list of members (7 pages)
4 December 2002Return made up to 07/09/02; full list of members (7 pages)
30 April 2002Total exemption small company accounts made up to 30 June 2001 (7 pages)
30 April 2002Total exemption small company accounts made up to 30 June 2001 (7 pages)
27 October 2001Return made up to 07/09/01; full list of members (8 pages)
27 October 2001Return made up to 07/09/01; full list of members (8 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (6 pages)
3 May 2001Accounts for a small company made up to 30 June 2000 (6 pages)
25 October 2000Return made up to 07/09/00; full list of members (6 pages)
25 October 2000Return made up to 07/09/00; full list of members (6 pages)
3 May 2000Accounts for a small company made up to 30 June 1999 (6 pages)
3 May 2000Accounts for a small company made up to 30 June 1999 (6 pages)
11 February 2000Return made up to 07/09/99; full list of members (6 pages)
11 February 2000Return made up to 07/09/99; full list of members (6 pages)
10 November 1999Ad 25/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
10 November 1999Ad 25/10/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
27 July 1999Accounts for a small company made up to 30 June 1998 (7 pages)
27 July 1999Accounts for a small company made up to 30 June 1998 (7 pages)
2 November 1998Return made up to 07/09/98; no change of members (4 pages)
2 November 1998Return made up to 07/09/98; no change of members (4 pages)
17 April 1998Accounts for a small company made up to 30 June 1997 (7 pages)
17 April 1998Accounts for a small company made up to 30 June 1997 (7 pages)
16 October 1997Return made up to 07/09/97; full list of members (6 pages)
16 October 1997Return made up to 07/09/97; full list of members (6 pages)
23 April 1997Accounts for a small company made up to 30 June 1996 (7 pages)
23 April 1997Accounts for a small company made up to 30 June 1996 (7 pages)
18 October 1996Return made up to 07/09/96; full list of members (6 pages)
18 October 1996Return made up to 07/09/96; full list of members (6 pages)
2 May 1996Accounts for a small company made up to 30 June 1995 (7 pages)
2 May 1996Accounts for a small company made up to 30 June 1995 (7 pages)
7 December 1995Return made up to 07/09/95; full list of members (6 pages)
7 December 1995Return made up to 07/09/95; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)