| Company Name | Waller Sot Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03567089 |
| Category | Private Limited Company |
| Incorporation Date | 19 May 1998(25 years, 11 months ago) |
| Dissolution Date | 2 July 2002 (21 years, 9 months ago) |
| Previous Name | Adrar Sot Limited |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Clive Peter Waller |
|---|---|
| Date of Birth | January 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1998(3 weeks after company formation) |
| Appointment Duration | 4 years (closed 02 July 2002) |
| Role | Salesman |
| Correspondence Address | 55 Gatehill Gardens Luton Bedfordshire LU3 4EZ |
| Secretary Name | Wendy Anne Waller |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 09 June 1998(3 weeks after company formation) |
| Appointment Duration | 4 years (closed 02 July 2002) |
| Role | Company Director |
| Correspondence Address | 55 Gatehill Gardens Luton Bedfordshire LU3 4EZ |
| Director Name | Mr Alan Dawson |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Chelveston Welwyn Garden City Hertfordshire AL7 2PW |
| Secretary Name | L.C.I. Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 May 1998(same day as company formation) |
| Correspondence Address | 74 Lynn Road Terrington Saint Clement Kings Lynn Norfolk PE34 4JX |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £50,289 |
| Gross Profit | £13,296 |
| Net Worth | -£5,970 |
| Cash | £1,195 |
| Current Liabilities | £19,555 |
Accounts
| Latest Accounts | 31 May 1999 (24 years, 11 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 May |
Filing History
| 2 July 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 28 January 2002 | Application for striking-off (1 page) |
| 5 June 2001 | Return made up to 19/05/01; full list of members (5 pages) |
| 16 March 2001 | Return made up to 19/05/00; full list of members (5 pages) |
| 16 January 2001 | Location of register of members (1 page) |
| 16 January 2001 | Registered office changed on 16/01/01 from: 25 new st square london EC4A 3LN (1 page) |
| 5 April 2000 | Full accounts made up to 31 May 1999 (6 pages) |
| 26 May 1999 | Return made up to 19/05/99; full list of members (5 pages) |
| 29 January 1999 | Particulars of mortgage/charge (3 pages) |
| 29 January 1999 | Particulars of mortgage/charge (3 pages) |
| 24 June 1998 | Secretary resigned (1 page) |
| 24 June 1998 | New director appointed (2 pages) |
| 24 June 1998 | New secretary appointed (2 pages) |
| 24 June 1998 | Director resigned (1 page) |
| 19 June 1998 | Resolutions
|
| 17 June 1998 | Company name changed adrar sot LIMITED\certificate issued on 18/06/98 (2 pages) |
| 19 May 1998 | Incorporation (12 pages) |