Wallace Associates Limited

Company Name	Wallace Associates Limited
Company Status	Dissolved
Company Number	03847124
Category	Private Limited Company
Incorporation Date	23 September 1999(24 years, 7 months ago)
Dissolution Date	17 May 2011 (12 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Carol Rogine Comfort Freeman
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1999(3 days after company formation)
Appointment Duration	11 years, 7 months (closed 17 May 2011)
Role	Company Director
Correspondence Address	Chatley Cottage 119 Boreham Road Warminster Wiltshire BA12 9HA

Director Name	Robert Wallace Freeman
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Closed
Appointed	26 September 1999(3 days after company formation)
Appointment Duration	11 years, 7 months (closed 17 May 2011)
Role	Company Director
Correspondence Address	Chatley Cottage 119 Boreham Road Warminster Wiltshire BA12 9HA

Secretary Name	Carol Rogine Comfort Freeman
Nationality	British
Status	Closed
Appointed	26 September 1999(3 days after company formation)
Appointment Duration	11 years, 7 months (closed 17 May 2011)
Role	Company Director
Correspondence Address	Chatley Cottage 119 Boreham Road Warminster Wiltshire BA12 9HA

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	23 September 1999(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Location

Registered Address	Suite 3 The Courtyard 59 Church Street Staines Middlesex TW18 4XS
Region	South East
Constituency	Spelthorne
County	Surrey
Ward	Staines
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£27,428
Cash	£42,562
Current Liabilities	£16,811

Accounts

Latest Accounts	30 September 2009 (14 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
17 May 2011	Final Gazette dissolved via voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
1 February 2011	First Gazette notice for voluntary strike-off (1 page)
18 January 2011	Application to strike the company off the register (3 pages)
18 January 2011	Application to strike the company off the register (3 pages)
23 September 2010	Annual return made up to 13 September 2010 Statement of capital on 2010-09-23 GBP 20 (14 pages)
23 September 2010	Annual return made up to 13 September 2010 Statement of capital on 2010-09-23 GBP 20 (14 pages)
18 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
18 March 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
20 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
20 October 2009	Annual return made up to 13 September 2009 with a full list of shareholders (5 pages)
28 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
28 March 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
17 October 2008	Return made up to 13/09/08; no change of members (5 pages)
17 October 2008	Return made up to 13/09/08; no change of members (5 pages)
18 August 2008	Registered office changed on 18/08/2008 from mill mead house 8 mill mead staines middlesex TW18 4NJ (1 page)
18 August 2008	Registered office changed on 18/08/2008 from mill mead house 8 mill mead staines middlesex TW18 4NJ (1 page)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
25 June 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
27 September 2007	Return made up to 13/09/07; no change of members (7 pages)
27 September 2007	Return made up to 13/09/07; no change of members (7 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
5 July 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
27 September 2006	Return made up to 13/09/06; full list of members (7 pages)
27 September 2006	Return made up to 13/09/06; full list of members (7 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
4 July 2006	Total exemption small company accounts made up to 30 September 2005 (4 pages)
23 September 2005	Return made up to 13/09/05; full list of members (7 pages)
23 September 2005	Return made up to 13/09/05; full list of members (7 pages)
28 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
28 January 2005	Total exemption small company accounts made up to 30 September 2004 (4 pages)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2005	Secretary's particulars changed;director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
30 September 2004	Return made up to 13/09/04; full list of members (7 pages)
30 September 2004	Return made up to 13/09/04; full list of members (7 pages)
20 November 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
20 November 2003	Total exemption small company accounts made up to 30 September 2003 (4 pages)
21 September 2003	Return made up to 13/09/03; full list of members (7 pages)
21 September 2003	Return made up to 13/09/03; full list of members (7 pages)
5 December 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
5 December 2002	Total exemption small company accounts made up to 30 September 2002 (4 pages)
7 October 2002	Return made up to 13/09/02; full list of members (7 pages)
7 October 2002	Return made up to 13/09/02; full list of members (7 pages)
14 February 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
14 February 2002	Total exemption small company accounts made up to 30 September 2001 (4 pages)
17 September 2001	Return made up to 13/09/01; full list of members (6 pages)
17 September 2001	Return made up to 13/09/01; full list of members (6 pages)
1 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
1 March 2001	Accounts for a small company made up to 30 September 2000 (4 pages)
28 December 2000	Return made up to 23/09/00; full list of members (6 pages)
28 December 2000	Return made up to 23/09/00; full list of members (6 pages)
27 April 2000	Ad 21/03/00--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
27 April 2000	Ad 21/03/00--------- Â£ si 18@1=18 Â£ ic 2/20 (2 pages)
22 October 1999	Director resigned (1 page)
22 October 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	Registered office changed on 22/10/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
22 October 1999	Director resigned (1 page)
22 October 1999	Secretary resigned (1 page)
22 October 1999	New director appointed (2 pages)
22 October 1999	New secretary appointed;new director appointed (2 pages)
22 October 1999	New director appointed (2 pages)
22 October 1999	Secretary resigned (1 page)
22 October 1999	Registered office changed on 22/10/99 from: 1ST floor offices 8-10 stamford hill, london N16 6XZ (1 page)
23 September 1999	Incorporation (12 pages)

Wallace Associates Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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