| Company Name | WAL Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04916628 |
| Category | Private Limited Company |
| Incorporation Date | 30 September 2003(20 years, 7 months ago) |
| Dissolution Date | 17 February 2009 (15 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Waldemar Roman Derezinski |
|---|---|
| Date of Birth | February 1973 (Born 51 years ago) |
| Nationality | Polish |
| Status | Closed |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 39 Albemarle 76 Wimbledon Parkside London SW19 5NP |
| Secretary Name | Nicola Ann Bullen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2004(1 year after company formation) |
| Appointment Duration | 4 years, 3 months (closed 17 February 2009) |
| Role | Company Director |
| Correspondence Address | Flat 2 146 West Hill Putney London SW15 3SR |
| Secretary Name | Iwona Derezinska |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 222 Tildesley Road London SW15 3BG |
| Director Name | Online Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road, Bramhall Stockport Cheshire SK7 2NP |
| Secretary Name | Online Corporate Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 30 September 2003(same day as company formation) |
| Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Location
| Registered Address | 39 Albemarle 76 Wimbledon Parkside Wimbledon London SW19 5NP |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | West Hill |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 17 February 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 14 October 2008 | First Gazette notice for compulsory strike-off (1 page) |
| 27 July 2007 | Total exemption full accounts made up to 31 December 2006 (8 pages) |
| 27 July 2007 | Accounting reference date extended from 30/09/06 to 31/12/06 (1 page) |
| 9 November 2006 | Registered office changed on 09/11/06 from: flat 1 146 west hill putney london SW15 3SR (1 page) |
| 12 September 2006 | Director's particulars changed (1 page) |
| 13 July 2006 | Total exemption full accounts made up to 30 September 2005 (6 pages) |
| 10 November 2005 | Return made up to 30/09/05; full list of members (6 pages) |
| 18 July 2005 | Total exemption full accounts made up to 30 September 2004 (7 pages) |
| 29 October 2004 | Return made up to 30/09/04; full list of members
|
| 29 October 2004 | New secretary appointed (2 pages) |
| 29 October 2004 | Secretary resigned (1 page) |
| 27 October 2004 | Director's particulars changed (1 page) |
| 27 October 2004 | Registered office changed on 27/10/04 from: 222 tildesley road london SW15 3BG (1 page) |
| 16 October 2003 | New secretary appointed (1 page) |
| 16 October 2003 | Ad 30/09/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 16 October 2003 | New director appointed (1 page) |
| 13 October 2003 | Director resigned (1 page) |
| 13 October 2003 | Secretary resigned (1 page) |