Wallcable Limited

Company Name	Wallcable Limited
Company Status	Dissolved
Company Number	05346415
Category	Private Limited Company
Incorporation Date	28 January 2005(19 years, 3 months ago)
Dissolution Date	4 February 2014 (10 years, 2 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Arthur St John Ryan
Date of Birth	July 1935 (Born 88 years ago)
Nationality	Irish
Status	Closed
Appointed	18 February 2005(3 weeks after company formation)
Appointment Duration	8 years, 11 months (closed 04 February 2014)
Role	Managing Director
Correspondence Address	60 Lansdowne Road Ballsbridge Dublin Irish

Secretary Name	Ms Rosalyn Sharon Schofield
Nationality	British
Status	Closed
Appointed	30 June 2005(5 months after company formation)
Appointment Duration	8 years, 7 months (closed 04 February 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Peter Andrew Russell
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(6 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (closed 04 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Weston Centre 10 Grosvenor Street London W1K 4QY

Director Name	Mr John Andrew Bywater
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(1 week, 6 days after company formation)
Appointment Duration	1 week, 1 day (resigned 18 February 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Craigens Hill Foot Lane Burn Bridge Harrogate North Yorkshire HG3 1NT

Director Name	Mr Francis William Salway
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 February 2005(1 week, 6 days after company formation)
Appointment Duration	1 week, 1 day (resigned 18 February 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Nash House 25 Mount Sion Tunbridge Wells Kent TN1 1TZ

Secretary Name	Mr Stuart John Haydon
Nationality	British
Status	Resigned
Appointed	10 February 2005(1 week, 6 days after company formation)
Appointment Duration	1 week, 1 day (resigned 18 February 2005)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	156 Woodland Way West Wickham Kent BR4 9LU

Director Name	Mr Peter William Beaumont Cole
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(2 weeks after company formation)
Appointment Duration	1 week (resigned 18 February 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Walnut Tree Farm Walnut Tree Road Pirton Hitchin Hertfordshire SG5 3PX

Director Name	Mr Robert Henry De Barr
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(2 weeks after company formation)
Appointment Duration	1 week (resigned 18 February 2005)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Watermark Thames Lawn St Peter Street Marlow Buckinghamshire SL7 1QA

Director Name	Graham Field
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(2 weeks after company formation)
Appointment Duration	1 week (resigned 18 February 2005)
Role	Chartered Surveyor
Correspondence Address	20 Hawthorne Road Bickley Kent BR1 2HH

Director Name	Simon Richard Melliss
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2005(2 weeks after company formation)
Appointment Duration	1 week (resigned 18 February 2005)
Role	Chartered Accountant
Correspondence Address	Rose Cottage 30 Leckhampstead Road Wicken Buckinghamshire MK19 6BY

Director Name	Mr Patrick Brendan Prior
Date of Birth	May 1943 (Born 81 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 February 2005(3 weeks after company formation)
Appointment Duration	6 years, 6 months (resigned 01 September 2011)
Role	Financial Director
Country of Residence	Ireland
Correspondence Address	Coolmaine Grove Road Malahide Co Dublin Ireland

Secretary Name	Carolyn Smith
Nationality	British
Status	Resigned
Appointed	18 February 2005(3 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 30 June 2005)
Role	Company Director
Correspondence Address	49 Northlands Avenue Orpington Kent BR6 9LU

Secretary Name	Simon Joseph Smith
Nationality	British
Status	Resigned
Appointed	14 July 2006(1 year, 5 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 29 September 2006)
Role	Company Director
Correspondence Address	34 Winkworth Road Banstead Surrey SM7 2QL

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 January 2005(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Grosvenor Street London W1K 4QY
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	Primark Stores LTD 100.00% Ordinary

Accounts

Latest Accounts	15 September 2012 (11 years, 7 months ago)
Accounts Category	Full
Accounts Year End	15 September

Filing History

4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
4 February 2014	Final Gazette dissolved via voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
22 October 2013	First Gazette notice for voluntary strike-off (1 page)
7 October 2013	Application to strike the company off the register (4 pages)
7 October 2013	Application to strike the company off the register (4 pages)
14 May 2013	Full accounts made up to 15 September 2012 (13 pages)
14 May 2013	Full accounts made up to 15 September 2012 (13 pages)
30 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-01-30 GBP 2 (5 pages)
30 January 2013	Annual return made up to 28 January 2013 with a full list of shareholders Statement of capital on 2013-01-30 GBP 2 (5 pages)
20 June 2012	Full accounts made up to 17 September 2011 (13 pages)
20 June 2012	Full accounts made up to 17 September 2011 (13 pages)
2 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
2 February 2012	Annual return made up to 28 January 2012 with a full list of shareholders (5 pages)
12 October 2011	Termination of appointment of Patrick Brendan Prior as a director on 1 September 2011 (1 page)
12 October 2011	Termination of appointment of Patrick Prior as a director (1 page)
12 October 2011	Appointment of Mr Peter Andrew Russell as a director on 1 September 2011 (2 pages)
12 October 2011	Appointment of Mr Peter Andrew Russell as a director (2 pages)
16 June 2011	Full accounts made up to 18 September 2010 (13 pages)
16 June 2011	Full accounts made up to 18 September 2010 (13 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
7 April 2011	Secretary's details changed for Mrs Rosalyn Sharon Schofield on 1 April 2011 (2 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
2 February 2011	Annual return made up to 28 January 2011 with a full list of shareholders (5 pages)
14 June 2010	Full accounts made up to 12 September 2009 (13 pages)
14 June 2010	Full accounts made up to 12 September 2009 (13 pages)
23 April 2010	Statement of company's objects (2 pages)
23 April 2010	Statement of company's objects (2 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
23 April 2010	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
9 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Annual return made up to 28 January 2010 with a full list of shareholders (5 pages)
4 September 2009	Secretary's Change of Particulars / rosalyn mendelsohn / 01/09/2009 / Title was: , now: mrs; Surname was: mendelsohn, now: schofield; HouseName/Number was: , now: 45; Street was: 45 oakleigh park south, now: oakleigh park south (1 page)
4 September 2009	Secretary's change of particulars / rosalyn mendelsohn / 01/09/2009 (1 page)
25 June 2009	Full accounts made up to 13 September 2008 (13 pages)
25 June 2009	Full accounts made up to 13 September 2008 (13 pages)
30 January 2009	Return made up to 28/01/09; full list of members (3 pages)
30 January 2009	Return made up to 28/01/09; full list of members (3 pages)
9 May 2008	Full accounts made up to 15 September 2007 (13 pages)
9 May 2008	Full accounts made up to 15 September 2007 (13 pages)
30 January 2008	Return made up to 28/01/08; full list of members (2 pages)
30 January 2008	Return made up to 28/01/08; full list of members (2 pages)
29 January 2008	Director's particulars changed (1 page)
29 January 2008	Director's particulars changed (1 page)
16 May 2007	Full accounts made up to 16 September 2006 (13 pages)
16 May 2007	Full accounts made up to 16 September 2006 (13 pages)
29 January 2007	Return made up to 28/01/07; full list of members (2 pages)
29 January 2007	Return made up to 28/01/07; full list of members (2 pages)
2 October 2006	Secretary resigned (1 page)
2 October 2006	Secretary resigned (1 page)
20 July 2006	New secretary appointed (1 page)
20 July 2006	New secretary appointed (1 page)
7 July 2006	Full accounts made up to 17 September 2005 (13 pages)
7 July 2006	Full accounts made up to 17 September 2005 (13 pages)
26 June 2006	Accounting reference date shortened from 31/01/06 to 15/09/05 (1 page)
26 June 2006	Accounting reference date shortened from 31/01/06 to 15/09/05 (1 page)
2 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
2 June 2006	Resolutions ELRES ‐ Elective resolution (1 page)
16 February 2006	Location of register of members (1 page)
16 February 2006	Location of register of members (1 page)
10 February 2006	Return made up to 28/01/06; full list of members (2 pages)
10 February 2006	Return made up to 28/01/06; full list of members (2 pages)
14 July 2005	New secretary appointed (1 page)
14 July 2005	New secretary appointed (1 page)
5 July 2005	Secretary resigned (1 page)
5 July 2005	Secretary resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Registered office changed on 10/03/05 from: 100 park lane london W1K 7AR (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Registered office changed on 10/03/05 from: 100 park lane london W1K 7AR (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Secretary resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	New secretary appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	New director appointed (2 pages)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
10 March 2005	Director resigned (1 page)
28 February 2005	New director appointed (4 pages)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	New director appointed (4 pages)
28 February 2005	New director appointed (2 pages)
28 February 2005	New secretary appointed (2 pages)
28 February 2005	New director appointed (2 pages)
25 February 2005	Ad 11/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 February 2005	Registered office changed on 25/02/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
25 February 2005	Ad 11/02/05--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
25 February 2005	Registered office changed on 25/02/05 from: 1 mitchell lane bristol BS1 6BU (1 page)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (7 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (2 pages)
23 February 2005	New director appointed (7 pages)
17 February 2005	New secretary appointed (2 pages)
17 February 2005	Memorandum and Articles of Association (10 pages)
17 February 2005	Memorandum and Articles of Association (10 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2005	New director appointed (4 pages)
17 February 2005	New director appointed (2 pages)
17 February 2005	New director appointed (4 pages)
17 February 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
17 February 2005	New secretary appointed (2 pages)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Secretary resigned (1 page)
11 February 2005	Director resigned (1 page)
11 February 2005	Director resigned (1 page)
28 January 2005	Incorporation (17 pages)
28 January 2005	Incorporation (17 pages)

Wallcable Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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