A & S WALLACE (SPECIALIST CONTRACTORS) LIMITED

Key Data

Status

Dissolved

Company No.

02631442

Incorporation date

21/07/1991

Size

Classification

Plastering (45.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/07/1991)

03/02/2010

Final Gazette dissolved following liquidation

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03/11/2009

Return of final meeting in a creditors' voluntary winding up

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09/07/2009

Liquidators' statement of receipts and payments to 2009-05-12

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07/12/2008

Liquidators' statement of receipts and payments to 2008-11-12

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15/11/2007

Statement of affairs

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15/11/2007

Resolutions

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15/11/2007

Appointment of a voluntary liquidator

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01/11/2007

Total exemption full accounts made up to 2006-12-31

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24/10/2007

Registered office changed on 25/10/07 from: suite 1 lauren court wharf road sale M33 2AF

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08/08/2007

Return made up to 09/07/07; full list of members

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08/08/2007

Director resigned

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11/10/2006

Total exemption full accounts made up to 2005-12-31

View PDF (15 pages)

18/07/2006

Return made up to 09/07/06; full list of members

View PDF (7 pages)

11/10/2005

Total exemption full accounts made up to 2004-12-31

View PDF (16 pages)

27/07/2005

Return made up to 09/07/05; full list of members

View PDF (7 pages)

10/08/2004

Total exemption full accounts made up to 2003-12-31

View PDF (15 pages)

05/08/2004

Return made up to 09/07/04; full list of members

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08/10/2003

Total exemption full accounts made up to 2002-12-31

View PDF (16 pages)

29/07/2003

Return made up to 09/07/03; full list of members

View PDF (7 pages)

07/10/2002

Total exemption full accounts made up to 2001-12-31

View PDF (16 pages)

22/07/2002

Return made up to 09/07/02; full list of members

View PDF (7 pages)

07/05/2002

New director appointed

View PDF (2 pages)

11/07/2001

Return made up to 09/07/01; full list of members

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08/07/2001

Total exemption small company accounts made up to 2000-12-31

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30/10/2000

Accounts for a small company made up to 1999-12-31

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26/07/2000

Return made up to 22/07/00; full list of members

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12/09/1999

Full accounts made up to 1998-12-31

View PDF (11 pages)

26/07/1999

Return made up to 22/07/99; no change of members

View PDF (4 pages)

10/08/1998

Return made up to 22/07/98; no change of members

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04/08/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

02/08/1997

Return made up to 22/07/97; full list of members

View PDF (6 pages)

14/07/1997

Full accounts made up to 1996-12-31

View PDF (12 pages)

25/09/1996

Return made up to 22/07/96; no change of members

View PDF (4 pages)

21/05/1996

Full accounts made up to 1995-12-31

View PDF (11 pages)

14/09/1995

Full accounts made up to 1994-12-31

View PDF (11 pages)

12/07/1995

Return made up to 22/07/95; full list of members

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27/07/1994

Return made up to 22/07/94; no change of members

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27/07/1994

Director's particulars changed

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04/04/1994

Full accounts made up to 1993-12-31

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15/07/1993

Return made up to 22/07/93; no change of members

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07/04/1993

Registered office changed on 08/04/93 from: 7A school road sale cheshire M33 1XY

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04/03/1993

Full accounts made up to 1992-12-31

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28/01/1993

Registered office changed on 29/01/93 from: 7A school road sale cheshire M33 1XY

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31/10/1992

Registered office changed on 01/11/92 from: ashton house ashton lane sale cheshire M33 1WT

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21/10/1992

Return made up to 22/07/92; full list of members

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21/10/1992

Secretary's particulars changed

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10/03/1992

Accounting reference date notified as 31/12

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23/01/1992

Registered office changed on 24/01/92 from: ashton house ashton lane sale cheshire H33 1WT

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23/01/1992

Ad 07/01/92--------- £ si 98@1=98 £ ic 2/100

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23/01/1992

New secretary appointed

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23/01/1992

New director appointed

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29/07/1991

Secretary resigned

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29/07/1991

Director resigned

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21/07/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2006

Last change occurred

30/12/2006

Accounts

Last made up date

30/12/2006

Next account date

30/12/2007

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Sunderland, Judith Anne	Secretary	22/07/1991 - Present	-
Penfold, Edward Antony	Director	22/07/1991 - Present	-
Langford, Steven	Director	25/03/2002 - 30/06/2007	-
CORPORATE NOMINEE SECRETARIES LIMITED	Nominee Secretary	22/07/1991 - 22/07/1991	775
CORPORATE NOMINEE SERVICES LIMITED	Nominee Director	22/07/1991 - 22/07/1991	776

Persons with Significant Control

No PSC data available.

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Description

About A & S WALLACE (SPECIALIST CONTRACTORS) LIMITED

A & S WALLACE (SPECIALIST CONTRACTORS) LIMITED is an(a) Dissolved company incorporated on 21/07/1991 with the registered office located at Scope House, Weston Road, Crewe, Cheshire CW1 6DD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A & S WALLACE (SPECIALIST CONTRACTORS) LIMITED?

A & S WALLACE (SPECIALIST CONTRACTORS) LIMITED is currently Dissolved. It was registered on 21/07/1991 and dissolved on 03/02/2010.

Where is A & S WALLACE (SPECIALIST CONTRACTORS) LIMITED located?

A & S WALLACE (SPECIALIST CONTRACTORS) LIMITED is registered at Scope House, Weston Road, Crewe, Cheshire CW1 6DD.

What does A & S WALLACE (SPECIALIST CONTRACTORS) LIMITED do?

A & S WALLACE (SPECIALIST CONTRACTORS) LIMITED operates in the Plastering (45.41 - SIC 2003) sector.

What is the latest filing for A & S WALLACE (SPECIALIST CONTRACTORS) LIMITED?

The latest filing was on 03/02/2010: Final Gazette dissolved following liquidation.