A. E. WALLEY & SONS LIMITED

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Key Data

Status

Dissolved

Company No.

00529630

Incorporation date

26/02/1954

Size

Total Exemption Full

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/02/1954)

31/12/2014

Bona Vacantia disclaimer

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03/06/2010

Final Gazette dissolved following liquidation

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12/03/2010

Liquidators' statement of receipts and payments to 2010-03-02

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03/03/2010

Return of final meeting in a creditors' voluntary winding up

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03/12/2009

Liquidators' statement of receipts and payments to 2009-11-09

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11/06/2009

Liquidators' statement of receipts and payments to 2009-05-09

View PDF (5 pages)

27/11/2008

Liquidators' statement of receipts and payments to 2008-11-09

View PDF (5 pages)

28/05/2008

Liquidators' statement of receipts and payments to 2008-11-09

View PDF (5 pages)

11/12/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/06/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

30/11/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

05/06/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/12/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

09/06/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/12/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

07/06/2004

Liquidators' statement of receipts and payments

View PDF (5 pages)

26/11/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/05/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/11/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

12/06/2002

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/11/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/06/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/01/2001

Liquidators' statement of receipts and payments

View PDF (5 pages)

16/06/2000

Liquidators' statement of receipts and payments

View PDF (5 pages)

29/11/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/06/1999

Liquidators' statement of receipts and payments

View PDF (5 pages)

23/11/1998

Liquidators' statement of receipts and payments

View PDF (5 pages)

11/06/1998

Liquidators' statement of receipts and payments

View PDF (5 pages)

17/11/1997

Liquidators' statement of receipts and payments

View PDF (5 pages)

03/06/1997

Liquidators' statement of receipts and payments

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17/05/1996

Appointment of a voluntary liquidator

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17/05/1996

Resolutions

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17/05/1996

Statement of affairs

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15/05/1996

Registered office changed on 15/05/96 from: dreadnought hazel road woolston southampton, SO2 7GA

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31/07/1995

Accounts for a small company made up to 1994-12-31

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03/04/1995

Return made up to 01/03/95; full list of members

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02/11/1994

Accounts for a small company made up to 1993-12-31

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02/09/1994

Director resigned

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12/03/1994

Return made up to 01/03/94; full list of members

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09/02/1994

Accounts for a small company made up to 1993-03-31

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06/01/1994

Accounting reference date shortened from 31/03 to 31/12

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14/05/1993

Secretary resigned;new secretary appointed

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25/03/1993

Return made up to 01/03/93; no change of members

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25/03/1993

Director's particulars changed

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05/01/1993

Accounting reference date extended from 31/12 to 31/03

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03/11/1992

Accounts for a small company made up to 1991-12-31

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24/03/1992

Return made up to 01/03/92; full list of members

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02/10/1991

Accounts for a medium company made up to 1990-12-31

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15/06/1991

Return made up to 01/05/91; full list of members

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17/01/1991

Registered office changed on 17/01/91 from: dreadnought hazel road woolston southampton SO2 7GA

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14/11/1990

Accounts for a small company made up to 1989-12-31

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15/03/1990

Accounts for a small company made up to 1988-12-31

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15/03/1990

Return made up to 01/03/90; full list of members

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30/01/1990

Return made up to 26/06/89; full list of members

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20/01/1990

Registered office changed on 20/01/90 from: 2 sedgemead victoria road netley abbey southampton

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07/11/1989

New director appointed

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19/06/1989

Accounts for a small company made up to 1988-01-12

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09/05/1989

Return made up to 02/12/88; full list of members

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12/09/1988

Accounting reference date shortened from 30/06 to 31/12

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01/02/1988

Secretary resigned;new secretary appointed

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01/02/1988

Director resigned;new director appointed

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01/02/1988

Declaration of assistance for shares acquisition

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01/02/1988

Registered office changed on 01/02/88 from: 7A browning avenue thornhill southampton

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01/02/1988

Memorandum and Articles of Association

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01/02/1988

Resolutions

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29/01/1988

Auditor's resignation

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23/01/1988

Full accounts made up to 1987-06-30

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23/01/1988

Return made up to 02/12/87; full list of members

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13/01/1988

Particulars of mortgage/charge

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13/01/1988

Particulars of mortgage/charge

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13/01/1988

Particulars of mortgage/charge

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13/01/1988

Particulars of mortgage/charge

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13/01/1988

Particulars of mortgage/charge

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13/01/1988

Particulars of mortgage/charge

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07/03/1987

Full accounts made up to 1986-06-30

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07/03/1987

Return made up to 31/12/86; full list of members

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26/02/1954

Miscellaneous

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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

Accounts

Accounts

Total Exemption Full

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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

1

Person	Title	Period	Connections
Brennan, Tracy	Secretary	08/05/1993 - Present	2

Persons with Significant Control

0

No PSC data available.

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Description

About A. E. WALLEY & SONS LIMITED

A. E. WALLEY & SONS LIMITED is an(a) Dissolved company incorporated on 26/02/1954 with the registered office located at 19 Brunswick Place, Southampton, Hampshire SO15 2AQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of A. E. WALLEY & SONS LIMITED?

A. E. WALLEY & SONS LIMITED is currently Dissolved. It was registered on 26/02/1954 and dissolved on 03/06/2010.

Where is A. E. WALLEY & SONS LIMITED located?

A. E. WALLEY & SONS LIMITED is registered at 19 Brunswick Place, Southampton, Hampshire SO15 2AQ.

What does A. E. WALLEY & SONS LIMITED do?

A. E. WALLEY & SONS LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for A. E. WALLEY & SONS LIMITED?

The latest filing was on 31/12/2014: Bona Vacantia disclaimer.