BANK OF WALES LIMITED

Key Data

Status

Liquidation

Company No.

01002110

Incorporation date

09/02/1971

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/05/1986)

06/01/2026

Termination of appointment of Simon John Caddick as a director on 2025-12-22

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09/12/2025

Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB

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09/12/2025

Register(s) moved to registered inspection location Cawley House Chester Business Park Chester CH4 9FB

View PDF (2 pages)

26/11/2025

Register inspection address has been changed to Cawley House Chester Business Park Chester CH4 9FB

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21/11/2025

Declaration of solvency

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21/11/2025

Resolutions

View PDF (1 pages)

21/11/2025

Appointment of a voluntary liquidator

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21/11/2025

Registered office address changed from Cawley House Chester Business Park Chester CH4 9FB United Kingdom to 1 More London Place London SE1 2AF on 2025-11-21

View PDF (3 pages)

12/11/2025

Termination of appointment of Lloyds Secretaries Limited as a secretary on 2025-11-10

View PDF (1 pages)

22/04/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

24/02/2025

Confirmation statement made on 2025-02-20 with no updates

View PDF (3 pages)

21/03/2024

Termination of appointment of Andrew John Wykes as a director on 2024-03-20

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13/03/2024

Appointment of Mr Anish Bipin Ambani as a director on 2024-03-13

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05/03/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

20/02/2024

Confirmation statement made on 2024-02-20 with no updates

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24/04/2023

Confirmation statement made on 2023-04-24 with no updates

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14/04/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (4 pages)

13/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

12/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (4 pages)

28/09/2021

Statement of company's objects

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15/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (4 pages)

14/06/2021

Confirmation statement made on 2021-06-10 with no updates

View PDF (3 pages)

02/07/2020

Accounts for a dormant company made up to 2019-12-31

View PDF (4 pages)

10/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (3 pages)

07/02/2020

Registered office address changed from Charterhall House Charterhall Drive Chester Cheshire CH88 3AN to Cawley House Chester Business Park Chester CH4 9FB on 2020-02-07

View PDF (1 pages)

18/06/2019

Confirmation statement made on 2019-06-10 with no updates

View PDF (3 pages)

13/06/2019

Accounts for a dormant company made up to 2018-12-31

View PDF (4 pages)

09/01/2019

Director's details changed for Mr Simon John Caddick on 2019-01-04

View PDF (2 pages)

04/12/2018

Appointment of Mr Simon John Caddick as a director on 2018-12-03

View PDF (2 pages)

18/09/2018

Accounts for a small company made up to 2017-12-31

View PDF (11 pages)

20/06/2018

Confirmation statement made on 2018-06-10 with no updates

View PDF (3 pages)

05/06/2018

Termination of appointment of Allan Martin Griffiths as a director on 2018-06-01

View PDF (1 pages)

17/01/2018

Director's details changed for Mr Andrew John Wykes on 2018-01-17

View PDF (2 pages)

19/12/2017

Statement by Directors

View PDF (2 pages)

19/12/2017

Statement of capital on 2017-12-19

View PDF (3 pages)

19/12/2017

Solvency Statement dated 08/12/17

View PDF (2 pages)

19/12/2017

Resolutions

View PDF (1 pages)

06/12/2017

Termination of appointment of Daniel Meredith Jones as a director on 2017-12-05

View PDF (1 pages)

18/07/2017

Accounts for a dormant company made up to 2016-12-31

View PDF (4 pages)

21/06/2017

Confirmation statement made on 2017-06-10 with updates

View PDF (5 pages)

20/06/2017

Director's details changed for Mr Daniel Meredith Jones on 2017-06-20

View PDF (2 pages)

25/05/2017

Termination of appointment of Kevin Francis Dunne as a director on 2017-05-25

View PDF (1 pages)

13/03/2017

Director's details changed for Mr Andrew John Wykes on 2016-01-22

View PDF (2 pages)

13/03/2017

Director's details changed for Mr Andrew John Wykes on 2015-02-09

View PDF (2 pages)

20/06/2016

Accounts for a dormant company made up to 2015-12-31

View PDF (4 pages)

13/06/2016

Annual return made up to 2016-06-10 with full list of shareholders

View PDF (7 pages)

21/12/2015

Director's details changed for Mr Kevin Francis Dunne on 2015-12-21

View PDF (2 pages)

11/06/2015

Annual return made up to 2015-06-10 with full list of shareholders

View PDF (7 pages)

05/06/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

13/01/2015

Director's details changed for Mr Andrew John Wykes on 2015-01-13

View PDF (2 pages)

23/12/2014

Termination of appointment of Michael John David Griffiths as a director on 2014-12-23

View PDF (1 pages)

23/12/2014

Appointment of Mr Kevin Francis Dunne as a director on 2014-12-23

View PDF (2 pages)

23/12/2014

Appointment of Mr Andrew John Wykes as a director on 2014-12-23

View PDF (2 pages)

23/12/2014

Appointment of Mr Daniel Meredith Jones as a director on 2014-12-23

View PDF (2 pages)

10/06/2014

Annual return made up to 2014-06-10 with full list of shareholders

View PDF (5 pages)

13/05/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (5 pages)

18/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (5 pages)

21/02/2013

Appointment of Lloyds Secretaries Limited as a secretary

View PDF (2 pages)

20/02/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

19/02/2013

Termination of appointment of Paul Gittins as a secretary

View PDF (1 pages)

24/09/2012

Resolutions

View PDF (35 pages)

12/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (5 pages)

31/05/2012

Termination of appointment of John Mcgoldrick as a director

View PDF (1 pages)

14/03/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (5 pages)

27/01/2012

Director's details changed for Allan Martin Griffiths on 2012-01-27

View PDF (2 pages)

20/09/2011

Termination of appointment of Timothy Blackwell as a director

View PDF (1 pages)

13/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (7 pages)

18/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (5 pages)

03/05/2011

Appointment of Mr. Michael John David Griffiths as a director

View PDF (2 pages)

01/03/2011

Termination of appointment of Steven Chessman as a director

View PDF (1 pages)

07/09/2010

Appointment of Steven David Russell Chessman as a director

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07/09/2010

Termination of appointment of John Morrissey as a director

View PDF (1 pages)

27/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (4 pages)

12/07/2010

Director's details changed for John Michael Morrissey on 2010-07-12

View PDF (2 pages)

05/07/2010

Secretary's details changed for Mr Paul Gittins on 2010-07-05

View PDF (1 pages)

14/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (6 pages)

10/05/2010

Secretary's details changed for Mr Paul Gittins on 2010-05-10

View PDF (1 pages)

25/11/2009

Director's details changed for John Michael Morrissey on 2009-11-24

View PDF (2 pages)

10/11/2009

Director's details changed for Allan Martin Griffiths on 2009-11-10

View PDF (2 pages)

09/11/2009

Secretary's details changed for Mr Paul Gittins on 2009-11-09

View PDF (1 pages)

29/10/2009

Director's details changed for John Mcgoldrick on 2009-10-01

View PDF (2 pages)

21/10/2009

Director's details changed for Timothy Mark Blackwell on 2009-10-01

View PDF (2 pages)

21/08/2009

Director appointed john mcgoldrick

View PDF (1 pages)

21/08/2009

Director appointed allan martin griffiths

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21/08/2009

Director appointed timothy mark blackwell

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21/08/2009

Director appointed john michael morrissey

View PDF (1 pages)

20/08/2009

Appointment terminated director stuart ballingall

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20/08/2009

Appointment terminated director alistair webster

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10/06/2009

Return made up to 10/06/09; full list of members

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23/03/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (9 pages)

16/06/2008

Return made up to 10/06/08; full list of members

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09/05/2008

Director appointed stuart james ballingall

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09/05/2008

Appointment terminated director david hasson

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31/03/2008

Full accounts made up to 2007-12-31

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24/10/2007

Registered office changed on 24/10/07 from: one kingsway, cardiff, south glamorgan, CF10 3YB

View PDF (1 pages)

22/06/2007

Return made up to 10/06/07; full list of members

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22/02/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

14/12/2006

Certificate of re-registration from Public Limited Company to Private

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14/12/2006

Application for reregistration from PLC to private

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14/12/2006

Re-registration of Memorandum and Articles

View PDF (13 pages)

14/12/2006

Resolutions

View PDF (1 pages)

13/11/2006

Director's particulars changed

View PDF (1 pages)

26/06/2006

Return made up to 10/06/06; full list of members

View PDF (5 pages)

18/05/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

20/01/2006

Director resigned

View PDF (1 pages)

20/01/2006

New director appointed

View PDF (2 pages)

13/07/2005

Return made up to 10/06/05; full list of members

View PDF (5 pages)

13/07/2005

Location of debenture register

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15/03/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

12/07/2004

Return made up to 10/06/04; full list of members

View PDF (5 pages)

16/03/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

Director resigned

View PDF (1 pages)

10/02/2004

New director appointed

View PDF (2 pages)

10/02/2004

New director appointed

View PDF (3 pages)

01/08/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

09/07/2003

Return made up to 10/06/03; full list of members

View PDF (5 pages)

15/01/2003

Director resigned

View PDF (1 pages)

30/12/2002

New director appointed

View PDF (4 pages)

06/12/2002

Director's particulars changed

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

22/07/2002

Group of companies' accounts made up to 2001-12-31

View PDF (23 pages)

24/06/2002

Return made up to 10/06/02; full list of members

View PDF (6 pages)

02/01/2002

Director resigned

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05/10/2001

Resolutions

View PDF (1 pages)

05/10/2001

Resolutions

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05/10/2001

Resolutions

View PDF (1 pages)

05/10/2001

Resolutions

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05/10/2001

Resolutions

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05/10/2001

Resolutions

View PDF (53 pages)

05/10/2001

Resolutions

View PDF (1 pages)

05/10/2001

Resolutions

View PDF (1 pages)

27/09/2001

Accounting reference date shortened from 28/02/02 to 31/12/01

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26/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

Director resigned

View PDF (1 pages)

26/09/2001

Director resigned

View PDF (1 pages)

13/08/2001

Group of companies' accounts made up to 2001-02-28

View PDF (29 pages)

10/07/2001

Registered office changed on 10/07/01 from: one kingsway, cardiff, south glamorgan CF10 3PW

View PDF (1 pages)

06/07/2001

Return made up to 10/06/01; full list of members

View PDF (8 pages)

06/07/2001

Location of debenture register address changed

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12/04/2001

Registered office changed on 12/04/01 from: kingsway, cardiff, south glamorgan, CF10 3YB

View PDF (1 pages)

08/01/2001

Secretary resigned

View PDF (1 pages)

11/12/2000

New secretary appointed

View PDF (4 pages)

30/08/2000

New director appointed

View PDF (2 pages)

30/08/2000

Director resigned

View PDF (1 pages)

21/06/2000

Return made up to 10/06/00; full list of members

View PDF (8 pages)

01/06/2000

Full group accounts made up to 2000-02-29

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23/12/1999

New director appointed

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02/12/1999

Director resigned

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07/10/1999

Resolutions

View PDF (1 pages)

02/08/1999

Resolutions

View PDF (2 pages)

29/06/1999

Return made up to 10/06/99; no change of members

View PDF (15 pages)

08/06/1999

Director's particulars changed

View PDF (1 pages)

03/06/1999

Full group accounts made up to 1999-02-28

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03/06/1999

Auditor's resignation

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05/02/1999

New director appointed

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05/10/1998

Auditor's resignation

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15/06/1998

Return made up to 10/06/98; full list of members

View PDF (16 pages)

27/04/1998

Full group accounts made up to 1998-02-28

View PDF (32 pages)

05/03/1998

Director resigned

View PDF (1 pages)

03/09/1997

New director appointed

View PDF (4 pages)

03/09/1997

Director resigned

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19/06/1997

Return made up to 10/06/97; no change of members

View PDF (9 pages)

28/04/1997

Full group accounts made up to 1997-02-28

View PDF (32 pages)

27/02/1997

Certificate of reduction of issued capital

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27/02/1997

Reduction of iss capital and minute (oc) £ ic 29000000/ 2700000

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16/01/1997

Director resigned

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04/12/1996

Resolutions

View PDF (2 pages)

04/12/1996

Resolutions

View PDF (2 pages)

24/07/1996

Director's particulars changed

View PDF (1 pages)

05/07/1996

Director resigned

View PDF (1 pages)

05/07/1996

Director resigned

View PDF (3 pages)

05/07/1996

New director appointed

View PDF (1 pages)

14/06/1996

Return made up to 10/06/96; no change of members

View PDF (16 pages)

08/05/1996

Full group accounts made up to 1996-02-29

View PDF (28 pages)

12/04/1996

New director appointed

View PDF (2 pages)

05/01/1996

New director appointed

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03/11/1995

Director resigned

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07/08/1995

Director resigned

View PDF (2 pages)

21/06/1995

Return made up to 14/06/95; full list of members

View PDF (28 pages)

22/05/1995

Full group accounts made up to 1995-02-28

View PDF (29 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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04/07/1994

Return made up to 14/06/94; no change of members

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03/06/1994

Full group accounts made up to 1994-02-28

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31/05/1994

Resolutions

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07/05/1994

Director resigned

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14/12/1993

Director resigned

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15/11/1993

New director appointed

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01/11/1993

Director resigned

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09/09/1993

Director resigned

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18/08/1993

Full group accounts made up to 1993-02-28

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15/07/1993

Return made up to 14/06/93; no change of members

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08/07/1993

New director appointed

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29/06/1993

Director's particulars changed

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04/03/1993

Resolutions

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04/03/1993

Resolutions

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04/03/1993

Resolutions

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04/03/1993

£ nc 26250000/46250000 26/02/93

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20/07/1992

Return made up to 14/06/92; bulk list available separately

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15/06/1992

Resolutions

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15/06/1992

Resolutions

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15/06/1992

Resolutions

View PDF (2 pages)

15/06/1992

£ nc 16250000/26250000 04/06/92

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28/05/1992

New director appointed

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28/05/1992

Full group accounts made up to 1992-02-28

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28/07/1991

Return made up to 14/06/91; bulk list available separately

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11/07/1991

Director's particulars changed

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04/07/1991

Full group accounts made up to 1991-02-28

View PDF (37 pages)

20/06/1991

Director resigned

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05/03/1991

Director resigned

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03/07/1990

Full group accounts made up to 1990-02-28

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03/07/1990

Return made up to 14/06/90; bulk list available separately

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12/06/1990

Director resigned

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19/10/1989

Director resigned

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13/10/1989

New director appointed

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15/08/1989

Registered office changed on 15/08/89 from: 114-116, st mary st,, cardiff, CF1 1DY

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04/07/1989

Return made up to 15/06/89; bulk list available separately

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29/06/1989

Full accounts made up to 1989-02-28

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15/06/1989

Resolutions

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15/06/1989

Resolutions

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15/06/1989

Resolutions

View PDF (67 pages)

15/06/1989

Wd 01/06/89 ad 02/06/89--------- £ si 5000000@1=5000000 £ ic 9500000/14500000

View PDF (2 pages)

15/06/1989

£ nc 10000000/16250000

View PDF (2 pages)

25/04/1989

Listing of particulars

View PDF (16 pages)

13/04/1989

Director resigned

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21/11/1988

New director appointed

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21/11/1988

Director resigned

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31/08/1988

Wd 01/08/88 ad 23/06/88--------- premium £ si [email protected]=2000000 £ ic 7500000/9500000

View PDF (2 pages)

21/07/1988

Resolutions

View PDF (1 pages)

21/07/1988

£ nc 7500000/10000000

View PDF (1 pages)

20/07/1988

Director resigned

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07/07/1988

Full accounts made up to 1988-02-29

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07/07/1988

Return made up to 09/06/88; full list of members

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17/06/1988

New director appointed

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07/06/1988

Director resigned

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20/01/1988

New director appointed

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30/07/1987

Full group accounts made up to 1987-02-28

View PDF (25 pages)

30/07/1987

Return made up to 11/06/87; full list of members

View PDF (24 pages)

15/07/1987

Resolutions

View PDF (1 pages)

01/01/1987

A selection of documents registered before 1 January 1987

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01/12/1986

Certificate of change of name

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18/11/1986

Accounting reference date extended from 31/12 to 28/02

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28/10/1986

New director appointed

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10/10/1986

New director appointed

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07/10/1986

New director appointed

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20/08/1986

Director resigned

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14/06/1986

Return made up to 25/04/86; full list of members

View PDF (11 pages)

15/05/1986

Full accounts made up to 1985-12-31

View PDF (25 pages)

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

31/12/2024

Next confirmation date

20/02/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

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
Griffiths, Allan Martin	Director	30/06/2009 - 01/06/2018	2
LLOYDS SECRETARIES LIMITED	Corporate Secretary	15/02/2013 - 10/11/2025	74
Burt, Peter Alexander, Sir	Director	27/06/1996 - 06/01/2003	17
Mr Andrew John Wykes	Director	23/12/2014 - 20/03/2024	5
Blackwell, Timothy Mark	Director	30/06/2009 - 19/09/2011	126

Persons with Significant Control

This information is available in our reports and to subscription users.

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Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

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28/04/2020

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About BANK OF WALES LIMITED

BANK OF WALES LIMITED is an(a) Liquidation company incorporated on 09/02/1971 with the registered office located at 1 More London Place, London SE1 2AF. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANK OF WALES LIMITED?

BANK OF WALES LIMITED is currently Liquidation. It was registered on 09/02/1971 .

Where is BANK OF WALES LIMITED located?

BANK OF WALES LIMITED is registered at 1 More London Place, London SE1 2AF.

What does BANK OF WALES LIMITED do?

BANK OF WALES LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for BANK OF WALES LIMITED?

The latest filing was on 06/01/2026: Termination of appointment of Simon John Caddick as a director on 2025-12-22.