D.H. WALLACE & SONS LIMITED

Key Data

Status

Dissolved

Company No.

01425787

Incorporation date

05/06/1979

Size

Total Exemption Small

Classification

Retail sale of fish, crustaceans and molluscs (52.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/06/1979)

27/07/2010

Final Gazette dissolved via compulsory strike-off

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13/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (8 pages)

06/01/2009

Return made up to 12/12/08; full list of members

View PDF (4 pages)

24/04/2008

Total exemption full accounts made up to 2007-07-31

View PDF (8 pages)

10/01/2008

Return made up to 12/12/07; full list of members

View PDF (2 pages)

15/05/2007

Total exemption full accounts made up to 2006-07-31

View PDF (9 pages)

02/01/2007

Return made up to 12/12/06; full list of members

View PDF (7 pages)

01/03/2006

Total exemption full accounts made up to 2005-07-31

View PDF (8 pages)

10/02/2006

Return made up to 12/12/05; full list of members

View PDF (7 pages)

17/02/2005

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

23/12/2004

Return made up to 12/12/04; full list of members

View PDF (7 pages)

26/01/2004

Total exemption full accounts made up to 2003-07-31

View PDF (8 pages)

12/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

04/07/2003

Total exemption full accounts made up to 2002-07-31

View PDF (9 pages)

31/12/2002

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

View PDF (7 pages)

09/04/2002

Total exemption full accounts made up to 2001-07-31

View PDF (8 pages)

26/02/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

05/06/2001

Registered office changed on 05/06/01 from: 101 station road chingford london E4 7BU

View PDF (1 pages)

16/05/2001

Full accounts made up to 2000-07-31

View PDF (8 pages)

11/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

11/01/2001

Director's particulars changed

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21/06/2000

Full accounts made up to 1999-07-31

View PDF (8 pages)

17/01/2000

Return made up to 31/12/99; full list of members

View PDF (7 pages)

05/01/1999

Return made up to 31/12/98; no change of members

View PDF (4 pages)

05/01/1999

Registered office changed on 05/01/99 from: caston hornbeam lane sewardstonebury chingford E4 7QT

View PDF (1 pages)

01/12/1998

Full accounts made up to 1998-07-31

View PDF (7 pages)

18/08/1998

Secretary resigned

View PDF (1 pages)

18/08/1998

Director resigned

View PDF (1 pages)

10/08/1998

New director appointed

View PDF (2 pages)

10/08/1998

New secretary appointed

View PDF (2 pages)

10/08/1998

New director appointed

View PDF (2 pages)

21/01/1998

Return made up to 31/12/97; full list of members

View PDF (6 pages)

21/11/1997

Accounts for a small company made up to 1997-07-31

View PDF (7 pages)

07/01/1997

Return made up to 31/12/96; no change of members

View PDF (4 pages)

15/10/1996

Full accounts made up to 1996-07-31

View PDF (7 pages)

22/12/1995

Return made up to 31/12/95; no change of members

View PDF (4 pages)

09/11/1995

Full accounts made up to 1995-07-31

View PDF (8 pages)

04/01/1995

Return made up to 31/12/94; full list of members

View PDF (0 pages)

21/12/1994

Accounts for a small company made up to 1994-07-31

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09/12/1994

Director resigned

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10/01/1994

Return made up to 31/12/93; no change of members

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10/01/1994

Registered office changed on 10/01/94

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26/11/1993

Accounts for a small company made up to 1993-07-31

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11/02/1993

Director resigned

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07/01/1993

Return made up to 31/12/92; full list of members

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07/01/1993

Registered office changed on 07/01/93

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07/01/1993

Director resigned

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06/01/1993

Director resigned

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27/11/1992

Accounts for a small company made up to 1992-07-31

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24/06/1992

Accounts for a small company made up to 1991-07-31

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13/01/1992

Return made up to 31/12/91; no change of members

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24/01/1991

Return made up to 31/12/90; full list of members

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11/01/1991

Accounts for a small company made up to 1990-07-31

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21/06/1990

Return made up to 31/05/90; full list of members

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15/01/1990

Accounts for a small company made up to 1989-07-31

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21/09/1989

Return made up to 06/03/89; full list of members

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16/01/1989

Accounts for a small company made up to 1988-07-31

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19/07/1988

Return made up to 30/06/88; full list of members

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20/01/1988

Director resigned

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20/01/1988

Accounts for a small company made up to 1987-07-31

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29/04/1987

Return made up to 06/03/87; full list of members

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06/03/1987

Full accounts made up to 1986-07-31

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05/06/1979

Incorporation

View PDF (16 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

31/07/2008

Last change occurred

31/07/2008

Accounts

Total Exemption Small

Last made up date

31/07/2008

Next account date

31/07/2009

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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
Wallace, Ian Douglas	Secretary	31/07/1998 - Present	-
Wallace, Ian Douglas	Director	31/07/1998 - Present	-
Carpenter, John Arthur	Director	31/07/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About D.H. WALLACE & SONS LIMITED

D.H. WALLACE & SONS LIMITED is an(a) Dissolved company incorporated on 05/06/1979 with the registered office located at 101 Station Road, London, E4 7BU. There are currently 3 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 D.H. WALLACE & SONS LIMITED?

D.H. WALLACE & SONS LIMITED is currently Dissolved. It was registered on 05/06/1979 and dissolved on 27/07/2010.

Where is D.H. WALLACE & SONS LIMITED located?

D.H. WALLACE & SONS LIMITED is registered at 101 Station Road, London, E4 7BU.

What does D.H. WALLACE & SONS LIMITED do?

D.H. WALLACE & SONS LIMITED operates in the Retail sale of fish, crustaceans and molluscs (52.23 - SIC 2003) sector.

What is the latest filing for D.H. WALLACE & SONS LIMITED?

The latest filing was on 27/07/2010: Final Gazette dissolved via compulsory strike-off.