EDWARD C.WALLIS & CO.LIMITED

Key Data

Status

Dissolved

Company No.

00322105

Incorporation date

19/12/1936

Size

Total Exemption Small

Classification

Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/11/1986)

22/03/2017

Final Gazette dissolved following liquidation

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22/12/2016

Return of final meeting in a members' voluntary winding up

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11/05/2016

Liquidators' statement of receipts and payments to 2016-04-12

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01/06/2015

Registered office address changed from 90 st. Faiths Lane Norwich Norfolk NR1 1NE to Townshend House Crown Road Norwich NR1 3DT on 2015-06-01

View PDF (2 pages)

06/05/2015

Registered office address changed from Lodge Farm Greensted Ongar Essex CM5 9LB to 90 st. Faiths Lane Norwich Norfolk NR1 1NE on 2015-05-06

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24/04/2015

Appointment of a voluntary liquidator

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24/04/2015

Declaration of solvency

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24/04/2015

Resolutions

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20/03/2015

Satisfaction of charge 1 in full

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20/03/2015

Satisfaction of charge 2 in full

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20/03/2015

Satisfaction of charge 3 in full

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02/01/2015

Annual return made up to 2014-12-15 with full list of shareholders

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24/04/2014

Total exemption small company accounts made up to 2013-09-30

View PDF (6 pages)

17/01/2014

Annual return made up to 2013-12-15 with full list of shareholders

View PDF (5 pages)

11/04/2013

Total exemption small company accounts made up to 2012-09-30

View PDF (7 pages)

13/01/2013

Annual return made up to 2012-12-15 with full list of shareholders

View PDF (5 pages)

14/06/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (7 pages)

04/01/2012

Annual return made up to 2011-12-15 with full list of shareholders

View PDF (5 pages)

09/02/2011

Total exemption small company accounts made up to 2010-09-30

View PDF (7 pages)

31/12/2010

Annual return made up to 2010-12-15 with full list of shareholders

View PDF (5 pages)

10/06/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (7 pages)

15/01/2010

Annual return made up to 2009-12-15 with full list of shareholders

View PDF (5 pages)

15/01/2010

Director's details changed for Susan Elaine Wallis on 2009-12-15

View PDF (2 pages)

15/01/2010

Director's details changed for Edward James Wallis on 2009-12-15

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18/05/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (6 pages)

09/01/2009

Return made up to 15/12/08; full list of members

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26/03/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (6 pages)

31/12/2007

Return made up to 15/12/07; full list of members

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26/04/2007

Total exemption small company accounts made up to 2006-09-30

View PDF (6 pages)

08/01/2007

Return made up to 15/12/06; full list of members

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07/06/2006

Total exemption small company accounts made up to 2005-09-30

View PDF (6 pages)

25/01/2006

Return made up to 15/12/05; full list of members

View PDF (7 pages)

08/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (12 pages)

22/12/2004

Return made up to 15/12/04; full list of members

View PDF (7 pages)

10/06/2004

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2004

Full accounts made up to 2003-09-30

View PDF (11 pages)

28/01/2004

£ sr 2000@1 08/12/03

View PDF (1 pages)

08/01/2004

Return made up to 15/12/03; full list of members

View PDF (9 pages)

16/12/2003

Resolutions

View PDF (12 pages)

16/12/2003

Resolutions

View PDF (12 pages)

16/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

16/12/2003

Director resigned

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16/12/2003

Director resigned

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16/12/2003

Secretary resigned;director resigned

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16/12/2003

Director resigned

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26/09/2003

Resolutions

View PDF (5 pages)

04/08/2003

Total exemption full accounts made up to 2002-09-30

View PDF (10 pages)

16/01/2003

Return made up to 15/12/02; full list of members

View PDF (10 pages)

22/07/2002

Total exemption full accounts made up to 2001-09-30

View PDF (8 pages)

10/01/2002

Return made up to 15/12/01; full list of members

View PDF (9 pages)

01/07/2001

Total exemption full accounts made up to 2000-09-30

View PDF (8 pages)

13/02/2001

Return made up to 15/12/00; full list of members

View PDF (9 pages)

13/02/2001

New secretary appointed

View PDF (2 pages)

21/06/2000

Full accounts made up to 1999-09-30

View PDF (8 pages)

10/01/2000

Return made up to 15/12/99; change of members

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07/05/1999

Full accounts made up to 1998-09-30

View PDF (8 pages)

23/12/1998

Return made up to 15/12/98; no change of members

View PDF (6 pages)

19/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

29/01/1998

Return made up to 15/12/97; full list of members

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29/04/1997

Full accounts made up to 1996-09-30

View PDF (10 pages)

09/04/1997

Particulars of mortgage/charge

View PDF (3 pages)

10/12/1996

Return made up to 15/12/96; no change of members

View PDF (6 pages)

18/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (10 pages)

09/01/1996

Return made up to 15/12/95; no change of members

View PDF (6 pages)

17/05/1995

Accounts for a small company made up to 1994-09-30

View PDF (10 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (16 pages)

20/12/1994

Return made up to 15/12/94; full list of members

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06/09/1994

Particulars of mortgage/charge

View PDF (3 pages)

28/04/1994

Accounts for a small company made up to 1993-09-30

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31/01/1994

Return made up to 15/12/93; no change of members

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08/03/1993

Full accounts made up to 1992-09-30

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05/02/1993

Return made up to 15/12/92; no change of members

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30/06/1992

Full accounts made up to 1991-09-30

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16/04/1992

Return made up to 15/12/91; full list of members

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20/05/1991

Accounts for a small company made up to 1990-09-30

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21/03/1991

Return made up to 15/12/90; full list of members

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23/05/1990

Accounts for a small company made up to 1989-09-30

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15/02/1990

Secretary resigned;new secretary appointed

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15/02/1990

Return made up to 15/12/89; no change of members

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26/05/1989

Accounts for a small company made up to 1988-09-30

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14/03/1989

Return made up to 16/12/88; no change of members

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09/12/1988

Accounts for a small company made up to 1987-09-30

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07/12/1987

Return made up to 20/10/87; full list of members

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05/11/1987

Accounts for a small company made up to 1986-09-30

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03/03/1987

Return made up to 16/12/86; full list of members

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15/11/1986

Accounts for a small company made up to 1985-09-30

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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

30/09/2013

Last change occurred

30/09/2013

Accounts

Total Exemption Small

Last made up date

30/09/2013

Next account date

30/09/2014

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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
Wallis, Susan Elaine	Director	08/12/2003 - Present	-
Wallis, Susan Elaine	Secretary	08/12/2003 - Present	-
Wallis, Anthony George Henry	Secretary	03/10/2000 - 08/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About EDWARD C.WALLIS & CO.LIMITED

EDWARD C.WALLIS & CO.LIMITED is an(a) Dissolved company incorporated on 19/12/1936 with the registered office located at Townshend House, Crown Road, Norwich NR1 3DT. 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 EDWARD C.WALLIS & CO.LIMITED?

EDWARD C.WALLIS & CO.LIMITED is currently Dissolved. It was registered on 19/12/1936 and dissolved on 22/03/2017.

Where is EDWARD C.WALLIS & CO.LIMITED located?

EDWARD C.WALLIS & CO.LIMITED is registered at Townshend House, Crown Road, Norwich NR1 3DT.

What does EDWARD C.WALLIS & CO.LIMITED do?

EDWARD C.WALLIS & CO.LIMITED operates in the Growing of cereals (except rice) leguminous crops and oil seeds (01.11 - SIC 2007) sector.

What is the latest filing for EDWARD C.WALLIS & CO.LIMITED?

The latest filing was on 22/03/2017: Final Gazette dissolved following liquidation.