LAURIE WALLIS (BOOKMAKERS) LIMITED

Key Data

Status

Dissolved

Company No.

00504526

Incorporation date

18/02/1952

Size

Dormant

Classification

Gambling and betting activities (92.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1987)

28/03/2017

Final Gazette dissolved via voluntary strike-off

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10/01/2017

First Gazette notice for voluntary strike-off

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03/01/2017

Application to strike the company off the register

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05/01/2016

Accounts for a dormant company made up to 2015-03-31

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12/12/2015

Annual return made up to 2015-12-09 with full list of shareholders

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05/01/2015

Accounts for a dormant company made up to 2014-03-31

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15/12/2014

Annual return made up to 2014-12-09 with full list of shareholders

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30/12/2013

Accounts for a dormant company made up to 2013-03-31

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11/12/2013

Annual return made up to 2013-12-09 with full list of shareholders

View PDF (7 pages)

11/12/2013

Register inspection address has been changed

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10/12/2013

Register(s) moved to registered inspection location

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21/12/2012

Accounts for a dormant company made up to 2012-03-31

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17/12/2012

Annual return made up to 2012-12-09 with full list of shareholders

View PDF (6 pages)

22/12/2011

Accounts for a dormant company made up to 2011-03-31

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12/12/2011

Annual return made up to 2011-12-09 with full list of shareholders

View PDF (6 pages)

17/12/2010

Accounts for a dormant company made up to 2010-03-31

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09/12/2010

Annual return made up to 2010-12-09 with full list of shareholders

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18/01/2010

Accounts for a dormant company made up to 2009-03-31

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10/12/2009

Annual return made up to 2009-12-09 with full list of shareholders

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10/12/2009

Director's details changed for Simon Michael Carden Wallis on 2009-12-09

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10/12/2009

Director's details changed for Natalie Wallis on 2009-12-09

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10/12/2009

Director's details changed for Mr Michael Carden Wallis on 2009-12-09

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14/01/2009

Accounts for a dormant company made up to 2008-03-31

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10/12/2008

Return made up to 09/12/08; full list of members

View PDF (4 pages)

07/01/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (2 pages)

28/12/2007

Return made up to 09/12/07; full list of members

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10/01/2007

Accounts for a dormant company made up to 2006-03-31

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02/01/2007

Return made up to 09/12/06; full list of members

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09/01/2006

Accounts for a dormant company made up to 2005-03-31

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09/01/2006

Return made up to 09/12/05; full list of members

View PDF (7 pages)

20/12/2004

Return made up to 09/12/04; full list of members

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20/12/2004

Accounts for a dormant company made up to 2004-03-31

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30/12/2003

Return made up to 09/12/03; full list of members

View PDF (7 pages)

30/12/2003

Accounts for a dormant company made up to 2003-03-31

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25/01/2003

Accounts for a dormant company made up to 2002-03-31

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15/01/2003

Return made up to 09/12/02; full list of members

View PDF (7 pages)

28/08/2002

Registered office changed on 28/08/02 from: 4 faroe road london W14 0EP

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28/01/2002

Total exemption small company accounts made up to 2001-03-31

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21/12/2001

Return made up to 09/12/01; full list of members

View PDF (7 pages)

30/01/2001

Accounts for a small company made up to 2000-03-31

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11/01/2001

Return made up to 09/12/00; full list of members

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10/01/2001

New secretary appointed;new director appointed

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10/01/2001

Secretary resigned;director resigned

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10/01/2001

Registered office changed on 10/01/01 from: 1 laud street croydon CR0 1ST

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19/04/2000

Accounts for a small company made up to 1999-03-31

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24/02/2000

Return made up to 09/12/99; full list of members

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31/03/1999

Auditor's resignation

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18/12/1998

Secretary resigned;director resigned

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18/12/1998

Return made up to 09/12/98; full list of members

View PDF (6 pages)

18/12/1998

Registered office changed on 18/12/98 from: 82 richmond road kingston-upon-thames surrey KT2 5EL

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18/12/1998

New secretary appointed

View PDF (2 pages)

09/11/1998

New director appointed

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26/07/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

29/12/1997

Return made up to 09/12/97; full list of members

View PDF (6 pages)

17/07/1997

Full accounts made up to 1997-03-31

View PDF (11 pages)

23/12/1996

Return made up to 09/12/96; full list of members

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04/10/1996

Full accounts made up to 1996-03-31

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29/12/1995

Return made up to 09/12/95; change of members

View PDF (6 pages)

30/11/1995

Certificate of change of name

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21/11/1995

Particulars of contract relating to shares

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21/11/1995

Ad 30/06/95--------- £ si 2000@1

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02/11/1995

Ad 30/06/95--------- £ si 2000@1=2000 £ ic 2000/4000

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13/09/1995

Accounts for a small company made up to 1995-03-31

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03/01/1995

Return made up to 09/12/94; no change of members

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28/09/1994

Full accounts made up to 1994-03-31

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13/04/1994

Director resigned

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12/01/1994

Return made up to 09/12/93; full list of members

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30/08/1993

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

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19/04/1993

Director resigned

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19/04/1993

Director resigned

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07/01/1993

Return made up to 09/12/92; full list of members

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17/09/1992

Full accounts made up to 1992-03-31

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22/04/1992

Director resigned;new director appointed

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15/01/1992

Full accounts made up to 1991-03-31

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06/01/1992

Return made up to 19/12/91; full list of members

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10/01/1991

Full accounts made up to 1990-03-31

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10/01/1991

Return made up to 19/12/90; full list of members

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15/12/1989

Full accounts made up to 1989-03-31

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15/12/1989

Return made up to 12/12/89; full list of members

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12/01/1989

Full accounts made up to 1988-03-31

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12/01/1989

Return made up to 27/12/88; full list of members

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05/02/1988

New director appointed

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14/01/1988

Full accounts made up to 1987-03-31

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14/01/1988

Return made up to 29/12/87; full list of members

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13/02/1987

Return made up to 09/12/86; full list of members

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13/01/1987

Full accounts made up to 1986-03-31

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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

31/03/2015

Last change occurred

31/03/2015

Accounts

Dormant

Last made up date

31/03/2015

Next account date

31/03/2016

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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
Densham, John Patrick Martin	Secretary	01/11/1998 - 14/10/2000	-
Wallis, Natalie	Secretary	14/10/2000 - Present	-
Richardson, William George	Director	05/04/1992 - 31/03/1994	-
Wallis, Natalie	Director	14/10/2000 - Present	-
Densham, John Patrick Martin	Director	01/11/1998 - 14/10/2000	4

Persons with Significant Control

No PSC data available.

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Description

About LAURIE WALLIS (BOOKMAKERS) LIMITED

LAURIE WALLIS (BOOKMAKERS) LIMITED is an(a) Dissolved company incorporated on 18/02/1952 with the registered office located at Brook Furlong, Priors Marston, Southam, Warwickshire CV47 7RH. 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 LAURIE WALLIS (BOOKMAKERS) LIMITED?

LAURIE WALLIS (BOOKMAKERS) LIMITED is currently Dissolved. It was registered on 18/02/1952 and dissolved on 28/03/2017.

Where is LAURIE WALLIS (BOOKMAKERS) LIMITED located?

LAURIE WALLIS (BOOKMAKERS) LIMITED is registered at Brook Furlong, Priors Marston, Southam, Warwickshire CV47 7RH.

What does LAURIE WALLIS (BOOKMAKERS) LIMITED do?

LAURIE WALLIS (BOOKMAKERS) LIMITED operates in the Gambling and betting activities (92.00 - SIC 2007) sector.

What is the latest filing for LAURIE WALLIS (BOOKMAKERS) LIMITED?

The latest filing was on 28/03/2017: Final Gazette dissolved via voluntary strike-off.