SUNDERLAND & WALLER LIMITED

Key Data

Status

Dissolved

Company No.

01134430

Incorporation date

17/09/1973

Size

Total Exemption Small

Classification

Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/06/1974)

14/12/2010

Final Gazette dissolved following liquidation

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14/09/2010

Return of final meeting in a creditors' voluntary winding up

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16/04/2010

Liquidators' statement of receipts and payments to 2010-03-23

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15/10/2009

Liquidators' statement of receipts and payments to 2009-09-23

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30/09/2008

Statement of affairs with form 4.19

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30/09/2008

Appointment of a voluntary liquidator

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30/09/2008

Resolutions

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03/09/2008

Registered office changed on 03/09/2008 from springfield mills spa street ossett west yorkshire WF5 0HW

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11/03/2008

Director appointed rosemary sunderland

View PDF (1 pages)

03/03/2008

Return made up to 25/12/07; no change of members

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29/02/2008

Appointment Terminated Director kevin harrison

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15/02/2007

Return made up to 25/12/06; full list of members

View PDF (7 pages)

19/12/2006

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

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24/04/2006

Return made up to 25/12/05; full list of members

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28/03/2006

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

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01/02/2005

Total exemption small company accounts made up to 2004-09-30

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31/01/2005

Return made up to 25/12/04; full list of members

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16/06/2004

Accounts for a small company made up to 2003-09-30

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07/02/2004

New secretary appointed

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07/02/2004

Secretary resigned

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17/12/2003

Return made up to 25/12/03; full list of members

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16/09/2003

New secretary appointed

View PDF (3 pages)

03/09/2003

Secretary resigned

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02/04/2003

Return made up to 25/12/02; full list of members

View PDF (7 pages)

12/02/2003

Accounts for a small company made up to 2002-09-30

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10/05/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

15/04/2002

Return made up to 25/12/01; full list of members

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04/06/2001

Return made up to 25/12/00; full list of members

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04/06/2001

Secretary's particulars changed

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10/04/2001

Accounts for a small company made up to 2000-09-30

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24/01/2000

Accounts for a small company made up to 1999-09-30

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18/01/2000

Return made up to 25/12/99; full list of members

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15/09/1999

New secretary appointed

View PDF (2 pages)

06/09/1999

Secretary resigned

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06/09/1999

New director appointed

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23/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (7 pages)

23/12/1998

Return made up to 25/12/98; full list of members

View PDF (6 pages)

05/01/1998

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

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31/12/1997

Return made up to 25/12/97; no change of members

View PDF (4 pages)

31/12/1997

Director resigned

View PDF (1 pages)

31/12/1997

New secretary appointed

View PDF (2 pages)

11/02/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

19/01/1997

Return made up to 25/12/96; change of members

View PDF (6 pages)

26/02/1996

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

View PDF (7 pages)

17/01/1996

Return made up to 25/12/95; full list of members

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14/02/1995

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

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17/01/1995

Return made up to 25/12/94; no change of members

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17/01/1995

Location of debenture register address changed

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01/01/1995

A selection of documents registered before 1 January 1995

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20/01/1994

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

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20/01/1994

Return made up to 25/12/93; full list of members

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20/01/1994

Location of debenture register address changed

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20/01/1994

Registered office changed on 20/01/94

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11/01/1993

Accounts for a small company made up to 1992-09-30

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10/01/1993

Return made up to 25/12/92; no change of members

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31/05/1992

Accounts for a small company made up to 1991-09-30

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08/01/1992

Certificate of change of name

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07/01/1992

Return made up to 25/12/91; no change of members

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18/07/1991

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

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01/03/1991

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

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25/10/1990

Director resigned

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03/04/1990

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

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22/03/1990

Return made up to 25/12/89; full list of members

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20/10/1989

Resolutions

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16/03/1989

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

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16/03/1989

Return made up to 12/01/89; full list of members

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10/02/1988

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

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10/02/1988

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

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25/02/1987

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

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25/02/1987

Return made up to 19/12/86; full list of members

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16/01/1987

Declaration of satisfaction of mortgage/charge

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16/01/1987

Declaration of satisfaction of mortgage/charge

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19/11/1975

Allotment of shares

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20/06/1974

Allotment of shares

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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

30/09/2006

Last change occurred

30/09/2006

Accounts

Total Exemption Small

Last made up date

30/09/2006

Next account date

30/09/2007

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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
Harrison, Kevin Brendan	Director	17/08/1999 - 03/12/2007	1
Sunderland, Rosemary	Director	03/12/2007 - Present	-
Sunderland, Brian	Secretary	18/08/1999 - 26/08/2003	-
Sunderland, Brian	Secretary	15/12/2003 - Present	-
Sunderland, Rosemary	Secretary	26/08/2003 - 15/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About SUNDERLAND & WALLER LIMITED

SUNDERLAND & WALLER LIMITED is an(a) Dissolved company incorporated on 17/09/1973 with the registered office located at 93 Queen Street, Sheffield S1 1WF. 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 SUNDERLAND & WALLER LIMITED?

SUNDERLAND & WALLER LIMITED is currently Dissolved. It was registered on 17/09/1973 and dissolved on 14/12/2010.

Where is SUNDERLAND & WALLER LIMITED located?

SUNDERLAND & WALLER LIMITED is registered at 93 Queen Street, Sheffield S1 1WF.

What does SUNDERLAND & WALLER LIMITED do?

SUNDERLAND & WALLER LIMITED operates in the Saw milling and planing of wood, impregnation of wood (20.10 - SIC 2003) sector.

What is the latest filing for SUNDERLAND & WALLER LIMITED?

The latest filing was on 14/12/2010: Final Gazette dissolved following liquidation.