WALLACE & BARR LIMITED

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WALLACE & BARR LIMITED

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Key Data

Status

Dissolved

Company No.

00756337

Incorporation date

03/04/1963

Size

Dormant

Contacts

Registered address

Registered address

Ardenham Court, Oxford Road, Aylesbury, Bucks HP19 8HTCopy
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Latest events (Record since 24/07/1986)
dot icon09/02/2011
Final Gazette dissolved following liquidation
dot icon09/11/2010
Completion of winding up
dot icon24/02/2010
Order of court to wind up
dot icon15/01/2010
Order of court to wind up
dot icon16/10/2009
Termination of appointment of Simon Jewles as a director
dot icon16/10/2009
Termination of appointment of Zoe De Jager as a secretary
dot icon28/09/2009
Return made up to 31/05/07; full list of members
dot icon14/08/2009
Secretary appointed mrs zoe de jager
dot icon14/08/2009
Registered office changed on 14/08/2009 from 3 church street aylesbury buckinghamshire HP20 2QP
dot icon04/07/2009
Return made up to 31/05/06; full list of members
dot icon03/07/2009
Director appointed simon jewles
dot icon05/06/2009
Accounts made up to 2008-12-31
dot icon05/06/2009
Accounts made up to 2007-12-31
dot icon31/03/2009
Director appointed dagennar richard harry de jager
dot icon31/03/2009
Appointment Terminated Director thelma de jager
dot icon28/02/2008
Director's Change of Particulars / thelma de jager / 19/02/2008 / Middle Name/s was: , now: diana mary; HouseName/Number was: , now: 17; Street was: sandhouse, now: winterberry way; Area was: woodbury lane, now: caversham; Post Town was: tenterden, now: reading; Region was: kent, now: berkshire; Post Code was: TN30 6JH, now: RG4 7XA
dot icon25/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon28/03/2007
Registered office changed on 28/03/07 from: birstall house 6 bourbon street aylesbury buckinghamshire HP20 2RR
dot icon08/11/2006
Total exemption small company accounts made up to 2005-12-31
dot icon06/07/2006
Total exemption small company accounts made up to 2004-12-31
dot icon12/12/2005
Secretary resigned
dot icon15/06/2005
Director's particulars changed
dot icon09/06/2005
Director resigned
dot icon08/06/2005
Return made up to 31/05/05; full list of members
dot icon08/06/2005
Director's particulars changed
dot icon27/04/2005
Registered office changed on 27/04/05 from: the nurseries, marden, kent TN12 9BP
dot icon12/01/2005
Total exemption full accounts made up to 2003-12-31
dot icon21/09/2003
Total exemption full accounts made up to 2002-12-31
dot icon25/07/2003
Return made up to 31/05/03; full list of members
dot icon12/06/2002
Return made up to 31/05/02; full list of members
dot icon10/05/2002
Total exemption small company accounts made up to 2001-12-31
dot icon29/04/2002
Secretary resigned
dot icon29/04/2002
New secretary appointed
dot icon05/06/2001
Return made up to 31/05/01; full list of members
dot icon05/06/2001
Director's particulars changed
dot icon02/05/2001
Full accounts made up to 2000-12-31
dot icon15/11/2000
Director resigned
dot icon10/10/2000
New director appointed
dot icon05/07/2000
Full accounts made up to 1999-12-31
dot icon12/06/2000
Return made up to 31/05/00; no change of members
dot icon12/06/2000
Director resigned
dot icon06/06/1999
Return made up to 31/05/99; no change of members
dot icon06/06/1999
Director's particulars changed
dot icon18/05/1999
Full accounts made up to 1998-12-31
dot icon06/08/1998
Full accounts made up to 1997-12-31
dot icon05/06/1998
Return made up to 31/05/98; full list of members
dot icon02/09/1997
Full accounts made up to 1996-12-31
dot icon08/07/1997
Return made up to 31/05/97; no change of members
dot icon06/09/1996
Full accounts made up to 1995-12-31
dot icon17/06/1996
Return made up to 31/05/96; full list of members
dot icon03/10/1995
Full accounts made up to 1994-12-31
dot icon08/06/1995
Return made up to 31/05/95; no change of members
dot icon08/06/1995
Secretary's particulars changed
dot icon13/09/1994
Full accounts made up to 1993-12-31
dot icon28/07/1994
Return made up to 31/05/94; no change of members
dot icon28/06/1993
Full accounts made up to 1992-12-31
dot icon28/06/1993
Return made up to 31/05/93; full list of members
dot icon20/06/1992
Full accounts made up to 1991-12-31
dot icon20/06/1992
Return made up to 31/05/92; no change of members
dot icon20/06/1992
Secretary's particulars changed;director's particulars changed
dot icon04/06/1991
Full accounts made up to 1990-12-31
dot icon04/06/1991
Return made up to 31/05/91; no change of members
dot icon17/08/1990
Accounts for a small company made up to 1989-12-31
dot icon17/08/1990
Return made up to 21/06/90; full list of members
dot icon17/08/1989
Accounts for a small company made up to 1988-12-31
dot icon31/07/1989
Return made up to 20/06/89; full list of members
dot icon29/06/1988
Accounts for a small company made up to 1987-12-31
dot icon29/06/1988
Return made up to 10/06/88; full list of members
dot icon14/09/1987
Accounts for a small company made up to 1986-12-31
dot icon14/09/1987
Return made up to 04/08/87; full list of members
dot icon24/07/1986
Accounts for a small company made up to 1985-12-31
dot icon24/07/1986
Return made up to 07/07/86; full list of members

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2008
dot iconLast change occurred
31/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/12/2008
dot iconNext account date
31/12/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
De Jager, Dagennar Richard Harry
Director
31/12/2008 - Present
-
De Jager, Zoe
Secretary
09/07/2009 - 09/10/2009
-
Jewles, Simon
Director
20/06/2009 - 09/10/2009
-
Willard, Robert
Director
29/09/2000 - 31/05/2005
1
Willard, Robert
Secretary
28/02/2002 - 28/11/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About WALLACE & BARR LIMITED

WALLACE & BARR LIMITED is an(a) Dissolved company incorporated on 03/04/1963 with the registered office located at Ardenham Court, Oxford Road, Aylesbury, Bucks HP19 8HT. 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 WALLACE & BARR LIMITED?

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WALLACE & BARR LIMITED is currently Dissolved. It was registered on 03/04/1963 and dissolved on 09/02/2011.

Where is WALLACE & BARR LIMITED located?

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WALLACE & BARR LIMITED is registered at Ardenham Court, Oxford Road, Aylesbury, Bucks HP19 8HT.

What does WALLACE & BARR LIMITED do?

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WALLACE & BARR LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for WALLACE & BARR LIMITED?

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The latest filing was on 09/02/2011: Final Gazette dissolved following liquidation.