WALLACE CONSULTING LIMITED

Key Data

Status

Dissolved

Company No.

03421544

Incorporation date

18/08/1997

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1997)

12/04/2010

Final Gazette dissolved via voluntary strike-off

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28/12/2009

First Gazette notice for voluntary strike-off

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14/12/2009

Application to strike the company off the register

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14/12/2009

Total exemption small company accounts made up to 2009-03-31

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10/09/2009

Return made up to 19/08/09; full list of members

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26/01/2009

Total exemption small company accounts made up to 2008-03-31

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28/08/2008

Return made up to 19/08/08; full list of members

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28/08/2008

Director's Change of Particulars / george wallace / 30/08/2007 / HouseName/Number was: , now: 60; Street was: 260 hertingfordbury road, now: st. Giles road; Area was: , now: codicote; Post Town was: hertford, now: hitchin; Region was: , now: hertfordshire; Post Code was: SG14 2LG, now: SG4 8XW; Country was: , now: united kingdom

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28/08/2008

Secretary's Change of Particulars / richard wallace / 30/08/2007 / HouseName/Number was: , now: 60; Street was: 260 hertingfordbury road, now: st. Giles road; Area was: , now: codicote; Post Town was: hertford, now: hitchin; Post Code was: SG14 2LG, now: SG4 8XW; Country was: , now: united kingdom

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29/01/2008

Total exemption small company accounts made up to 2007-03-31

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24/10/2007

Return made up to 19/08/07; full list of members

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15/02/2007

Director's particulars changed

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15/02/2007

Secretary resigned;director resigned

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15/02/2007

New secretary appointed

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06/02/2007

Total exemption small company accounts made up to 2006-03-31

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29/08/2006

Secretary's particulars changed;director's particulars changed

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29/08/2006

Director's particulars changed

View PDF (1 pages)

29/08/2006

Return made up to 19/08/06; full list of members

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04/02/2006

Total exemption small company accounts made up to 2005-03-31

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22/08/2005

Return made up to 19/08/05; full list of members

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22/08/2005

Location of register of members

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22/08/2005

Registered office changed on 23/08/05 from: manufactory house bell lane hertford SG14 1BP

View PDF (1 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

16/08/2004

Return made up to 19/08/04; full list of members

View PDF (7 pages)

03/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

01/09/2003

Return made up to 19/08/03; full list of members

View PDF (7 pages)

01/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (5 pages)

20/08/2002

Return made up to 19/08/02; full list of members

View PDF (7 pages)

29/01/2002

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

View PDF (4 pages)

15/08/2001

Return made up to 19/08/01; full list of members

View PDF (6 pages)

31/01/2001

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

View PDF (5 pages)

14/08/2000

Return made up to 19/08/00; full list of members

View PDF (6 pages)

01/02/2000

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

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15/08/1999

Return made up to 19/08/99; full list of members

View PDF (6 pages)

02/09/1998

Return made up to 19/08/98; full list of members

View PDF (6 pages)

08/07/1998

Accounts made up to 1998-03-31

View PDF (5 pages)

08/07/1998

Accounting reference date shortened from 31/08/98 to 31/03/98

View PDF (1 pages)

08/07/1998

Resolutions

View PDF (1 pages)

24/03/1998

Director resigned

View PDF (1 pages)

24/03/1998

Secretary resigned

View PDF (1 pages)

24/03/1998

New director appointed

View PDF (2 pages)

24/03/1998

New secretary appointed;new director appointed

View PDF (2 pages)

10/03/1998

Certificate of change of name

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24/09/1997

Resolutions

View PDF (1 pages)

24/09/1997

Resolutions

View PDF (0 pages)

24/09/1997

Resolutions

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24/09/1997

Resolutions

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24/09/1997

Resolutions

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18/08/1997

Incorporation

View PDF (22 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Cook, Michael George	Director	19/08/1997 - 04/03/1998	77
Wallace, Sandra	Director	03/03/1998 - 25/01/2007	-
Wallace, George Arthur	Director	03/03/1998 - Present	-
Hart, Sharon Ann	Secretary	19/08/1997 - 04/03/1998	23
Wallace, Richard	Secretary	25/01/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WALLACE CONSULTING LIMITED

WALLACE CONSULTING LIMITED is an(a) Dissolved company incorporated on 18/08/1997 with the registered office located at Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP. 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 WALLACE CONSULTING LIMITED?

WALLACE CONSULTING LIMITED is currently Dissolved. It was registered on 18/08/1997 and dissolved on 12/04/2010.

Where is WALLACE CONSULTING LIMITED located?

WALLACE CONSULTING LIMITED is registered at Manufactory House, Bell Lane, Hertford, Hertfordshire SG14 1BP.

What does WALLACE CONSULTING LIMITED do?

WALLACE CONSULTING LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for WALLACE CONSULTING LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.