WALLACE INSTRUMENTS LIMITED

Key Data

Status

Dissolved

Company No.

04406169

Incorporation date

28/03/2002

Size

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/03/2002)

26/02/2013

Final Gazette dissolved via voluntary strike-off

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13/11/2012

First Gazette notice for voluntary strike-off

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01/11/2012

Application to strike the company off the register

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23/10/2012

Appointment of Mr Keith Anthony Daley as a director on 2012-10-23

View PDF (2 pages)

23/10/2012

Termination of appointment of Noah Felix Kalman Franklin as a director on 2012-10-23

View PDF (1 pages)

31/05/2012

Annual return made up to 2012-03-28 with full list of shareholders

View PDF (4 pages)

14/11/2011

Termination of appointment of Nigel George Rose as a director on 2011-08-05

View PDF (1 pages)

02/11/2011

Accounts for a dormant company made up to 2011-01-31

View PDF (6 pages)

02/11/2011

Registered office address changed from 5 Lakeside Business Park Swan Lane, Sandhurst Berkshire GU47 9DN on 2011-11-02

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31/10/2011

Appointment of Mr Noah Felix Kalman Franklin as a director on 2011-08-31

View PDF (2 pages)

30/10/2011

Termination of appointment of Geoffrey Spink as a director on 2011-08-31

View PDF (1 pages)

18/04/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (4 pages)

18/04/2011

Register(s) moved to registered inspection location

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18/04/2011

Register inspection address has been changed

View PDF (1 pages)

26/01/2011

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

View PDF (6 pages)

25/01/2011

Current accounting period shortened from 2011-03-31 to 2011-01-31

View PDF (1 pages)

19/09/2010

Appointment of Mr Martin Leslie Reeves as a secretary

View PDF (1 pages)

19/09/2010

Termination of appointment of Geoffrey Spink as a secretary

View PDF (1 pages)

31/03/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (4 pages)

19/10/2009

Secretary's details changed for Mr Geoffrey Spink on 2009-10-01

View PDF (1 pages)

19/10/2009

Director's details changed for Mr Geoffrey Spink on 2009-10-01

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19/10/2009

Director's details changed for Mr Nigel George Rose on 2009-10-01

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29/08/2009

Accounts made up to 2009-03-31

View PDF (6 pages)

13/06/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

30/03/2009

Director appointed mr nigel george rose

View PDF (1 pages)

27/03/2009

Secretary appointed mr geoffrey spink

View PDF (1 pages)

23/03/2009

Appointment Terminated Secretary robert porter

View PDF (1 pages)

23/03/2009

Appointment Terminated Director robert porter

View PDF (1 pages)

23/03/2009

Appointment Terminated Director max dyer bartlett

View PDF (1 pages)

19/08/2008

Accounts made up to 2008-03-31

View PDF (6 pages)

31/03/2008

Return made up to 28/03/08; full list of members

View PDF (4 pages)

30/07/2007

Accounts made up to 2007-03-31

View PDF (6 pages)

12/04/2007

Return made up to 28/03/07; full list of members

View PDF (2 pages)

11/04/2007

Registered office changed on 11/04/07 from: c/o h tinsley and company limite 275 king henrys drive new addington croyden CR0 0AE

View PDF (1 pages)

11/01/2007

Accounts made up to 2006-03-31

View PDF (6 pages)

15/08/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/08/2006

Secretary resigned

View PDF (1 pages)

26/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

29/03/2006

Director resigned

View PDF (1 pages)

03/08/2005

Accounts made up to 2005-03-31

View PDF (6 pages)

26/05/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/05/2005

Return made up to 28/03/05; full list of members

View PDF (7 pages)

15/04/2005

New director appointed

View PDF (3 pages)

07/04/2005

Auditor's resignation

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16/03/2005

Auditor's resignation

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25/01/2005

Accounts made up to 2004-03-31

View PDF (5 pages)

14/12/2004

Director resigned

View PDF (1 pages)

13/08/2004

New director appointed

View PDF (3 pages)

30/04/2004

Particulars of mortgage/charge

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29/04/2004

Director's particulars changed

View PDF (0 pages)

29/04/2004

Return made up to 28/03/04; full list of members

View PDF (7 pages)

12/02/2004

Accounting reference date extended from 28/02/04 to 31/03/04

View PDF (1 pages)

19/12/2003

Accounts made up to 2003-02-28

View PDF (5 pages)

22/09/2003

Accounting reference date shortened from 31/03/03 to 28/02/03

View PDF (1 pages)

03/09/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/07/2003

Return made up to 28/03/03; full list of members

View PDF (7 pages)

01/04/2003

Registered office changed on 01/04/03 from: 14 piperell way haverhill suffolk CB9 8PH

View PDF (1 pages)

03/09/2002

New director appointed

View PDF (2 pages)

03/09/2002

Secretary resigned

View PDF (1 pages)

03/09/2002

Director resigned

View PDF (1 pages)

03/09/2002

New secretary appointed;new director appointed

View PDF (4 pages)

03/09/2002

Registered office changed on 03/09/02 from: 31 corsham street london N1 6DR

View PDF (1 pages)

28/03/2002

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

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Financial Ratios

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People

Officers

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Persons with Significant Control

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Description

About WALLACE INSTRUMENTS LIMITED

WALLACE INSTRUMENTS LIMITED is an(a) Dissolved company incorporated on 28/03/2002 with the registered office located at C/O Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge CB3 0FA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of WALLACE INSTRUMENTS LIMITED?

WALLACE INSTRUMENTS LIMITED is currently Dissolved. It was registered on 28/03/2002 and dissolved on 26/02/2013.

Where is WALLACE INSTRUMENTS LIMITED located?

WALLACE INSTRUMENTS LIMITED is registered at C/O Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge CB3 0FA.

What does WALLACE INSTRUMENTS LIMITED do?

WALLACE INSTRUMENTS LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for WALLACE INSTRUMENTS LIMITED?

The latest filing was on 26/02/2013: Final Gazette dissolved via voluntary strike-off.