WALLACE - SIME LIMITED

Key Data

Status

Dissolved

Company No.

03552632

Incorporation date

23/04/1998

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/04/1998)

18/07/2013

Final Gazette dissolved following liquidation

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18/04/2013

Return of final meeting in a creditors' voluntary winding up

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15/03/2012

Registered office address changed from 12 Goldsworth Drive Rochester Kent ME2 3NR on 2012-03-16

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14/03/2012

Statement of affairs with form 4.19

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14/03/2012

Appointment of a voluntary liquidator

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14/03/2012

Resolutions

View PDF (1 pages)

11/05/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (6 pages)

02/05/2011

Annual return made up to 2011-04-24 with full list of shareholders

View PDF (5 pages)

04/05/2010

Annual return made up to 2010-04-24 with full list of shareholders

View PDF (5 pages)

04/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

03/05/2010

Register inspection address has been changed

View PDF (1 pages)

03/05/2010

Director's details changed for Miss Karen Margaret Wallace Sime on 2010-04-24

View PDF (2 pages)

04/03/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (6 pages)

28/04/2009

Return made up to 24/04/09; full list of members

View PDF (3 pages)

28/04/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (6 pages)

27/05/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (6 pages)

29/04/2008

Return made up to 24/04/08; full list of members

View PDF (3 pages)

21/05/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (6 pages)

01/05/2007

Return made up to 24/04/07; full list of members

View PDF (2 pages)

02/05/2006

Return made up to 24/04/06; full list of members

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08/12/2005

Total exemption small company accounts made up to 2005-04-30

View PDF (6 pages)

13/10/2005

Particulars of mortgage/charge

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25/04/2005

Return made up to 24/04/05; full list of members

View PDF (2 pages)

25/04/2005

Location of register of members address changed

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23/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (6 pages)

17/06/2004

Return made up to 24/04/04; full list of members

View PDF (6 pages)

09/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

04/08/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (6 pages)

10/06/2003

Return made up to 24/04/03; full list of members

View PDF (6 pages)

15/05/2002

Return made up to 24/04/02; full list of members

View PDF (6 pages)

16/08/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (7 pages)

24/04/2001

Accounts for a small company made up to 2000-04-30

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04/06/2000

Return made up to 24/04/00; full list of members

View PDF (6 pages)

04/06/2000

Secretary's particulars changed

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18/01/2000

Accounts for a small company made up to 1999-04-30

View PDF (7 pages)

01/06/1999

Return made up to 24/04/99; full list of members

View PDF (6 pages)

29/04/1998

Ad 24/04/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/04/1998

Registered office changed on 30/04/98 from: 42-46 high street esher surrey KT10 9QY

View PDF (1 pages)

29/04/1998

Secretary resigned

View PDF (1 pages)

29/04/1998

Director resigned

View PDF (1 pages)

29/04/1998

New director appointed

View PDF (2 pages)

29/04/1998

New secretary appointed

View PDF (2 pages)

23/04/1998

Incorporation

View PDF (20 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Total Exemption Small

Last made up date

29/04/2010

Next account date

29/04/2011

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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
Sime, Karen Margaret Wallace	Director	24/04/1998 - Present	3
Venus, David Anthony	Nominee Director	24/04/1998 - 24/04/1998	315
Armour, Douglas William	Nominee Secretary	24/04/1998 - 24/04/1998	120
Sime, Avril Margaret	Secretary	24/04/1998 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About WALLACE - SIME LIMITED

WALLACE - SIME LIMITED is an(a) Dissolved company incorporated on 23/04/1998 with the registered office located at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL. 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 - SIME LIMITED?

WALLACE - SIME LIMITED is currently Dissolved. It was registered on 23/04/1998 and dissolved on 18/07/2013.

Where is WALLACE - SIME LIMITED located?

WALLACE - SIME LIMITED is registered at 26-28 Goodall Street, Walsall, West Midlands WS1 1QL.

What does WALLACE - SIME LIMITED do?

WALLACE - SIME LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for WALLACE - SIME LIMITED?

The latest filing was on 18/07/2013: Final Gazette dissolved following liquidation.