WALLACE SYSTEMS LIMITED

Key Data

Status

Dissolved

Company No.

03340121

Incorporation date

25/03/1997

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 25/03/1997)

17/01/2011

Final Gazette dissolved via voluntary strike-off

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04/10/2010

First Gazette notice for voluntary strike-off

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26/09/2010

Application to strike the company off the register

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21/06/2010

Director's details changed for Andrew Atholl Wallace on 2010-06-22

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21/06/2010

Registered office address changed from 42 Hawkesbury Road Leicester LE2 8EP United Kingdom on 2010-06-22

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05/04/2010

Annual return made up to 2010-03-26 with full list of shareholders

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05/04/2010

Director's details changed for Andrew Atholl Wallace on 2010-04-06

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15/09/2009

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

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16/08/2009

Director's Change of Particulars / andrew wallace / 01/08/2009 / HouseName/Number was: , now: 42; Street was: 62A blaby road, now: hawkesbury road; Post Town was: wigston, now: leicester; Post Code was: LE18 4SD, now: LE2 8EP; Country was: , now: united kingdom; Occupation was: energy and it consultant, now: energy and ict consultant

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13/08/2009

Registered office changed on 14/08/2009 from 62A blaby road wigston leicestershire LE18 4SD

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20/04/2009

Return made up to 26/03/09; full list of members

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29/09/2008

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

View PDF (5 pages)

20/04/2008

Return made up to 26/03/08; full list of members

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13/01/2008

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

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29/05/2007

Director's particulars changed

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29/05/2007

Return made up to 26/03/07; full list of members

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29/05/2007

Location of register of members

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29/05/2007

Registered office changed on 30/05/07 from: 2 bolton avenue beeston nottingham NG9 5NX

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12/12/2006

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

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12/09/2006

New secretary appointed

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12/09/2006

Secretary resigned

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09/04/2006

Return made up to 26/03/06; full list of members

View PDF (2 pages)

29/08/2005

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

View PDF (5 pages)

04/04/2005

Return made up to 26/03/05; full list of members

View PDF (2 pages)

17/08/2004

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

View PDF (5 pages)

20/04/2004

Return made up to 26/03/04; full list of members

View PDF (6 pages)

23/08/2003

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

View PDF (5 pages)

23/04/2003

Return made up to 26/03/03; full list of members

View PDF (6 pages)

22/05/2002

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

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09/04/2002

Return made up to 26/03/02; full list of members

View PDF (6 pages)

29/08/2001

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

View PDF (5 pages)

19/04/2001

Return made up to 26/03/01; full list of members

View PDF (6 pages)

06/06/2000

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

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15/04/2000

Return made up to 26/03/00; full list of members

View PDF (6 pages)

14/07/1999

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

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25/04/1999

Return made up to 26/03/99; full list of members

View PDF (6 pages)

25/04/1999

Location of register of members address changed

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29/06/1998

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

13/04/1998

Return made up to 26/03/98; full list of members

View PDF (6 pages)

21/04/1997

Ad 26/03/97--------- £ si 99@1=99 £ ic 1/100

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05/04/1997

New director appointed

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05/04/1997

New secretary appointed

View PDF (2 pages)

05/04/1997

Secretary resigned

View PDF (1 pages)

05/04/1997

Director resigned

View PDF (1 pages)

05/04/1997

Registered office changed on 06/04/97 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

View PDF (1 pages)

25/03/1997

Incorporation

View PDF (10 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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	26/03/1997 - 27/03/1997	4516
Wallace, Mary	Secretary	07/08/2006 - Present	-
Wallace, Andrew Atholl, Dr	Director	27/03/1997 - Present	-
Fleming, Kathleen Ann	Secretary	27/03/1997 - 07/08/2006	-
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	26/03/1997 - 27/03/1997	4502

Persons with Significant Control

No PSC data available.

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Description

About WALLACE SYSTEMS LIMITED

WALLACE SYSTEMS LIMITED is an(a) Dissolved company incorporated on 25/03/1997 with the registered office located at 62a Blaby Road, Wigston, Leicestershire LE18 4SD. 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 SYSTEMS LIMITED?

WALLACE SYSTEMS LIMITED is currently Dissolved. It was registered on 25/03/1997 and dissolved on 17/01/2011.

Where is WALLACE SYSTEMS LIMITED located?

WALLACE SYSTEMS LIMITED is registered at 62a Blaby Road, Wigston, Leicestershire LE18 4SD.

What does WALLACE SYSTEMS LIMITED do?

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

What is the latest filing for WALLACE SYSTEMS LIMITED?

The latest filing was on 17/01/2011: Final Gazette dissolved via voluntary strike-off.