WALLER PROPERTIES LTD

Key Data

Status

Dissolved

Company No.

03356024

Incorporation date

17/04/1997

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/1997)

19/08/2015

Final Gazette dissolved following liquidation

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19/05/2015

Early completion of winding up

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01/11/2011

Order of court to wind up

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08/05/2011

Annual return made up to 2011-04-18 with full list of shareholders

View PDF (5 pages)

14/03/2011

Registered office address changed from 3 Oak Farm Place Felbridge East Grinstead West Sussex RH19 2RN on 2011-03-15

View PDF (1 pages)

27/01/2011

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

View PDF (7 pages)

09/05/2010

Annual return made up to 2010-04-18 with full list of shareholders

View PDF (5 pages)

09/05/2010

Director's details changed for Edward Barrington Waller on 2010-04-18

View PDF (2 pages)

09/05/2010

Director's details changed for Sharon Mary Bernadette Waller on 2010-04-18

View PDF (2 pages)

25/03/2010

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

View PDF (5 pages)

19/04/2009

Return made up to 18/04/09; full list of members

View PDF (4 pages)

01/03/2009

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

View PDF (8 pages)

20/04/2008

Return made up to 18/04/08; full list of members

View PDF (4 pages)

17/02/2008

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

View PDF (7 pages)

22/04/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

22/04/2007

Director's particulars changed

View PDF (1 pages)

22/04/2007

Return made up to 18/04/07; full list of members

View PDF (2 pages)

28/03/2007

Registered office changed on 29/03/07 from: the old police house clock house lane nutley uckfield east sussex TN22 3NU

View PDF (1 pages)

12/02/2007

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

View PDF (7 pages)

04/05/2006

Return made up to 18/04/06; full list of members

View PDF (2 pages)

13/02/2006

Resolutions

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13/02/2006

Resolutions

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13/02/2006

Resolutions

View PDF (1 pages)

08/02/2006

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

View PDF (7 pages)

27/11/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

22/09/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/04/2005

Return made up to 18/04/05; full list of members

View PDF (3 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

10/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

19/10/2004

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

View PDF (7 pages)

22/07/2004

Registered office changed on 23/07/04 from: 10 leacroft london road east grinstead west sussex RH19 1PL

View PDF (1 pages)

11/07/2004

Certificate of change of name

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09/05/2004

Return made up to 18/04/04; full list of members

View PDF (7 pages)

03/11/2003

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

View PDF (6 pages)

26/04/2003

Return made up to 18/04/03; full list of members

View PDF (7 pages)

21/10/2002

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

View PDF (5 pages)

01/05/2002

Return made up to 18/04/02; full list of members

View PDF (6 pages)

07/01/2002

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

View PDF (5 pages)

11/04/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

13/02/2001

Registered office changed on 14/02/01 from: hitchcock & co 33 high street caterham surrey CR3 5UE

View PDF (1 pages)

28/09/2000

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

View PDF (8 pages)

21/04/2000

Return made up to 18/04/00; full list of members

View PDF (6 pages)

19/08/1999

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

View PDF (8 pages)

21/05/1999

Registered office changed on 22/05/99 from: shirley cottage copthorne road felbridge east grinstead west sussex RH19 2NR

View PDF (2 pages)

18/05/1999

Return made up to 18/04/99; no change of members

View PDF (4 pages)

05/10/1998

Accounts for a small company made up to 1998-04-30

View PDF (8 pages)

17/05/1998

Return made up to 18/04/98; full list of members

View PDF (6 pages)

21/04/1998

Registered office changed on 22/04/98 from: 160 holtye road east grinstead west sussex RH19 3ES

View PDF (1 pages)

24/05/1997

Ad 13/05/97--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

12/05/1997

Director's particulars changed

View PDF (1 pages)

12/05/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/04/1997

New director appointed

View PDF (2 pages)

23/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

23/04/1997

Director resigned

View PDF (1 pages)

23/04/1997

Secretary resigned

View PDF (1 pages)

17/04/1997

Incorporation

View PDF (21 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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	17/04/1997 - 17/04/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	17/04/1997 - 17/04/1997	36021
Waller, Edward Barrington	Director	17/04/1997 - Present	2
Waller, Sharon Mary	Director	17/04/1997 - Present	2
Waller, Edward Barrington	Secretary	17/04/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WALLER PROPERTIES LTD

WALLER PROPERTIES LTD is an(a) Dissolved company incorporated on 17/04/1997 with the registered office located at 5 East Park, Crawley, West Sussex RH10 6AN. There are currently 3 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 WALLER PROPERTIES LTD?

WALLER PROPERTIES LTD is currently Dissolved. It was registered on 17/04/1997 and dissolved on 19/08/2015.

Where is WALLER PROPERTIES LTD located?

WALLER PROPERTIES LTD is registered at 5 East Park, Crawley, West Sussex RH10 6AN.

What does WALLER PROPERTIES LTD do?

WALLER PROPERTIES LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for WALLER PROPERTIES LTD?

The latest filing was on 19/08/2015: Final Gazette dissolved following liquidation.