WALLETT BROS. LIMITED

Key Data

Status

Dissolved

Company No.

04938124

Incorporation date

19/10/2003

Size

Total Exemption Small

Classification

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/10/2003)

12/04/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/01/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

19/10/2009

Liquidators' statement of receipts and payments to 2009-09-29

View PDF (5 pages)

03/05/2009

Liquidators' statement of receipts and payments to 2009-03-29

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02/03/2009

Liquidators' statement of receipts and payments to 2008-09-29

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17/04/2008

Liquidators' statement of receipts and payments to 2008-09-29

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16/04/2007

Registered office changed on 17/04/07 from: the hunting box steenwood lane admaston nr rugeley staffordshire WS15 3NQ

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12/04/2007

Statement of affairs

View PDF (6 pages)

12/04/2007

Resolutions

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12/04/2007

Appointment of a voluntary liquidator

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20/11/2006

Return made up to 20/10/06; full list of members

View PDF (3 pages)

24/10/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

13/11/2005

Return made up to 20/10/05; full list of members

View PDF (3 pages)

25/08/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

25/10/2004

Return made up to 20/10/04; full list of members

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19/08/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

17/12/2003

Particulars of mortgage/charge

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17/11/2003

Ad 22/10/03--------- £ si 2@1=2 £ ic 1/3

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17/11/2003

Registered office changed on 18/11/03 from: the squires 5 walsall street wednesbury west midlands WS10 9BZ

View PDF (1 pages)

17/11/2003

Secretary resigned

View PDF (1 pages)

17/11/2003

Director resigned

View PDF (1 pages)

11/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

New director appointed

View PDF (2 pages)

11/11/2003

New secretary appointed;new director appointed

View PDF (2 pages)

19/10/2003

Incorporation

View PDF (16 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Atkinson, Michael	Director	19/10/2003 - 22/10/2003	86
Wallett, Ian John	Director	21/10/2003 - Present	2
Boston Wallett, Karen Elizabeth	Director	21/10/2003 - Present	1
Boston Wallett, Karen Elizabeth	Secretary	21/10/2003 - Present	-
Mr Sean Graham Wallett	Director	21/10/2003 - Present	16

Persons with Significant Control

No PSC data available.

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Description

About WALLETT BROS. LIMITED

WALLETT BROS. LIMITED is an(a) Dissolved company incorporated on 19/10/2003 with the registered office located at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA. There are currently 4 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 WALLETT BROS. LIMITED?

WALLETT BROS. LIMITED is currently Dissolved. It was registered on 19/10/2003 and dissolved on 12/04/2010.

Where is WALLETT BROS. LIMITED located?

WALLETT BROS. LIMITED is registered at Sharma & Co, 257 Hagley Road, Birmingham B16 9NA.

What does WALLETT BROS. LIMITED do?

WALLETT BROS. LIMITED operates in the Agents involved in the sale of machinery, industrial equipment, ships and aircraft (51.14 - SIC 2003) sector.

What is the latest filing for WALLETT BROS. LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.