WALLHEAD NO 3 LIMITED

Key Data

Status

Dissolved

Company No.

03696859

Incorporation date

17/01/1999

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/01/1999)

12/04/2011

Final Gazette dissolved following liquidation

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12/01/2011

Liquidators' statement of receipts and payments to 2010-12-20

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12/01/2011

Return of final meeting in a members' voluntary winding up

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17/08/2010

Termination of appointment of Vincent Vaccaro as a director

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17/08/2010

Termination of appointment of Kenneth Ramsey as a director

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17/08/2010

Termination of appointment of Paul Rink as a director

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14/07/2010

Appointment of a voluntary liquidator

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14/07/2010

Insolvency resolution

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14/07/2010

Resolutions

View PDF (1 pages)

14/07/2010

Declaration of solvency

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14/07/2010

Registered office address changed from Springfield House Lower Eccleshill Road Darwen Lancashire BB3 0RP on 2010-07-15

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17/05/2010

First Gazette notice for compulsory strike-off

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05/05/2009

Accounts made up to 2008-06-30

View PDF (9 pages)

29/01/2009

Return made up to 18/01/09; full list of members

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21/09/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

16/07/2008

Return made up to 18/01/08; full list of members

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22/05/2007

Accounts made up to 2006-12-31

View PDF (10 pages)

21/02/2007

Return made up to 18/01/07; full list of members

View PDF (8 pages)

16/10/2006

Accounts made up to 2005-12-31

View PDF (10 pages)

19/02/2006

Return made up to 18/01/06; full list of members

View PDF (8 pages)

01/12/2005

Accounts made up to 2004-12-31

View PDF (12 pages)

24/01/2005

Return made up to 18/01/05; full list of members

View PDF (8 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

10/02/2004

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

View PDF (8 pages)

10/02/2004

Director resigned

View PDF (1 pages)

03/08/2003

New director appointed

View PDF (3 pages)

24/07/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

05/02/2003

Return made up to 18/01/03; full list of members

View PDF (8 pages)

23/05/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

12/02/2002

Return made up to 18/01/02; full list of members

View PDF (7 pages)

26/11/2001

Full accounts made up to 2000-12-31

View PDF (13 pages)

01/02/2001

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

View PDF (7 pages)

25/09/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

15/03/2000

New secretary appointed

View PDF (2 pages)

15/03/2000

Secretary resigned

View PDF (1 pages)

25/01/2000

Return made up to 18/01/00; full list of members

View PDF (7 pages)

09/01/2000

Director resigned

View PDF (1 pages)

09/01/2000

New director appointed

View PDF (2 pages)

23/05/1999

Certificate of change of name

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20/05/1999

Registered office changed on 21/05/99 from: 100 barbirolli square manchester M2 3AB

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30/04/1999

S-div 26/04/99

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26/04/1999

New director appointed

View PDF (2 pages)

26/04/1999

New director appointed

View PDF (2 pages)

22/04/1999

New director appointed

View PDF (3 pages)

22/04/1999

New director appointed

View PDF (3 pages)

22/04/1999

Secretary resigned

View PDF (1 pages)

22/04/1999

Director resigned

View PDF (1 pages)

22/04/1999

New secretary appointed

View PDF (2 pages)

22/04/1999

Ad 07/04/99--------- £ si 3@1=3 £ ic 1/4

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22/04/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

View PDF (1 pages)

22/04/1999

Resolutions

View PDF (0 pages)

22/04/1999

Resolutions

View PDF (2 pages)

22/04/1999

Resolutions

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22/04/1999

Resolutions

View PDF (2 pages)

22/04/1999

Memorandum and Articles of Association

View PDF (14 pages)

17/01/1999

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

29/06/2008

Last change occurred

29/06/2008

Accounts

Dormant

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Lord, Calvin	Director	29/06/2003 - Present	32
INHOCO FORMATIONS LIMITED	Nominee Director	17/01/1999 - 29/03/1999	1430
A B & C Secretarial Limited	Nominee Secretary	17/01/1999 - 29/03/1999	667
Rink, Anthony Arnold	Director	29/03/1999 - 08/12/1999	8
Lord, Calvin	Secretary	07/03/2000 - Present	9

Persons with Significant Control

No PSC data available.

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Description

About WALLHEAD NO 3 LIMITED

WALLHEAD NO 3 LIMITED is an(a) Dissolved company incorporated on 17/01/1999 with the registered office located at Toronto Square, Toronto Street, Leeds LS1 2HJ. 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 WALLHEAD NO 3 LIMITED?

WALLHEAD NO 3 LIMITED is currently Dissolved. It was registered on 17/01/1999 and dissolved on 12/04/2011.

Where is WALLHEAD NO 3 LIMITED located?

WALLHEAD NO 3 LIMITED is registered at Toronto Square, Toronto Street, Leeds LS1 2HJ.

What does WALLHEAD NO 3 LIMITED do?

WALLHEAD NO 3 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for WALLHEAD NO 3 LIMITED?

The latest filing was on 12/04/2011: Final Gazette dissolved following liquidation.