WALLIS OFFICE FURNITURE LIMITED

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WALLIS OFFICE FURNITURE LIMITED

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Key Data

Status

Dissolved

Company No.

01206974

Incorporation date

10/04/1975

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EGCopy
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Latest events (Record since 31/05/1980)
dot icon20/06/2017
Final Gazette dissolved following liquidation
dot icon20/03/2017
Return of final meeting in a creditors' voluntary winding up
dot icon24/02/2016
Liquidators' statement of receipts and payments to 2016-01-08
dot icon04/02/2015
Appointment of a voluntary liquidator
dot icon21/01/2015
Administrator's progress report to 2015-01-09
dot icon09/01/2015
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon15/09/2014
Administrator's progress report to 2014-08-09
dot icon11/07/2014
Result of meeting of creditors
dot icon09/04/2014
Statement of administrator's proposal
dot icon21/02/2014
Registered office address changed from 12-18 Fowler Road Hainault Industrial Estate Hainault Ilford Essex IG6 3UT on 2014-02-21
dot icon20/02/2014
Appointment of an administrator
dot icon26/11/2013
Total exemption small company accounts made up to 2013-03-31
dot icon27/08/2013
Annual return made up to 2013-08-06 with full list of shareholders
dot icon24/12/2012
Total exemption small company accounts made up to 2012-03-31
dot icon14/08/2012
Annual return made up to 2012-08-06 with full list of shareholders
dot icon14/03/2012
Particulars of a mortgage or charge / charge no: 7
dot icon13/10/2011
Director's details changed for Mr Anthony Mark Old on 2011-10-13
dot icon28/09/2011
Total exemption small company accounts made up to 2011-03-31
dot icon16/08/2011
Annual return made up to 2011-08-06 with full list of shareholders
dot icon28/10/2010
Annual return made up to 2010-08-06 with full list of shareholders
dot icon07/09/2010
Accounts for a small company made up to 2010-03-31
dot icon25/08/2010
Resolutions
dot icon19/04/2010
Resolutions
dot icon01/03/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon23/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon23/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon23/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon23/02/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon19/01/2010
Accounts for a small company made up to 2009-03-31
dot icon12/08/2009
Return made up to 06/08/09; full list of members
dot icon07/08/2009
Appointment terminated director david dennis
dot icon14/01/2009
Accounts for a medium company made up to 2008-03-31
dot icon29/09/2008
Return made up to 06/08/08; full list of members
dot icon01/03/2008
Particulars of a mortgage or charge / charge no: 6
dot icon06/02/2008
£ ic 51000/24000 22/01/08 £ sr 27000@1=27000
dot icon25/01/2008
Declaration of assistance for shares acquisition
dot icon09/10/2007
Full accounts made up to 2007-03-31
dot icon28/08/2007
Return made up to 06/08/07; full list of members
dot icon28/08/2007
Secretary resigned
dot icon03/01/2007
New director appointed
dot icon09/11/2006
£ ic 75000/51000 29/09/06 £ sr 24000@1=24000
dot icon06/11/2006
Return made up to 06/08/06; full list of members
dot icon06/11/2006
New secretary appointed
dot icon06/11/2006
Director resigned
dot icon06/11/2006
Secretary resigned
dot icon24/10/2006
New secretary appointed
dot icon24/10/2006
Secretary resigned
dot icon10/10/2006
Declaration of assistance for shares acquisition
dot icon10/10/2006
Director resigned
dot icon25/09/2006
Resolutions
dot icon15/08/2006
Accounts for a medium company made up to 2006-03-31
dot icon19/07/2006
Resolutions
dot icon07/02/2006
Declaration of assistance for shares acquisition
dot icon28/09/2005
Accounts for a medium company made up to 2005-03-31
dot icon01/09/2005
Return made up to 06/08/05; full list of members
dot icon26/04/2005
£ ic 100000/75000 14/04/05 £ sr 25000@1=25000
dot icon21/04/2005
Director resigned
dot icon21/04/2005
Resolutions
dot icon20/04/2005
Memorandum and Articles of Association
dot icon18/04/2005
Resolutions
dot icon23/09/2004
Return made up to 06/08/04; full list of members
dot icon26/08/2004
Full accounts made up to 2004-03-31
dot icon10/11/2003
Full accounts made up to 2003-03-31
dot icon18/08/2003
Return made up to 06/08/03; no change of members
dot icon04/06/2003
Director resigned
dot icon05/02/2003
Full accounts made up to 2002-03-31
dot icon21/10/2002
Return made up to 06/08/02; no change of members
dot icon06/11/2001
Full accounts made up to 2001-03-31
dot icon29/08/2001
Return made up to 06/08/01; full list of members
dot icon18/04/2001
New director appointed
dot icon30/08/2000
Return made up to 06/08/00; no change of members
dot icon31/07/2000
Full accounts made up to 2000-03-31
dot icon17/05/2000
New director appointed
dot icon19/01/2000
Director resigned
dot icon08/10/1999
Full accounts made up to 1999-03-31
dot icon19/08/1999
Return made up to 06/08/99; no change of members
dot icon24/08/1998
Return made up to 06/08/98; full list of members
dot icon29/07/1998
Full accounts made up to 1998-03-31
dot icon10/02/1998
Director resigned
dot icon19/11/1997
New director appointed
dot icon31/07/1997
Return made up to 06/06/97; no change of members
dot icon30/07/1997
Full accounts made up to 1997-03-31
dot icon28/08/1996
Director's particulars changed
dot icon28/08/1996
Return made up to 06/08/96; full list of members
dot icon10/07/1996
Full accounts made up to 1996-03-31
dot icon12/04/1996
Director resigned
dot icon17/08/1995
Return made up to 06/08/95; full list of members
dot icon16/08/1995
Full accounts made up to 1995-03-26
dot icon16/08/1995
Secretary resigned;new secretary appointed;director resigned
dot icon03/01/1995
New director appointed
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/09/1994
New director appointed
dot icon23/08/1994
Return made up to 06/08/94; no change of members
dot icon17/08/1994
Full accounts made up to 1994-03-27
dot icon25/08/1993
Return made up to 06/08/93; no change of members
dot icon21/07/1993
Full accounts made up to 1993-03-31
dot icon24/08/1992
Return made up to 06/08/92; full list of members
dot icon31/07/1992
Full accounts made up to 1992-03-31
dot icon09/08/1991
Accounts for a medium company made up to 1991-03-31
dot icon09/08/1991
Return made up to 06/08/91; no change of members
dot icon01/02/1991
Return made up to 02/11/90; no change of members
dot icon26/10/1990
Full accounts made up to 1990-03-31
dot icon24/07/1990
Director resigned
dot icon12/10/1989
Return made up to 06/08/89; full list of members
dot icon29/09/1989
Full accounts made up to 1989-03-31
dot icon25/01/1989
Full accounts made up to 1988-03-31
dot icon25/01/1989
Return made up to 30/09/88; full list of members
dot icon10/01/1989
Particulars of mortgage/charge
dot icon11/07/1988
Auditor's resignation
dot icon27/06/1988
Registered office changed on 27/06/88 from: 12-14 fowler road hainault industrial estate hainault ilford essex IG6 3UP
dot icon01/06/1988
New director appointed
dot icon09/02/1988
Return made up to 31/12/87; full list of members
dot icon09/02/1988
Full accounts made up to 1987-03-31
dot icon07/12/1987
Director resigned
dot icon04/12/1986
Return made up to 02/09/86; full list of members
dot icon19/11/1986
Full accounts made up to 1986-03-31
dot icon03/11/1986
Director resigned
dot icon22/12/1983
Accounts made up to 1983-03-31
dot icon27/11/1982
Annual return made up to 02/08/82
dot icon27/11/1982
Accounts made up to 1982-03-31
dot icon09/09/1981
Accounts made up to 1981-03-31
dot icon31/05/1980
Memorandum and Articles of Association

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Collis, Philip Martin
Director
22/08/1994 - 29/03/1996
2
Dennis, David Richard
Director
14/11/2006 - 08/06/2009
2
Riley, Christopher James Francis
Director
08/12/1994 - 31/12/1999
1
Grieves, John
Director
02/04/2001 - 21/03/2003
1
Old, Leslie Ernest
Director
01/04/2000 - 14/04/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About WALLIS OFFICE FURNITURE LIMITED

WALLIS OFFICE FURNITURE LIMITED is an(a) Dissolved company incorporated on 10/04/1975 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALLIS OFFICE FURNITURE LIMITED?

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WALLIS OFFICE FURNITURE LIMITED is currently Dissolved. It was registered on 10/04/1975 and dissolved on 20/06/2017.

Where is WALLIS OFFICE FURNITURE LIMITED located?

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WALLIS OFFICE FURNITURE LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend On Sea, Essex SS1 2EG.

What does WALLIS OFFICE FURNITURE LIMITED do?

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WALLIS OFFICE FURNITURE LIMITED operates in the Manufacture of other furniture (31.09 - SIC 2007) sector.

What is the latest filing for WALLIS OFFICE FURNITURE LIMITED?

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The latest filing was on 20/06/2017: Final Gazette dissolved following liquidation.