WALLIS SUBSIDIARY ONE LIMITED

Key Data

Status

Dissolved

Company No.

00166870

Incorporation date

28/04/1920

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 04/06/1986)

30/08/2013

Final Gazette dissolved following liquidation

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30/05/2013

Return of final meeting in a members' voluntary winding up

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28/11/2012

Register inspection address has been changed

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28/11/2012

Registered office address changed from Tempsford Hall Sandy Bedfordshire SG19 2BD on 2012-11-28

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28/11/2012

Appointment of a voluntary liquidator

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28/11/2012

Declaration of solvency

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28/11/2012

Resolutions

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31/07/2012

Annual return made up to 2012-07-29 with full list of shareholders

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15/09/2011

Accounts for a dormant company made up to 2011-06-30

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29/07/2011

Annual return made up to 2011-07-29 with full list of shareholders

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14/02/2011

Accounts for a dormant company made up to 2010-06-30

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29/07/2010

Annual return made up to 2010-07-29 with full list of shareholders

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29/07/2010

Termination of appointment of Nigel Higgins as a director

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30/04/2010

Appointment of Mr Nigel Alan Higgins as a director

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30/04/2010

Appointment of Mr Nigel Alan Higgins as a director

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30/04/2010

Termination of appointment of Michael Sheffield as a director

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21/10/2009

Secretary's details changed for Miss Deborah Pamela Hamilton on 2009-10-01

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21/10/2009

Director's details changed for Mr Richard Herbert Bush on 2009-10-01

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16/10/2009

Accounts for a dormant company made up to 2009-06-30

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29/07/2009

Return made up to 29/07/09; full list of members

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29/07/2009

Secretary's Change of Particulars / deborah hamilton / 01/07/2009 / HouseName/Number was: 80, now: 28; Street was: blackmead, now: alvis drive; Area was: orton malborne, now: yaxley; Post Code was: PE2 5PY, now: PE7 3AH; Country was: , now: united kingdom

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15/06/2009

Secretary's Change of Particulars / deborah hamilton / 28/05/2009 / HouseName/Number was: 80, now: 28; Street was: blackmead, now: alvis drive; Area was: orton malborne, now: yaxley; Post Code was: PE2 5PY, now: PE7 3AH

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10/12/2008

Secretary's Change of Particulars / deborah hamilton / 28/11/2008 / HouseName/Number was: , now: 80; Street was: 110 peveril road, now: blackmead; Area was: , now: orton malborne; Region was: , now: cambridgeshire; Post Code was: PE1 3PR, now: PE2 5PY

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10/12/2008

Director's Change of Particulars / richard bush / 01/11/2008 / Title was: , now: mr; HouseName/Number was: , now: the old vicarage; Street was: 3 doubleday drive, now: school lane; Post Code was: ME9 9PJ, now: ME9 9NL; Country was: , now: united kingdom

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29/09/2008

Accounts made up to 2008-06-30

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30/07/2008

Return made up to 29/07/08; full list of members

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17/12/2007

Accounts made up to 2007-06-30

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09/10/2007

Return made up to 01/10/07; full list of members

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12/04/2007

New secretary appointed

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12/04/2007

Secretary resigned

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19/03/2007

Director's particulars changed

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20/10/2006

Return made up to 01/10/06; full list of members

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29/09/2006

Accounts made up to 2006-06-30

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07/09/2006

Secretary's particulars changed

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26/04/2006

Accounts made up to 2005-06-30

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12/12/2005

Director's particulars changed

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04/10/2005

Return made up to 01/10/05; full list of members

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04/10/2005

Location of register of members

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09/04/2005

Registered office changed on 09/04/05 from: broadmead works hart street maidstone kent ME16 8RE

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14/02/2005

Secretary resigned;director resigned

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14/02/2005

New director appointed

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14/02/2005

New secretary appointed

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24/11/2004

Director resigned

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24/11/2004

New director appointed

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28/10/2004

Return made up to 01/10/04; full list of members

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28/10/2004

Accounts made up to 2004-06-30

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28/11/2003

Accounts made up to 2003-06-30

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31/10/2003

Return made up to 01/10/03; full list of members

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14/07/2003

Director resigned

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11/07/2003

Certificate of change of name

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23/04/2003

Full accounts made up to 2002-06-30

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09/10/2002

Return made up to 01/10/02; full list of members

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15/11/2001

Secretary resigned

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15/11/2001

New secretary appointed;new director appointed

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04/11/2001

Accounts made up to 2001-06-30

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02/11/2001

Return made up to 01/10/01; full list of members

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20/11/2000

Accounts made up to 2000-06-30

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20/11/2000

Return made up to 01/10/00; full list of members

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17/05/2000

Director's particulars changed

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02/03/2000

Certificate of change of name

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26/11/1999

Full accounts made up to 1999-06-30

View PDF (11 pages)

25/11/1999

Return made up to 01/10/99; full list of members

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20/11/1998

Full accounts made up to 1998-06-30

View PDF (12 pages)

20/10/1998

Return made up to 01/10/98; full list of members

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12/11/1997

Full accounts made up to 1997-06-30

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12/10/1997

Return made up to 01/10/97; no change of members

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12/11/1996

Full accounts made up to 1996-06-30

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11/10/1996

Return made up to 01/10/96; no change of members

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22/11/1995

Director resigned

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22/11/1995

New secretary appointed

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22/11/1995

Secretary resigned

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06/11/1995

Full group accounts made up to 1995-06-30

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10/10/1995

Return made up to 01/10/95; full list of members

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26/04/1995

Secretary resigned

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26/04/1995

New secretary appointed

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20/12/1994

New director appointed

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22/11/1994

Full group accounts made up to 1994-06-30

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21/11/1994

Full accounts made up to 1994-06-30

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10/10/1994

Return made up to 01/10/94; no change of members

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10/10/1994

Director resigned

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25/05/1994

Secretary resigned;new secretary appointed

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15/12/1993

Full group accounts made up to 1993-06-30

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16/11/1993

Full accounts made up to 1993-06-30

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02/11/1993

Return made up to 01/10/93; no change of members

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19/11/1992

Full accounts made up to 1992-06-30

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03/11/1992

Return made up to 01/10/92; full list of members

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15/10/1992

Director resigned

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05/10/1992

New director appointed

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04/06/1992

Director resigned

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04/06/1992

Director resigned

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04/06/1992

Director resigned

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25/03/1992

Full accounts made up to 1991-06-30

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28/01/1992

Registered office changed on 28/01/92 from: cosmos house 2/6 homesdale rd bromley kent BR2 9TN

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14/10/1991

Return made up to 01/10/91; full list of members

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27/09/1991

New director appointed

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27/09/1991

New director appointed

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27/09/1991

New director appointed

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17/09/1991

Resolutions

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04/02/1991

Return made up to 18/10/90; full list of members

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22/11/1990

Full accounts made up to 1990-06-30

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21/01/1990

Full accounts made up to 1989-06-30

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21/01/1990

Return made up to 27/11/89; full list of members

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26/05/1989

New director appointed

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08/02/1989

Full accounts made up to 1988-06-30

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04/01/1989

Return made up to 28/11/88; full list of members

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21/10/1988

Director resigned

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26/09/1988

Director resigned

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20/09/1988

New director appointed

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17/05/1988

Full accounts made up to 1987-06-30

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11/01/1988

Return made up to 30/11/87; full list of members

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04/12/1987

Director resigned

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01/05/1987

Full accounts made up to 1986-06-30

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17/02/1987

Return made up to 31/12/86; full list of members

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04/10/1986

New director appointed

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19/09/1986

Director resigned;new director appointed

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04/06/1986

Accounting reference date shortened from 30/06 to 30/06

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04/06/1986

Accounting reference date shortened from 31/03 to 30/06

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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

30/06/2011

Last change occurred

30/06/2011

Accounts

Dormant

Last made up date

30/06/2011

Next account date

30/06/2012

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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
Lowcock, Rodney William	Director	06/12/1994 - 13/11/1995	12
Higgins, Nigel Alan	Director	10/04/2010 - Present	27
Higgins, Nigel Alan	Director	10/04/2010 - 10/04/2010	27
Bush, Richard Herbert	Secretary	01/04/1994 - 07/04/1995	4
Bush, Richard Herbert	Secretary	13/11/1995 - 01/11/2001	4

Persons with Significant Control

No PSC data available.

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Description

About WALLIS SUBSIDIARY ONE LIMITED

WALLIS SUBSIDIARY ONE LIMITED is an(a) Dissolved company incorporated on 28/04/1920 with the registered office located at 1 More London Place, London SE1 2AF. 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 WALLIS SUBSIDIARY ONE LIMITED?

WALLIS SUBSIDIARY ONE LIMITED is currently Dissolved. It was registered on 28/04/1920 and dissolved on 30/08/2013.

Where is WALLIS SUBSIDIARY ONE LIMITED located?

WALLIS SUBSIDIARY ONE LIMITED is registered at 1 More London Place, London SE1 2AF.

What does WALLIS SUBSIDIARY ONE LIMITED do?

WALLIS SUBSIDIARY ONE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for WALLIS SUBSIDIARY ONE LIMITED?

The latest filing was on 30/08/2013: Final Gazette dissolved following liquidation.