Company NameE.& T.Wall Limited
Company StatusDissolved
Company Number00219682
CategoryPrivate Limited Company
Incorporation Date16 February 1927(93 years, 10 months ago)
Dissolution Date2 March 2004 (16 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr David Charles Edwards
NationalityBritish
StatusClosed
Appointed29 December 1995(68 years, 11 months after company formation)
Appointment Duration8 years, 2 months (closed 02 March 2004)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameMr David Charles Edwards
Date of BirthMay 1957 (Born 63 years ago)
NationalityBritish
StatusClosed
Appointed30 April 1998(71 years, 3 months after company formation)
Appointment Duration5 years, 10 months (closed 02 March 2004)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Greenbanks Close
Milford On Sea
Lymington
Hampshire
SO41 0SQ
Director NameDavid James Martland
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusClosed
Appointed24 September 2001(74 years, 7 months after company formation)
Appointment Duration2 years, 5 months (closed 02 March 2004)
RoleSecretary
Correspondence Address73 Hall Lane
Aspull
Wigan
Greater Manchester
WN2 2SF
Director NameMr Eric Edgar Sunderland
Date of BirthNovember 1927 (Born 93 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1991(64 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 April 1993)
RoleManaging Director
Country of ResidenceEngland
Correspondence AddressSundial House 5 Manscombe Road
Allerton
Bradford
West Yorkshire
BD15 7AQ
Director NameIrene Mary Sunderland
Date of BirthJune 1922 (Born 98 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1991(64 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 April 1993)
RoleCompany Director
Correspondence AddressSundial House 5 Manscombe Road
Allerton
Bradford
West Yorkshire
BD15 7AQ
Director NameMr Thomas Peter Wall
Date of BirthMay 1932 (Born 88 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1991(64 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 April 1993)
RoleCompany Director
Correspondence AddressHebden Queens Drive
Ilkley
West Yorkshire
LS29 9QW
Director NameMr Thomas Richard Wall
Date of BirthMarch 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1991(64 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 April 1993)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressIvy House
Skelton-On-Ure
Ripon
North Yorkshire
HG4 5AJ
Secretary NameMr Thomas Richard Wall
NationalityBritish
StatusResigned
Appointed08 September 1991(64 years, 7 months after company formation)
Appointment Duration1 year, 7 months (resigned 05 April 1993)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressIvy House
Skelton-On-Ure
Ripon
North Yorkshire
HG4 5AJ
Director NameMr Steven Bernard Lewis Lister
Date of BirthFebruary 1954 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed05 March 1993(66 years, 1 month after company formation)
Appointment Duration1 year, 4 months (resigned 18 July 1994)
RoleCompany Director
Correspondence AddressKeepers Cottage
Ashwith By Pilsley
Chesterfield
S45 8AN
Director NamePeter Ramsbottom
Date of BirthNovember 1944 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed05 April 1993(66 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 July 1994)
RoleChartered Accountant
Correspondence AddressFlat 5 Netherleigh Court
Chesterfield
Derbyshire
S40 3PR
Secretary NamePeter Ramsbottom
NationalityBritish
StatusResigned
Appointed05 April 1993(66 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 18 July 1994)
RoleChartered Accountant
Correspondence AddressFlat 5 Netherleigh Court
Chesterfield
Derbyshire
S40 3PR
Director NameFrancis Charles Stuart Copeland
Date of BirthMarch 1955 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1994(67 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 December 1995)
RoleCompany Director
Correspondence Address29 West House Court
Broken Cross
Macclesfield
Cheshire
SK10 3NZ
Director NameEdward Ashton Englefield
Date of BirthJuly 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed18 July 1994(67 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 December 1995)
RoleCompany Director
Correspondence Address44 Carrwood Road
Pownall Park
Wilmslow
Cheshire
SK9 5DN
Secretary NameFrancis Charles Stuart Copeland
NationalityBritish
StatusResigned
Appointed18 July 1994(67 years, 5 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 December 1995)
RoleCompany Director
Correspondence Address29 West House Court
Broken Cross
Macclesfield
Cheshire
SK10 3NZ
Director NameMr John Alan Farquharson
Date of BirthSeptember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(68 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 28 September 2001)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressOak Lodge Windmill Lane
Appleton
Warrington
Cheshire
WA4 5JN
Director NameMr Anthony William Assheton Spiegelberg
Date of BirthDecember 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed29 December 1995(68 years, 11 months after company formation)
Appointment Duration2 years, 4 months (resigned 30 April 1998)
RoleSecretary
Country of ResidenceEngland
Correspondence AddressOulton Park House
Tarporley
Cheshire
CW6 9BL

Location

Registered Address2100 Daresbury Park
Warrington
Cheshire
WA4 4BP
RegionNorth West
ConstituencyWeaver Vale
CountyCheshire
ParishDaresbury
WardDaresbury

Accounts

Latest Accounts29 September 2002 (18 years, 2 months ago)
Accounts CategoryFull
Accounts Year End30 September

Filing History

2 March 2004Final Gazette dissolved via voluntary strike-off (1 page)
3 October 2003Application for striking-off (1 page)
26 September 2003Return made up to 08/09/03; full list of members (7 pages)
31 July 2003Full accounts made up to 29 September 2002 (10 pages)
16 September 2002Return made up to 08/09/02; full list of members (7 pages)
10 June 2002Accounts for a dormant company made up to 30 September 2001 (3 pages)
17 October 2001Director resigned (1 page)
5 October 2001New director appointed (3 pages)
2 October 2001Return made up to 08/09/01; full list of members (6 pages)
21 June 2001Accounts for a dormant company made up to 1 October 2000 (3 pages)
5 June 2001Registered office changed on 05/06/01 from: wilderspool house greenalls avenue warrington cheshire WA4 6RH (1 page)
11 September 2000Return made up to 08/09/00; full list of members (6 pages)
26 July 2000Accounts for a dormant company made up to 24 September 1999 (3 pages)
2 September 1999Return made up to 08/09/99; no change of members (9 pages)
24 February 1999Accounts for a dormant company made up to 25 September 1998 (3 pages)
14 September 1998Return made up to 08/09/98; full list of members (9 pages)
17 June 1998Accounts for a dormant company made up to 26 September 1997 (3 pages)
7 October 1997Return made up to 08/09/97; full list of members (9 pages)
5 November 1996Accounts for a dormant company made up to 27 September 1996 (3 pages)
25 October 1996Return made up to 08/09/96; no change of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
9 October 1996Accounting reference date shortened from 31/12 to 30/09 (1 page)
30 May 1996Accounts for a dormant company made up to 31 December 1995 (3 pages)
17 January 1996Registered office changed on 17/01/96 from: 1ST floor queens court wilmslow road aiderley edge cheshire SK9 7RR (1 page)
26 October 1995Accounts for a dormant company made up to 1 January 1995 (6 pages)
14 September 1995Return made up to 08/09/95; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
8 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1995Declaration of satisfaction of mortgage/charge (2 pages)
8 September 1995Declaration of satisfaction of mortgage/charge (2 pages)