| Company Name | A & S Wallace (Specialist Contractors) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02631442 |
| Category | Private Limited Company |
| Incorporation Date | 22 July 1991(32 years, 9 months ago) |
| Dissolution Date | 4 February 2010 (14 years, 2 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4541 | Plastering |
| SIC 43310 | Plastering |
Directors
| Director Name | Mr Edward Antony Penfold |
|---|---|
| Date of Birth | September 1934 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1991(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 6 Edgemoor Bowdon Altrincham Cheshire WA14 3JN |
| Secretary Name | Mrs Judith Anne Sunderland |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 22 July 1991(same day as company formation) |
| Role | Secretary |
| Correspondence Address | 6 Dial Road Halebarns Altrincham Cheshire WA15 8SR |
| Director Name | Steven Langford |
|---|---|
| Date of Birth | January 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 March 2002(10 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 June 2007) |
| Role | Company Director |
| Correspondence Address | 56 Haddon Road Hazel Grove Stockport Cheshire SK7 6LD |
| Director Name | Corporate Nominee Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
| Secretary Name | Corporate Nominee Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 July 1991(same day as company formation) |
| Correspondence Address | Falcon House 24 North John Street Liverpool L2 9RP |
Location
| Registered Address | Scope House Weston Road Crewe Cheshire CW1 6DD |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £716,029 |
| Gross Profit | £293,650 |
| Net Worth | £4,912 |
| Cash | £93 |
| Current Liabilities | £102,743 |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 4 February 2010 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 4 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 4 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 4 November 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 10 July 2009 | Liquidators' statement of receipts and payments to 12 May 2009 (5 pages) |
| 10 July 2009 | Liquidators statement of receipts and payments to 12 May 2009 (5 pages) |
| 8 December 2008 | Liquidators' statement of receipts and payments to 12 November 2008 (5 pages) |
| 8 December 2008 | Liquidators statement of receipts and payments to 12 November 2008 (5 pages) |
| 16 November 2007 | Appointment of a voluntary liquidator (2 pages) |
| 16 November 2007 | Statement of affairs (7 pages) |
| 16 November 2007 | Resolutions
|
| 16 November 2007 | Statement of affairs (7 pages) |
| 16 November 2007 | Resolutions
|
| 16 November 2007 | Appointment of a voluntary liquidator (2 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (16 pages) |
| 2 November 2007 | Total exemption full accounts made up to 31 December 2006 (16 pages) |
| 25 October 2007 | Registered office changed on 25/10/07 from: suite 1 lauren court wharf road sale M33 2AF (1 page) |
| 25 October 2007 | Registered office changed on 25/10/07 from: suite 1 lauren court wharf road sale M33 2AF (1 page) |
| 9 August 2007 | Return made up to 09/07/07; full list of members
|
| 9 August 2007 | Return made up to 09/07/07; full list of members (7 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 12 October 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
| 19 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 19 July 2006 | Return made up to 09/07/06; full list of members (7 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 December 2004 (16 pages) |
| 12 October 2005 | Total exemption full accounts made up to 31 December 2004 (16 pages) |
| 28 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 28 July 2005 | Return made up to 09/07/05; full list of members (7 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 December 2003 (15 pages) |
| 11 August 2004 | Total exemption full accounts made up to 31 December 2003 (15 pages) |
| 6 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 6 August 2004 | Return made up to 09/07/04; full list of members (7 pages) |
| 9 October 2003 | Total exemption full accounts made up to 31 December 2002 (16 pages) |
| 9 October 2003 | Total exemption full accounts made up to 31 December 2002 (16 pages) |
| 30 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 30 July 2003 | Return made up to 09/07/03; full list of members (7 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 December 2001 (16 pages) |
| 8 October 2002 | Total exemption full accounts made up to 31 December 2001 (16 pages) |
| 23 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 23 July 2002 | Return made up to 09/07/02; full list of members (7 pages) |
| 8 May 2002 | New director appointed (2 pages) |
| 8 May 2002 | New director appointed (2 pages) |
| 12 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 12 July 2001 | Return made up to 09/07/01; full list of members (6 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 9 July 2001 | Total exemption small company accounts made up to 31 December 2000 (7 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 31 October 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 27 July 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 27 July 2000 | Return made up to 22/07/00; full list of members (6 pages) |
| 13 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 13 September 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 27 July 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 27 July 1999 | Return made up to 22/07/99; no change of members (4 pages) |
| 11 August 1998 | Return made up to 22/07/98; no change of members (4 pages) |
| 11 August 1998 | Return made up to 22/07/98; no change of members (4 pages) |
| 5 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 5 August 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 3 August 1997 | Return made up to 22/07/97; full list of members (6 pages) |
| 3 August 1997 | Return made up to 22/07/97; full list of members (6 pages) |
| 15 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 15 July 1997 | Full accounts made up to 31 December 1996 (12 pages) |
| 26 September 1996 | Return made up to 22/07/96; no change of members (4 pages) |
| 26 September 1996 | Return made up to 22/07/96; no change of members (4 pages) |
| 22 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 22 May 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 15 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 15 September 1995 | Full accounts made up to 31 December 1994 (11 pages) |
| 13 July 1995 | Return made up to 22/07/95; full list of members (6 pages) |