| Company Name | Wallace Memorials Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07076927 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2009(14 years, 5 months ago) |
| Dissolution Date | 27 December 2016 (7 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Director
| Director Name | Mr David Wallace |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 November 2009(same day as company formation) |
| Role | Stone Mason |
| Country of Residence | England |
| Correspondence Address | 2 Raymond Avenue Stockton Heath Warrington Cheshire WA4 2UZ |
Location
| Registered Address | 1 Broseley Avenue Culcheth Warrington WA3 4HH |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Culcheth and Glazebury |
| Ward | Culcheth, Glazebury and Croft |
| Built Up Area | Culcheth |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Anne Wallace 50.00% Ordinary |
|---|---|
| 1 at £1 | David Wallace 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£17,995 |
| Current Liabilities | £20,653 |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 December 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 12 December 2015 | Voluntary strike-off action has been suspended (1 page) |
| 12 December 2015 | Voluntary strike-off action has been suspended (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 November 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 3 November 2015 | Application to strike the company off the register (3 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 6 March 2015 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 8 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 8 December 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-12-08
|
| 23 June 2014 | Registered office address changed from 1 Common Lane Culcheth Cheshire WA3 4EH on 23 June 2014 (1 page) |
| 23 June 2014 | Registered office address changed from 1 Common Lane Culcheth Cheshire WA3 4EH on 23 June 2014 (1 page) |
| 28 May 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
| 28 May 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
| 28 May 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
| 28 May 2014 | Amended accounts made up to 31 March 2013 (5 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 11 March 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
| 11 March 2014 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2014-03-11
|
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 20 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (3 pages) |
| 2 April 2012 | Amended accounts made up to 31 March 2011 (4 pages) |
| 2 April 2012 | Amended accounts made up to 31 March 2011 (4 pages) |
| 23 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 23 January 2012 | Annual return made up to 16 November 2011 with a full list of shareholders (3 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 10 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 10 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (3 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 16 August 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 19 March 2010 | Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page) |
| 19 March 2010 | Current accounting period shortened from 30 November 2010 to 31 March 2010 (1 page) |
| 16 November 2009 | Incorporation (50 pages) |
| 16 November 2009 | Incorporation (50 pages) |