WI

WALLACE INSTRUMENTS LIMITED

Dissolved

Company number 04406169

Cambridge, United Kingdom · Incorporated 28 March 2002

C/O Elektron Technology Plc Broers Building, 21 J J Thomson Avenue, Cambridge, CB3 0FA, United Kingdom

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
24 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

5 Lakeside Business Park Swan Lane, Sandhurst Berkshire GU47 9DN · until 2 November 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2011
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2011

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

DK
DALEY, Keith Anthony
Director
23 October 2012
RM
REEVES, Martin Leslie
Secretary
1 September 2010
FN
FRANKLIN, Noah Felix Kalman
Director · Resigned
31 August 2011
SG
SPINK, Geoffrey
Secretary · Resigned
20 March 2009
RN
ROSE, Nigel George
Director · Resigned
20 March 2009
PR
PORTER, Robert Charles
Secretary · Resigned
1 August 2006
PR
PORTER, Robert Charles
Director · Resigned
1 August 2006
CA
CULSHAW, Alasdair Douglas
Director · Resigned
1 April 2005
SG
SPINK, Geoffrey
Director · Resigned
27 July 2004
DB
DYER BARTLETT, Max
Secretary · Resigned
28 March 2002
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
28 March 2002
DB
DYER BARTLETT, Max
Director · Resigned
28 March 2002
NN
NEAL, Nathan John, Mr.
Director · Resigned
28 March 2002
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
28 March 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
26 February 2013 View
Gazette Notice Voluntary
Gazette
13 November 2012 View
Dissolution Application Strike Off Company
Dissolution
1 November 2012 View
Termination Director Company With Name Termination Date
Officers
23 October 2012 View
Appoint Person Director Company With Name Date
Officers
23 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2012 View
Termination Director Company With Name Termination Date
Officers
14 November 2011 View
Accounts With Accounts Type Dormant
Accounts
2 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
2 November 2011 View
Appoint Person Director Company With Name Date
Officers
31 October 2011 View
Termination Director Company With Name Termination Date
Officers
30 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 April 2011 View
Move Registers To Sail Company
Address
18 April 2011 View
Change Sail Address Company
Address
18 April 2011 View
Accounts With Accounts Type Dormant
Accounts
26 January 2011 View
Change Account Reference Date Company Current Shortened
Accounts
25 January 2011 View
Termination Secretary Company With Name
Officers
19 September 2010 View
Appoint Person Secretary Company With Name
Officers
19 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2010 View
Change Person Secretary Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Change Person Director Company With Change Date
Officers
19 October 2009 View
Accounts With Made Up Date
Accounts
29 August 2009 View
Legacy
Annual Return
13 June 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
27 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Legacy
Officers
23 March 2009 View
Accounts With Made Up Date
Accounts
19 August 2008 View
Legacy
Annual Return
31 March 2008 View
Accounts With Made Up Date
Accounts
30 July 2007 View
Legacy
Annual Return
12 April 2007 View
Legacy
Address
11 April 2007 View
Accounts With Made Up Date
Accounts
11 January 2007 View
Legacy
Officers
15 August 2006 View
Legacy
Officers
15 August 2006 View
Legacy
Annual Return
26 April 2006 View
Legacy
Officers
29 March 2006 View
Accounts With Made Up Date
Accounts
3 August 2005 View
Legacy
Mortgage
26 May 2005 View
Legacy
Annual Return
9 May 2005 View
Legacy
Officers
15 April 2005 View
Auditors Resignation Company
Auditors
7 April 2005 View
Auditors Resignation Company
Auditors
16 March 2005 View
Accounts With Made Up Date
Accounts
25 January 2005 View
Legacy
Officers
14 December 2004 View
Legacy
Officers
13 August 2004 View
Legacy
Mortgage
30 April 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Annual Return
29 April 2004 View
Legacy
Accounts
12 February 2004 View
Accounts With Made Up Date
Accounts
19 December 2003 View
Legacy
Accounts
22 September 2003 View
Legacy
Mortgage
3 September 2003 View
Legacy
Annual Return
17 July 2003 View
Legacy
Address
1 April 2003 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Officers
3 September 2002 View
Legacy
Address
3 September 2002 View
Incorporation Company
Incorporation
28 March 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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