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F.W.WALLEN & SONS,LIMITED

Learn more about F.W.WALLEN & SONS,LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

DANEWOOD COMBS ROAD, CHAPEL-EN-LE-FRITH, HIGH PEAK, DERBYSHIRE, ENGLAND, SK23 9UW

F.W.WALLEN & SONS,LIMITED on the map

Company type: Private Limited Company
Company number: 00164017
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1920.02.13
dissolution date: 2013.10.15
last member list: 2011.09.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5156 - Wholesale other intermediate goods

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2012.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2011.09.29
documents available: 1

Mortgages:

BARCLAYS BANK PLC
DEBENTURE - Outstanding on 2007.07.24
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 2008.01.15

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2013.10.15
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2013.07.02
£2.95
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VOLUNTARY STRIKE OFF SUSPENDED
Form type: SOAS(A)
Date: 2012.12.25
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2012.11.06
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2012.10.26
£2.95
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.03
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29/09/11 FULL LIST
Form type: AR01
Date: 2011.11.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2011.11.10
Form type: LATEST SOC
Document description: 10/11/11 STATEMENT OF CAPITAL;GBP 25000
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.26
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REGISTERED OFFICE CHANGED ON 07/09/2011 FROM, WELKIN ROAD, LOWER BREDBURY, STOCKPORT, CHESHIRE, SK6 2BH
Form type: AD01
Date: 2011.09.07
£2.95
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APPOINTMENT TERMINATED, SECRETARY ALISON TIMPERLEY
Form type: TM02
Date: 2011.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALISON TIMPERLEY
Form type: TM01
Date: 2011.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PETER WALLEN
Form type: TM01
Date: 2011.08.17
£2.95
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29/09/10 FULL LIST
Form type: AR01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MS ALISON TIMPERLEY / 29/09/2010
Form type: CH01
Date: 2010.10.26
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY PETER WALLEN / 29/09/2010
Form type: CH01
Date: 2010.10.26
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / ALISON TIMPERLEY / 29/09/2010
Form type: CH03
Date: 2010.10.26
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.08.23
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29/09/09 FULL LIST
Form type: AR01
Date: 2009.10.26
£2.95
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.20
£2.95
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RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.12
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.12
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.11.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.15
£2.95
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RETURN MADE UP TO 29/09/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.09.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.07.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.29
£2.95
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RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.28
£2.95
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RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.20
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.10.20
£2.95
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RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.08.18
£2.95
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RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.24
Child documents:
Document type: ANNOTATION
Date: 2002.10.24
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.10
£2.95
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RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.04
£2.95
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RETURN MADE UP TO 29/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.19
£2.95
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RETURN MADE UP TO 29/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 29/09/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.05
£2.95
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RETURN MADE UP TO 29/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.03.27
£2.95
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RETURN MADE UP TO 29/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.19
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.09.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.09.08
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.07
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.03.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.08
£2.95
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RETURN MADE UP TO 29/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.11.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.11

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Company directors and board members:

TIMOTHY PETER WALLEN (dissolve)
Director, SALES DIRECTOR, 1991.09.29 - 2013.10.15
DANEWOOD COMBS ROAD COMBS , CHAPEL EN LE FRITH
SK12 6UW, CHESHIRE
CHRISTOPHER JOHN LOBLEY (dissolve)
Secretary, CS, 1996.02.29 - 1996.05.01
21 BRAMPTON AVENUE , MACCLESFIELD
SK10 3DY, CHESHIRE
PAUL JOSEPH PROCTOR (dissolve)
Secretary, 1991.09.29 - 1996.02.29
3 PINE ROAD BRAMHALL , STOCKPORT
SK7 2JN, CHESHIRE
ALISON TIMPERLEY (dissolve)
Secretary, 2004.06.23 - 2011.03.31
14 BEATRICE AVENUE CHEADLE HULME , CHEADLE
SK8 5DZ, CHESHIRE
PETER FORSHAW WALLEN (dissolve)
Secretary, 1996.05.01 - 2004.06.14
OLD VICARAGE NORTH RODE , CONGLETON
CW12 2PF, CHESHIRE
ALISON TIMPERLEY (dissolve)
Director, SECRETARY, 2004.06.23 - 2011.03.31
14 BEATRICE AVENUE CHEADLE HULME , CHEADLE
SK8 5DZ, CHESHIRE
PETER FORSHAW WALLEN (dissolve)
Director, MANAGING DIRECTOR, 1991.09.29 - 2004.06.14
OLD VICARAGE NORTH RODE , CONGLETON
CW12 2PF, CHESHIRE

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Information about the Private Limited Company F.W.WALLEN & SONS,LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.07. Reload the data