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CHARLES WALLIS & SONS(SACKS)LIMITED

Learn more about CHARLES WALLIS & SONS(SACKS)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

6-8 BOUVERIE STREET, LONDON, EC4Y 8DD

CHARLES WALLIS & SONS(SACKS)LIMITED on the map

Company type: Private Limited Company
Company number: 00374922
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1942.07.08
dissolution date: 2009.11.03
last member list: 1994.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company CHARLES WALLIS & SONS(SACKS)LIMITED was a Private Limited Company, registration number 00374922, established in United Kingdom on the 8. July 1942. The company was dissolved. The company was in business for 74 years and 4 months. The company used to be located at 6-8 BOUVERIE STREET, LONDON, EC4Y 8DD. Business of the company CHARLES WALLIS & SONS(SACKS)LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 37 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2009.11.03. The latest accounts are filed up to 1994.12.31. The latest annual return was filed up to 1995.09.04. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.07. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1994.12.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 1995.09.04
documents available: 1

Mortgages:

MIDLAND BANK PLC
MORTGAGE - Outstanding on 1949.12.21
MIDLAND BANK PLC
MORTGAGE - Outstanding on 1955.11.04
MIDLAND BANK PLC
CHARGE - Outstanding on 1960.02.03
INDUSTRIAL AND COMMERCIAL FINANCE CORPORTION LTD
MORTGAGE DEBENTURE - Outstanding on 1966.03.09
INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LTD
DEBENTURE - Outstanding on 1970.05.08
MIDLAND BANK PLC
LEGAL CHARGE - Outstanding on 1995.02.10
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.02.10

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2009.11.03
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.07.21
£2.95
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ORDER OF COURT - RESTORATION 15/08/06
Form type: AC92
Date: 2006.08.16
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1996.11.19
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1996.07.30
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1996.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 09/11/95 FROM:, 30 PEMBROKE ROAD, SEVENOAKS, KENT, TN13 1XR
Form type: 287
Date: 1995.11.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.06
£2.95
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RETURN MADE UP TO 04/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.10.06
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.10
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.02.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.18
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92
Form type: AA
Date: 1993.10.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.10.06
Order cannot be placed (digitalisation not planned)
S386 DISP APP AUDS 17/08/93
Form type: ELRES
Date: 1993.09.05
Child documents:
Document type: ANNOTATION
Date: 1993.09.05
Form type: ELRES
Document description: S252 DISP LAYING ACC 17/08/93
Document type: ANNOTATION
Date: 1993.09.05
Form type: ELRES
Document description: S366A DISP HOLDING AGM 17/08/93
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/08/93
Form type: SRES03
Date: 1993.09.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91
Form type: AA
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90
Form type: AA
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.24
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89
Form type: AA
Date: 1991.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.11.01
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/10/88
Form type: AA
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.06
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 24/10/89 FROM:, OTFORD ROAD, SEVENOAKS, KENT TN14 5EH
Form type: 287
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12
Form type: 225(1)
Date: 1989.10.24
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/08/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/11/87
Form type: AA
Date: 1988.11.25
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 161084
Form type: SRES03
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/11/86
Form type: AA
Date: 1987.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.05.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 03/11/85
Form type: AA
Date: 1987.04.07

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Company directors and board members:

ROBERT SYKES TOMLINSON (dissolve)
Secretary, 1991.09.04 - 2009.11.03
OAKLANDS 8 BROOK STREET , TONBRIDGE
TN9 2PJ, KENT
ROBERT ANTHONY DOUGLAS FROY (dissolve)
Director, STOCKBROKER, 1995.01.31 - 2009.11.03
171 DEFOE HOUSE BARBICAN , LONDON
EC2Y 8ND
ROBERT SYKES TOMLINSON (dissolve)
Director, 1991.09.04 - 2009.11.03
OAKLANDS 8 BROOK STREET , TONBRIDGE
TN9 2PJ, KENT
JAMES CHARLES WALLIS (dissolve)
Director, 1991.09.04 - 1995.01.17
WATERLAKE CHIDDINGSTONE ,
TN8 7AJ, KENT

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Information about the Private Limited Company CHARLES WALLIS & SONS(SACKS)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: 2016.04.29. Reload the data