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WALLACE HOTELS LIMITED

Learn more about WALLACE HOTELS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

100 BARBIROLLI SQUARE, MANCHESTER, M2 3AB

WALLACE HOTELS LIMITED on the map

Company type: Private Limited Company
Company number: 00412335
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1946.06.06
dissolution date: 2009.03.24
last member list: 2008.06.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5510 - Hotels and Motels with (or without) restaurant

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2006.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2008.06.15
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2009.03.24
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2008.12.09
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2008.10.29
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RETURN MADE UP TO 15/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.04
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.24
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.24
£2.95
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RETURN MADE UP TO 15/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2007.05.24
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2007.05.24
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REGISTERED OFFICE CHANGED ON 24/05/07 FROM:, VICTORIA MILL, MIRY LANE, WIGAN, WN3 4AG
Form type: 287
Date: 2007.05.24
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.12.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.12.18
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REGISTERED OFFICE CHANGED ON 29/08/06 FROM:, LOWFIELDS ROAD, LEEDS, WEST YORKSHIRE, LS12 6DN
Form type: 287
Date: 2006.08.29
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 15/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.05.04
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.24
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.03.24
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.09.05
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RETURN MADE UP TO 15/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.04.13
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.31
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.31
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.30
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.03.30
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.30
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.03.30
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.08.18
£2.95
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RETURN MADE UP TO 15/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.18
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.03.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.06
£2.95
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RETURN MADE UP TO 15/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.25
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.02.04
£2.95
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AGREE COUNTER INDEMNITY 06/01/03
Form type: RES13
Date: 2003.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.11
£2.95
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RETURN MADE UP TO 15/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.10.18
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2001.10.09
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2001.10.09
Order cannot be placed (digitalisation not planned)
REPAY DEBT,SEC/DIR AUTH 01/10/01
Form type: RES13
Date: 2001.10.09
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.08
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.10.08
£2.95
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RETURN MADE UP TO 15/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.18
£2.95
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RETURN MADE UP TO 15/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.26
Child documents:
Document type: ANNOTATION
Date: 2000.06.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/06/00
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REGISTERED OFFICE CHANGED ON 03/09/99 FROM:, GELDERD ROAD, LEEDS, WEST YORKSHIRE, LS12 6DH
Form type: 287
Date: 1999.09.03
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.03
£2.95
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RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.07.01

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Company directors and board members:

A G SECRETARIAL LIMITED (dissolve)
Secretary, 2007.05.01 - 2009.03.24
100 BARBIROLLI SQUARE , MANCHESTER
M2 3AB
VINCENT FLOWER (dissolve)
Director, COMPANY DIRECTOR, 2005.03.21 - 2009.03.24
85 SWEDWELL ROAD WATCOMBE , TORQUAY
TQ2 8QL, DEVON
DAVID ROBERT NEWBOLD (dissolve)
Director, COMPANY DIRECTOR, 2005.03.21 - 2009.03.24
MALTHOUSE COTTAGE BOYLESTON , ASHBOURNE
DE6 5AB, DERBYSHIRE
DENIS WORMWELL (dissolve)
Director, CHIEF EXECUTIVE OFFICER, 2007.09.03 - 2009.03.24
HEIGHTSIDE WHINS LANE , READ
BB12 7QY, LANCASHIRE
RICHARD WILLIAM BELL (dissolve)
Secretary, 1992.06.15 - 1997.07.18
HADLEIGH HOUSE 128A SKIPTON ROAD , ILKLEY
LS29 9BQ, WEST YORKSHIRE
ROBERT HINSLIFF (dissolve)
Secretary, 2005.03.21 - 2006.12.18
30 BUCKINGHAM DRIVE , KNUTSFORD
WA16 8LH, CHESHIRE
KENNETH SYDNEY MEDDES (dissolve)
Secretary, COMPANY SECRETARY, 1997.07.17 - 1997.11.03
HILLSIDE TOWNHILL BRAMHAM , WETHERBY
LS23 6QD
JOAN VALERIE THOMAS (dissolve)
Secretary, 1997.11.03 - 2005.03.21
3 BROOM ROAD , TADCASTER
LS24 9LH, NORTH YORKSHIRE
JAYNE MARIE TURNER (dissolve)
Secretary, ACCOUNTANT, 2006.12.18 - 2007.05.01
33 DINGLEWAY APPLETON , WARRINGTON
WA4 3AB, CHESHIRE
JOHN MALCOLM BARR (dissolve)
Director, CHAIRMAN, 1992.06.15 - 1995.08.17
KIRKBY HOUSE KIRKBY OVERBLOW , HARROGATE
HG3 1HJ, NORTH YORKSHIRE
NICHOLAS STUART BARR (dissolve)
Director, 1997.06.24 - 1997.07.18
MOUSE HALL GALPHAY , RIPON
HG4 3NT, NORTH YORKSHIRE
ROBERT ADAM BARR (dissolve)
Director, MANAGING DIRECTOR, 1994.12.01 - 1999.03.01
CROW HOUSE FARM BURTON LEONARD , HARROGATE
HG3 3SX, NORTH YORKSHIRE
STUART ALAN BARR (dissolve)
Director, GROUP MANAGING DIRECTOR, 1992.06.15 - 1992.10.13
THE ROYAL HUNTING LODGE SHIPTON , BENINGBOROUGH
YO6 1BD, YORK
RICHARD WILLIAM BELL (dissolve)
Director, FINANCE DIRECTOR, 1997.05.01 - 1997.07.18
HADLEIGH HOUSE 128A SKIPTON ROAD , ILKLEY
LS29 9BQ, WEST YORKSHIRE
NICHOLAS JOHN GILMORE (dissolve)
Director, GENERAL MANAGER, 1992.06.15 - 2005.03.21
76 ILSHAM ROAD , TORQUAY
TQ1 2HY, DEVON
MARGARET HOOK (dissolve)
Director, COMPANY DIRECTOR, 1992.06.15 - 1997.02.05
33 MORAY PLACE , EDINBURGH
EH3 6BX
MARSHALL OF LEEDS (dissolve)
Director, 1992.06.15 - 1996.02.15
THE GLEBE HOUSE HOLTBY , YORK
YO2 3UA, NORTH YORKSHIRE
KENNETH SYDNEY MEDDES (dissolve)
Director, MANAGING DIRECTOR, 1997.08.15 - 2005.03.21
HILLSIDE TOWNHILL BRAMHAM , WETHERBY
LS23 6QD
BERNARD ROBERT NORMAN (dissolve)
Director, COMPANY DIRECTOR, 1997.08.15 - 2005.03.21
BRACKLEY HOUSE MARHOLM ROAD UFFORD , STAMFORD
PE9 3BL, LINCOLNSHIRE
JOSEPH O'CALLAGHAN (dissolve)
Director, 2004.02.06 - 2005.03.21
9 MALLARD WALK , DERBY
DE3 0TF, DERBYSHIRE
JOHN FRANCIS PARKER (dissolve)
Director, DIRECTOR & CHIEF EXECUTIVE, 1994.05.12 - 1994.12.02
BECK HOUSE 10 FULWITH MILL LANE , HARROGATE
HG2 8HJ, NORTH YORKSHIRE
DAVID JOHN SLATCHER (dissolve)
Director, COMPANY DIRECTOR, 2005.03.21 - 2007.09.03
3 BRINDLE HEIGHTS WATER STREET BRINDLE , CHORLEY
PR6 8YA, LANCASHIRE
BRIAN MICHAEL SMALL (dissolve)
Director, COMPANY DIRECTOR, 1994.07.19 - 1994.12.01
LAITHE CROFT TOTTIES LANE , HOLMFIRTH
HD1 1UL, WEST YORKSHIRE
PAUL ANTHONY SPETCH (dissolve)
Director, FINANCIAL DIRECTOR, 1992.06.15 - 1994.07.19
RIVELIN COMMON LANE WARTHILL , YORK
YO19 5XL
PETER JONATHAN WORSNUP (dissolve)
Director, CHARTERED ACCOUNTANT, 1997.11.03 - 2004.02.06
12 GRANTLEY PLACE BRADLEY , HUDDERSFIELD
HD2 1LZ, WEST YORKSHIRE

Companies near to WALLACE HOTELS ltd.

Information about the Private Limited Company WALLACE HOTELS 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: 2016.05.02. Reload the data