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WALLHEAD NO. 2 LIMITED

Learn more about WALLHEAD NO. 2 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF

WALLHEAD NO. 2 LIMITED on the map

Company type: Private Limited Company
Company number: 00472142
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1949.08.24
dissolution date: 2014.11.25
last member list: 2008.06.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Company WALLHEAD NO. 2 LIMITED was a Private Limited Company, registration number 00472142, established in United Kingdom on the 24. August 1949. The company was dissolved. The company was in business for 67 years and 3 months. Previous names of this company were: MAKIN METAL POWDERS LIMITED. The company used to be located at 3 HARDMAN STREET, SPINNINGFIELDS, MANCHESTER, M3 3HF. Business of the company WALLHEAD NO. 2 LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2014.11.25. The latest accounts are filed up to 2009.06.30. The latest annual return was filed up to 2009.06.07. The total number of directors was so far 19. The total number of secretaries was 4. Data on this page were generated on the 2016.12.08. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
overdue: NO
last made update: 2009.06.30
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2009.06.07
documents available: 1

List of company documents:

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Find out more information about WALLHEAD NO. 2 LIMITED. Our website makes it possible to view other available documents related to WALLHEAD NO. 2 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2014.11.25
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.08.12
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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2013.10.28
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2010.11.09
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2010.07.27
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2010.07.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
Form type: AA
Date: 2010.02.24
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REGISTERED OFFICE CHANGED ON 19/01/2010 FROM, BUCKLEY ROAD, ROCHDALE, LANCASHIRE, OL12 9DT
Form type: AD01
Date: 2010.01.19
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APPOINTMENT TERMINATED, DIRECTOR VINCENT VACCARO
Form type: TM01
Date: 2010.01.19
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2010.01.05
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07/06/09 NO CHANGES
Form type: AR01
Date: 2009.12.30
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SECRETARY APPOINTED KENNETH CLIVE RAMSEY
Form type: AP03
Date: 2009.12.30
£2.95
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APPOINTMENT TERMINATED, SECRETARY PAUL ADAMS
Form type: TM02
Date: 2009.12.30
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FIRST GAZETTE
Form type: GAZ1
Date: 2009.12.15
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.07.25
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2008.11.10
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RETURN MADE UP TO 07/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.25
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RETURN MADE UP TO 07/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.09.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2007.04.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.23
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.12.23
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RETURN MADE UP TO 07/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.07
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.10.28
£2.95
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RETURN MADE UP TO 07/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.10.31
£2.95
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RETURN MADE UP TO 07/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.30
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.10.15
£2.95
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RETURN MADE UP TO 07/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.13
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2002.10.31
£2.95
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RETURN MADE UP TO 07/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/01
Form type: AA
Date: 2001.08.28
£2.95
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RETURN MADE UP TO 07/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.18
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/00
Form type: AA
Date: 2000.12.06
£2.95
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RETURN MADE UP TO 07/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.13
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/99
Form type: AA
Date: 2000.02.11
£2.95
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RETURN MADE UP TO 07/06/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.06
Child documents:
Document type: ANNOTATION
Date: 1999.07.06
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 06/07/99
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.05.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.25
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.04.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.04.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.04.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.16
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FULL ACCOUNTS MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.11.26
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.11.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.11.18
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.08.12
£2.95
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RETURN MADE UP TO 07/06/98; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 1998.07.07
£2.95
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RETURN MADE UP TO 07/06/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/97
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 07/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.17
Child documents:
Document type: ANNOTATION
Date: 1997.06.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACC. REF. DATE SHORTENED FROM 31/12/97 TO 30/06/97
Form type: 225
Date: 1997.05.31
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.04.24

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Company directors and board members:

KENNETH CLIVE RAMSEY (dissolve)
Secretary, 2007.10.19 - 2014.11.25
261 POST ROAD PO BOX 457 , BERNARDSVILLE
NEW JERSEY 07924
UNITED STATES
KENNETH CLIVE RAMSEY (dissolve)
Director, COMPANY DIRECTOR, 1999.04.08 - 2014.11.25
261 POST ROAD PO BOX 457 , BERNARDSVILLE
NEW YORK NY 07924
USA
PAUL FRANCIS ADAMS (dissolve)
Secretary, 1992.06.07 - 1997.04.08
2 MERCER COURT RAWLINSON LANE HEATH CHARNOCK , CHORLEY
PR7 4EE, LANCASHIRE
PAUL FRANCIS ADAMS (dissolve)
Secretary, 1999.04.08 - 2007.10.19
2 MERCER COURT RAWLINSON LANE HEATH CHARNOCK , CHORLEY
PR7 4EE, LANCASHIRE
STEPHEN PAUL ROBINSON (dissolve)
Secretary, ACCOUNTANT, 1997.04.08 - 1998.11.18
18 GREENWAY APPLETON , WARRINGTON
WA4 3AD, CHESHIRE
PAUL FRANCIS ADAMS (dissolve)
Director, FINANCE DIRECTOR, 1992.06.07 - 1997.04.08
2 MERCER COURT RAWLINSON LANE HEATH CHARNOCK , CHORLEY
PR7 4EE, LANCASHIRE
PAUL FRANCIS ADAMS (dissolve)
Director, FINANCE DIRECTOR, 1999.04.08 - 1999.05.14
2 MERCER COURT RAWLINSON LANE HEATH CHARNOCK , CHORLEY
PR7 4EE, LANCASHIRE
SUSAN JENNIFER BANKS (dissolve)
Director, COMPANY SECRETARY, 1997.04.08 - 1998.11.18
5 HORSESHOE LANE BROMLEY CROSS , BOLTON
BL7 9RR, LANCASHIRE
THOMAS AQUINAS BARRY (dissolve)
Director, 1995.02.21 - 1997.04.08
4 DONERAILE COURT , TRAMORE
IRISH, COUNTY WATERFORD
IRELAND
DENIS CLEAVER (dissolve)
Director, TECHNICAL DIRECTOR, 1992.06.07 - 1992.08.29
PECKELMOUNT HAMELDON ROAD HAPTON , BURNLEY
BB11 5QW, LANCASHIRE
GEOFFREY ALWYN MOWBRAY (dissolve)
Director, 1992.06.07 - 1994.09.30
MOASCAR CRAGG VALE , HEBDEN BRIDGE
HX7 5SR, WEST YORKSHIRE
NEILS LAWRENCE NEILSON (dissolve)
Director, ENGINEER, 1992.06.07 - 1995.01.13
314 STONSTHROW ROAD RTE 3 , BETHLEHEM PA 18015
PA18
AMERICA
KENNETH CLIVE RAMSEY (dissolve)
Director, COMPANY DIRECTOR, 1992.06.07 - 1997.04.08
261 POST ROAD PO BOX 457 , BERNARDSVILLE
NEW YORK NY 07924
USA
KEITH ALAN RICHARDSON (dissolve)
Director, COMPANY DIRECTOR, 1999.04.08 - 1999.05.14
15 STONECROSS DRIVE RAINHILL , PRESCOT
L35 6DD, MERSEYSIDE
ANTHONY ARNOLD RINK (dissolve)
Director, COMPANY DIRECTOR, 1992.06.07 - 1995.05.15
BHANDAR 20 REGENT ROAD LOSTOCK , BOLTON
BL6 4DJ, LANCASHIRE
ANTHONY ARNOLD RINK (dissolve)
Director, 1997.04.08 - 1999.04.08
BHANDAR 20 REGENT ROAD LOSTOCK , BOLTON
BL6 4DJ, LANCASHIRE
PAUL JAMES ERNEST RINK (dissolve)
Director, COMPANY DIRECTOR, 1992.06.07 - 1999.04.08
2 WARTH FARM COTTAGES COPPICE LANE WHITE COPPICE , CHORLEY
PR6 9DB, LANCASHIRE
STEPHEN PAUL ROBINSON (dissolve)
Director, ACCOUNTANT, 1997.04.08 - 1999.04.08
18 GREENWAY APPLETON , WARRINGTON
WA4 3AD, CHESHIRE
IVON GOSSIP SCOTT (dissolve)
Director, SALES DIR, 1993.06.08 - 1996.07.31
85 MILLFIELD ROAD , CHORLEY
PR7 1RF, LANCASHIRE
VINCENT JOSEPH VACCARO (dissolve)
Director, VICE PRESIDENT FINANCE, 1999.04.08 - 2009.09.30
57 WAGNER ROAD , STOCKTON
NEW JERSEY 08559
USA
VINCENT JOSEPH VACCARO (dissolve)
Director, VICE PRESIDENT - FINANCE, 1992.06.07 - 1995.05.19
57 WAGNER ROAD , STOCKTON
NEW JERSEY 08559
USA
PETER LESLIE WARNES (dissolve)
Director, 1992.06.07 - 1997.04.08
17 PETREL CLOSE BAMFORD , ROCHDALE
OL11 5QT, LANCASHIRE
KEITH RODGER NORMAN WHELDON (dissolve)
Director, MARKETING DIRECTOR, 1992.06.07 - 1995.04.25
14B BRANKSOME 3 TREGUNTER PATH , HONG KONG SAR
FOREIGN
CHINA

Companies near to WALLHEAD NO. 2 ltd.

Information about the Private Limited Company WALLHEAD NO. 2 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: 2016.05.09. Reload the data