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WALLIS'OF TWICKENHAM LIMITED

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

Company details

TRAFALGAR HOUSE 29 PARK PLACE, LEEDS, WEST YORKSHIRE, LS1 2SP

WALLIS'OF TWICKENHAM LIMITED on the map

Company type: Private Limited Company
Company number: 00486390
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.09.15
dissolution date: 2001.02.13
last member list: 2000.07.16
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5010 - Sale of motor vehicles

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1999.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2000.07.16
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2001.02.13
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.10.24
£2.95
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RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.19
Child documents:
Document type: ANNOTATION
Date: 2000.09.19
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.09.14
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.09.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/09/00 FROM:, 7 DEVONSHIRE SQUARE, CUTLERS GARDENS, LONDON, EC2M 4YH
Form type: 287
Date: 2000.09.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.31
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
Form type: AA
Date: 1999.11.01
£2.95
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RETURN MADE UP TO 16/07/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
Form type: AA
Date: 1998.11.02
£2.95
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RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.08.04
Child documents:
Document type: ANNOTATION
Date: 1998.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.03.19
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96
Form type: AA
Date: 1997.11.03
£2.95
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REGISTERED OFFICE CHANGED ON 21/10/97 FROM:, 15TH FLOOR MOOR HOUSE, 119 LONDON WALL, LONDON, EC2Y 5ET
Form type: 287
Date: 1997.10.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.10.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.05
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1997.08.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.27
£2.95
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RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.03.10
£2.95
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ACC. REF. DATE EXTENDED FROM 30/09/96 TO 31/12/96
Form type: 225
Date: 1996.08.13
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RETURN MADE UP TO 16/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.07.19
Child documents:
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(288)
Document description: DIRECTOR RESIGNED
Document type: ANNOTATION
Date: 1996.07.19
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 19/07/96
£2.95
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S386 DISP APP AUDS 25/06/96
Form type: ELRES
Date: 1996.07.16
£2.95
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S80A AUTH TO ALLOT SEC 25/06/96
Form type: ELRES
Date: 1996.07.16
£2.95
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S252 DISP LAYING ACC 25/06/96
Form type: ELRES
Date: 1996.07.16
£2.95
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S366A DISP HOLDING AGM 25/06/96
Form type: ELRES
Date: 1996.07.16
£2.95
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ADOPT MEM AND ARTS 25/06/96
Form type: SRES01
Date: 1996.07.16
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1996.07.16
£2.95
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REGISTERED OFFICE CHANGED ON 01/07/96 FROM:, C/O SMITH SELF DRIVE LIMITED, NURSERY ROAD, SHEFFIELD, S3 8GG
Form type: 287
Date: 1996.07.01
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95
Form type: AA
Date: 1996.06.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.05.22
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.05.03
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.05.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.05.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.04.30
£2.95
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RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.10.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 03/08/94
Form type: 363(287)
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93
Form type: AA
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 17/12/93
Form type: SRES03
Date: 1994.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.09.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/92
Form type: AA
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/91
Form type: AA
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/09/90
Form type: AA
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/07/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.11.20
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.06.03
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.06.03

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Company directors and board members:

TRAF SHELF (NOMINEES) LIMITED (dissolve)
Secretary, 2000.09.04 - 2001.02.13
TRAFALGAR HOUSE 29 PARK PLACE , LEEDS
LS1 2SP, WEST YORKSHIRE
TLS PLC (dissolve)
Director, CORPORATE BODY, 1999.07.02 - 2001.02.13
ARMSTRONG HOUSE HOUSTON PARK MNTFORD STREET , SALFORD
M5 2RP, LANCASHIRE
HAMMOND SUDDARDS SECRETARIES LIMITED (dissolve)
Secretary, 1996.04.12 - 2000.09.04
7 DEVONSHIRE SQUARE CUTLERS GARDENS , LONDON
EC2M 4YH
STEPHEN JAGO (dissolve)
Secretary, 1991.07.16 - 1996.04.12
9 HOOBER AVENUE , SHEFFIELD
S11 9SG, SOUTH YORKSHIRE
JONATHAN ANDREW (dissolve)
Director, COUNTRY MANAGER, 1996.04.12 - 1999.07.02
THE MALT HOUSE GROVE END , UPPER BRAILES
OX15 5BA, OXFORDSHIRE
JACK WILSON DENT (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1996.12.31
THE COACH HOUSE CRANFORD HALL ARDSLEY , BARNSLEY
S71 5EZ, SOUTH YORKSHIRE
BARRY STANLEY DESANTIS (dissolve)
Director, MANAGING DIRECTOR, 1996.04.12 - 1997.08.21
BUURTWEG 12 , WASSENAAR
2244 AD
THE NETHERLANDS
JACOB VAN LEENAN (dissolve)
Director, COMPANY DIRECTOR, 1997.08.21 - 1998.10.29
PRINS VON WIEDLAANB , 2242 CD WASSENAAR
THE NETHERLANDS
HANS ARIE RIEDIJK (dissolve)
Director, 1996.04.12 - 1999.07.02
TROMPENBURO STRAAT 10M , AMSTERDAM
1079 TX
THE NETHERLANDS
DAVID JAMES BIRKETT SMITH (dissolve)
Director, COMPANY DIRECTOR, 1991.07.16 - 1996.04.12
BROADWAY SITWELL GROVE , ROTHERHAM
S60 3AY, SOUTH YORKSHIRE
JACQUELINE VICTORIA SMITH (dissolve)
Director, 1996.04.03 - 1996.04.12
GRANGEHURST THE COTTAGE ST PETER PORT , GUERNSEY
GY1 2QH, CHANNEL ISLANDS
ROBERT ANTHONY SMITS (dissolve)
Director, COMPANY DIRECTOR, 1997.08.21 - 1999.06.30
HEEMRAADSCHAPSLAAN 2 , 1181 VB
AMSTELVEEN
JAN ROBERT VAN NIEUWKERK (dissolve)
Director, FINANCE DIRECTOR, 1996.04.12 - 1997.02.17
PRINS BERNHARDLAAN 2 , AMSTELVEEN
1183 BE
NETHERLANDS
PAUL GODFREY WHICK (dissolve)
Director, 1996.04.12 - 1996.10.01
SCHANK BY NACHK DOORMAN , WASSENAAR
662243AM

Companies near to WALLIS'OF TWICKENHAM ltd.

Information about the Private Limited Company WALLIS'OF TWICKENHAM 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: 2016.05.11. Reload the data