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W.M. WALLIS LIMITED

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

Company details

42 ST. MATHEWS COURT, MINSTER MOORGATE, BEVERLEY, HU17 8JH

W.M. WALLIS LIMITED on the map

Company type: Private Limited Company
Company number: 00487184
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1950.10.09
dissolution date: 2014.10.21
last member list: 2013.03.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2012.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.03.13
documents available: 1

List of company documents:

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Find out more information about W.M. WALLIS LIMITED. Our website makes it possible to view other available documents related to W.M. WALLIS 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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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.10.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.07.08
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.06.25
£2.95
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.20
£2.95
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13/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.03.28
Form type: LATEST SOC
Document description: 28/03/13 STATEMENT OF CAPITAL;GBP 6466
£2.95
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.11
£2.95
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13/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
£2.95
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.25
£2.95
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13/03/11 FULL LIST
Form type: AR01
Date: 2011.04.01
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.20
£2.95
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13/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SWIFT / 24/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / COLIN KENNETH MARTIN / 24/03/2010
Form type: CH01
Date: 2010.03.24
£2.95
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.01
£2.95
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RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.24
£2.95
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RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.26
£2.95
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.03.25
£2.95
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REGISTERED OFFICE CHANGED ON 14/03/07 FROM:, SADOFSKYS CHARTERED ACCOUNTANTS, PRINCES HOUSE, WRIGHT STREET, HULL HU2 8HX
Form type: 287
Date: 2007.03.14
£2.95
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RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.04.13
£2.95
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RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.03.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.13
£2.95
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RETURN MADE UP TO 24/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.14
Child documents:
Document type: ANNOTATION
Date: 2005.04.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.04.22
£2.95
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RETURN MADE UP TO 24/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.05
£2.95
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REGISTERED OFFICE CHANGED ON 11/02/04 FROM:, SOUTH RISE, 21 GREAT GUTTER LANE, WILLERBY, YORKSHIRE HU10 6DP
Form type: 287
Date: 2004.02.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.06.19
£2.95
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RETURN MADE UP TO 24/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.04
Child documents:
Document type: ANNOTATION
Date: 2003.04.04
Form type: 363(288)
Document description: DIRECTOR RESIGNED
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.30
£2.95
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.21
£2.95
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RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.31
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.11.01
£2.95
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.06.17
£2.95
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RETURN MADE UP TO 01/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.13
Child documents:
Document type: ANNOTATION
Date: 1999.04.13
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.15
£2.95
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RETURN MADE UP TO 01/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
Child documents:
Document type: ANNOTATION
Date: 1998.03.27
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.29
£2.95
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RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.22
Child documents:
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1997.05.22
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.06.13
£2.95
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RETURN MADE UP TO 01/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.04.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94
Form type: AA
Date: 1995.09.15
£2.95
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RETURN MADE UP TO 01/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.24
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.09.23
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/03/93
Form type: 363(287)
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 16/03/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.11
£2.95
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ALTER MEM AND ARTS 09/04/90
Form type: SRES01
Date: 1990.09.06
Order cannot be placed (digitalisation not planned)
£ IC 14000/10000, 09/04/90, £ SR [email protected]=4000
Form type: 169
Date: 1990.05.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.04.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.05
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.04.05

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Company directors and board members:

COLIN KENNETH MARTIN (dissolve)
Secretary, 1992.03.16 - 2014.10.21
3 VILLAGE ROAD GARDEN VILLAGE , HULL
HU8 8QP, EAST YORKSHIRE
COLIN KENNETH MARTIN (dissolve)
Director, 1992.03.16 - 2014.10.21
3 VILLAGE ROAD GARDEN VILLAGE , HULL
HU8 8QP, EAST YORKSHIRE
CHRISTINE SWIFT (dissolve)
Director, 2001.12.04 - 2014.10.21
42 ST MATTHEWS COURT MINSTER MOORGATE , BEVERLEY
HU17 8JH
HOWARD WILLIAM SWIFT (dissolve)
Director, 1992.03.16 - 2002.05.06
SOUTHRISE 21 GREAT GUTTER LANE WILLERBY , HULL
HU10 6DP, EAST YORKSHIRE
Date 2012.12.31
Tangible Fixed Assets £ 31,671
Current Assets £ 8,104
Tangible Fixed Assets Depreciation £ 3,771
Debtors £ 4,157
Shareholder Funds £ 33,335
Profit Loss Account Reserve £ 26,869
Called Up Share Capital £ 6,466
Total Assets Less Current Liabilities £ 33,335
Net Current Assets Liabilities £ 1,664
Creditors Due Within One Year £ 6,440
Cash Bank In Hand £ 3,947
Share Capital Allotted Called Up Paid £ 6,466
Number Shares Allotted £ 6,466
Tangible Fixed Assets Cost Or Valuation £ 35,353
Tangible Fixed Assets Depreciation Charged In Period £ 89

Information about the Private Limited Company W.M. WALLIS 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