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LAURIE WALLIS (BOOKMAKERS) LIMITED

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

Company details

BROOK FURLONG, PRIORS MARSTON, SOUTHAM, WARWICKSHIRE, CV47 7RH

LAURIE WALLIS (BOOKMAKERS) LIMITED on the map

Company type: Private Limited Company
Company number: 00504526
Company status: Active
country of origin: United Kingdom
incorporation date: 1952.02.18
last member list: 2015.12.09
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 92000 - Gambling and betting activities

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2017.01.06
overdue: NO
last made update: 2015.12.09
documents available: 1

List of company documents:

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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.05
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09/12/15 FULL LIST
Form type: AR01
Date: 2015.12.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.12
Form type: LATEST SOC
Document description: 12/12/15 STATEMENT OF CAPITAL;GBP 4000
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.01.05
£2.95
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09/12/14 FULL LIST
Form type: AR01
Date: 2014.12.15
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.30
£2.95
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09/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2013.12.11
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC
Form type: AD03
Date: 2013.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.21
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09/12/12 FULL LIST
Form type: AR01
Date: 2012.12.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.22
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09/12/11 FULL LIST
Form type: AR01
Date: 2011.12.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.17
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09/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.18
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09/12/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL CARDEN WALLIS / 09/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / NATALIE WALLIS / 09/12/2009
Form type: CH01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CARDEN WALLIS / 09/12/2009
Form type: CH01
Date: 2009.12.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.14
£2.95
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RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.10
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.07
£2.95
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RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.28
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.10
£2.95
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RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.02
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.09
£2.95
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RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.01.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.20
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RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.20
£2.95
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RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
Form type: AA
Date: 2003.01.25
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RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.15
Child documents:
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/01/03
Document type: ANNOTATION
Date: 2003.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 28/08/02 FROM:, 4 FAROE ROAD, LONDON, W14 0EP
Form type: 287
Date: 2002.08.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.28
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RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
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RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.11
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2001.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/01 FROM:, 1 LAUD STREET, CROYDON, CR0 1ST
Form type: 287
Date: 2001.01.10
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.04.19
£2.95
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RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.24
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.03.31
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.18
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.18
£2.95
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RETURN MADE UP TO 09/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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REGISTERED OFFICE CHANGED ON 18/12/98 FROM:, 82 RICHMOND ROAD, KINGSTON-UPON-THAMES, SURREY, KT2 5EL
Form type: 287
Date: 1998.12.18
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1998.12.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 1998.12.18
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.11.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.07.26
£2.95
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RETURN MADE UP TO 09/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 09/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.10.04
£2.95
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RETURN MADE UP TO 09/12/95; CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.29
£2.95
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COMPANY NAME CHANGED, LAURIE WALLIS & CO. (RACECOURSE), LIMITED, CERTIFICATE ISSUED ON 01/12/95
Form type: CERTNM
Date: 1995.11.30
£2.95
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PARTICULARS OF CONTRACT RELATING TO SHARES
Form type: 88(3)
Date: 1995.11.21
£2.95
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AD 30/06/95---------, £ SI [email protected]
Form type: 88(2)O
Date: 1995.11.21
£2.95
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AD 30/06/95---------, £ SI [email protected]=2000, £ IC 2000/4000
Form type: 88(2)P
Date: 1995.11.02

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Company directors and board members:

NATALIE WALLIS (current)
Secretary, DIRECTOR, 2000.10.14
BROOK FURLONG PRIORS MARSTON , SOUTHAM
CV47 7RH, WARWICKSHIRE
MICHAEL CARDEN WALLIS (current)
Director, TURF ACCOUNTANT, 1991.12.19
4 GRANGE ROAD , CAMBRIDGE
CB3 9DU, CAMBRIDGESHIRE
NATALIE WALLIS (current)
Director, 2000.10.14
BROOK FURLONG PRIORS MARSTON , SOUTHAM
CV47 7RH, WARWICKSHIRE
SIMON MICHAEL CARDEN WALLIS (current)
Director, TURF ACCOUNTANT, 1991.12.19
BROOK FURLONG PRIORS MARSTON , SOUTHAM
CV47 7RH, WARWICKSHIRE
JOHN PATRICK MARTIN DENSHAM (resigned)
Secretary, 1998.11.01 - 2000.10.14
WINDOVER COULSDON LANE CHIPSTEAD , COULSDON
CR5 3QG, SURREY
EVADNE LEES WALLIS (resigned)
Secretary, 1991.12.19 - 1998.10.31
4 GRANGE ROAD , CAMBRIDGE
CB3 9DU, CAMBRIDGESHIRE
MIRIAM BROWN (resigned)
Director, TURF ACCOUNTANT, 1991.12.19 - 1993.03.31
21 CAMBRIAN CLOSE WEST NORWOOD , LONDON
SE27 0BS
PHILIP CHARLES BROWN (resigned)
Director, TURF ACCOUNTANT, 1991.12.19 - 1993.03.31
21 CAMBRIAN CLOSE WEST NORWOOD , LONDON
SE27 0BS
JOHN PATRICK MARTIN DENSHAM (resigned)
Director, COMPANY DIRECTOR, 1998.11.01 - 2000.10.14
WINDOVER COULSDON LANE CHIPSTEAD , COULSDON
CR5 3QG, SURREY
ROBERT DEREK IVEY (resigned)
Director, TURF ACCOUNTANT, 1991.12.19 - 1992.04.05
52 AVENUE ROAD , KINGSTON UPON THAMES
KT1 2RB, SURREY
WILLIAM GEORGE RICHARDSON (resigned)
Director, TURF ACCOUNTANT, 1992.04.05 - 1994.03.31
105 SOUTH PARK CRESCENT CATFORD , LONDON
SE6 1JL
EVADNE LEES WALLIS (resigned)
Director, TURF ACCOUNTANT, 1991.12.19 - 1998.10.31
4 GRANGE ROAD , CAMBRIDGE
CB3 9DU, CAMBRIDGESHIRE

Companies near to LAURIE WALLIS (BOOKMAKERS) ltd.

Information about the Private Limited Company LAURIE WALLIS (BOOKMAKERS) 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: 2016.05.13. Reload the data