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CHARLES WALLS AND PARTNERS LIMITED

Learn more about CHARLES WALLS AND PARTNERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 CLEMENT STREET, BIRMINGHAM, WEST MIDLANDS, B1 2SL

CHARLES WALLS AND PARTNERS LIMITED on the map

Company type: Private Limited Company
Company number: 00509215
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1952.06.26
dissolution date: 2000.11.21
last member list: 2000.04.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7440 - Advertising

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1999.03.31
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2000.04.24
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2000.11.21
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2000.08.01
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2000.06.21
£2.95
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RETURN MADE UP TO 24/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.05.02
£2.95
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RETURN MADE UP TO 24/04/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.09.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.09.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/09/99 FROM:, TOWN GATE,, CALVERLEY,, LEEDS., LS28 5SS.
Form type: 287
Date: 1999.09.14
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.11.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.10.22
£2.95
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APPT OF DIR 29/09/98
Form type: WRES13
Date: 1998.10.07
£2.95
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ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98
Form type: 225
Date: 1998.09.30
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.09.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.08.24
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.08.24
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.07
£2.95
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RETURN MADE UP TO 24/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.05.29
Child documents:
Document type: ANNOTATION
Date: 1997.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.24
£2.95
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RETURN MADE UP TO 24/04/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.06.13
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.25
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.05.20
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.05.06
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.04.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 20/10/92 FROM:, ELM WOOD TOWN GATE, CALVERLEY, PUDSEY, YORKS SL28 5SS
Form type: 287
Date: 1992.10.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/91
Form type: AA
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1992.04.29
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/05/91; FULL LIST OF MEMBERS
Form type: 363a
Date: 1991.06.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/90
Form type: AA
Date: 1991.04.29
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.06.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.07.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.14
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.15
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12
Form type: 225(2)
Date: 1989.05.18
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.05.17
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
Form type: 288
Date: 1989.02.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/87
Form type: AA
Date: 1988.05.26
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1988.05.12
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1988.05.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 22/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.05.03

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Company directors and board members:

BRYAN MICHAEL GREAVES (dissolve)
Secretary, DIRECTOR, 1999.08.02 - 2000.11.21
5 MOUNTBATTEN AVENUE SANDAL , WAKEFIELD
WF2 6EY, WEST YORKSHIRE
BRYAN MICHAEL GREAVES (dissolve)
Director, 1999.08.02 - 2000.11.21
5 MOUNTBATTEN AVENUE SANDAL , WAKEFIELD
WF2 6EY, WEST YORKSHIRE
DAVID SEWARDS (dissolve)
Director, 1999.08.02 - 2000.11.21
161 TOWN STREET RODLEY , LEEDS
LS13 1HW, WEST YORKSHIRE
WILLIAM ARTHUR LOWE (dissolve)
Secretary, 1992.04.24 - 1998.07.31
58 OAKDALE , HARROGATE
HG1 2LT, NORTH YORKSHIRE
JOHN OLDFIELD (dissolve)
Secretary, 1998.07.31 - 1999.03.31
OSGODBY COURT OSGOBDY , THIRSK
YO7 2AW, NORTH YORKSHIRE
WILLIAM ARTHUR LOWE (dissolve)
Director, 1989.02.13 - 1998.07.31
58 OAKDALE , HARROGATE
HG1 2LT, NORTH YORKSHIRE
JOHN OLDFIELD (dissolve)
Director, ADVERTISING CONSULTANT, 1992.04.24 - 1999.03.31
OSGODBY COURT OSGOBDY , THIRSK
YO7 2AW, NORTH YORKSHIRE
SUSAN JEAN OLDFIELD (dissolve)
Director, 1998.09.29 - 1999.03.31
PARK HOUSE KEPWICK HALL KEPWICK , THIRSK
YO7 2JF, NORTH YORKSHIRE

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Information about the Private Limited Company CHARLES WALLS AND PARTNERS 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