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WALLIS FINANCE AND DISCOUNT COMPANY (SWINDON)

Learn more about WALLIS FINANCE AND DISCOUNT COMPANY (SWINDON). Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

38-42 NEWPORT STREET, SWINDON, SN1 3DR

WALLIS FINANCE AND DISCOUNT COMPANY (SWINDON) on the map

Company type: Private Unlimited Company
Company number: 00528309
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.01.21
last member list: 2005.09.07
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7499 - Non-trading company

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1988.03.31
account category: ACCOUNTS TYPE NOT AVAILABLE
documents available: 1

Returns:

overdue: NO
last made update: 2005.09.07
documents available: 1

Mortgages:

MIDLAND BANK LTD
FLOATING CHARGE - Outstanding on 1955.04.27

List of company documents:

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Find out more information about WALLIS FINANCE AND DISCOUNT COMPANY (SWINDON). Our website makes it possible to view other available documents related to WALLIS FINANCE AND DISCOUNT COMPANY (SWINDON). 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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DISSOLVED
Form type: LIQ
Date: 2006.08.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2006.05.10
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2006.02.14
£2.95
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REGISTERED OFFICE CHANGED ON 07/02/06 FROM:, MORRIS OWEN HOUSE, 43-45 DEVIZES ROAD, SWINDON, WILTSHIRE SN1 4BG
Form type: 287
Date: 2006.02.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.02.07
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2006.02.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2006.02.06
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS; AMEND
Form type: 363s
Date: 2006.01.27
£2.95
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RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
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RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
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RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.31
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.07.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.07.29
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REGISTERED OFFICE CHANGED ON 29/07/03 FROM:, C/O NORMANS SWINDON LIMITED, 18-22 BRIDGE STREET, SWINDON, WILTSHIRE SN1 1BU
Form type: 287
Date: 2003.07.29
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RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.25
£2.95
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RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.10.02
£2.95
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RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.02
£2.95
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RETURN MADE UP TO 07/09/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.09.24
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RETURN MADE UP TO 07/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.11.10
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RETURN MADE UP TO 07/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.11
£2.95
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RETURN MADE UP TO 07/09/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.24
£2.95
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S386 DISP APP AUDS 28/02/96
Form type: ELRES
Date: 1996.03.18
£2.95
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RETURN MADE UP TO 07/09/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.09.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.09.12
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/94 FROM:, NORMANS (SWINDON) LTD, BRUNEL PLAZA, SWINDON, WILTSHIRE SN1 1LF
Form type: 287
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.09.14
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.03.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.09.23
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.09.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/06/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1989.06.21
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.06.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 17/01/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.02.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/03/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.03.25
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1987.01.14
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INCREASE IN NOMINAL CAPITAL
Form type: 123
Date: 1961.08.11

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Company directors and board members:

PATRICIA ANN WALLIS (dissolve)
Secretary, 2003.02.28
RIDGEWAY HOUSE THE RIDGEWAY CHISELDON , SWINDON
SN4 0HT
RICHARD TALBOT WALLIS (dissolve)
Director, 1991.09.07
RIDGEWAY HOUSE THE RIDGEWAY , CHISELDON
SN4 0 HT, WILTSHIRE
JAMES RALPH CHAPMAN (dissolve)
Secretary, 1991.11.01 - 2003.02.28
21 WATLING CLOSE RODBOURNE , SWINDON
SN2 2BU, WILTSHIRE
JAMES ASHLEY KNEE (dissolve)
Secretary, 1991.09.07 - 1991.11.01
356 MARLBOROUGH ROAD , SWINDON
SN3 1NP, WILTSHIRE
JOHN RICHARD WALLIS (dissolve)
Director, 1991.09.07 - 1997.07.28
243 MARLBOROUGH ROAD , SWINDON
SN3 1NN, WILTSHIRE
LILIAN GRACE WALLIS (dissolve)
Director, 1991.09.07 - 2005.12.31
243 MARLBOROUGH ROAD , SWINDON
SN3 1NN, WILTSHIRE

Companies near to WALLIS FINANCE AND DISCOUNT COMPANY (SWINDON)

Information about the Private Unlimited Company WALLIS FINANCE AND DISCOUNT COMPANY (SWINDON) 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: 2016.05.14. Reload the data