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F.J. WALLIS LIMITED

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

Company details

SOMERFIELD HOUSE, WHITCHURCH LANE, BRISTOL, BS14 0TJ

F.J. WALLIS LIMITED on the map

Company type: Private Limited Company
Company number: 00559322
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.12.29
dissolution date: 2003.02.04
last member list: 2001.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company
Company F.J. WALLIS LIMITED was a Private Limited Company, registration number 00559322, established in United Kingdom on the 29. December 1955. The company was dissolved. The company was in business for 60 years and 11 months. The company used to be located at SOMERFIELD HOUSE, WHITCHURCH LANE, BRISTOL, BS14 0TJ. Business of the company F.J. WALLIS LIMITED by SIC and NACE code was "7499 - Non-trading company". There are 60 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2003.02.04. The latest accounts are filed up to 2002.04.27. The latest annual return was filed up to 2001.10.31. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 27.04
overdue: NO
last made update: 2002.04.27
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2001.10.31
documents available: 1

List of company documents:

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Find out more information about F.J. WALLIS LIMITED. Our website makes it possible to view other available documents related to F.J. 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: 2003.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.11.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.22
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02
Form type: AA
Date: 2002.11.18
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2002.09.24
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2002.08.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.07.11
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.07.11
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01
Form type: AA
Date: 2002.01.22
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.14
Child documents:
Document type: ANNOTATION
Date: 2001.11.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00
Form type: AA
Date: 2001.02.07
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 24/04/99
Form type: AA
Date: 1999.11.25
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.03.05
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.01.12
£2.95
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S366A DISP HOLDING AGM 14/12/98
Form type: ELRES
Date: 1998.12.23
Child documents:
Document type: ANNOTATION
Date: 1998.12.23
Form type: ELRES
Document description: S386 DISP APP AUDS 14/12/98
Document type: ANNOTATION
Date: 1998.12.23
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/12/98
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EXEMPTION FROM APPOINTING AUDITORS 06/08/98
Form type: SRES03
Date: 1998.12.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.12.07
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/98
Form type: AA
Date: 1998.11.25
£2.95
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RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.11.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.20
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 26/04/97
Form type: AA
Date: 1998.01.05
£2.95
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RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.11.21
£2.95
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FULL ACCOUNTS MADE UP TO 27/04/96
Form type: AA
Date: 1997.02.21
£2.95
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RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.12.03
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1996.11.29
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.08.13
£2.95
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FULL ACCOUNTS MADE UP TO 29/04/95
Form type: AA
Date: 1996.01.23
£2.95
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RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.11.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.11.07
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1995.06.20
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/04/94
Form type: AA
Date: 1995.02.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.11.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/05/94 FROM:, GATEWAY HOUSE, HAWKFIELD BUSINESS PARK, WHITCHURCH LANE, BRISTOL BS14 0TJ
Form type: 287
Date: 1994.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 24/04/93
Form type: AA
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.12.02
Order cannot be placed (digitalisation not planned)
S-DIV CONVE, 23/09/93
Form type: 122
Date: 1993.10.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.07.16
Order cannot be placed (digitalisation not planned)
4000000 CONSOL ORD SHAR 08/06/93
Form type: SRES13
Date: 1993.07.13
Child documents:
Document type: ANNOTATION
Date: 1993.07.13
Form type: SRES01
Document description: ADOPT MEM AND ARTS 08/06/93
Order cannot be placed (digitalisation not planned)
CONSO CONVE, 08/06/93
Form type: 122
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.07.13
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.07.08
Order cannot be placed (digitalisation not planned)
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 04/04/93 FROM:, STOCKLEY HOUSE,, 130,WILTON ROAD,, LONDON., SW1V 1LU
Form type: 287
Date: 1993.04.04
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.11.23
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/04/92
Form type: AA
Date: 1992.10.29
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.06.05

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Company directors and board members:

STEPHEN MARTIN GRANT (dissolve)
Secretary, 2002.06.27 - 2003.02.04
2 BEECHWOOD CLOSE BATTLEDOWN , CHELTENHAM
GL52 6QQ, GLOUCESTERSHIRE
YVONNE MARGARET ASHTON (dissolve)
Director, CHARTERED ACCOUNTANT, 1995.10.19 - 2003.02.04
1 WEST DENE STOKE BISHOP , BRISTOL
BS9 2BQ, AVON
STEVEN JOHN BACK (dissolve)
Director, FINANCE DIRECTOR, 2002.11.08 - 2003.02.04
FENNELS 119 BICESTER ROAD LOWER END , LONG CRENDON
HP18 9EF
STEPHEN MARTIN GRANT (dissolve)
Director, COMPANY SECRETARY, 1993.01.18 - 2003.02.04
2 BEECHWOOD CLOSE BATTLEDOWN , CHELTENHAM
GL52 6QQ, GLOUCESTERSHIRE
MICHAEL ALFRED BROWN (dissolve)
Secretary, 1992.10.31 - 1993.04.02
WINDRUSH GREAT BILLING PARK , NORTHAMPTON
NN3 9BL, NORTHAMPTONSHIRE
JOLEEN EGITTO (dissolve)
Secretary, 1998.11.23 - 2002.06.27
3 ABBOTS CLOSE WHITCHURCH , BRISTOL
BS14 0UD
STEPHEN MARTIN GRANT (dissolve)
Secretary, 1993.04.02 - 1998.11.23
2 BEECHWOOD CLOSE BATTLEDOWN , CHELTENHAM
GL52 6QQ, GLOUCESTERSHIRE
PHILIP RAYMOND COATES (dissolve)
Director, CHARTERED SURVEYOR, 1993.06.28 - 1998.03.20
2 BERESTEDE ROAD , LONDON
W6 9NP
GEOFFREY IAN COOPER (dissolve)
Director, COST AND MANAGEMENT ACCOUNTANT, 1993.05.14 - 1993.12.17
CROSSWAYS HOUSE OLD COACH ROAD CROSS , AXBRIDGE
BS26 2EL, SOMERSET
SALVATORE MARTIN GATTO (dissolve)
Director, FINANCE DIRECTOR, 1993.12.17 - 2002.11.15
11 CAVENDISH LODGE CAVENDISH ROAD , BATH
BA1 2UD, AVON
DAMIEN BERNARD HARTE (dissolve)
Director, CERTIFIED ACCOUNTANT, 1993.03.20 - 1993.05.14
13 CAMBRIDGE PARK REDLAND , BRISTOL
BS6 6XW
ALISTAIR CAMPBELL MITCHELL INNES (dissolve)
Director, CHIEF EXECUTIE, 1992.10.31 - 1993.03.20
LANGTON LODGE STATION ROAD SUNNINGDALE , ASCOT
SL5 0QR, BERKSHIRE
ROBERT HENRY HARGER NELLIST (dissolve)
Director, CHARTERED ACCOUNTANT, 1992.10.31 - 1993.01.18
SPOONERS 28 PARK ST LANE PARK STREET , ST ALBANS
AL2 2JB, HERTFORDSHIRE
DAVID MARTIN SIMONS (dissolve)
Director, RETAILER, 1993.05.27 - 1999.02.23
OXLEASE WELLOW , BATH
BA2 8QQ
NEIL REYNOLD SMITH (dissolve)
Director, COMPANY DIRECTOR, 1998.11.23 - 2000.06.30
27 BROOM FARM CLOSE NAILSEA , BRISTOL
BS48 4YJ

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Information about the Private Limited Company F.J. 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: 2016.11.27.