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F.J.WALL & SONS LIMITED

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

Company details

C/O C T M WHOLESALE LTD, CROESFOEL INDUSTRIAL PARK, WREXHAM, LL14 4BJ

F.J.WALL & SONS LIMITED on the map

Company type: Private Limited Company
Company number: 00560680
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1956.01.30
dissolution date: 2005.06.28
last member list: 2003.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 5139 - Non-specialised wholesale food, etc.
  • 5136 - Wholesale sugar, chocolate etc.
  • 5135 - Wholesale of tobacco products

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2003.03.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2003.12.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2005.06.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.03.17
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2005.03.15
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2005.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.03.27
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.12.01
£2.95
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.29
Child documents:
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.29
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 29/01/03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.03.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.02.26
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.18
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.02.08
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.22
£2.95
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DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED
Form type: 403b
Date: 2001.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.18
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.08
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.07
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.10
Child documents:
Document type: ANNOTATION
Date: 2000.01.10
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 31/03/99
Form type: AA
Date: 1999.12.09
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.22
£2.95
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AD 22/10/99---------, £ SI [email protected]=3, £ IC 30891/30894
Form type: 88(2)R
Date: 1999.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.22
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1999.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.05.15
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.09.30
£2.95
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RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.15
Child documents:
Document type: ANNOTATION
Date: 1998.01.15
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 31/03/97
Form type: AA
Date: 1998.01.09
£2.95
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RETURN MADE UP TO 31/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.03
Child documents:
Document type: ANNOTATION
Date: 1997.01.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1997.01.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/01/97
Document type: ANNOTATION
Date: 1997.01.03
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 31/03/96
Form type: AA
Date: 1996.12.04
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.04.11
£2.95
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RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.17
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.11.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.11.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.02.01
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.11.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.11.04
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.02.02
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.07
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 13/03/92
Form type: 363(287)
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.03.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
Form type: AA
Date: 1991.01.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.22
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
Form type: AA
Date: 1988.08.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 12/07/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1988.07.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1988.04.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Form type: AA
Date: 1987.10.09

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Company directors and board members:

JEANETTE DENISE PALETTA (dissolve)
Secretary, CLERICAL ASSISTANT, 2002.02.01 - 2005.06.28
BRYN ISSA VICARAGE LANE GRESFORD , WREXHAM
LL12 8US, CLWYD
CARMELLO GINO PALETTA (dissolve)
Director, CO DIRECTOR, 2002.02.01 - 2005.06.28
BRYN ISSA VICARAGE LANE GRESFORD , WREXHAM
LL12 8US, CLWYD
JANETTE DENISE PALETTA (dissolve)
Director, HOUSEWIFE, 2002.02.01 - 2005.06.28
BRYN ISA VICARAGE ROAD , GRESFORD
DIANE VICTORIA WALL (dissolve)
Secretary, COMPANY ACCOUNTANT, 1999.08.23 - 2002.02.01
OAK LODGE 4 DEMAGE LANE UPTON , CHESTER
CH2 1EL, CHESHIRE
FRANK WALL (dissolve)
Secretary, 1991.12.31 - 1999.07.24
ASHMOUNT NORTHOP , MOLD
CH7 6DG, FLINTSHIRE
MARIE ALYS HAYCOCK (dissolve)
Director, RETIRED, 1991.12.31 - 1993.10.01
66 WILLENHALL STREET DARLASTON , WEDNESBURY
WS10 8NG, WEST MIDLANDS
ALISON OWEN (dissolve)
Director, SALES REPRESENTATIVE, 1999.08.23 - 2002.02.01
19 KINGSTON DRIVE CONNAHS QUAY , DEESIDE
CH5 4TL, CLWYD
DIANE VICTORIA WALL (dissolve)
Director, COMPANY ACCOUNTANT, 1999.08.23 - 2002.02.01
OAK LODGE 4 DEMAGE LANE UPTON , CHESTER
CH2 1EL, CHESHIRE
EMRYS FRANCIS WALL (dissolve)
Director, MANAGER, 1999.08.23 - 2002.02.01
2 CHURCH VIEW PENTRE , DEESIDE
CH5 2DP, CLWYD
FRANK WALL (dissolve)
Director, MANAGER, 1991.12.31 - 1999.07.24
ASHMOUNT NORTHOP , MOLD
CH7 6DG, FLINTSHIRE
JOHN JOSEPH WALL (dissolve)
Director, MANAGER, 1991.12.31 - 2002.02.01
UPLANDS MOLD ROAD , NORTHOP
CH7 6BX, FLINTSHIRE
MARIE VICTORIA WALL (dissolve)
Director, RETIRED, 1991.12.31 - 1996.02.09
10 WHARFDALE AVENUE CONNAHS QUAY , DEESIDE
CH5 4TH, CLWYD

Companies near to F.J.WALL & SONS ltd.

Information about the Private Limited Company F.J.WALL & SONS 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: 2016.05.16. Reload the data