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WALLACE & BARR LIMITED

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

Company details

ARDENHAM COURT, OXFORD ROAD, AYLESBURY, BUCKS, HP19 8HT

WALLACE & BARR LIMITED on the map

Company type: Private Limited Company
Company number: 00756337
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1963.04.03
dissolution date: 2011.02.09
last member list: 2007.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5248 - Other retail specialised stores
  • 9305 - Other service activities

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: DORMANT
documents available: 1

Returns:

overdue: NO
last made update: 2007.05.31
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2011.02.09
£2.95
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NOTICE OF COMPLETION OF WINDING UP
Form type: L64.07
Date: 2010.11.09
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.02.24
£2.95
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ORDER OF COURT TO WIND UP
Form type: COCOMP
Date: 2010.01.15
£2.95
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APPOINTMENT TERMINATED, DIRECTOR SIMON JEWLES
Form type: TM01
Date: 2009.10.16
£2.95
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APPOINTMENT TERMINATED, SECRETARY ZOE DE JAGER
Form type: TM02
Date: 2009.10.16
£2.95
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RETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.28
£2.95
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SECRETARY APPOINTED MRS ZOE DE JAGER
Form type: 288a
Date: 2009.08.14
£2.95
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REGISTERED OFFICE CHANGED ON 14/08/2009 FROM, 3 CHURCH STREET, AYLESBURY, BUCKINGHAMSHIRE, HP20 2QP
Form type: 287
Date: 2009.08.14
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.04
£2.95
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DIRECTOR APPOINTED SIMON JEWLES
Form type: 288a
Date: 2009.07.03
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
Form type: AA
Date: 2009.06.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
Form type: AA
Date: 2009.06.05
£2.95
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DIRECTOR APPOINTED DAGENNAR RICHARD HARRY DE JAGER
Form type: 288a
Date: 2009.03.31
£2.95
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APPOINTMENT TERMINATED DIRECTOR THELMA DE JAGER
Form type: 288b
Date: 2009.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / THELMA DE JAGER / 19/02/2008
Form type: 288c
Date: 2008.02.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 28/03/07 FROM:, BIRSTALL HOUSE, 6 BOURBON STREET, AYLESBURY, BUCKINGHAMSHIRE HP20 2RR
Form type: 287
Date: 2007.03.28
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.07.06
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.12.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.06.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.09
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.08
Child documents:
Document type: ANNOTATION
Date: 2005.06.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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REGISTERED OFFICE CHANGED ON 27/04/05 FROM:, THE NURSERIES,, MARDEN,, KENT, TN12 9BP
Form type: 287
Date: 2005.04.27
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.09.21
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.25
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.05.10
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.04.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2002.04.29
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.05
Child documents:
Document type: ANNOTATION
Date: 2001.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.05.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.11.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 31/05/00; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.06.12
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.06.12
£2.95
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RETURN MADE UP TO 31/05/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.06.06
Child documents:
Document type: ANNOTATION
Date: 1999.06.06
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.08.06
£2.95
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RETURN MADE UP TO 31/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.06.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.09.02
£2.95
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RETURN MADE UP TO 31/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.07.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.06
£2.95
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RETURN MADE UP TO 31/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.03
£2.95
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RETURN MADE UP TO 31/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.08
Child documents:
Document type: ANNOTATION
Date: 1995.06.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.28
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1992.06.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/05/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.06.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88
Form type: AA
Date: 1989.08.17

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Company directors and board members:

DAGENNAR RICHARD HARRY DE JAGER (dissolve)
Director, ROAD HAULIER, 2008.12.31 - 2011.02.09
MORRIS COURT BUNGALOW SCHOOL LANE BAPCHILD , SITTINGBOURNE
ME9 9NJ, KENT
ZOE DE JAGER (dissolve)
Secretary, 2009.07.09 - 2009.10.09
MORRIS COURT BUNGALOW, SCHOOL LANE BAPCHILD , SITTINGBOURNE
ME9 9NJ
GARY JOHN NORTH (dissolve)
Secretary, 1991.05.31 - 2002.02.28
3 WILLIAM HILL DRIVE BIERTON , AYLESBURY
HP22 5AZ, BUCKINGHAMSHIRE
ROBERT WILLARD (dissolve)
Secretary, DIRECTOR, 2002.02.28 - 2005.11.28
3 WILDERNESS GARDENS , NORTHIAM
TN31 6GB, EAST SUSSEX
DICK DE JAGER (dissolve)
Director, BULB GROWER, 1991.05.31 - 2000.10.01
THE OLD RECTORY RECTORY LANE SUTTON VALENCE , MAIDSTONE
ME17 3BS, KENT
THELMA DIANA MARY DE JAGER (dissolve)
Director, WIDOW, 1991.05.31 - 2008.12.31
17 WINTERBERRY WAY CAVERSHAM , READING
RG4 7XA, BERKSHIRE
SIMON JEWLES (dissolve)
Director, TRANSPORT MANAGER, 2009.06.20 - 2009.10.09
29 CECIL STREET , STOURBRIDGE
DY8 1XQ, WEST MIDLANDS
ROBERT WILLARD (dissolve)
Director, 2000.09.29 - 2005.05.31
3 WILDERNESS GARDENS , NORTHIAM
TN31 6GB, EAST SUSSEX
DAVID KERSHAW WILTSHIRE (dissolve)
Director, RETIRED INVESTMENT BANKER, 1991.05.31 - 1999.12.31
12 KINGS PARK KINGSWOOD ROAD , TUNBRIDGE WELLS
TN2 4XF, KENT

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Information about the Private Limited Company WALLACE & BARR 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: 2016.06.02. Reload the data