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WALLER & WALLER (OPTICIANS) LIMITED

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

Company details

LAMBERT HOUSE, EDITH WALK, MALVERN, WORCS, WR14 4QH

WALLER & WALLER (OPTICIANS) LIMITED on the map

Company type: Private Limited Company
Company number: 00845915
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1965.04.14
dissolution date: 2014.12.23
last member list: 2013.07.19
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 47782 - Retail sale by opticians

Accounts:

account ref date: 31.03
overdue: NO
last made update: 2013.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.07.19
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2014.12.23
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2014.09.09
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2014.08.31
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.31
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19/07/13 FULL LIST
Form type: AR01
Date: 2013.10.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2013.10.22
Form type: LATEST SOC
Document description: 22/10/13 STATEMENT OF CAPITAL;GBP 5000
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.31
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.08.15
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DIRECTOR APPOINTED KAREN WALLER
Form type: AP01
Date: 2012.08.15
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WALLER
Form type: TM01
Date: 2012.08.15
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.08.19
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SECRETARY'S CHANGE OF PARTICULARS / MRS KAREN WALLER / 01/01/2011
Form type: CH03
Date: 2011.08.19
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGH WALLER / 01/01/2011
Form type: CH01
Date: 2011.08.19
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.11
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.31
£2.95
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.08.12
£2.95
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.08.12
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DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS HUGH WALLER / 19/07/2010
Form type: CH01
Date: 2010.08.12
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.01
£2.95
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RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.08.17
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.08.17
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.08.17
£2.95
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.20
£2.95
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.08
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.08.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.08.07
£2.95
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APPOINTMENT TERMINATED SECRETARY NICHOLAS WALLER
Form type: 288b
Date: 2008.04.04
£2.95
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APPOINTMENT TERMINATED DIRECTOR HUGH WALLER
Form type: 288b
Date: 2008.04.04
£2.95
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SECRETARY APPOINTED MRS KAREN WALLER
Form type: 288a
Date: 2008.04.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.13
£2.95
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.01
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RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.08.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.08.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.06
£2.95
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RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.08.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 19/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.27
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 19/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.11.26
£2.95
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RETURN MADE UP TO 19/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.07
£2.95
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RETURN MADE UP TO 19/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.17
Child documents:
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2001.08.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.12.05
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RETURN MADE UP TO 19/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.01
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.17
£2.95
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RETURN MADE UP TO 19/07/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.08.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 1998.12.04
£2.95
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RETURN MADE UP TO 19/07/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 19/07/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.08.07
Child documents:
Document type: ANNOTATION
Date: 1997.08.07
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1997.05.22
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.05.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.08
£2.95
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RETURN MADE UP TO 19/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.08.07
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1996.08.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.11
£2.95
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RETURN MADE UP TO 19/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.08.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.08.09
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.08.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 19/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.05

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Company directors and board members:

KAREN WALLER (dissolve)
Secretary, 2008.03.31 - 2014.12.23
THE MANSE HOUSE 41A WELLS ROAD , MALVERN
WR14 4RJ, WORCESTERSHIRE
KAREN WALLER (dissolve)
Director, 2011.11.10 - 2014.12.23
THE MANSE HOUSE WELLS ROAD , MALVERN
WR14 4RJ, WORCESTERSHIRE
NICHOLAS HUGH WALLER (dissolve)
Secretary, 1997.04.30 - 2008.03.31
WOODBURY THE PURLIEU , MALVERN
WR14 4DJ, WORCESTERSHIRE
PATRICIA DIANA WALLER (dissolve)
Secretary, 1991.07.19 - 1997.04.30
WOODBURY THE PURLIEU UPPER COLWALL , MALVERN
WR14 4DJ, WORCESTERSHIRE
NICHOLAS JAMES SPROSON (dissolve)
Director, OPTICIAN, 1991.07.19 - 1992.07.10
HILLEND HOUSE CHURCH LANE , WHITTINGTON
WR5 2RL, WORCS
HUGH RICHARD WALLER (dissolve)
Director, OPTICIAN, 1991.07.19 - 2008.03.31
WOODBURY THE PURLIEU UPPER COLWALL , MALVERN
WR14 4DJ, WORCESTERSHIRE
NICHOLAS HUGH WALLER (dissolve)
Director, OPTICIAN, 1991.07.19 - 2011.11.10
THE MANSE HOUSE 41A WELLS ROAD , MALVERN
WR14 4RJ, WORCESTERSHIRE
PATRICIA DIANA WALLER (dissolve)
Director, COMPANY SECRETARY, 1991.07.19 - 1997.04.30
WOODBURY THE PURLIEU UPPER COLWALL , MALVERN
WR14 4DJ, WORCESTERSHIRE
Date 2013.03.31 2012.03.31
Fixed Assets £ 4,678 - 4.98 % £ 4,923
Tangible Fixed Assets £ 4,678 - 4.98 % £ 4,923
Current Assets £ 7,499 - 75.7 % £ 30,859
Tangible Fixed Assets Depreciation £ 48,035 + 0.51 % £ 47,790
Debtors £ 676 - 91.11 % £ 7,608
Shareholder Funds £ 5,929 - 96.74 % £ 181,600
Profit Loss Account Reserve £ 10,929 - 94.14 % £ 186,600
Called Up Share Capital £ 5,000 £ 5,000
Net Assets Liabilities Including Pension Asset Liability £ 5,929 - 96.74 % £ 181,600
Total Assets Less Current Liabilities £ 5,929 + 367.96 % £ 1,267
Net Current Assets Liabilities £ 10,607 + 190.13 % £ 3,656
Creditors Due Within One Year £ 18,106 - 47.54 % £ 34,515
Cash Bank In Hand £ 6,823 - 24.11 % £ 8,991
Tangible Fixed Assets Cost Or Valuation £ 52,713 £ 52,713
Stocks Inventory £ 14,260
Creditors Due After One Year £ 182,867

Companies near to WALLER & WALLER (OPTICIANS) ltd.

Information about the Private Limited Company WALLER & WALLER (OPTICIANS) 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: 2016.06.09. Reload the data