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WALLACE CLARK SERVICES LIMITED

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

Company details

TAIT WALKER, BULMAN HOUSE, REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, TYNE & WEAR, NE3 3LS

WALLACE CLARK SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01089294
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.01.02
last member list: 1998.05.20
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5111 - Agents agricultural & textile raw materials

Accounts:

account ref date: 30.06
overdue: NO
last made update: 1998.06.30
account category: SMALL
documents available: 1

Returns:

overdue: NO
last made update: 1998.05.20
documents available: 1

Mortgages:

MIDLAND BANK PLC
FLOATING CHARGE - Outstanding on 1975.12.22
GRIFFIN FACTORS LIMITED
FIXED EQUITABLE CHARGE - Outstanding on 1995.02.22
MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1995.03.25 Receiver Appointed
MIDLAND BANK PLC
LEGAL MORTGAGE - Outstanding on 1998.05.02

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2002.05.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.02.07
£2.95
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RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2002.02.07
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.11.14
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2001.05.18
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2001.02.26
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RECEIVER CEASING TO ACT
Form type: 405(2)
Date: 2001.02.26
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RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
Form type: 3.6
Date: 2000.05.19
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.05.15
£2.95
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STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2000.05.15
£2.95
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CONSTITUTION OF LIQUIDATION COMMITTEE
Form type: 4.48
Date: 2000.05.15
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EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2000.05.15
£2.95
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REGISTERED OFFICE CHANGED ON 21/04/00 FROM:, KPMG, 1 THE EMBANKMENT, NEVILLE STREET LEEDS, LS1 4DW
Form type: 287
Date: 2000.04.21
£2.95
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STATEMENT OF AFFAIRS
Form type: 3.3
Date: 1999.10.19
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ADMINISTRATIVE RECEIVER'S REPORT
Form type: 3.10
Date: 1999.07.30
£2.95
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REGISTERED OFFICE CHANGED ON 15/05/99 FROM:, WALLACE CLARK HOUSE, ACORN INDUSTRIAL ESTATE, RIVERVIEW ROAD, BEVERLEY HU17 0LD
Form type: 287
Date: 1999.05.15
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.04.27
£2.95
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APPOINTMENT OF RECEIVER/MANAGER
Form type: 405(1)
Date: 1999.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98
Form type: AA
Date: 1999.03.31
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.03.26
£2.95
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RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.05.13
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97
Form type: AA
Date: 1998.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.01.23
£2.95
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RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96
Form type: AA
Date: 1997.01.14
£2.95
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RETURN MADE UP TO 20/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.05.29
Child documents:
Document type: ANNOTATION
Date: 1996.05.29
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95
Form type: AA
Date: 1996.04.29
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/94
Form type: AA
Date: 1995.09.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.09.01
£2.95
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RETURN MADE UP TO 07/06/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.09.01
£2.95
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NEW SECRETARY APPOINTED
Form type: 288
Date: 1995.09.01
£2.95
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REGISTERED OFFICE CHANGED ON 20/04/95 FROM:, THE BARN, MICHELDEVER STATION, WINCHESTER, HAMPSHIRE SO21 3AR
Form type: 287
Date: 1995.04.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.03.25
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.02.22
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.10
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.05
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.08.04
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 18/07/94 FROM:, DAISY HILL, BURSTWICK, HULL, NORTH HUMBERSIDE HU12 9HE
Form type: 287
Date: 1994.07.18
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.07.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/06/93
Form type: AA
Date: 1994.02.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.07.06
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.07.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 1992.07.08
Order cannot be placed (digitalisation not planned)
ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06
Form type: 225(1)
Date: 1992.06.02
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 22/01/92
Form type: 123
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
AD 22/01/92---------, £ SI 839000@.1=83900, £ IC 100/84000
Form type: 88(2)R
Date: 1992.01.27
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/01/92
Form type: SRES10
Date: 1992.01.27
Child documents:
Document type: ANNOTATION
Date: 1992.01.27
Form type: SRES04
Document description: £ NC 100/84000
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.07.27
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.07.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 07/06/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.08.17
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/88
Form type: AA
Date: 1989.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.11.20

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Company directors and board members:

CATHERINE O'SULLIVAN (dissolve)
Secretary, DIRECTOR, 1995.01.23
RIVERINA NEWHALL , NAAS
IRISH, KILDARE
IRELAND
NIGEL ANTHONY LATHAM (dissolve)
Director, SALES DIRECTOR, 1997.07.01
45 POOL DRIVE BESSACARR , DONCASTER
DN4 6UX, SOUTH YORKSHIRE
CATHERINE O'SULLIVAN (dissolve)
Director, 1998.07.01
RIVERINA NEWHALL , NAAS
IRISH, KILDARE
IRELAND
JOHN NOEL OSULLIVAN (dissolve)
Director, COMPANY DIRECTOR, 1995.01.20
RIVERINA NEW HALL NAAS KILDARE , IRELAND
IRISH
THOMAS FINBARR OSULLIVAN (dissolve)
Director, 1995.01.23
12 SANDRINGHAM STREET , YORK
YO10 4BA
WILLIAM JOHN AIKEN (dissolve)
Secretary, CHARTERED ACCOUNTANT, 1994.08.04 - 1995.01.23
55 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
PETER HAROLD HARRISON (dissolve)
Secretary, 1991.06.07 - 1994.08.04
FAIRACRE 8 NEW ROAD HEDON , HULL
HU12 8EN, NORTH HUMBERSIDE
MICHAEL JAMES ADAMS (dissolve)
Director, GRAIN MERCHANT, 1994.07.21 - 1995.01.23
ENMILL COTTAGE PITT , WINCHESTER
SO22 5QR, HAMPSHIRE
WILLIAM JOHN AIKEN (dissolve)
Director, CHARTERED ACCOUNTANT, 1994.08.04 - 1995.01.23
55 LYNCH HILL PARK , WHITCHURCH
RG28 7NF, HAMPSHIRE
KEITH GEORGE DONNISON (dissolve)
Director, MANAGEMENT CONSULTANT, 1997.07.01 - 1999.04.16
3 BLUEBELLS THE AVENUE , WELWYN
AL6 0XD, HERTFORDSHIRE
PETER HAROLD HARRISON (dissolve)
Director, ACCOUNTANT, 1991.06.07 - 1994.08.04
FAIRACRE 8 NEW ROAD HEDON , HULL
HU12 8EN, NORTH HUMBERSIDE
GORDON HIRD (dissolve)
Director, MANAGING DIRECTOR, 1991.06.07 - 1991.06.28
WEST BANK HOUSE GATEFORTH LANE WEST HADDLESEY , SELBY
YO8 8QA, YORK
TERENCE FREDERICK KING (dissolve)
Director, FINANCE DIRECTOR, 1994.07.21 - 1995.01.23
SUNFLOWER COTTAGE THE QUARRY TISBURY , SALISBURY
SP3 6HR, WILTSHIRE
COLIN HENRY JOHN WYAT RUSHMERE (dissolve)
Director, MANAGING DIRECTOR, 1992.06.29 - 1995.01.23
1 PRIORY CLOSE PALGRAVE , DISS
IP22 1AS, NORFOLK
GEORGE DAVID SMART (dissolve)
Director, GENERAL MANAGER, 1991.06.07 - 1992.06.29
30 BEECHDALE , COTTINGHAM
HU16 4RH, NORTH HUMBERSIDE

Companies near to WALLACE CLARK SERVICES ltd.

Information about the Private Limited Company WALLACE CLARK SERVICES 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: 2016.07.23. Reload the data