| Company Name | Walter J.Wallington Limited |
|---|---|
| Director | Peter David Hobbs |
| Company Status | Dissolved |
| Company Number | 00202410 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1924(99 years, 5 months ago) |
Business Activity
| Section B | Mining and Quarrying |
|---|---|
| SIC 1413 | Quarrying of slate |
| SIC 08110 | Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate |
Directors
| Director Name | Peter David Hobbs |
|---|---|
| Date of Birth | September 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 December 1991(67 years, 1 month after company formation) |
| Appointment Duration | 32 years, 4 months |
| Role | Factor |
| Correspondence Address | Abbeywood Abbey Lane Delamere Northwich Cheshire CW8 2HW |
| Secretary Name | John Eric Dilworth |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 19 January 1993(68 years, 1 month after company formation) |
| Appointment Duration | 31 years, 3 months |
| Role | Secretary |
| Correspondence Address | 97 Chorley Road Bispham Ormskirk Lancashire L40 3SL |
| Director Name | Richard Allen |
|---|---|
| Date of Birth | September 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(67 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 31 December 1996) |
| Role | Accountant |
| Correspondence Address | Flat 1 104 Edge Lane Edge Hill Liverpool L7 1QZ |
| Secretary Name | Richard Allen |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 December 1991(67 years, 1 month after company formation) |
| Appointment Duration | 5 years (resigned 31 December 1996) |
| Role | Company Director |
| Correspondence Address | Flat 1 104 Edge Lane Edge Hill Liverpool L7 1QZ |
| Secretary Name | John Eric Dilworth |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 January 1993(68 years, 1 month after company formation) |
| Appointment Duration | Resigned same day (resigned 19 January 1993) |
| Role | Company Director |
| Correspondence Address | 97 Chorley Road Bispham Ormskirk Lancashire L40 3SL |
Location
| Registered Address | C/O Grant Thornton Heron House Albert Square Manchester M60 8GT |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £173,393 |
| Cash | £73,637 |
| Current Liabilities | £841,588 |
Accounts
| Latest Accounts | 31 December 1995 (28 years, 4 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 June 2003 | Dissolved (1 page) |
|---|---|
| 26 March 2003 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
| 20 March 2003 | Liquidators statement of receipts and payments (5 pages) |
| 17 September 2002 | Liquidators statement of receipts and payments (5 pages) |
| 13 March 2002 | Liquidators statement of receipts and payments (5 pages) |
| 20 September 2001 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2001 | Liquidators statement of receipts and payments (5 pages) |
| 29 August 2000 | Liquidators statement of receipts and payments (5 pages) |
| 8 March 2000 | Liquidators statement of receipts and payments (5 pages) |
| 15 September 1999 | Liquidators statement of receipts and payments (5 pages) |
| 9 March 1999 | Liquidators statement of receipts and payments (6 pages) |
| 17 September 1998 | Liquidators statement of receipts and payments (5 pages) |
| 16 March 1998 | Liquidators statement of receipts and payments (5 pages) |
| 25 February 1997 | Notice of Constitution of Liquidation Committee (2 pages) |
| 25 February 1997 | Appointment of a voluntary liquidator (1 page) |
| 25 February 1997 | Resolutions
|
| 25 February 1997 | Statement of affairs (24 pages) |
| 5 February 1997 | Registered office changed on 05/02/97 from: 27 wilson patten street warrington cheshire WA1 1PG (1 page) |
| 30 January 1997 | Secretary resigned;director resigned (1 page) |
| 11 December 1996 | Return made up to 03/12/96; full list of members (6 pages) |
| 11 December 1996 | Registered office changed on 11/12/96 from: 123 india buildings water street liverpool 2 (1 page) |
| 4 November 1996 | Accounts for a small company made up to 31 December 1995 (9 pages) |
| 17 October 1996 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 May 1996 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 March 1996 | Particulars of mortgage/charge (4 pages) |
| 22 November 1995 | Return made up to 03/12/95; no change of members (4 pages) |
| 27 April 1995 | Accounts for a small company made up to 31 December 1994 (9 pages) |
| 9 December 1994 | Particulars of mortgage/charge (3 pages) |
| 15 July 1994 | Full group accounts made up to 31 December 1993 (14 pages) |
| 12 December 1993 | Return made up to 03/12/93; full list of members
|
| 9 November 1993 | Full group accounts made up to 31 December 1992 (14 pages) |
| 16 March 1993 | Full group accounts made up to 31 December 1991 (15 pages) |
| 16 February 1993 | New secretary appointed (2 pages) |
| 1 February 1993 | Particulars of mortgage/charge (3 pages) |
| 20 September 1991 | Full group accounts made up to 31 December 1990 (15 pages) |