| Company Name | Wallace Fleet Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00397384 |
| Category | Private Limited Company |
| Incorporation Date | 28 July 1945(77 years, 10 months ago) |
| Dissolution Date | 14 October 2003 (19 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Ralph Anthony Eglin |
|---|---|
| Date of Birth | January 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(46 years after company formation) |
| Appointment Duration | 12 years, 2 months (closed 14 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Moorings Honeypot Lane Little Singleton Blackpool Lancashire FY6 8BZ |
| Director Name | Mr Robin Mellor Eglin |
|---|---|
| Date of Birth | February 1945 (Born 78 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 1991(46 years after company formation) |
| Appointment Duration | 12 years, 2 months (closed 14 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highfield House Wallhill Road Dobcross Oldham Lancashire OL3 5BH |
| Secretary Name | Mr Robin Mellor Eglin |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 April 2000(54 years, 9 months after company formation) |
| Appointment Duration | 3 years, 5 months (closed 14 October 2003) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Highfield House Wallhill Road Dobcross Oldham Lancashire OL3 5BH |
| Director Name | Mr Ralph Rothwell Eglin |
|---|---|
| Date of Birth | January 1912 (Born 111 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(46 years after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 18 October 1997) |
| Role | Company Director |
| Correspondence Address | Tree Tops North Rise Greenfield Oldham Lancashire OL3 7ED |
| Director Name | Mr Paul McKinstry |
|---|---|
| Date of Birth | September 1947 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(46 years after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 April 2000) |
| Role | Chartered Accountant |
| Correspondence Address | 365 Chester Road Hartford Northwich Cheshire CW8 1QR |
| Secretary Name | Mr Paul McKinstry |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 July 1991(46 years after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 30 April 2000) |
| Role | Company Director |
| Correspondence Address | 365 Chester Road Hartford Northwich Cheshire CW8 1QR |
Location
| Registered Address | 1 Manchester Road Oldham Lancs OL9 7QL |
|---|---|
| Region | North West |
| Constituency | Oldham West and Royton |
| County | Greater Manchester |
| Ward | Hollinwood |
| Built Up Area | Greater Manchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,200 |
| Current Liabilities | £237,488 |
Accounts
| Latest Accounts | 31 December 2001 (21 years, 5 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 14 October 2003 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 July 2003 | First Gazette notice for voluntary strike-off (1 page) |
| 20 May 2003 | Application for striking-off (1 page) |
| 25 June 2002 | Full accounts made up to 31 December 2001 (9 pages) |
| 24 August 2001 | Return made up to 27/07/01; full list of members (6 pages) |
| 13 August 2001 | Full accounts made up to 31 December 2000 (13 pages) |
| 29 August 2000 | Return made up to 27/07/00; full list of members (7 pages) |
| 14 August 2000 | New secretary appointed (2 pages) |
| 14 August 2000 | Secretary resigned;director resigned (1 page) |
| 28 July 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 14 September 1999 | Return made up to 27/07/99; full list of members (7 pages) |
| 1 August 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 2 September 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 5 November 1997 | Full accounts made up to 31 December 1996 (11 pages) |
| 4 August 1997 | Return made up to 27/07/97; no change of members (5 pages) |
| 13 September 1996 | Full accounts made up to 31 December 1995 (11 pages) |
| 18 August 1996 | Return made up to 27/07/96; full list of members (7 pages) |
| 11 September 1995 | Full accounts made up to 31 December 1994 (12 pages) |
| 1 August 1995 | Return made up to 27/07/95; no change of members (8 pages) |