David Wallace International Limited

Company Name	David Wallace International Limited
Company Status	Dissolved
Company Number	02882522
Category	Private Limited Company
Incorporation Date	21 December 1993(30 years, 4 months ago)
Dissolution Date	1 December 2014 (9 years, 5 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5113	Agents in building materials
SIC 46130	Agents involved in the sale of timber and building materials
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Mark Richard Nicholson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	28 July 2000(6 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (closed 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Duck Pool Barn Cark In Cartmel Grange Over Sands Cumbria LA11 7PE

Secretary Name	Mrs Jacqueline Margaret Nicholson
Nationality	British
Status	Closed
Appointed	28 July 2000(6 years, 7 months after company formation)
Appointment Duration	14 years, 4 months (closed 01 December 2014)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Duck Pool Barn Cartmel Grange Over Sands Cumbria LA11 7PE

Director Name	Mrs Jacqueline Margaret Nicholson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	27 October 2006(12 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (closed 01 December 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Duck Pool Barn Cartmel Grange Over Sands Cumbria LA11 7PE

Director Name	Mr Marcus James Gould
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	19 May 2011(17 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (closed 01 December 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Crown Cottage Gleaston Ulverston Cumbria LA12 0QB

Director Name	Mr David Clouston Wallace
Date of Birth	February 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Role	Import/Export
Country of Residence	United Kingdom
Correspondence Address	Head House Head House Hill Newton In Cartmel Grange-Over-Sands Cumbria LA11 6JG

Secretary Name	Ann Wallace
Nationality	British
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Head House Newton In Cartmel Grange Over Sands Cumbria LA11 6JG

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 December 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Hollins Mount Hollins Lane Bury Lancashire BL9 8DG
Region	North West
Constituency	Bury South
County	Greater Manchester
Ward	Unsworth
Built Up Area	Greater Manchester

Shareholders

484 at £1	Jacqueline Margaret Nicholson 48.40% Ordinary
484 at £1	Mark Nicholson 48.40% Ordinary
32 at £1	Marcus Gould 3.20% Ordinary

Financials

Year	2014
Net Worth	£2,168,423
Cash	£307,453
Current Liabilities	£411,104

Accounts

Latest Accounts	31 October 2012 (11 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 October

Filing History

1 December 2014	Final Gazette dissolved following liquidation (1 page)
1 December 2014	Final Gazette dissolved via compulsory strike-off (1 page)
1 December 2014	Final Gazette dissolved following liquidation (1 page)
1 September 2014	Return of final meeting in a members' voluntary winding up (10 pages)
1 September 2014	Return of final meeting in a members' voluntary winding up (10 pages)
18 October 2013	Registered office address changed from Duck Pool Barn Cark in Cartmel Grange over Sands Cumbria LA11 7PE on 18 October 2013 (2 pages)
18 October 2013	Registered office address changed from Duck Pool Barn Cark in Cartmel Grange over Sands Cumbria LA11 7PE on 18 October 2013 (2 pages)
11 October 2013	Declaration of solvency (3 pages)
11 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2013	Declaration of solvency (3 pages)
11 October 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
11 October 2013	Appointment of a voluntary liquidator (1 page)
11 October 2013	Appointment of a voluntary liquidator (1 page)
23 July 2013	Satisfaction of charge 2 in full (4 pages)
23 July 2013	Satisfaction of charge 2 in full (4 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
19 July 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 1,000 (6 pages)
8 January 2013	Annual return made up to 29 December 2012 with a full list of shareholders Statement of capital on 2013-01-08 GBP 1,000 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
26 July 2012	Total exemption small company accounts made up to 31 October 2011 (6 pages)
12 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
12 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders (6 pages)
20 May 2011	Appointment of Mr Marcus Gould as a director (2 pages)
20 May 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 1,000 (3 pages)
20 May 2011	Appointment of Mr Marcus Gould as a director (2 pages)
20 May 2011	Statement of capital following an allotment of shares on 28 March 2011 GBP 1,000 (3 pages)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
19 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
8 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
8 February 2011	Annual return made up to 29 December 2010 with a full list of shareholders (5 pages)
11 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
11 February 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
14 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
14 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (5 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
25 August 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
14 January 2009	Return made up to 29/12/08; full list of members (4 pages)
14 January 2009	Return made up to 29/12/08; full list of members (4 pages)
10 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
10 April 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
9 January 2008	Return made up to 29/12/07; full list of members (3 pages)
9 January 2008	Return made up to 29/12/07; full list of members (3 pages)
19 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
19 January 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
11 January 2007	Return made up to 29/12/06; full list of members (3 pages)
11 January 2007	Return made up to 29/12/06; full list of members (3 pages)
7 November 2006	New director appointed (2 pages)
7 November 2006	New director appointed (2 pages)
28 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
28 March 2006	Total exemption small company accounts made up to 31 October 2005 (6 pages)
23 December 2005	Return made up to 21/12/05; full list of members (6 pages)
23 December 2005	Return made up to 21/12/05; full list of members (6 pages)
21 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 October 2004 (5 pages)
10 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
10 March 2005	Declaration of satisfaction of mortgage/charge (1 page)
29 December 2004	Return made up to 21/12/04; full list of members (9 pages)
29 December 2004	Return made up to 21/12/04; full list of members (9 pages)
19 August 2004	(5 pages)
19 August 2004	(5 pages)
25 February 2004	Return made up to 29/11/03; full list of members (7 pages)
25 February 2004	Return made up to 29/11/03; full list of members (7 pages)
9 May 2003	Ad 28/03/03--------- £ si 6@1=6 £ ic 3/9 (2 pages)
9 May 2003	Ad 28/03/03--------- Â£ si 6@1=6 Â£ ic 3/9 (2 pages)
3 April 2003	(5 pages)
3 April 2003	(5 pages)
18 December 2002	Return made up to 21/12/02; full list of members (6 pages)
18 December 2002	Return made up to 21/12/02; full list of members (6 pages)
4 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
4 April 2002	Total exemption small company accounts made up to 31 October 2001 (6 pages)
2 January 2002	Return made up to 21/12/01; full list of members (6 pages)
2 January 2002	Return made up to 21/12/01; full list of members (6 pages)
3 April 2001	(5 pages)
3 April 2001	(5 pages)
13 February 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
13 February 2001	Return made up to 21/12/00; full list of members 363(288) ‐ Secretary resigned;director resigned (7 pages)
26 September 2000	Registered office changed on 26/09/00 from: head house newton-in-cartmel grange-over-sands cumbria LA11 6JG (1 page)
26 September 2000	Registered office changed on 26/09/00 from: head house newton-in-cartmel grange-over-sands cumbria LA11 6JG (1 page)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New secretary appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 September 2000	New director appointed (2 pages)
1 August 2000	Particulars of mortgage/charge (3 pages)
1 August 2000	Particulars of mortgage/charge (3 pages)
1 March 2000	(5 pages)
1 March 2000	(5 pages)
20 December 1999	Return made up to 21/12/99; full list of members (6 pages)
20 December 1999	Return made up to 21/12/99; full list of members (6 pages)
19 April 1999	(5 pages)
19 April 1999	(5 pages)
7 December 1998	Return made up to 21/12/98; full list of members (6 pages)
7 December 1998	Return made up to 21/12/98; full list of members (6 pages)
9 April 1998	(5 pages)
9 April 1998	(5 pages)
8 January 1998	Return made up to 21/12/97; full list of members (6 pages)
8 January 1998	Return made up to 21/12/97; full list of members (6 pages)
8 May 1997	(6 pages)
8 May 1997	(6 pages)
13 February 1997	Return made up to 21/12/96; full list of members (6 pages)
13 February 1997	Return made up to 21/12/96; full list of members (6 pages)
16 February 1996	(8 pages)
16 February 1996	(8 pages)
10 January 1996	Return made up to 21/12/95; no change of members (4 pages)
10 January 1996	Return made up to 21/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
21 December 1993	Incorporation (13 pages)
21 December 1993	Incorporation (13 pages)

David Wallace International Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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