| Company Name | Walls Johnston (Management Services) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03243897 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 1996(27 years, 8 months ago) |
| Dissolution Date | 24 November 2009 (14 years, 5 months ago) |
| Previous Name | Wardenbeat Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Secretary Name | Charles Richard Julian Smith |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 September 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 13 years, 2 months (closed 24 November 2009) |
| Role | Solicitor |
| Correspondence Address | Brookdene 150 Manchester Road Handforth Wilmslow Cheshire SK9 2JW |
| Director Name | Mr Philip Michael Smith |
|---|---|
| Date of Birth | May 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 August 2003(6 years, 11 months after company formation) |
| Appointment Duration | 6 years, 3 months (closed 24 November 2009) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Devonshire Park Road Davenport Park Stockport Cheshire SK2 6JW |
| Director Name | Malcolm Scott Pellatt |
|---|---|
| Date of Birth | July 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 1996(2 weeks, 4 days after company formation) |
| Appointment Duration | 6 years, 11 months (resigned 20 August 2003) |
| Role | Solicitor |
| Correspondence Address | 9 Badger Road Prestbury Macclesfield Cheshire SK10 4JG |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1996(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 30 Greek Street Stockport Cheshire SK3 8AD |
|---|---|
| Region | North West |
| Constituency | Stockport |
| County | Greater Manchester |
| Ward | Brinnington and Central |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 24 November 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 August 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 29 July 2009 | Application for striking-off (1 page) |
| 23 September 2008 | Return made up to 29/08/08; full list of members (3 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 13 September 2007 | Return made up to 29/08/07; no change of members (6 pages) |
| 22 August 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 20 September 2006 | Return made up to 29/08/06; full list of members (6 pages) |
| 10 August 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
| 4 October 2005 | Return made up to 29/08/05; full list of members (6 pages) |
| 26 September 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
| 16 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 22 January 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
| 16 October 2003 | New director appointed (2 pages) |
| 16 October 2003 | Return made up to 29/08/03; full list of members
|
| 16 October 2003 | Registered office changed on 16/10/03 from: 19 market place stockport cheshire SK1 1HA (1 page) |
| 16 October 2003 | Director resigned (1 page) |
| 15 April 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
| 18 September 2002 | Return made up to 29/08/02; full list of members (6 pages) |
| 14 November 2001 | Accounts for a dormant company made up to 30 September 2001 (1 page) |
| 13 September 2001 | Return made up to 29/08/01; full list of members (6 pages) |
| 20 February 2001 | Accounts for a small company made up to 30 September 2000 (5 pages) |
| 26 September 2000 | Return made up to 29/08/00; full list of members (6 pages) |
| 25 February 2000 | Accounts for a small company made up to 30 September 1999 (5 pages) |
| 4 October 1999 | Return made up to 29/08/99; no change of members (4 pages) |
| 28 January 1999 | Accounts for a small company made up to 30 September 1998 (5 pages) |
| 23 September 1998 | Return made up to 29/08/98; no change of members (4 pages) |
| 17 March 1998 | Accounts for a small company made up to 30 September 1997 (5 pages) |
| 16 October 1997 | Return made up to 29/08/97; full list of members (5 pages) |
| 10 July 1997 | Accounting reference date extended from 31/08/97 to 30/09/97 (1 page) |
| 15 November 1996 | Company name changed wardenbeat LIMITED\certificate issued on 18/11/96 (2 pages) |
| 30 September 1996 | New director appointed (2 pages) |
| 30 September 1996 | Secretary resigned (1 page) |
| 30 September 1996 | New secretary appointed (2 pages) |
| 30 September 1996 | Director resigned (1 page) |
| 30 September 1996 | Registered office changed on 30/09/96 from: 1 mitchell lane bristol BS1 6BU (1 page) |
| 29 August 1996 | Incorporation (9 pages) |