| Company Name | Wallguard Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03765653 |
| Category | Private Limited Company |
| Incorporation Date | 6 May 1999(25 years ago) |
| Dissolution Date | 11 March 2003 (21 years, 1 month ago) |
| Previous Name | Calderview 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
| Director Name | Christopher Geoffrey Fox |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1999(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 March 2003) |
| Role | Damp Surveyor |
| Correspondence Address | 8 Chelford Road Sale Cheshire M33 2XA |
| Director Name | Peter Smith |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1999(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 March 2003) |
| Role | Damp Surveyor |
| Correspondence Address | Flat 2 Wavertree Nook Road Liverpool Merseyside L15 7LQ |
| Secretary Name | Christopher Geoffrey Fox |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 July 1999(2 months after company formation) |
| Appointment Duration | 3 years, 8 months (closed 11 March 2003) |
| Role | Damp Surveyor |
| Correspondence Address | 8 Chelford Road Sale Cheshire M33 2XA |
| Director Name | Karl Wilby |
|---|---|
| Date of Birth | July 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(1 week after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 07 July 1999) |
| Role | Company Director |
| Correspondence Address | Bothy Cottage Capesthorne Hall Macclesfield Cheshire SK11 9JY |
| Director Name | Marcus Wilby |
|---|---|
| Date of Birth | May 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(1 week after company formation) |
| Appointment Duration | 1 month, 3 weeks (resigned 05 July 1999) |
| Role | Roofing Contractor |
| Correspondence Address | 40 Saville Road Gatley Cheadle Cheshire SK8 4BZ |
| Secretary Name | Karl Wilby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 May 1999(1 week after company formation) |
| Appointment Duration | 1 month, 4 weeks (resigned 10 July 1999) |
| Role | Company Director |
| Correspondence Address | Bothy Cottage Capesthorne Hall Macclesfield Cheshire SK11 9JY |
| Director Name | Newco Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1999(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
| Secretary Name | Business Assist Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 May 1999(same day as company formation) |
| Correspondence Address | Temple Court 107 Oxford Road Oxford OX4 2ER |
Location
| Registered Address | St Martins Buildings Greenbank Road Sale Cheshire M33 5PL |
|---|---|
| Region | North West |
| Constituency | Altrincham and Sale West |
| County | Greater Manchester |
| Ward | Ashton upon Mersey |
| Built Up Area | Greater Manchester |
Accounts
| Latest Accounts | 31 July 2000 (23 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 11 March 2003 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 26 November 2002 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2001 | Total exemption small company accounts made up to 31 July 2000 (2 pages) |
| 18 May 2001 | Return made up to 06/05/01; full list of members (6 pages) |
| 11 May 2000 | Return made up to 06/05/00; full list of members (6 pages) |
| 1 March 2000 | Accounting reference date extended from 31/05/00 to 31/07/00 (1 page) |
| 6 December 1999 | Secretary resigned (1 page) |
| 7 October 1999 | Director resigned (1 page) |
| 3 September 1999 | New secretary appointed;new director appointed (2 pages) |
| 3 September 1999 | New director appointed (2 pages) |
| 25 August 1999 | Registered office changed on 25/08/99 from: 39 northumberland road manchester lancashire M16 9AN (1 page) |
| 24 August 1999 | Director resigned (1 page) |
| 24 August 1999 | Secretary resigned (1 page) |
| 15 June 1999 | Registered office changed on 15/06/99 from: temple court 107 oxford road oxford oxfordshire OX4 2ER (1 page) |
| 6 June 1999 | Director resigned (1 page) |
| 6 June 1999 | Secretary resigned (1 page) |
| 6 June 1999 | New secretary appointed;new director appointed (2 pages) |
| 6 June 1999 | New director appointed (2 pages) |
| 28 May 1999 | Company name changed calderview LIMITED\certificate issued on 01/06/99 (2 pages) |
| 6 May 1999 | Incorporation (12 pages) |