| Company Name | Walltex Contracts Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04368976 |
| Category | Private Limited Company |
| Incorporation Date | 7 February 2002(22 years, 3 months ago) |
| Dissolution Date | 23 April 2013 (11 years ago) |
Business Activity
| Section C | Manufacturing |
|---|---|
| SIC 2430 | Manufacture of paints, print ink & mastics etc. |
| SIC 20301 | Manufacture of paints, varnishes and similar coatings, mastics and sealants |
Directors
| Director Name | Mr David John Scott |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Cpmmission Representative |
| Country of Residence | England |
| Correspondence Address | 52 Magellan House Clarence Dock Leeds West Yorkshire LS10 1JE |
| Secretary Name | Mr David John Scott |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Cpmmission Representative |
| Country of Residence | England |
| Correspondence Address | 52 Magellan House Clarence Dock Leeds West Yorkshire LS10 1JE |
| Director Name | Miss Andrea Eloise Leggatt |
|---|---|
| Date of Birth | July 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 September 2010(8 years, 7 months after company formation) |
| Appointment Duration | 2 years, 6 months (closed 23 April 2013) |
| Role | Office Administrator |
| Country of Residence | England |
| Correspondence Address | 11 Pollard Street Lofthouse Gate Wakefield West Yorkshire WF3 3HG |
| Director Name | Elaine Carmen Brooke |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Role | Office Manager |
| Correspondence Address | 5 Newlands Walk Stanley Wakefield West Yorkshire WF3 4DT |
| Director Name | Carole Jean Tonge |
|---|---|
| Date of Birth | November 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 June 2005(3 years, 4 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 29 September 2010) |
| Role | Office Manager |
| Country of Residence | England |
| Correspondence Address | 9 Philips Grove Lofthouse Wakefield West Yorkshire WF3 3LZ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 February 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 11 Pollard Street Lofthouse Gate Wakefield West Yorkshire WF3 3HG |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Morley and Outwood |
| County | West Yorkshire |
| Ward | Stanley and Outwood East |
| Built Up Area | West Yorkshire |
Shareholders
| 100 at £1 | David John Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £30,537 |
| Cash | £33,886 |
| Current Liabilities | £5,268 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 15 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders Statement of capital on 2013-02-15
|
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | Application to strike the company off the register (3 pages) |
| 18 December 2012 | Application to strike the company off the register (3 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 15 August 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 9 February 2012 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 20 October 2010 | Appointment of Andrea Eloise Leggatt as a director (3 pages) |
| 20 October 2010 | Appointment of Andrea Eloise Leggatt as a director (3 pages) |
| 20 October 2010 | Termination of appointment of Carole Tonge as a director (2 pages) |
| 20 October 2010 | Termination of appointment of Carole Tonge as a director (2 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 17 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 17 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 25 June 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 12 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 12 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 15 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 11 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 11 February 2008 | Return made up to 07/02/08; full list of members (2 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 8 June 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 7 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 7 February 2007 | Return made up to 07/02/07; full list of members (2 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 29 June 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 16 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 16 February 2006 | Return made up to 07/02/06; full list of members (2 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 30 August 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 25 July 2005 | New director appointed (2 pages) |
| 25 July 2005 | New director appointed (2 pages) |
| 13 July 2005 | Director resigned (1 page) |
| 13 July 2005 | Director resigned (1 page) |
| 21 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 21 February 2005 | Return made up to 07/02/05; full list of members (7 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 24 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 17 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 17 February 2004 | Return made up to 07/02/04; full list of members (7 pages) |
| 10 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
| 31 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 31 July 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 28 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 28 February 2003 | Return made up to 07/02/03; full list of members (7 pages) |
| 16 May 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 16 May 2002 | Accounting reference date extended from 28/02/03 to 31/03/03 (1 page) |
| 25 April 2002 | Registered office changed on 25/04/02 from: sovereign house, bradford rd, keighley, west yorkshire, BD20 5EW (1 page) |
| 25 April 2002 | Registered office changed on 25/04/02 from: sovereign house, bradford rd, keighley, west yorkshire, BD20 5EW (1 page) |
| 20 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2002 | New secretary appointed;new director appointed (2 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 20 February 2002 | New director appointed (2 pages) |
| 18 February 2002 | Director resigned (1 page) |
| 18 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Secretary resigned (1 page) |
| 18 February 2002 | Director resigned (1 page) |
| 7 February 2002 | Incorporation (17 pages) |
| 7 February 2002 | Incorporation (17 pages) |