| Company Name | Wallace (TWO) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07122674 |
| Category | Private Limited Company |
| Incorporation Date | 12 January 2010(14 years, 3 months ago) |
| Dissolution Date | 29 March 2022 (2 years ago) |
| Previous Names | Sealdeal Limited and Food Supplement Company Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mrs Janis Richardson Fletcher |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 January 2010(2 days after company formation) |
| Appointment Duration | 12 years, 2 months (closed 29 March 2022) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
| Director Name | Mr Graham Robertson Stephens |
|---|---|
| Date of Birth | January 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 12 January 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
| Director Name | Steven Paul Ryan |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 14 January 2010(2 days after company formation) |
| Appointment Duration | 11 years, 11 months (resigned 14 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
Location
| Registered Address | 33 George Street Wakefield West Yorkshire WF1 1LX |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Wakefield |
| County | West Yorkshire |
| Ward | Wakefield North |
| Built Up Area | West Yorkshire |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 1 at £1 | Janis Richardson Fletcher Obe 50.00% Ordinary |
|---|---|
| 1 at £1 | Steven Paul Ryan 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2020 (3 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 19 January 2021 | Confirmation statement made on 12 January 2021 with no updates (3 pages) |
|---|---|
| 2 November 2020 | Resolutions
|
| 29 September 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
| 9 March 2020 | Confirmation statement made on 12 January 2020 with no updates (3 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (6 pages) |
| 6 February 2019 | Confirmation statement made on 12 January 2019 with no updates (3 pages) |
| 6 February 2019 | Previous accounting period extended from 31 July 2018 to 31 December 2018 (1 page) |
| 23 April 2018 | Total exemption full accounts made up to 31 July 2017 (6 pages) |
| 14 March 2018 | Confirmation statement made on 12 January 2018 with updates (4 pages) |
| 12 March 2018 | Change of details for Mr Steven Paul Ryan as a person with significant control on 6 April 2016 (2 pages) |
| 12 March 2018 | Change of details for Mrs Janis Richardson Fletcher as a person with significant control on 6 April 2016 (2 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 27 April 2017 | Accounts for a dormant company made up to 31 July 2016 (6 pages) |
| 25 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 25 January 2017 | Confirmation statement made on 12 January 2017 with updates (6 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 27 April 2016 | Accounts for a dormant company made up to 31 July 2015 (6 pages) |
| 2 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 2 February 2016 | Annual return made up to 12 January 2016 with a full list of shareholders Statement of capital on 2016-02-02
|
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 29 April 2015 | Total exemption small company accounts made up to 31 July 2014 (6 pages) |
| 19 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 19 February 2015 | Annual return made up to 12 January 2015 with a full list of shareholders Statement of capital on 2015-02-19
|
| 2 May 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 2 May 2014 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 13 January 2014 | Annual return made up to 12 January 2014 with a full list of shareholders Statement of capital on 2014-01-13
|
| 29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 29 April 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 20 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 20 February 2013 | Annual return made up to 12 January 2013 with a full list of shareholders (3 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 24 February 2012 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 24 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 24 January 2012 | Annual return made up to 12 January 2012 with a full list of shareholders (3 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 31 March 2011 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 22 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 12 January 2011 with a full list of shareholders (4 pages) |
| 20 August 2010 | Previous accounting period shortened from 31 January 2011 to 31 July 2010 (1 page) |
| 20 August 2010 | Previous accounting period shortened from 31 January 2011 to 31 July 2010 (1 page) |
| 10 February 2010 | Change of name notice (2 pages) |
| 10 February 2010 | Change of name notice (2 pages) |
| 10 February 2010 | Company name changed sealdeal LIMITED\certificate issued on 10/02/10
|
| 10 February 2010 | Company name changed sealdeal LIMITED\certificate issued on 10/02/10
|
| 25 January 2010 | Appointment of Janis Richardson Fletcher as a director (3 pages) |
| 25 January 2010 | Appointment of Steven Paul Ryan as a director (3 pages) |
| 25 January 2010 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 25 January 2010 (2 pages) |
| 25 January 2010 | Statement of capital following an allotment of shares on 15 January 2010
|
| 25 January 2010 | Registered office address changed from 16 Churchill Way Cardiff CF10 2DX United Kingdom on 25 January 2010 (2 pages) |
| 25 January 2010 | Appointment of Steven Paul Ryan as a director (3 pages) |
| 25 January 2010 | Statement of capital following an allotment of shares on 15 January 2010
|
| 25 January 2010 | Appointment of Janis Richardson Fletcher as a director (3 pages) |
| 21 January 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
| 21 January 2010 | Termination of appointment of Graham Stephens as a director (1 page) |
| 12 January 2010 | Incorporation (17 pages) |
| 12 January 2010 | Incorporation (17 pages) |