About

Registered Number: 04756726
Date of Incorporation: 07/05/2003 (20 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 15/01/2019 (5 years and 3 months ago)
Registered Address: 47 Cripsey Avenue, Shelley, Ongar, Essex, CM5 0AT

 

Founded in 2003, A & D Waller Ltd have registered office in Essex, it's status is listed as "Dissolved". We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLER, Andrew Edward 07 May 2003 - 1
WALLER, Daniel William 07 May 2003 05 May 2011 1
Secretary Name Appointed Resigned Total Appointments
WALLER, Pamela Elizabeth 07 May 2003 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 15 January 2019
GAZ1(A) - First notification of strike-off in London Gazette) 30 October 2018
DS01 - Striking off application by a company 18 October 2018
AA - Annual Accounts 19 July 2018
CS01 - N/A 30 April 2018
AA - Annual Accounts 20 December 2017
CS01 - N/A 01 May 2017
AA - Annual Accounts 26 September 2016
AR01 - Annual Return 03 May 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 05 May 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 28 April 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 08 October 2012
AR01 - Annual Return 10 May 2012
TM01 - Termination of appointment of director 01 May 2012
AA - Annual Accounts 11 October 2011
AR01 - Annual Return 13 May 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH01 - Change of particulars for director 28 April 2010
CH03 - Change of particulars for secretary 28 April 2010
AA - Annual Accounts 02 October 2009
363a - Annual Return 16 June 2009
AA - Annual Accounts 12 September 2008
363s - Annual Return 11 June 2008
AA - Annual Accounts 08 October 2007
363s - Annual Return 11 June 2007
AA - Annual Accounts 06 November 2006
363s - Annual Return 10 May 2006
AA - Annual Accounts 11 January 2006
363s - Annual Return 05 May 2005
AA - Annual Accounts 07 October 2004
363s - Annual Return 25 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 June 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288b - Notice of resignation of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
288a - Notice of appointment of directors or secretaries 14 May 2003
NEWINC - New incorporation documents 07 May 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.