About

Registered Number: 04394531
Date of Incorporation: 14/03/2002 (22 years and 1 month ago)
Company Status: Dissolved
Date of Dissolution: 24/05/2016 (7 years and 11 months ago)
Registered Address: 209 Carterhatch Road, Enfield, Middlesex, EN3 5EA

 

Established in 2002, Keith Wallace Ltd has its registered office in Enfield, it's status at Companies House is "Dissolved". There are 3 directors listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WALLACE, Keith Ian 30 March 2002 - 1
Secretary Name Appointed Resigned Total Appointments
WALLACE, Laurie 29 April 2002 - 1
WALLACE, Rosemary Joy 30 March 2002 29 April 2002 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 24 May 2016
GAZ1(A) - First notification of strike-off in London Gazette) 08 March 2016
DS01 - Striking off application by a company 26 February 2016
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 12 December 2014
AR01 - Annual Return 28 March 2014
AA - Annual Accounts 15 November 2013
AR01 - Annual Return 03 May 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 06 May 2012
AA - Annual Accounts 28 December 2011
AR01 - Annual Return 12 May 2011
AA - Annual Accounts 08 December 2010
AR01 - Annual Return 15 July 2010
CH01 - Change of particulars for director 15 July 2010
AD01 - Change of registered office address 15 July 2010
AA - Annual Accounts 16 June 2009
363a - Annual Return 17 March 2009
AA - Annual Accounts 19 November 2008
363a - Annual Return 10 April 2008
AA - Annual Accounts 23 July 2007
363a - Annual Return 10 May 2007
395 - Particulars of a mortgage or charge 17 August 2006
AA - Annual Accounts 27 June 2006
363a - Annual Return 12 April 2006
AA - Annual Accounts 07 September 2005
363s - Annual Return 05 April 2005
AA - Annual Accounts 04 June 2004
363s - Annual Return 18 March 2004
AA - Annual Accounts 01 October 2003
363s - Annual Return 02 June 2003
287 - Change in situation or address of Registered Office 22 March 2003
288a - Notice of appointment of directors or secretaries 08 May 2002
288b - Notice of resignation of directors or secretaries 08 May 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 April 2002
287 - Change in situation or address of Registered Office 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
288a - Notice of appointment of directors or secretaries 12 April 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 19 March 2002
NEWINC - New incorporation documents 14 March 2002

Mortgages & Charges

Description Date Status Charge by
Debenture 14 August 2006 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.