About

Registered Number: 06715216
Date of Incorporation: 03/10/2008 (15 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 02/04/2019 (5 years ago)
Registered Address: Aissela, 46 High Street, Esher, Surrey, KT10 9QY,

 

The Wallington Calcium Company Ltd was setup in 2008, it's status at Companies House is "Dissolved". This organisation has one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
ACI SECRETARIES LIMITED 03 October 2008 07 November 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 April 2019
GAZ1(A) - First notification of strike-off in London Gazette) 15 January 2019
DS01 - Striking off application by a company 28 December 2018
PSC05 - N/A 02 November 2018
CS01 - N/A 26 October 2018
CH01 - Change of particulars for director 05 October 2018
RESOLUTIONS - N/A 19 September 2018
AA - Annual Accounts 14 August 2018
RESOLUTIONS - N/A 30 July 2018
CONNOT - N/A 30 July 2018
CS01 - N/A 27 October 2017
AD01 - Change of registered office address 04 October 2017
AA - Annual Accounts 26 June 2017
CS01 - N/A 31 October 2016
AA - Annual Accounts 25 August 2016
AA - Annual Accounts 19 October 2015
AR01 - Annual Return 15 October 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 08 August 2014
CH03 - Change of particulars for secretary 19 February 2014
CH01 - Change of particulars for director 19 February 2014
CH01 - Change of particulars for director 08 February 2014
AD01 - Change of registered office address 08 February 2014
AR01 - Annual Return 20 December 2013
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 19 October 2012
CH03 - Change of particulars for secretary 15 August 2012
CH01 - Change of particulars for director 15 August 2012
CH01 - Change of particulars for director 15 August 2012
AA01 - Change of accounting reference date 23 April 2012
AA - Annual Accounts 26 January 2012
AR01 - Annual Return 19 October 2011
AA - Annual Accounts 11 February 2011
AR01 - Annual Return 09 November 2010
AA - Annual Accounts 23 June 2010
AR01 - Annual Return 22 October 2009
287 - Change in situation or address of Registered Office 20 August 2009
MEM/ARTS - N/A 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
287 - Change in situation or address of Registered Office 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
CERTNM - Change of name certificate 18 December 2008
NEWINC - New incorporation documents 03 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.