Company NameRichard Wallace Properties Ltd.
Company StatusDissolved
Company Number03445899
CategoryPrivate Limited Company
Incorporation Date7 October 1997(26 years, 7 months ago)
Dissolution Date1 July 2003 (20 years, 10 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameRichard Wooler
Date of BirthJuly 1950 (Born 73 years ago)
NationalityBritish
StatusClosed
Appointed07 October 1997(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Cliffe Park
Roker
Sunderland
Tyne & Wear
SR6 9NR
Secretary NameAnn Wooler
NationalityBritish
StatusClosed
Appointed07 October 1997(same day as company formation)
RoleCompany Director
Correspondence Address1 Cliffe Park
Roker
Sunderland
Tyne And Wear
SR6 9NR
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed07 October 1997(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address48 North Bridge Street
Sunderland
SR5 1AH
RegionNorth East
ConstituencySunderland Central
CountyTyne and Wear
WardSouthwick
Built Up AreaSunderland

Financials

Year2014
Net Worth£2

Accounts

Latest Accounts30 April 1999 (25 years ago)
Accounts CategoryDormant
Accounts Year End30 April

Filing History

1 July 2003Final Gazette dissolved via compulsory strike-off (1 page)
5 February 2002Return made up to 07/10/01; full list of members (6 pages)
2 November 2000Return made up to 07/10/00; full list of members (6 pages)
10 January 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
23 November 1999Return made up to 07/10/99; full list of members (6 pages)
13 October 1999Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
1 September 1999Accounts for a dormant company made up to 30 April 1999 (1 page)
4 December 1998Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
4 December 1998Accounts for a dormant company made up to 30 April 1998 (1 page)
23 November 1998Accounting reference date shortened from 31/10/98 to 30/04/98 (1 page)
23 November 1998Registered office changed on 23/11/98 from: 21 norfolk street sunderland tyne & wear SR1 1EA (1 page)
16 November 1998Return made up to 07/10/98; full list of members (6 pages)
12 October 1997Secretary resigned (1 page)
7 October 1997Incorporation (14 pages)