Company NameWallmark Limited
Company StatusDissolved
Company Number03985832
CategoryPrivate Limited Company
Incorporation Date4 May 2000(23 years, 11 months ago)
Dissolution Date15 November 2005 (18 years, 5 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 NameGavin Helse Ames
Date of BirthOctober 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2000(same day as company formation)
RoleManager
Correspondence Address20 Callum Drive
South Shields
Tyne & Wear
NE34 6TZ
Director NameSimon James Brown
Date of BirthAugust 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2000(same day as company formation)
RoleManager
Correspondence Address23 Magdalene Street
Gilesgate
Durham
DH1 1LG
Director NameChristopher James Weston
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityBritish
StatusClosed
Appointed04 May 2000(same day as company formation)
RoleComputer Consultant
Correspondence Address36 Wassell Road
Hales Owen
West Midlands
B63 4JX
Secretary NameSimon James Brown
NationalityBritish
StatusClosed
Appointed04 May 2000(same day as company formation)
RoleManager
Correspondence Address23 Magdalene Street
Gilesgate
Durham
DH1 1LG
Director NameLondon Law Services Limited (Corporation)
StatusResigned
Appointed04 May 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP
Secretary NameLondon Law Secretarial Limited (Corporation)
StatusResigned
Appointed04 May 2000(same day as company formation)
Correspondence Address84 Temple Chambers
Temple Avenue
London
EC4Y 0HP

Location

Registered Address23 Magdalene Street
Gilesgate
Durham
DH1 1LG
RegionNorth East
ConstituencyCity of Durham
CountyCounty Durham
WardElvet and Gilesgate
Built Up AreaDurham

Financials

Year2014
Net Worth£100
Cash£100

Accounts

Latest Accounts31 May 2004 (19 years, 10 months ago)
Accounts CategoryDormant
Accounts Year End31 May

Filing History

15 November 2005Final Gazette dissolved via voluntary strike-off (1 page)
2 August 2005First Gazette notice for voluntary strike-off (1 page)
13 June 2005Application for striking-off (1 page)
30 June 2004Return made up to 04/05/04; full list of members (7 pages)
10 June 2004Accounts for a dormant company made up to 31 May 2004 (1 page)
13 February 2004Accounts for a dormant company made up to 31 May 2003 (1 page)
5 August 2003Return made up to 04/05/03; no change of members (7 pages)
19 August 2002Total exemption small company accounts made up to 31 May 2002 (1 page)
5 June 2002Return made up to 04/05/02; no change of members
  • 363(287) ‐ Registered office changed on 05/06/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
8 June 2001Accounts for a dormant company made up to 31 May 2001 (1 page)
8 June 2001Return made up to 04/05/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 May 2000New director appointed (2 pages)
17 May 2000Director resigned (1 page)
17 May 2000New director appointed (2 pages)
17 May 2000Secretary resigned (1 page)
17 May 2000Registered office changed on 17/05/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
17 May 2000New secretary appointed;new director appointed (2 pages)
10 May 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)