Wall Garage Ltd

Company Name	Wall Garage Ltd
Company Status	Dissolved
Company Number	05181414
Category	Private Limited Company
Incorporation Date	16 July 2004(19 years, 9 months ago)
Dissolution Date	30 October 2012 (11 years, 5 months ago)
Previous Name	Property Design Matters (Hexham) Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles
SIC 5030	Sale of motor vehicle parts etc.
SIC 45310	Wholesale trade of motor vehicle parts and accessories

Directors

Director Name	Gordon Currie
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	16 July 2004(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	Rest & Be Thankful North Bank, Haydon Bridge Hexham Northumberland NE47 6LY

Secretary Name	Mrs Mary Anne Currie
Status	Closed
Appointed	03 May 2011(6 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (closed 30 October 2012)
Role	Company Director
Correspondence Address	Beaufront Park Anick Road Hexham Northumberland NE46 4TU

Secretary Name	Julian Thompson
Nationality	British
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Role	Office Manager
Correspondence Address	3 Vine Terrace Hexham Northumberland NE46 1NT

Director Name	Andrew McKenzie Aird
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2005(1 year, 1 month after company formation)
Appointment Duration	5 years, 9 months (resigned 20 May 2011)
Role	Mechanic
Country of Residence	United Kingdom
Correspondence Address	20 Observer Way Kelvedon Colchester Essex CO5 9NZ

Secretary Name	Jeanette Katherine Hennessey
Nationality	British
Status	Resigned
Appointed	09 March 2006(1 year, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 03 May 2011)
Role	Company Director
Correspondence Address	35 Birkdene Stocksfield Northumberland NE43 7EW

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Beaufront Park Anick Road Hexham Northumberland NE46 4TU
Region	North East
Constituency	Hexham
County	Northumberland
Parish	Sandhoe
Ward	Corbridge
Built Up Area	Hexham
Address Matches	5 other UK companies use this postal address

Accounts

Latest Accounts	31 August 2010 (13 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
30 October 2012	Final Gazette dissolved via voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
17 July 2012	First Gazette notice for voluntary strike-off (1 page)
10 July 2012	Application to strike the company off the register (3 pages)
10 July 2012	Application to strike the company off the register (3 pages)
9 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 1 (3 pages)
9 September 2011	Annual return made up to 16 July 2011 with a full list of shareholders Statement of capital on 2011-09-09 GBP 1 (3 pages)
27 June 2011	Appointment of Mrs Mary Anne Currie as a secretary (1 page)
27 June 2011	Appointment of Mrs Mary Anne Currie as a secretary (1 page)
27 June 2011	Termination of appointment of Andrew Aird as a director (1 page)
27 June 2011	Termination of appointment of Andrew Aird as a director (1 page)
27 June 2011	Termination of appointment of Jeanette Hennessey as a secretary (1 page)
27 June 2011	Termination of appointment of Jeanette Hennessey as a secretary (1 page)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
31 May 2011	Total exemption full accounts made up to 31 August 2010 (7 pages)
28 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Andrew Mckenzie Aird on 16 July 2010 (2 pages)
28 July 2010	Annual return made up to 16 July 2010 with a full list of shareholders (5 pages)
28 July 2010	Director's details changed for Andrew Mckenzie Aird on 16 July 2010 (2 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
28 May 2010	Total exemption full accounts made up to 31 August 2009 (13 pages)
16 July 2009	Return made up to 16/07/09; full list of members (3 pages)
16 July 2009	Return made up to 16/07/09; full list of members (3 pages)
19 June 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
19 June 2009	Total exemption full accounts made up to 31 August 2008 (14 pages)
22 July 2008	Return made up to 16/07/08; full list of members (3 pages)
22 July 2008	Return made up to 16/07/08; full list of members (3 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (14 pages)
26 July 2007	Return made up to 16/07/07; full list of members (2 pages)
26 July 2007	Return made up to 16/07/07; full list of members (2 pages)
10 July 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
10 July 2007	Total exemption full accounts made up to 31 August 2006 (13 pages)
7 November 2006	Accounting reference date extended from 28/02/06 to 31/08/06 (1 page)
7 November 2006	Accounting reference date extended from 28/02/06 to 31/08/06 (1 page)
5 September 2006	Director's particulars changed (1 page)
5 September 2006	Return made up to 16/07/06; full list of members (2 pages)
5 September 2006	Return made up to 16/07/06; full list of members (2 pages)
5 September 2006	Director's particulars changed (1 page)
17 March 2006	New secretary appointed (2 pages)
17 March 2006	New secretary appointed (2 pages)
15 March 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
15 March 2006	Total exemption full accounts made up to 28 February 2005 (10 pages)
9 February 2006	Secretary resigned (1 page)
9 February 2006	Secretary resigned (1 page)
7 September 2005	Return made up to 16/07/05; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 September 2005	Secretary resigned (1 page)
1 September 2005	Secretary resigned (1 page)
1 September 2005	New director appointed (2 pages)
1 September 2005	New director appointed (2 pages)
24 August 2005	Company name changed property design matters (hexham) LIMITED\certificate issued on 24/08/05 (2 pages)
24 August 2005	Company name changed property design matters (hexham) LIMITED\certificate issued on 24/08/05 (2 pages)
7 April 2005	Registered office changed on 07/04/05 from: long close, wanless lane hexham northumberland NE46 1BU (1 page)
7 April 2005	Registered office changed on 07/04/05 from: long close, wanless lane hexham northumberland NE46 1BU (1 page)
9 October 2004	Particulars of mortgage/charge (5 pages)
9 October 2004	Particulars of mortgage/charge (5 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
9 October 2004	Particulars of mortgage/charge (3 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Director resigned (1 page)
5 August 2004	Director resigned (1 page)
5 August 2004	New secretary appointed (2 pages)
5 August 2004	Secretary resigned (1 page)
5 August 2004	New director appointed (2 pages)
5 August 2004	New director appointed (2 pages)
3 August 2004	Accounting reference date shortened from 31/07/05 to 28/02/05 (1 page)
3 August 2004	Accounting reference date shortened from 31/07/05 to 28/02/05 (1 page)
16 July 2004	Incorporation (16 pages)
16 July 2004	Incorporation (16 pages)

Wall Garage Ltd

Business Activity

Directors

Location

Accounts

Filing History

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