WN

WALLHEAD NO.1 LIMITED

Dissolved

Company number 03227465

Manchester · Incorporated 19 July 1996

3 Hardman Street, Spinningfields, Manchester, M3 3HF

Last updated on 19 September 2026

Unclassified activity · SIC 7011


Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

ALNERY NO. 1602 LIMITED · 19 July 1996 – 13 December 1996

Company overview

WALLHEAD NO.1 LIMITED was a private limited company incorporated on 19 July 1996 and registered in England and Wales and dissolved on 11 January 2011. It changed its name from ALNERY NO. 1602 LIMITED on 19 July 1996. Its registered office is at 3 Hardman Street, Spinningfields, Manchester, M3 3HF. Its principal activity is classified under SIC code 7011.

The sole director is RAMSEY, Kenneth Clive (appointed 8 April 1999). RAMSEY, Kenneth Clive serves as company secretary (appointed 19 October 2007). 11 former officers have previously served the company.

The company has outstanding charges, no insolvency history and has never been liquidated. Its most recent full accounts, made up to 31 December 2008, were filed on 9 January 2010. Companies House holds 68 filings for this company, most recently a gazette filing on 11 January 2011.

Compliance

Annual accounts Up to date
Last filed
31 December 2008
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Full
Period end
31 December 2008

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

RK
19 October 2007
RK
8 April 1999
AP
ADAMS, Paul Francis
Director · Resigned
8 April 1999
RK
RICHARDSON, Keith Alan
Director · Resigned
8 April 1999
VV
VACCARO, Vincent Joseph
Director · Resigned
8 April 1999
RS
ROBINSON, Stephen Paul
Director · Resigned
3 December 1997
RA
RINK, Anthony Arnold
Director · Resigned
13 December 1996
RP
RINK, Paul James Ernest
Director · Resigned
13 December 1996
AI
ALNERY INCORPORATIONS NO 1 LIMITED
Corporate Nominee Director · Resigned
19 July 1996
AI
ALNERY INCORPORATIONS NO 2 LIMITED
Corporate Nominee Director · Resigned
19 July 1996

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 January 2011 View
Gazette Notice Voluntary
Gazette
21 September 2010 View
Dissolution Application Strike Off Company
Dissolution
7 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
19 January 2010 View
Termination Director Company With Name
Officers
19 January 2010 View
Accounts With Accounts Type Full
Accounts
9 January 2010 View
Annual Return Company With Made Up Date
Annual Return
30 December 2009 View
Appoint Person Secretary Company With Name
Officers
30 December 2009 View
Gazette Notice Compulsory
Gazette
13 October 2009 View
Accounts With Accounts Type Full
Accounts
10 November 2008 View
Legacy
Annual Return
25 June 2008 View
Legacy
Officers
24 June 2008 View
Accounts With Accounts Type Full
Accounts
4 October 2007 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Full
Accounts
23 February 2007 View
Legacy
Mortgage
23 December 2006 View
Legacy
Mortgage
23 December 2006 View
Legacy
Mortgage
23 December 2006 View
Legacy
Mortgage
23 December 2006 View
Legacy
Annual Return
7 July 2006 View
Legacy
Annual Return
8 July 2005 View
Accounts With Accounts Type Full
Accounts
30 June 2005 View
Legacy
Annual Return
30 June 2004 View
Accounts With Accounts Type Full
Accounts
23 June 2004 View
Accounts With Accounts Type Full
Accounts
24 July 2003 View
Legacy
Annual Return
13 June 2003 View
Auditors Resignation Company
Auditors
28 February 2003 View
Legacy
Annual Return
14 June 2002 View
Accounts With Accounts Type Full
Accounts
14 May 2002 View
Legacy
Annual Return
18 June 2001 View
Accounts With Accounts Type Full
Accounts
25 May 2001 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Full
Accounts
16 April 2000 View
Legacy
Annual Return
6 July 1999 View
Legacy
Annual Return
6 July 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
25 May 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Officers
23 April 1999 View
Legacy
Mortgage
20 April 1999 View
Legacy
Officers
19 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Legacy
Officers
16 April 1999 View
Accounts With Accounts Type Full
Accounts
13 April 1999 View
Legacy
Officers
26 November 1998 View
Auditors Resignation Company
Auditors
18 November 1998 View
Legacy
Officers
12 August 1998 View
Accounts With Accounts Type Full
Accounts
13 July 1998 View
Legacy
Annual Return
23 June 1998 View
Resolution
Resolution
16 December 1997 View
Resolution
Resolution
16 December 1997 View
Legacy
Officers
15 December 1997 View
Legacy
Mortgage
22 October 1997 View
Legacy
Mortgage
22 October 1997 View
Legacy
Annual Return
6 August 1997 View
Legacy
Mortgage
19 February 1997 View
Legacy
Officers
31 December 1996 View
Legacy
Officers
31 December 1996 View
Legacy
Officers
31 December 1996 View
Legacy
Officers
31 December 1996 View
Legacy
Officers
31 December 1996 View
Legacy
Accounts
31 December 1996 View
Legacy
Address
31 December 1996 View
Certificate Change Of Name Company
Change Of Name
13 December 1996 View
Incorporation Company
Incorporation
19 July 1996 View

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