RICHARD V WALLIS & CO LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 01133674
Status: DISSOLVED
Incorporated / age: 11 September 197346 years
Registered office: 15 Canada Square, London, E14 5GL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 14 October 2026 at 16:19 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 Canada Square, London, E14 5GL
Nature of business
Dormant Company
Previous company names
WALLIS HANDS LIMITED
RICHARD V. WALLIS & COMPANY LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
15 February 2019
Dissolved on
2 April 2020
Practitioners
- Nicholas James Timpson
  Insolvency practitioner
  Appointed
  15 February 2019
- Mark Jeremy Orton
  Insolvency practitioner
  Appointed
  15 February 2019

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CLARKE, Dean ACTIVE	Secretary	04 Jan 2019				15, Canada Square, London, E14 5GL
EROTOCRITOU, Antonios ACTIVE	Director	02 Mar 2018		United Kingdom	May 1971	15, Canada Square, London, E14 5GL
ROSS, David Christopher ACTIVE	Director	20 Dec 2016		United Kingdom	February 1969	15, Canada Square, London, E14 5GL
BATES, Mary Catherine RESIGNED	Secretary		09 Aug 2006			27 Elmdon Road, Selly Park, Birmingham, West Midlands, B29 7LF
CLARK, Samuel Thomas Budgen RESIGNED	Secretary	11 Jan 2007	08 Oct 2013			Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
GOURIET, Geoffrey Costerton RESIGNED	Secretary	03 Aug 2018	04 Jan 2019			Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
GREGORY, Jacqueline Anne RESIGNED	Secretary	20 Dec 2016	03 Aug 2018			Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
HUNTER, Andrew Stewart RESIGNED	Secretary	09 Aug 2006	11 Jan 2007			44, Cornwallis Road, Maidstone, Kent, ME16 8BA
OWENS, Jennifer RESIGNED	Secretary	25 Nov 2013	01 Mar 2016			Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
BARR, Graham Maxwell RESIGNED	Director	16 Apr 2012	08 Aug 2012	United Kingdom	September 1967	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
BATES, Mary Catherine RESIGNED	Director		04 Oct 2007		September 1942	27 Elmdon Road, Selly Park, Birmingham, West Midlands, B29 7LF
BROWN, Roger Michael RESIGNED	Director	09 Aug 2006	11 May 2010	England	March 1970	2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST
BRUCE, David James RESIGNED	Director	08 Aug 2012	17 Jan 2014	United Kingdom	March 1966	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
CLARK, Samuel Thomas Budgen RESIGNED	Director	13 Sep 2010	08 Oct 2013	England	June 1975	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
EGAN, Scott RESIGNED	Director	19 Apr 2012	14 Sep 2015	England	April 1971	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
HETHERINGTON, Carl William Victor RESIGNED	Director		31 Aug 2007		September 1950	148a Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EH
HODGES, Mark Steven RESIGNED	Director	02 Nov 2012	17 Oct 2014	United Kingdom	September 1965	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
HOGARTH, Russell RESIGNED	Director	03 Oct 2007	17 Jun 2013	England	July 1972	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
JOHNSON, Timothy David RESIGNED	Director	09 Aug 2006	04 Nov 2009	England	December 1967	Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS
LYONS, Alastair David RESIGNED	Director	19 Dec 2014	29 Jun 2015	England	October 1953	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
MUGGE, Mark Stephen RESIGNED	Director	11 Sep 2015	02 Mar 2018	England	October 1969	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN
PARK, Bryan RESIGNED	Director	23 Mar 2011	16 Apr 2012	England	April 1971	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
REA, Michael Peter RESIGNED	Director	04 Nov 2009	19 Dec 2014	England	February 1966	Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England
SILVERTHORNE, Neil RESIGNED	Director		09 Feb 2012	England	February 1948	46 Croftdown Road, Harborne, Birmingham, West Midlands, B17 8RD
WALLIS, Richard Victor RESIGNED	Director		27 Aug 1999		May 1942	Astral House 69 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX

CLARKE, Dean ACTIVE
Role: Secretary
Appointed on: 04 Jan 2019
Address: 15, Canada Square, London, E14 5GL

EROTOCRITOU, Antonios ACTIVE
Role: Director
Appointed on: 02 Mar 2018
Country of Residence: United Kingdom
Date of birth: May 1971
Address: 15, Canada Square, London, E14 5GL

ROSS, David Christopher ACTIVE
Role: Director
Appointed on: 20 Dec 2016
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 15, Canada Square, London, E14 5GL

BATES, Mary Catherine RESIGNED
Role: Secretary
Appointed on:
Resigned on: 09 Aug 2006
Address: 27 Elmdon Road, Selly Park, Birmingham, West Midlands, B29 7LF

CLARK, Samuel Thomas Budgen RESIGNED
Role: Secretary
Appointed on: 11 Jan 2007
Resigned on: 08 Oct 2013
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

GOURIET, Geoffrey Costerton RESIGNED
Role: Secretary
Appointed on: 03 Aug 2018
Resigned on: 04 Jan 2019
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

GREGORY, Jacqueline Anne RESIGNED
Role: Secretary
Appointed on: 20 Dec 2016
Resigned on: 03 Aug 2018
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

HUNTER, Andrew Stewart RESIGNED
Role: Secretary
Appointed on: 09 Aug 2006
Resigned on: 11 Jan 2007
Address: 44, Cornwallis Road, Maidstone, Kent, ME16 8BA

OWENS, Jennifer RESIGNED
Role: Secretary
Appointed on: 25 Nov 2013
Resigned on: 01 Mar 2016
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

BARR, Graham Maxwell RESIGNED
Role: Director
Appointed on: 16 Apr 2012
Resigned on: 08 Aug 2012
Country of Residence: United Kingdom
Date of birth: September 1967
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

BATES, Mary Catherine RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Oct 2007
Date of birth: September 1942
Address: 27 Elmdon Road, Selly Park, Birmingham, West Midlands, B29 7LF

BROWN, Roger Michael RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 11 May 2010
Country of Residence: England
Date of birth: March 1970
Address: 2 County Gate, Staceys Street, Maidstone, Kent, ME14 1ST

BRUCE, David James RESIGNED
Role: Director
Appointed on: 08 Aug 2012
Resigned on: 17 Jan 2014
Country of Residence: United Kingdom
Date of birth: March 1966
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

CLARK, Samuel Thomas Budgen RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 08 Oct 2013
Country of Residence: England
Date of birth: June 1975
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

EGAN, Scott RESIGNED
Role: Director
Appointed on: 19 Apr 2012
Resigned on: 14 Sep 2015
Country of Residence: England
Date of birth: April 1971
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

HETHERINGTON, Carl William Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Aug 2007
Date of birth: September 1950
Address: 148a Thornhill Road, Streetly, Sutton Coldfield, West Midlands, B74 2EH

HODGES, Mark Steven RESIGNED
Role: Director
Appointed on: 02 Nov 2012
Resigned on: 17 Oct 2014
Country of Residence: United Kingdom
Date of birth: September 1965
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

HOGARTH, Russell RESIGNED
Role: Director
Appointed on: 03 Oct 2007
Resigned on: 17 Jun 2013
Country of Residence: England
Date of birth: July 1972
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

JOHNSON, Timothy David RESIGNED
Role: Director
Appointed on: 09 Aug 2006
Resigned on: 04 Nov 2009
Country of Residence: England
Date of birth: December 1967
Address: Nursery Cottage 3a, The Green, Westerham, Kent, TN16 1AS

LYONS, Alastair David RESIGNED
Role: Director
Appointed on: 19 Dec 2014
Resigned on: 29 Jun 2015
Country of Residence: England
Date of birth: October 1953
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

MUGGE, Mark Stephen RESIGNED
Role: Director
Appointed on: 11 Sep 2015
Resigned on: 02 Mar 2018
Country of Residence: England
Date of birth: October 1969
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN

PARK, Bryan RESIGNED
Role: Director
Appointed on: 23 Mar 2011
Resigned on: 16 Apr 2012
Country of Residence: England
Date of birth: April 1971
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

REA, Michael Peter RESIGNED
Role: Director
Appointed on: 04 Nov 2009
Resigned on: 19 Dec 2014
Country of Residence: England
Date of birth: February 1966
Address: Tower, Gate House, Eclipse Park Sittingbourne Road, Maidstone, Kent, ME14 3EN, England

SILVERTHORNE, Neil RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2012
Country of Residence: England
Date of birth: February 1948
Address: 46 Croftdown Road, Harborne, Birmingham, West Midlands, B17 8RD

WALLIS, Richard Victor RESIGNED
Role: Director
Appointed on:
Resigned on: 27 Aug 1999
Date of birth: May 1942
Address: Astral House 69 Lady Byron Lane, Knowle, Solihull, West Midlands, B93 9AX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jun 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Mar 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jan 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Dec 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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