Company Summary

M. & J. Wallace Limited was set up on Monday the 26th of January 1970. Their current partial address is Tallaght Dublin 24, and the company status is Liquidation. The company's current directors have been the director of 11 other Irish companies between them; 2 of which are now closed. According to our records, M. & J. Wallace Limited has had a judgment registered against it. M. & J. Wallace Limited has 2 shareholders.

Company Name:M. & J. Wallace Limited
Company Status:LIQUIDATION
COURT ORDER LIQUIDATION
Court Order Date 15/02/2016
PETITION FOR WINDING UP
Presentation Date 21/01/2016
APPOINTMENT OF A RECEIVER
Company Address:Outlook Accountants,
4a Broomhill Business Complex,
Broomhill Road,
Tallaght Dublin 24
Key Executive:Mr Wallace
Company Size:Log-In To View

Key Contact Profile

Mr Wallace is a Company Director of M. & J. Wallace Limited since 1982 and a listed Director of 1 other companies.

Generate a B2B Marketing List with ease and grow your business. Identify key decision makers and pre-qualified new prospects for your sales and business development teams.

Similar Companies - Create a marketing list of similar companies

Latest Updates

The latest documents filed with the Companies Registration Office for M. & J. Wallace Limited (which can include the Account Details) are listed below.

CRO DocumentEffective DateReceived By CROView Now
E3 LIQUIDATORS A/C OF HIS ACTS AND DEALINGS14/02/202006/03/2020Join Up
E4 LIQUIDATOR PERIODIC STATEMENT OF ACCOUNT14/02/202025/02/2020Join Up
E9 RECEIVERS ABSTRACT01/02/202007/02/2020Join Up
E9 RECEIVERS ABSTRACT16/11/201920/12/2019Join Up
E9 RECEIVERS ABSTRACT23/09/201908/10/2019Join Up
THIS COMPANY HAS 228 OTHER DOCS »

View CRO company documents and company reports any Irish company or business with ease.

Credit Report

View the Latest Credit Report and Credit Limit on M. & J. Wallace Limited.

Company Status:Liquidation
COURT ORDER LIQUIDATION
Court Order Date 15/02/2016
PETITION FOR WINDING UP
Presentation Date 21/01/2016
APPOINTMENT OF A RECEIVER
Latest Credit Movement:
Date of Last Movement:24/03/2016
Latest Accounts Filed:15/06/2009
Report Based on Accounts:31/08/2008
Next Set of Accounts Due:31/05/2010
Overdue:Yes
Credit Score:Join-Up to View

Full Credit Rating

To View the latest Credit Rating or Credit Limit on M. & J. Wallace Limited simply click 'Log-In' or 'Join-Up' below.

Vision-net Credit Scores save your business the time and cost of chasing slow payers. Evaluate risk at client application stage or run continuous credit checks on your full customer base.

Directors & Owners

Satisfy due diligence requirments on M. & J. Wallace Limited in one single 'time-saving' search. Run full background checks for Fitness and Probity on the directors of M. & J. Wallace Limited and Anti-Money Laundering checks (AML checks) on M. & J. Wallace Limited

Directors details are available to logged in users.

Ownership Structure

Company Type:LTD - Private Company Limited By Shares
Number of Shareholders:2

Compliance

Log-in now to run Due Diligence checks and Compliance checks on M. & J. Wallace Limited or click Join-up to get started.

Background check Companies, Sole Traders or Individuals and minimise your spend with more efficient Anti-Money Laundering checks and reports.

Ask Us A Question...?

Beware: Upsurge in Fraudulent Email Activity

25/03/2020

How fraudsters have been taking advantage of the COVID-19 crisis

Read More »

The Most and Least Risky Industries to Do Business With So Far in 2020

12/03/2020

Taking a closer look at the 'risk levels' of top sectors of Ireland's economy

Read More »

Search Data On Over 200m Companies Worldwide

05/03/2020

There are no boundaries to the data we offer

Read More »

Rising Above: Company Insolvencies Continue to Drop

02/03/2020

2019 saw the lowest number of company insolvencies since the crash

Read More »