JAMES WALKER BRITCO LIMITED
Overview
| Company Name | JAMES WALKER BRITCO LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01760124 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAMES WALKER BRITCO LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is JAMES WALKER BRITCO LIMITED located?
| Registered Office Address | Lion House 147 Oriental Road GU22 8AP Woking Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JAMES WALKER BRITCO LIMITED?
| Company Name | From | Until |
|---|---|---|
| SEALING SERVICES LIMITED | Oct 10, 1983 | Oct 10, 1983 |
What are the latest accounts for JAMES WALKER BRITCO LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2013 |
| Next Accounts Due On | Dec 31, 2013 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2012 |
What are the latest filings for JAMES WALKER BRITCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 5 pages | AA | ||||||||||
Annual return made up to Jul 04, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jul 04, 2011 with full list of shareholders | 3 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 6 pages | AA | ||||||||||
Annual return made up to Jul 04, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Peter Needham on Jul 04, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for David Galloway on Jul 04, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Patricia Jane Collins on Jul 04, 2010 | 1 pages | CH03 | ||||||||||
Accounts made up to Mar 31, 2009 | 5 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2008 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 4 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2007 | 7 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 2 pages | 363a | ||||||||||
Full accounts made up to Mar 31, 2006 | 8 pages | AA | ||||||||||
legacy | 2 pages | 363a | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 2 pages | 288a | ||||||||||
Amended full accounts made up to Mar 31, 2005 | 8 pages | AAMD | ||||||||||
Who are the officers of JAMES WALKER BRITCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COLLINS, Patricia Jane | Secretary | Lion House 147 Oriental Road GU22 8AP Woking Surrey | British | 42353800001 | ||||||
| GALLOWAY, David | Director | Lion House 147 Oriental Road GU22 8AP Woking Surrey | United Kingdom | British | Group Finance Director | 57763110001 | ||||
| NEEDHAM, Peter George | Director | Lion House 147 Oriental Road GU22 8AP Woking Surrey | England | British | Director | 62105420001 | ||||
| DUNN, Philip | Secretary | Flat 4 Eversleigh Lower Edgeborough Road GU1 2DY Guildford Surrey | British | 13275000003 | ||||||
| JUPP, Kenneth Arthur | Secretary | 35 Hurstleigh Drive RH1 2AA Redhill Surrey | British | 26410190001 | ||||||
| BOMFORD, Michael James, Dr | Director | 18 Edge Hill Road S7 1SP Nether Edge Sheffield | British | Director | 35852540003 | |||||
| BULLOCK, Graham | Director | Little Acorns 3 Huntsmans Mews Hamesmoor Way Mytchett GU16 6JA Camberley Surrey | British | Director | 53247560001 | |||||
| HALLIGAN, Brian David Peter | Director | 46 Merrivale Gardens Harelands, Goldsworth Park GU21 3LX Woking Surrey | British | Technical Director Of James Walker Group Ltd | 53557500001 | |||||
| HIGGINS, Christopher John | Director | Northbourne Windsor Road Chobham GU24 8NA Woking Surrey | British | Executive Chairman Of James Walker Group Ltd | 3181340001 | |||||
| TIERNEY, John William | Director | The Hollies Manor Close Gamston DN22 0QD Retford Nottinghamshire | British | Managing Director | 44248500001 |
Does JAMES WALKER BRITCO LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture | Created On Jun 20, 1984 Delivered On Jun 28, 1984 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings (including trade fixtures) fixed pland and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0