WALKER ASSOCIATES LIMITED
Overview
| Company Name | WALKER ASSOCIATES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03341785 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALKER ASSOCIATES LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is WALKER ASSOCIATES LIMITED located?
| Registered Office Address | Apartment 165, Cranston Court 56 Bloemfontein Road W12 7FH Shepherds Bush London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALKER ASSOCIATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| BLAKES HOUSE LIMITED | Sep 26, 2002 | Sep 26, 2002 |
| WALKER ASSOCIATES LIMITED | Apr 23, 1997 | Apr 23, 1997 |
| LAW 820 LIMITED | Mar 27, 1997 | Mar 27, 1997 |
What are the latest accounts for WALKER ASSOCIATES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Apr 30, 2017 |
What are the latest filings for WALKER ASSOCIATES 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 | ||||||||||||||
Micro company accounts made up to Apr 30, 2017 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Mar 18, 2017 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2016 | 7 pages | AA | ||||||||||||||
Registered office address changed from Newbury House 52 Ampthill Road Silsoe Bedford Bedfordshire MK45 4DX to Apartment 165, Cranston Court 56 Bloemfontein Road Shepherds Bush London W12 7FH on Nov 24, 2016 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Terry Walker on Nov 24, 2016 | 2 pages | CH01 | ||||||||||||||
Annual return made up to Mar 18, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2015 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 18, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Total exemption small company accounts made up to Apr 30, 2014 | 7 pages | AA | ||||||||||||||
Annual return made up to Mar 18, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||||||
| ||||||||||||||||
Termination of appointment of a secretary | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Roger Hammond as a secretary | 2 pages | AP03 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2013 | 8 pages | AA | ||||||||||||||
Annual return made up to Mar 18, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 24 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2012 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 18, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Total exemption small company accounts made up to Apr 30, 2011 | 6 pages | AA | ||||||||||||||
Annual return made up to Mar 18, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||||||
Who are the officers of WALKER ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HAMMOND, Roger | Secretary | MK43 8RE Bromham 65 Brett Drive Bedfordshire England | 188017700001 | |||||||||||
| HW CHARTERED ACCOUNTANTS | Secretary | Bedford Road MK42 8BH Kempston 136-140 Bedfordshire United Kingdom |
| 130309980001 | ||||||||||
| WALKER, Terry | Director | Cranston Court 56 Bloemfontein Road W12 7FH Shepards Bush Apartment 165 London England | United Kingdom | British | 52811930002 | |||||||||
| WALKER, Lynsey Martyne | Secretary | Newbury House 52 Ampthill Road Silsoe MK45 4DX Bedford Bedfordshire | British | 64104250001 | ||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Secretary | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 | |||||||||||
| HUNTSMOOR LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008150001 | |||||||||||
| HUNTSMOOR NOMINEES LIMITED | Nominee Director | Carmelite 50 Victoria Embankment Blackfriars EC4Y 0DX London | 900008160001 |
Who are the persons with significant control of WALKER ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Terry Walker | Apr 06, 2016 | 52 Ampthill Road MK45 4DX Silsoe Newbury House Bedfordshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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