DJH WALKER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameDJH WALKER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04179102
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DJH WALKER LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is DJH WALKER LIMITED located?

    Registered Office Address
    77-79 High Street High Street
    TW20 9HY Egham
    Surrey
    Undeliverable Registered Office AddressNo

    What were the previous names of DJH WALKER LIMITED?

    Previous Company Names
    Company NameFromUntil
    08000 HELPME LIMITEDJul 12, 2010Jul 12, 2010
    PAYPROTECT LIMITEDMar 14, 2001Mar 14, 2001

    What are the latest accounts for DJH WALKER LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2013

    What is the status of the latest annual return for DJH WALKER LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for DJH WALKER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Annual return made up to Mar 14, 2014 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 24, 2014

    Statement of capital on Mar 24, 2014

    • Capital: GBP 2
    SH01

    Termination of appointment of Neil Huzinga as a secretary

    1 pagesTM02

    Director's details changed for Mr David Jonathan Haddon Walker on Mar 24, 2014

    2 pagesCH01

    Termination of appointment of Neil Huzinga as a secretary

    1 pagesTM02

    Registered office address changed from * Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH England* on Mar 24, 2014

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2013

    3 pagesAA

    Certificate of change of name

    Company name changed 08000 helpme LIMITED\certificate issued on 26/11/13
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 26, 2013

    Change company name resolution on Nov 22, 2013

    RES15

    Change of name notice

    2 pagesCONNOT

    Annual return made up to Mar 14, 2013 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    2 pagesAA

    Annual return made up to Mar 14, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2011

    2 pagesAA

    Annual return made up to Mar 14, 2011 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mr David Jonathan Haddon Walker on Jan 01, 2011

    2 pagesCH01

    Registered office address changed from * 2Nd Floor Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH United Kingdom* on Mar 21, 2011

    1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2010

    2 pagesAA

    Certificate of change of name

    Company name changed payprotect LIMITED\certificate issued on 12/07/10
    2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 12, 2010

    Change company name resolution on Jun 18, 2010

    RES15

    Change of name notice

    2 pagesCONNOT

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 18, 2010

    RES15

    Annual return made up to Mar 14, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2009

    2 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    Who are the officers of DJH WALKER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALKER, David Jonathan Haddon
    High Street
    TW20 9HY Egham
    77-79 High Street
    Surrey
    England
    Director
    High Street
    TW20 9HY Egham
    77-79 High Street
    Surrey
    England
    EnglandBritish55345550007
    HUZINGA, Neil James
    Little Sussex
    28 The Ridings East Preston
    BN16 2TW Littlehampton
    West Sussex
    Secretary
    Little Sussex
    28 The Ridings East Preston
    BN16 2TW Littlehampton
    West Sussex
    British80385600004
    WALKER, Julie
    49 Chesham Road
    KT1 3AG Kingston Upon Thames
    Surrey
    Secretary
    49 Chesham Road
    KT1 3AG Kingston Upon Thames
    Surrey
    British55345630001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    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