F I WALKER DEVELOPMENTS LIMITED

Overview

Company Name	F I WALKER DEVELOPMENTS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04902483
Jurisdiction	England/Wales
Date of Creation	Sep 17, 2003
Date of Cessation	Sep 22, 2020

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of F I WALKER DEVELOPMENTS LIMITED?

Development of building projects (41100) / Construction

Where is F I WALKER DEVELOPMENTS LIMITED located?

Registered Office Address	6th Floor 338 Euston Road NW1 3BG London
Undeliverable Registered Office Address	No

What are the latest accounts for F I WALKER DEVELOPMENTS LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2018

What are the latest filings for F I WALKER DEVELOPMENTS LIMITED?

Filings

Date

Description

Document

Type

Sep 22, 2020

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Feb 11, 2020

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Feb 04, 2020

Application to strike the company off the register

3 pages

DS01

Jan 17, 2020

Termination of appointment of Timothy William Ashworth Jackson-Stops as a director on Jan 16, 2020

1 pages

TM01

Sep 17, 2019

Confirmation statement made on Sep 17, 2019 with updates

4 pages

CS01

Jul 05, 2019

Total exemption full accounts made up to Sep 30, 2018

8 pages

Feb 18, 2019

Termination of appointment of Fiona Alison Stockwell as a director on Feb 18, 2019

1 pages

TM01

Sep 19, 2018

Confirmation statement made on Sep 17, 2018 with updates

4 pages

CS01

Jun 18, 2018

Total exemption full accounts made up to Sep 30, 2017

8 pages

Oct 17, 2017

Notification of Florence Iris Walker as a person with significant control on Sep 17, 2017

2 pages

PSC01

Oct 17, 2017

Confirmation statement made on Sep 17, 2017 with updates

4 pages

CS01

Oct 16, 2017

legacy

1 pages

SH20

Oct 16, 2017

Statement of capital on Oct 16, 2017

Capital: GBP 14,081

5 pages

SH19

Oct 16, 2017

legacy

1 pages

CAP-SS

Oct 16, 2017

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Share premium a/c cancelled 23/09/2017	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 12, 2017

Withdrawal of a person with significant control statement on Oct 12, 2017

2 pages

PSC09

Jun 21, 2017

Director's details changed for Miss Fiona Alison Stockwell on Jun 21, 2017

2 pages

CH01

Jun 08, 2017

Total exemption full accounts made up to Sep 30, 2016

9 pages

Mar 16, 2017

Director's details changed for Mr Timothy William Ashworth Jackson-Stops on Mar 16, 2017

2 pages

CH01

Feb 16, 2017

Director's details changed for Mr Roger Skeldon on Feb 14, 2017

2 pages

CH01

Feb 14, 2017

Director's details changed for Mr Roger Skeldon on Feb 06, 2017

2 pages

CH01

Feb 08, 2017

Director's details changed for Mr Roger Skeldon on Aug 10, 2015

2 pages

CH01

Sep 29, 2016

Confirmation statement made on Sep 17, 2016 with updates

5 pages

CS01

Jun 06, 2016

Total exemption full accounts made up to Sep 30, 2015

9 pages

Oct 07, 2015

Annual return made up to Sep 17, 2015 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Oct 07, 2015	Statement of capital on Oct 07, 2015 Capital: GBP 62,500	SH01

View All Filings

Who are the officers of F I WALKER DEVELOPMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAPITAL TRADING COMPANIES SECRETARIES LIMITED 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Mar 20, 2006		Secretary	338 Euston Road NW1 3BG London 6th Floor United Kingdom					110919240003
SKELDON, Roger 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Jul 11, 2014		Director	338 Euston Road NW1 3BG London 6th Floor United Kingdom	England	British	1979-11	Accountant	141111230003
GAIN, Jonathan Mark 9 Nash Place HP10 8ES Penn Buckinghamshire	Sep 17, 2003	Sep 17, 2003	Secretary	9 Nash Place HP10 8ES Penn Buckinghamshire		British		Director	47508930005
MCGLOGAN, Bruce 39 Moreton Road KT4 8EY Worcester Park Surrey	Sep 17, 2003	Apr 26, 2005	Secretary	39 Moreton Road KT4 8EY Worcester Park Surrey		British			94462630001
OLIVER, William 60 Constable Court Stubbs Drive SE16 3EG Bermondsey	Apr 26, 2005	Mar 20, 2006	Secretary	60 Constable Court Stubbs Drive SE16 3EG Bermondsey		British			105777260001
CHALFEN SECRETARIES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Sep 17, 2003	Sep 17, 2003	Nominee Secretary	2nd Floor 93a Rivington Street EC2A 3AY London					900025960001
BLAKE, David James Windmill Drive Croxley Green WD3 3FF Rickmansworth 39 Hertfordshire United Kingdom	Sep 30, 2011	Jul 11, 2014	Director	Windmill Drive Croxley Green WD3 3FF Rickmansworth 39 Hertfordshire United Kingdom	United Kingdom	British	1981-4	Company Director	162681100001
BRIERLEY, Christopher David 30 Bowater Place Blackheath SE3 8ST London	Jul 06, 2008	Sep 12, 2011	Director	30 Bowater Place Blackheath SE3 8ST London	England	British	1960-9	Director	98856400001
HEWITT, Peter Lionel Raleigh 46 Longlands Charmandean BN14 9NN Worthing West Sussex	Sep 17, 2003	Aug 22, 2007	Director	46 Longlands Charmandean BN14 9NN Worthing West Sussex	England	British	1953-3	Director	44186600001
JACKSON-STOPS, Timothy William Ashworth 338 Euston Road NW1 3BG London 6th Floor	Sep 17, 2003	Jan 16, 2020	Director	338 Euston Road NW1 3BG London 6th Floor	England	British	1942-8	Director	48006790001
ROSCROW, Peter Donald 1 Firsby Road Stamford Hill N16 6PX London	Sep 17, 2003	Apr 19, 2004	Director	1 Firsby Road Stamford Hill N16 6PX London		Australian	1963-5	Director	40565560004
STOCKWELL, Fiona Alison 338 Euston Road NW1 3BG London 6th Floor United Kingdom	Sep 12, 2011	Feb 18, 2019	Director	338 Euston Road NW1 3BG London 6th Floor United Kingdom	England	British	1962-7	Compliance Director	170387680001
TEWKESBURY, Grant Edward Swallow Street W1B 4DE London 7 United Kingdom	Sep 17, 2003	Sep 30, 2011	Director	Swallow Street W1B 4DE London 7 United Kingdom	United Kingdom	British	1968-6	Development Director	98137100002
YULL, Leonard Louis Pottiemill Cottage Glenfarg PH2 9PT Perth Perthshire	Aug 22, 2007	Jul 06, 2008	Director	Pottiemill Cottage Glenfarg PH2 9PT Perth Perthshire		British	1935-10	Forestry	8200690001
CHALFEN NOMINEES LIMITED 2nd Floor 93a Rivington Street EC2A 3AY London	Sep 17, 2003	Sep 17, 2003	Nominee Director	2nd Floor 93a Rivington Street EC2A 3AY London					900025950001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F I WALKER DEVELOPMENTS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Florence Iris Walker 338 Euston Road NW1 3BG London 6th Floor	Sep 17, 2017	338 Euston Road NW1 3BG London 6th Floor	No
	Nationality: British Country of Residence: Northern Ireland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for F I WALKER DEVELOPMENTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Sep 17, 2016	Sep 17, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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.
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