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G.S. WALTHER LIMITED

G.S. WALTHER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameG.S. WALTHER LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05921331
    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 G.S. WALTHER LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is G.S. WALTHER LIMITED located?

    Registered Office Address
    Peartree Cottage
    Eastgate Hornton
    OX15 6BT Banbury
    Oxfordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for G.S. WALTHER LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 21, 2018

    What are the latest filings for G.S. WALTHER LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Micro company accounts made up to Nov 21, 2018

    		2 pagesAA

    Previous accounting period extended from Sep 30, 2018 to Nov 21, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 31, 2018 with updates

    		5 pagesCS01

    Micro company accounts made up to Sep 30, 2017

    		3 pagesAA

    Confirmation statement made on Aug 31, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2016

    		6 pagesAA

    Confirmation statement made on Aug 31, 2016 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to Sep 30, 2015

    		6 pagesAA

    Annual return made up to Aug 31, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 10, 2015

    Statement of capital on Sep 10, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2014

    		6 pagesAA

    Annual return made up to Aug 31, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2014

    Statement of capital on Sep 08, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2013

    		6 pagesAA

    Annual return made up to Aug 31, 2013 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 08, 2013

    Statement of capital on Sep 08, 2013

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Sep 30, 2012

    		5 pagesAA

    Annual return made up to Aug 31, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2011

    		5 pagesAA

    Annual return made up to Aug 31, 2011 with full list of shareholders

    		3 pagesAR01

    Total exemption small company accounts made up to Sep 30, 2010

    		5 pagesAA

    Annual return made up to Aug 31, 2010 with full list of shareholders

    		3 pagesAR01

    Director's details changed for Sarah Anne Walther on Aug 31, 2010

    		2 pagesCH01

    Director's details changed for Glen Steven Walther on Aug 31, 2010

    		2 pagesCH01

    Secretary's details changed for Sarah Anne Walther on Aug 31, 2010

    		1 pagesCH03
    View All Filings

    Who are the officers of G.S. WALTHER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WALTHER, Sarah Anne
    Peartree Cottage
    Eastgate Hornton
    OX15 6BT Banbury
    Oxfordshire
    		Secretary
    Peartree Cottage
    Eastgate Hornton
    OX15 6BT Banbury
    Oxfordshire
    		British115792760002
    WALTHER, Glen Steven
    Peartree Cottage
    Eastgate Hornton
    OX15 6BT Banbury
    Oxfordshire
    		Director
    Peartree Cottage
    Eastgate Hornton
    OX15 6BT Banbury
    Oxfordshire
    		United KingdomBritish115792830002
    WALTHER, Sarah Anne
    Peartree Cottage
    Eastgate Hornton
    OX15 6BT Banbury
    Oxfordshire
    		Director
    Peartree Cottage
    Eastgate Hornton
    OX15 6BT Banbury
    Oxfordshire
    		United KingdomBritish115792760002
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of G.S. WALTHER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Glen Steven Walther
    Eastgate
    Hornton
    OX15 6BT Banbury
    Peartree Cottage
    Oxfordshire
    United Kingdom
    		Apr 06, 2016
    Eastgate
    Hornton
    OX15 6BT Banbury
    Peartree Cottage
    Oxfordshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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

    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