HIRAM WALKER & SONS LIMITED

Overview

Company Name	HIRAM WALKER & SONS LIMITED
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC000697
External Registration Number	4412
Jurisdiction	United Kingdom
Date of Creation	Mar 05, 1937
Date of Cessation	Oct 24, 2019

Summary

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

Where is HIRAM WALKER & SONS LIMITED located?

Registered Office Address	PO BOX 2518 Walkerville Windsor Ontario N8y 4s5 Canada Canada
Undeliverable Registered Office Address	No

What are the latest accounts for HIRAM WALKER & SONS LIMITED?

Last Accounts
Last Accounts Made Up To	Aug 31, 2005

HIRAM WALKER & SONS LIMITED is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country do not apply
Terms of Account Publication	Accounting reference date allocated by Companies House
Business Activity	Whisky Distillers,Blenders,Exp'T
Legal Form	Priv.Corp.Limited Liability
Is a Credit or Financial Institution	No
Governed By	Ontario Business Corp.Act
Originating Registry Country	CANADA
Place Registered	Province Of Ontario
Company Number	4412

What are the latest filings for HIRAM WALKER & SONS LIMITED?

Filings
Date	Description	Document	Type
Oct 24, 2019	Closure of UK establishment(s) BR000822 and overseas company FC000697 on Oct 01, 2019	2 pages	OSDS01

May 30, 2006	Full accounts made up to Aug 31, 2004	2 pages	AA
May 19, 2006	Full accounts made up to Aug 31, 2005	5 pages	AA
Jun 02, 2005	Full accounts made up to Aug 31, 2003	7 pages	AA
Jun 02, 2005	legacy	4 pages	BR4
Jun 02, 2005	legacy	4 pages	BR4
Jun 02, 2005	legacy	4 pages	BR4
Jun 02, 2005	legacy	4 pages	BR4
May 06, 2005	legacy	4 pages	BR6
May 06, 2005	legacy	4 pages	BR4
May 06, 2005	legacy	4 pages	BR4
May 06, 2005	legacy	4 pages	BR4
May 06, 2005	legacy	4 pages	BR4
May 06, 2005	legacy	4 pages	BR4
May 06, 2005	legacy	pages	BR4
May 06, 2005	legacy	4 pages	BR4
May 06, 2005	legacy	4 pages	BR4
May 06, 2005	legacy	4 pages	BR4
May 08, 2003	Full accounts made up to Aug 31, 2002	2 pages	AA
May 08, 2003	Full accounts made up to Aug 31, 2001	2 pages	AA
May 08, 2003	Full accounts made up to Aug 31, 2000	2 pages	AA
Apr 27, 2000	Full accounts made up to Aug 31, 1999	2 pages	AA
Apr 27, 2000	Full accounts made up to Aug 31, 1998	6 pages	AA
Apr 27, 2000	Full accounts made up to Aug 31, 1996	6 pages	AA
Apr 27, 2000	Full accounts made up to Aug 31, 1995	6 pages	AA

View All Filings

Who are the officers of HIRAM WALKER & SONS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Nationality	Date of Birth	Number
GORMAN, Harold 24 Carrington Lane Farmington Connecticut 06032 United States	Jan 01, 2005		Secretary	24 Carrington Lane Farmington Connecticut 06032 United States	British		104970050001
MAYERS, Sharon 10261 Paulina Court Windsor Ontario N8p 1h6 Canada	Nov 24, 2004		Secretary	10261 Paulina Court Windsor Ontario N8p 1h6 Canada	Canadian		104972230001
ABRAMS, Frederick 460 Corbett Drive Tecumseh Ontario N8n 4r5 Canada	Apr 09, 1996		Director	460 Corbett Drive Tecumseh Ontario N8n 4r5 Canada	Canadian	1947-10	105501990001
DEMARCO, Joseph Dante 1285 Tanglewood Court Lasalle Ontario N9j 2k3 Canada	Sep 01, 2004		Director	1285 Tanglewood Court Lasalle Ontario N9j 2k3 Canada	Canadian	1958-7	105502000001
SEGUIN, Rita 1796 Cabana Road West Windsor Ontario N9g 1c6 Canada	Jan 01, 2005		Director	1796 Cabana Road West Windsor Ontario N9g 1c6 Canada	Canadian	1965-5	105501980001
VALLADO MORENO, Eduardo Prolongacion Av. Hidlgo No 282-Ph2 Col Cacalote Del. Cuajimalpa C.P. 05270 Mexico D.F.	Sep 22, 2003		Director	Prolongacion Av. Hidlgo No 282-Ph2 Col Cacalote Del. Cuajimalpa C.P. 05270 Mexico D.F.	Mexican	1956-1	104970060001
STAINTON, David Murray 250 Centennial Drive Tecumseh Essex County Ontario Canada	Jun 07, 1993	Dec 31, 2004	Secretary	250 Centennial Drive Tecumseh Essex County Ontario Canada	Canadian		46660010001
SZABO, Andrew 137 Bruce Avenue Apartment 22 Windsor Ontario Canada	Jan 09, 1979	Jun 07, 1993	Secretary	137 Bruce Avenue Apartment 22 Windsor Ontario Canada	Canadian		46661120001
CAMPBELL, Roy V 3380 St Patrick Drive Windsor Ontario Canada	Jan 09, 1979	Jun 07, 1993	Director	3380 St Patrick Drive Windsor Ontario Canada	Canadian		46661150001
CHANTLER, George Windsor Essex County Ontario Canada	Jun 07, 1993	Apr 30, 1994	Director	Windsor Essex County Ontario Canada	Canadian	1939-3	46660020001
CRABBE, Orval Robert 2833 Radisson Windsor Ontario Canada	Jan 09, 1979	Jun 07, 1993	Director	2833 Radisson Windsor Ontario Canada	Canadian	1939-3	46660920001
DOWNING, Alfred Eric 1464 Victoria Avenue Windsor Ontario Canada	Jan 09, 1979	Jun 07, 1993	Director	1464 Victoria Avenue Windsor Ontario Canada	Canadian	1939-3	46660950001
FERGUSON, James Peter Windsor Essex County Ontario Canada	Jun 07, 1993	Dec 31, 1997	Director	Windsor Essex County Ontario Canada	Canadian	1937-8	46660030002
HARCARUFKA, John Joseph Windsor Essex County Ontario Canada	Jun 07, 1993	May 31, 2001	Director	Windsor Essex County Ontario Canada	Canadian	1941-5	46660060001
HATCH, Henry Clifford 2530 Riverside Drive Riverside Ontario Canada	Jan 09, 1979	Jun 07, 1993	Director	2530 Riverside Drive Riverside Ontario Canada	Canadian	1941-5	46660960001
KIPPEN, Richard Marlin Milford Michigan Usa	Jun 07, 1993	May 31, 1995	Director	Milford Michigan Usa	American	1932-5	46660040001
LEEDER, Francis David Buckingham Towers Apartment 75 211 Buckingham Drive Windsor Ontario N8s 2c5 Canada	Jan 09, 1979	Jun 07, 1993	Director	Buckingham Towers Apartment 75 211 Buckingham Drive Windsor Ontario N8s 2c5 Canada	Canadian	1932-5	46660930001
MCCALLUM, Archibald R 6520 Riverside Drive East Windsor Ontario Canada	Jan 09, 1979	Jun 07, 1993	Director	6520 Riverside Drive East Windsor Ontario Canada	Canadian	1932-5	46661140001
NEW, Charles John 43 Suncrest Drive Don Mills Ontario Canada	Jan 09, 1979	Jun 07, 1993	Director	43 Suncrest Drive Don Mills Ontario Canada	Canadian	1932-5	46660970001
ROSEWELL, Peter William Ridgeway House Penn Lane Hardington Mandeville BA22 9PQ Yeovil Somerset	Jun 07, 1993	May 01, 1995	Director	Ridgeway House Penn Lane Hardington Mandeville BA22 9PQ Yeovil Somerset	British	1941-1	34582580001
SOBOLOV, Murray 1525 Stratford Court Windsor Ontario N9g 1w1 Canada	Jan 09, 1979	Jun 07, 1993	Director	1525 Stratford Court Windsor Ontario N9g 1w1 Canada	American	1941-1	46661130001
TEBBS, Robert James 206 Vernon Crescent Windsor Ontario Canada	Jan 09, 1979	Jun 07, 1993	Director	206 Vernon Crescent Windsor Ontario Canada	Canadian	1941-1	46660940001

View Detailed Information on Officers and People 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.
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