| Company Name | Walker Sons & Co. (UK) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00032076 |
| Category | Private Limited Company |
| Incorporation Date | 13 December 1901(122 years, 5 months ago) |
| Dissolution Date | 10 May 2005 (18 years, 11 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Dir Hevafonsekage Gamini Fonseka |
|---|---|
| Date of Birth | March 1948 (Born 76 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 26 February 1992(90 years, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 10 May 2005) |
| Role | Chartered Accountant |
| Correspondence Address | 18 St Michael's Road Colombo 3 Foreign |
| Director Name | Lakshman Jayaraj Kumar Hettiaratchi |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 26 February 1992(90 years, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | 28/3 De Fonseka Place Colombo 5 Sri Lanka |
| Director Name | Pundarika Bhadrajit Perera |
|---|---|
| Date of Birth | January 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 26 February 1992(90 years, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 10 May 2005) |
| Role | Shipbroker |
| Correspondence Address | 83c Tolworth Road Surbiton Surrey KT6 7TA |
| Director Name | Hennedige Ajantha Kapila Soysa |
|---|---|
| Date of Birth | June 1951 (Born 72 years ago) |
| Nationality | Sri Lankan |
| Status | Closed |
| Appointed | 26 February 1992(90 years, 3 months after company formation) |
| Appointment Duration | 13 years, 2 months (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | 8 De Fonseka Place Colombo 5 Foreign |
| Secretary Name | Hevafonsekage Gamini Fonseka |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1992(90 years, 11 months after company formation) |
| Appointment Duration | 12 years, 6 months (closed 10 May 2005) |
| Role | Company Director |
| Correspondence Address | 83c Tolworth Road Surbiton Surrey KT6 7TA |
| Secretary Name | Hemani Devika Mandri Pathirana |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 26 February 1992(90 years, 3 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 02 November 1992) |
| Role | Company Director |
| Correspondence Address | 5 Fairfax Mansions Finchley Road Swiss Cottage London NW3 6JY |
Location
| Registered Address | Grosvenor Gardens House 35/37 Grosvenor Gardens London SW1W 0BY |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£122,047 |
| Current Liabilities | £27,670 |
Accounts
| Latest Accounts | 31 March 2003 (21 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 May 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 25 January 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 16 December 2004 | Application for striking-off (1 page) |
| 20 July 2004 | Return made up to 26/02/04; full list of members (8 pages) |
| 3 February 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 29 August 2003 | Return made up to 26/02/03; full list of members (8 pages) |
| 5 February 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 31 January 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
| 28 February 2001 | Return made up to 26/02/01; full list of members (7 pages) |
| 3 January 2001 | Accounts for a dormant company made up to 31 March 2000 (1 page) |
| 17 March 2000 | Return made up to 26/02/00; full list of members
|
| 24 January 2000 | Accounts for a dormant company made up to 31 March 1999 (1 page) |
| 8 March 1999 | Return made up to 26/02/99; no change of members
|
| 14 April 1997 | Return made up to 26/02/97; full list of members
|
| 14 April 1997 | Accounts for a dormant company made up to 31 March 1997 (1 page) |
| 28 April 1996 | Return made up to 26/02/96; no change of members
|