Company NameEast Walls (1997) Limited
DirectorsDiageo Corporate Officer A Limited and Diageo Corporate Officer B Limited
Company StatusLiquidation
Company Number00128480
CategoryPrivate Limited Company
Incorporation Date22 April 1913(107 years, 6 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDiageo Corporate Officer A Limited (Corporation)
StatusCurrent
Appointed03 July 2002(89 years, 3 months after company formation)
Appointment Duration18 years, 2 months
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameDiageo Corporate Officer B Limited (Corporation)
StatusCurrent
Appointed03 July 2002(89 years, 3 months after company formation)
Appointment Duration18 years, 2 months
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Secretary NameDiageo Corporate Officer A Limited (Corporation)
StatusCurrent
Appointed03 July 2002(89 years, 3 months after company formation)
Appointment Duration18 years, 2 months
Correspondence AddressLakeside Drive Park Royal
London
NW10 7HQ
Director NameMr Ernst Andreas Haberli
Date of BirthOctober 1948 (Born 72 years ago)
NationalityCitizen Of United St
StatusResigned
Appointed28 February 1992(78 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 May 1995)
RolePresident International Group Pet Incorporated
Correspondence Address45 Witt Road
South Barrington
Illinois 60010
Foreign
Director NameMr Richard Lee Mittelbusher
Date of BirthOctober 1940 (Born 80 years ago)
NationalityAmerican
StatusResigned
Appointed28 February 1992(78 years, 11 months after company formation)
Appointment Duration3 years, 2 months (resigned 12 May 1995)
RoleSenior Vice President - Administration Pet Incorpo
Correspondence Address1151 Westmoor Place
Town & Country
Missouri 63131
Foreign
Director NameMr Charles Norman George Shippam
Date of BirthJanuary 1938 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(78 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 January 1996)
RoleChairman & Managing Director C Shippam Ltd
Correspondence Address4 Henty Gardens
Chichester
West Sussex
PO19 3DL
Director NameStanley William Young
Date of BirthJanuary 1936 (Born 84 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1992(78 years, 11 months after company formation)
Appointment Duration3 years (resigned 03 March 1995)
RoleDeputy Managing Director C Shippam Ltd
Country of ResidenceEngland
Correspondence AddressBransco
West Broyle Drive
Chichester
West Sussex
PO19 3PP
Secretary NameMichael Edward Parker
NationalityBritish
StatusResigned
Appointed28 February 1992(78 years, 11 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 January 1996)
RoleCompany Director
Correspondence AddressWarren Farm House
Warren Farm Lane
Chichester
West Sussex
PO19 5RU
Director NameIan Reid McMahon
Date of BirthNovember 1952 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(82 years after company formation)
Appointment Duration1 year, 6 months (resigned 31 October 1996)
RoleCompany Director
Correspondence AddressTrampletts
53a Bath Street
Abingdon
Oxfordshire
OX14 1EA
Director NameMr John Michael Summerlin
Date of BirthMarch 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(82 years after company formation)
Appointment Duration6 years, 1 month (resigned 06 June 2001)
RoleChartered Accountant & Directo
Country of ResidenceEngland
Correspondence AddressThe Rectory
Harvest Hill
Bourne End
Buckinghamshire
SL8 5JJ
Director NameJuris George Grinbergs
Date of BirthJuly 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed16 November 1995(82 years, 7 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 February 1997)
RoleHuman Resources Director
Correspondence AddressChandon Bramwell House
Seer Mead Seer Green
Beaconsfield
Buckinghamshire
HP9 2QL
Secretary NameMr Roger John Gardner
NationalityBritish
StatusResigned
Appointed31 January 1996(82 years, 10 months after company formation)
Appointment Duration6 years, 5 months (resigned 03 July 2002)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressOak Lodge
Henwood Green Road Pembury
Tunbridge Wells
Kent
TN2 4LW
Director NameMartin Roderick Jamieson
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1996(83 years, 7 months after company formation)
Appointment Duration1 year, 8 months (resigned 24 July 1998)
RoleCompany Director
Correspondence Address12 Queen Street
Dorchester On Thames
Wallingford
Oxfordshire
OX10 7HR
Director NameMr Roger John Gardner
Date of BirthFebruary 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1998(85 years, 3 months after company formation)
Appointment Duration3 years, 11 months (resigned 03 July 2002)
RoleSolicitor
Country of ResidenceEngland
Correspondence AddressOak Lodge
Henwood Green Road Pembury
Tunbridge Wells
Kent
TN2 4LW
Director NameRoger Hugh Myddelton
Date of BirthAugust 1942 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed06 June 2001(88 years, 2 months after company formation)
Appointment Duration1 year (resigned 03 July 2002)
RoleSolicitor
Correspondence Address21 Lawford Road
London
NW5 2LH

Location

Registered AddressBaker Tilly
6th Floor
25 Farringdon Street
London
EC4A 4AB
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address MatchesOver 300 other UK companies use this postal address

Financials

Year2014
Net Worth£12,278,000
Current Liabilities£9,500,000

Accounts

Latest Accounts30 June 2008 (12 years, 2 months ago)
Next Accounts Due31 March 2010 (overdue)
Accounts CategoryFull
Accounts Year End30 June

Returns

Next Return Due14 March 2017 (overdue)

Filing History

11 February 2012Final Gazette dissolved via compulsory strike-off (1 page)
11 February 2012Final Gazette dissolved following liquidation (1 page)
11 November 2011Liquidators statement of receipts and payments to 2 November 2011 (7 pages)
11 November 2011Return of final meeting in a members' voluntary winding up (3 pages)
11 November 2011Liquidators statement of receipts and payments to 2 November 2011 (7 pages)
11 November 2011Liquidators' statement of receipts and payments to 2 November 2011 (7 pages)
28 June 2011Liquidators statement of receipts and payments to 23 June 2011 (6 pages)
28 June 2011Liquidators' statement of receipts and payments to 23 June 2011 (6 pages)
25 January 2011Liquidators statement of receipts and payments to 23 December 2010 (6 pages)
25 January 2011Liquidators' statement of receipts and payments to 23 December 2010 (6 pages)
29 November 2010Registered office address changed from Lakeside Drive Park Royal London London NW10 7HQ United Kingdom on 29 November 2010 (2 pages)
28 July 2010Liquidators statement of receipts and payments to 23 June 2010 (6 pages)
28 July 2010Liquidators' statement of receipts and payments to 23 June 2010 (6 pages)
26 February 2010Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Secretary's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer B Limited on 7 December 2009 (1 page)
26 February 2010Director's details changed for Diageo Corporate Officer a Limited on 7 December 2009 (1 page)
24 December 2009Appointment of a voluntary liquidator (6 pages)
24 December 2009Notice of ceasing to act as a voluntary liquidator (6 pages)
4 December 2009Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
4 December 2009Registered office address changed from C/O C/O Baker Tilly, Restrucucturing and Recovery Llp Restrucucturing and Recovery Llp 5 Old Bailey London EC4M 7AF on 4 December 2009 (1 page)
6 July 2009Registered office changed on 06/07/2009 from 8 henrietta place london W1G 0NB (1 page)
2 July 2009Declaration of solvency (3 pages)
2 July 2009Appointment of a voluntary liquidator (1 page)
2 July 2009Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
23 June 2009Solvency statement dated 22/06/09 (1 page)
23 June 2009Statement by directors (1 page)
23 June 2009Min detail amend capital eff 22/06/09 (1 page)
23 June 2009Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES05 ‐ Resolution of decreasing authorised share capital
(2 pages)
26 March 2009Return made up to 28/02/09; full list of members (3 pages)
17 March 2009Accounts made up to 30 June 2008 (12 pages)
4 April 2008Return made up to 28/02/08; full list of members (3 pages)
20 March 2008Accounts made up to 30 June 2007 (12 pages)
10 May 2007Accounts made up to 30 June 2006 (11 pages)
21 March 2007Return made up to 28/02/07; full list of members (2 pages)
22 March 2006Return made up to 28/02/06; full list of members (2 pages)
31 January 2006Accounts made up to 30 June 2005 (10 pages)
8 March 2005Return made up to 28/02/05; full list of members (2 pages)
23 December 2004Accounts made up to 30 June 2004 (10 pages)
6 May 2004Accounts made up to 30 June 2003 (10 pages)
8 March 2004Return made up to 28/02/04; full list of members (2 pages)
8 May 2003Return made up to 28/02/03; full list of members (5 pages)
8 May 2003Location of register of members (1 page)
1 May 2003Accounts made up to 30 June 2002 (10 pages)
31 July 2002Director resigned (1 page)
31 July 2002Secretary resigned (1 page)
31 July 2002New secretary appointed (2 pages)
31 July 2002New director appointed (2 pages)
31 July 2002New director appointed (2 pages)
30 July 2002Director resigned (1 page)
30 July 2002Registered office changed on 30/07/02 from: harman house 1 george street uxbridge middlesex UB8 1QQ (1 page)
2 May 2002Accounts made up to 30 June 2001 (12 pages)
2 April 2002Return made up to 28/02/02; full list of members (6 pages)
23 August 2001New director appointed (2 pages)
5 July 2001Return made up to 28/02/01; no change of members (5 pages)
22 June 2001Director resigned (1 page)
15 December 2000Accounts made up to 30 June 2000 (12 pages)
21 March 2000Accounts made up to 30 June 1999 (12 pages)
21 March 2000Return made up to 28/02/00; full list of members (5 pages)
28 April 1999Accounts made up to 30 June 1998 (15 pages)
5 March 1999Return made up to 28/02/99; no change of members (5 pages)
3 August 1998New director appointed (2 pages)
3 August 1998Director resigned (1 page)
9 June 1998Accounts made up to 30 September 1997 (21 pages)
19 May 1998Accounting reference date shortened from 30/09/98 to 30/06/98 (1 page)
19 March 1998Return made up to 28/02/98; full list of members (5 pages)
26 August 1997Company name changed C.shippam LIMITED\certificate issued on 26/08/97 (2 pages)
19 March 1997Return made up to 28/02/97; full list of members (7 pages)
17 March 1997Director resigned (1 page)
12 November 1996Director resigned (1 page)
12 November 1996New director appointed (2 pages)
6 September 1996Director's particulars changed (1 page)
30 July 1996Accounts made up to 30 September 1995 (24 pages)
11 June 1996Registered office changed on 11/06/96 from: east walls chichester essex PO19 1PQ (1 page)
2 April 1996Return made up to 28/02/96; full list of members (7 pages)
15 February 1996Director resigned (2 pages)
15 February 1996Secretary resigned;new secretary appointed (2 pages)
28 November 1995New director appointed (4 pages)
22 May 1995Auditor's resignation (2 pages)
19 May 1995Accounting reference date extended from 31/05 to 30/09 (1 page)
19 May 1995Director resigned (2 pages)
19 May 1995Director resigned (2 pages)
9 May 1995New director appointed (2 pages)
9 May 1995New director appointed (2 pages)
24 March 1995Accounts made up to 28 May 1994 (19 pages)
24 March 1995Return made up to 28/02/95; change of members (6 pages)
21 March 1995Director resigned (2 pages)
25 August 1988Accounts made up to 28 November 1987 (14 pages)