| Company Name | Walter Reginald Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00408182 |
| Category | Private Limited Company |
| Incorporation Date | 10 April 1946(78 years, 1 month ago) |
| Dissolution Date | 19 November 2002 (21 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Basheer Ahmed |
|---|---|
| Date of Birth | June 1939 (Born 84 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(44 years, 9 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 19 November 2002) |
| Role | Secretary |
| Correspondence Address | 23 Osborn Gardens Mill Hill London NW7 1DY |
| Director Name | Raymond Barry Farbey |
|---|---|
| Date of Birth | April 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(44 years, 9 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 6 The Crofts Upper Halliford Shepperton Middlesex TW17 8SD |
| Secretary Name | Basheer Ahmed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(44 years, 9 months after company formation) |
| Appointment Duration | 11 years, 10 months (closed 19 November 2002) |
| Role | Company Director |
| Correspondence Address | 23 Osborn Gardens Mill Hill London NW7 1DY |
| Director Name | Peter Philip Jessop |
|---|---|
| Date of Birth | July 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 March 1996(50 years after company formation) |
| Appointment Duration | 6 years, 7 months (closed 19 November 2002) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 18 Mortimer Hill Tring Hertfordshire HP23 5JU |
| Director Name | Michael Martin Hugo Gross |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(44 years, 9 months after company formation) |
| Appointment Duration | 5 years, 3 months (resigned 30 March 1996) |
| Role | Company Director |
| Correspondence Address | 155 Regents Park Road London NW1 8BB |
| Director Name | Mollie Isabella Birkby Weiss |
|---|---|
| Date of Birth | January 1918 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(44 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 05 April 1995) |
| Role | Company Director |
| Correspondence Address | Casita Lansdowne Road London W11 3LS |
| Director Name | Mr Walter Hans Weiss |
|---|---|
| Date of Birth | March 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(44 years, 9 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 05 April 1995) |
| Role | Business Executive |
| Country of Residence | United Kingdom |
| Correspondence Address | Casita Lansdowne Road London W11 3LS |
Location
| Registered Address | Edelman House 1238 High Road London N20 0LH |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £25,125 |
Accounts
| Latest Accounts | 30 June 2000 (23 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 19 November 2002 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 August 2002 | First Gazette notice for voluntary strike-off (1 page) |
| 24 June 2002 | Application for striking-off (1 page) |
| 28 May 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 2 April 2002 | Registered office changed on 02/04/02 from: 24 bedford row london WC1R 4HA (1 page) |
| 10 December 2001 | Location of register of members (1 page) |
| 26 April 2001 | Accounts for a dormant company made up to 30 June 2000 (5 pages) |
| 22 January 2001 | Return made up to 31/12/00; full list of members (7 pages) |
| 13 March 2000 | Accounts for a dormant company made up to 30 June 1999 (5 pages) |
| 27 January 2000 | Return made up to 31/12/99; full list of members (7 pages) |
| 10 March 1999 | Accounts for a dormant company made up to 30 June 1998 (5 pages) |
| 13 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 18 February 1998 | Accounts for a dormant company made up to 30 June 1997 (5 pages) |
| 14 January 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 4 April 1997 | Accounts for a dormant company made up to 30 June 1996 (5 pages) |
| 25 January 1997 | Return made up to 31/12/96; full list of members (7 pages) |
| 25 January 1997 | New director appointed (2 pages) |
| 25 January 1997 | Director resigned (1 page) |
| 22 March 1996 | Accounts for a dormant company made up to 30 June 1995 (5 pages) |
| 18 February 1996 | Return made up to 31/12/95; full list of members (7 pages) |
| 6 June 1995 | Director resigned (2 pages) |
| 6 June 1995 | Director resigned (2 pages) |
| 26 July 1988 | New director appointed (3 pages) |