London
W1S 4HQ
Director Name | Mr Steven Kenneth Evans |
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Date of Birth | February 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 30 June 2018(66 years, 5 months after company formation) |
Appointment Duration | 1 year, 4 months (closed 26 November 2019) |
Role | Operations Director |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 Tafarnaubach Industrial Estate Tafarnaubach Tredegar Gwent NP22 3AA Wales |
Director Name | Mr Jeffrey Penny |
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Date of Birth | March 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(40 years, 8 months after company formation) |
Appointment Duration | 9 years, 1 month (resigned 20 December 2001) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 14 Barley Court The Maltings Leamington Spa Warwickshire CV32 5FQ |
Secretary Name | Paul Roger Jefferson |
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Nationality | British |
Status | Resigned |
Appointed | 26 October 1992(40 years, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 December 1995) |
Role | Company Director |
Correspondence Address | Montlougue 81800 Grazac TN12 9BQ |
Director Name | Kenneth Dale Allen |
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Date of Birth | April 1939 (Born 85 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 31 December 1995(43 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 1997) |
Role | General Counsel |
Correspondence Address | 97 Eaton Terrace London SW1W 8TW |
Secretary Name | Kenneth Dale Allen |
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Nationality | American |
Status | Resigned |
Appointed | 31 December 1995(43 years, 11 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 June 1997) |
Role | General Counsel |
Correspondence Address | 97 Eaton Terrace London SW1W 8TW |
Director Name | David Edward Zerhusen |
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Date of Birth | August 1955 (Born 68 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 June 1997(45 years, 3 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 27 March 2000) |
Role | Attorney |
Correspondence Address | 18 Hampstead Way Hampstead Garden Suburb London NW11 7LS |
Secretary Name | David Edward Zerhusen |
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Nationality | American |
Status | Resigned |
Appointed | 01 June 1997(45 years, 3 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 20 March 2000) |
Role | Attorney |
Correspondence Address | 18 Hampstead Way Hampstead Garden Suburb London NW11 7LS |
Director Name | Lesley Margaret Vogt |
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Date of Birth | June 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(48 years, 1 month after company formation) |
Appointment Duration | 16 years, 10 months (resigned 12 January 2017) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Secretary Name | Lesley Margaret Vogt |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 2000(48 years, 1 month after company formation) |
Appointment Duration | 15 years, 3 months (resigned 01 July 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 21 Holborn Viaduct London EC1A 2DY |
Director Name | Adrianus Van Twist |
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Date of Birth | July 1951 (Born 72 years ago) |
Nationality | Dutch |
Status | Resigned |
Appointed | 01 October 2002(50 years, 8 months after company formation) |
Appointment Duration | 13 years, 8 months (resigned 10 June 2016) |
Role | Accountant |
Country of Residence | The Netherlands |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Director Name | Ms Georgina Louise Biggs |
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Date of Birth | March 1967 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 June 2016(64 years, 4 months after company formation) |
Appointment Duration | 2 years (resigned 30 June 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | Unit 3 Tafarnaubach Industrial Estate Tafarnaubach, Tredegar Gwent NP22 3AA Wales |
Director Name | Walker Limited (Corporation) |
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Status | Resigned |
Appointed | 14 February 2002(50 years after company formation) |
Appointment Duration | 14 years, 3 months (resigned 10 June 2016) |
Correspondence Address | 7 Albemarle Street London W1S 4HQ |
Registered Address | 7 Albemarle Street London W1S 4HQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
43k at £1 | Walker Uk LTD 99.01% Non Cumulative Preference |
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430 at £1 | Walker Uk LTD 0.99% Ordinary |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
1 November 2017 | Confirmation statement made on 26 October 2017 with no updates (3 pages) |
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9 October 2017 | Accounts for a dormant company made up to 31 December 2016 (4 pages) |
6 April 2017 | Appointment of Mrs Carol Avril Jones as a director on 12 January 2017 (2 pages) |
6 April 2017 | Termination of appointment of Lesley Margaret Vogt as a director on 12 January 2017 (1 page) |
8 November 2016 | Confirmation statement made on 26 October 2016 with updates (5 pages) |
7 November 2016 | Director's details changed for Georgina Louise Biggs on 30 June 2016 (2 pages) |
7 October 2016 | Accounts for a dormant company made up to 31 December 2015 (4 pages) |
29 July 2016 | Termination of appointment of Adrianus Van Twist as a director on 10 June 2016 (1 page) |
29 July 2016 | Appointment of Georgina Louise Biggs as a director on 10 June 2016 (2 pages) |
29 July 2016 | Termination of appointment of Walker Limited as a director on 10 June 2016 (1 page) |
23 December 2015 | Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-23
|
23 December 2015 | Director's details changed for Walker Limited on 27 October 2015 (1 page) |
27 October 2015 | Registered office address changed from 21 Holborn Viaduct London EC1A 2DY to 7 Albemarle Street London W1S 4HQ on 27 October 2015 (1 page) |
4 October 2015 | Accounts for a dormant company made up to 31 December 2014 (4 pages) |
4 September 2015 | Termination of appointment of Lesley Margaret Vogt as a secretary on 1 July 2015 (1 page) |
4 September 2015 | Termination of appointment of Lesley Margaret Vogt as a secretary on 1 July 2015 (1 page) |
11 November 2014 | Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-11
|
17 September 2014 | Accounts for a dormant company made up to 31 December 2013 (4 pages) |
15 November 2013 | Annual return made up to 26 October 2013 with a full list of shareholders Statement of capital on 2013-11-15
|
13 September 2013 | Accounts for a dormant company made up to 31 December 2012 (4 pages) |
23 November 2012 | Annual return made up to 26 October 2012 with a full list of shareholders (5 pages) |
20 August 2012 | Accounts for a dormant company made up to 31 December 2011 (4 pages) |
8 December 2011 | Annual return made up to 26 October 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Accounts for a dormant company made up to 31 December 2010 (4 pages) |
14 February 2011 | Director's details changed for Lesley Margaret Vogt on 14 January 2011 (2 pages) |
14 February 2011 | Secretary's details changed for Lesley Margaret Vogt on 14 January 2011 (1 page) |
14 February 2011 | Director's details changed for Adrianus Van Twist on 14 January 2011 (2 pages) |
10 December 2010 | Annual return made up to 26 October 2010 with a full list of shareholders (7 pages) |
2 October 2010 | Accounts for a dormant company made up to 31 December 2009 (4 pages) |
29 December 2009 | Annual return made up to 26 October 2009 with a full list of shareholders (5 pages) |
19 August 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
13 November 2008 | Return made up to 26/10/08; full list of members (4 pages) |
24 July 2008 | Accounts for a dormant company made up to 31 December 2007 (4 pages) |
15 November 2007 | Return made up to 26/10/07; full list of members (3 pages) |
4 November 2007 | Accounts for a dormant company made up to 31 December 2006 (4 pages) |
23 November 2006 | Return made up to 26/10/06; full list of members (3 pages) |
24 October 2006 | Accounts for a dormant company made up to 31 December 2005 (4 pages) |
26 October 2005 | Return made up to 26/10/05; full list of members (3 pages) |
25 October 2005 | Accounts for a dormant company made up to 31 December 2004 (4 pages) |
26 November 2004 | Location of register of members (1 page) |
26 November 2004 | Return made up to 26/10/04; full list of members (7 pages) |
31 October 2004 | Accounts for a dormant company made up to 31 December 2003 (4 pages) |
11 November 2003 | Return made up to 26/10/03; full list of members (7 pages) |
29 October 2003 | Accounts for a dormant company made up to 31 December 2002 (4 pages) |
15 November 2002 | Return made up to 26/10/02; full list of members (7 pages) |
1 November 2002 | New director appointed (3 pages) |
1 November 2002 | Registered office changed on 01/11/02 from: 1 mount street berkley square london W1K 3NA (1 page) |
28 October 2002 | Accounts for a dormant company made up to 31 December 2001 (4 pages) |
30 July 2002 | Director resigned (1 page) |
30 July 2002 | New director appointed (3 pages) |
20 December 2001 | Resolutions
|
20 December 2001 | Registered office changed on 20/12/01 from: wharfdale road birmingham 11 (1 page) |
8 November 2001 | Return made up to 26/10/01; full list of members (6 pages) |
19 October 2001 | Accounts for a dormant company made up to 31 December 2000 (4 pages) |
23 November 2000 | Return made up to 26/10/00; full list of members (5 pages) |
23 November 2000 | Location of register of members (1 page) |
31 October 2000 | Accounts for a dormant company made up to 31 December 1999 (5 pages) |
4 April 2000 | Secretary resigned (1 page) |
4 April 2000 | New director appointed (2 pages) |
4 April 2000 | Director resigned (1 page) |
4 April 2000 | New secretary appointed (2 pages) |
14 January 2000 | Accounts for a dormant company made up to 31 December 1998 (5 pages) |
23 November 1999 | Return made up to 26/10/99; full list of members (6 pages) |
26 November 1998 | Return made up to 26/10/98; no change of members (4 pages) |
13 October 1998 | Accounts for a dormant company made up to 31 December 1997 (5 pages) |
5 October 1998 | Resolutions
|
20 January 1998 | Return made up to 26/10/97; no change of members (4 pages) |
31 October 1997 | Accounts for a dormant company made up to 31 December 1996 (5 pages) |
15 July 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
11 June 1997 | Director resigned (1 page) |
11 June 1997 | New secretary appointed;new director appointed (2 pages) |
7 April 1997 | Return made up to 26/10/96; full list of members (6 pages) |
9 December 1996 | Accounts for a dormant company made up to 31 December 1994 (5 pages) |
9 December 1996 | Accounts for a dormant company made up to 31 December 1995 (5 pages) |
30 January 1996 | New secretary appointed;new director appointed (3 pages) |
17 January 1996 | Secretary resigned (1 page) |
9 November 1995 | Return made up to 26/10/95; no change of members (4 pages) |