Richard Walton Limited

00598375

Company Name	Richard Walton Limited
Company Status	Dissolved
Company Number	00598375
Category	Private Limited Company
Incorporation Date	4 February 1958(66 years, 3 months ago)
Dissolution Date	5 June 2001 (22 years, 11 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Christopher James Robinson
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Closed
Appointed	31 July 1992(34 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 05 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Boundary Road Eastcote Pinner Middlesex HA5 1PN

Secretary Name	Mr Christopher James Robinson
Nationality	British
Status	Closed
Appointed	31 July 1992(34 years, 6 months after company formation)
Appointment Duration	8 years, 10 months (closed 05 June 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Boundary Road Eastcote Pinner Middlesex HA5 1PN

Director Name	Philip Andrew Reginald Cole
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1993(35 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 05 June 2001)
Role	Chartered Accountant
Correspondence Address	37 George Road Stokenchurch High Wycombe Buckinghamshire HP14 3RN

Director Name	Mr David Anthony Spriggs
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	30 April 1993(35 years, 3 months after company formation)
Appointment Duration	8 years, 1 month (closed 05 June 2001)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	27 Wheatley Way Chalfont St Peter Buckinghamshire SL9 0JE

Director Name	Mrs Mary Elizabeth Willoughby
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	20 February 1998(40 years after company formation)
Appointment Duration	3 years, 3 months (closed 05 June 2001)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	16 Courtlands Close Ruislip Middlesex HA4 8AX

Director Name	Gerald Matthew Hitchin
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	22 February 1998(40 years after company formation)
Appointment Duration	3 years, 3 months (closed 05 June 2001)
Role	Tax Consultant
Correspondence Address	9 The Roughs Northwood Middlesex HA6 3DE

Director Name	Michael John Foxwell
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(33 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 1992)
Role	Chartered Accountant
Correspondence Address	22 Winchfield Close Kenton Harrow Middlesex HA3 0DT

Director Name	Patricia Ann Foxwell
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(33 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 1992)
Role	Secretary
Correspondence Address	22 Winchfield Close Kenton Harrow Middlesex HA3 0DT

Director Name	Marion Monica Tompsett
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(33 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 1992)
Role	Housewife
Correspondence Address	5 Hazeldene Wendover Aylesbury Buckinghamshire HP22 6NG

Director Name	Michael John Tompsett
Date of Birth	June 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	22 August 1991(33 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 April 1993)
Role	Chartered Accountant
Correspondence Address	5 Hazeldene Wendover Aylesbury Buckinghamshire HP22 6NG

Secretary Name	Patricia Ann Foxwell
Nationality	British
Status	Resigned
Appointed	22 August 1991(33 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 31 July 1992)
Role	Company Director
Correspondence Address	22 Winchfield Close Kenton Harrow Middlesex HA3 0DT

Location

Registered Address	C/O Sproull & Co 31-33 College Rd Harrow Middx HA1 1EJ
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London

Accounts

Latest Accounts	30 April 1998 (26 years ago)
Accounts Category	Small
Accounts Year End	30 April

Filing History

5 June 2001	Final Gazette dissolved via compulsory strike-off (1 page)
13 February 2001	First Gazette notice for compulsory strike-off (1 page)
1 October 1999	Return made up to 22/08/99; no change of members (6 pages)
11 March 1999	Accounts for a small company made up to 30 April 1998 (3 pages)
17 September 1998	Return made up to 22/08/98; full list of members (8 pages)
26 February 1998	New director appointed (2 pages)
26 February 1998	Accounts for a small company made up to 30 April 1997 (4 pages)
26 February 1998	New director appointed (2 pages)
3 September 1997	Return made up to 22/08/97; no change of members (4 pages)
3 March 1997	Accounts for a small company made up to 30 April 1996 (4 pages)
2 September 1996	Return made up to 22/08/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
3 June 1996	Accounts for a small company made up to 30 April 1995 (4 pages)
1 June 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (5 pages)
14 September 1995	Return made up to 22/08/95; full list of members (6 pages)

Contact Companies London