Walker UK Ltd

Company Name	Walker UK Ltd
Company Status	Dissolved
Company Number	00713804
Category	Private Limited Company
Incorporation Date	26 January 1962(62 years, 3 months ago)
Dissolution Date	26 November 2019 (4 years, 4 months ago)
Previous Name	Harmo Industries Limited

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	Ms Carol Avril Jones
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	12 January 2017(55 years after company formation)
Appointment Duration	2 years, 10 months (closed 26 November 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Mr Steven Kenneth Evans
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2018(56 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 Thomas Graham Kelly
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(29 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 17 October 2000)
Role	Financial Director
Country of Residence	England
Correspondence Address	106 Old Station Road Hampton In Arden Solihull West Midlands B92 0HF

Director Name	Mr William Ferrell Maclean
Date of Birth	November 1950 (Born 73 years ago)
Nationality	American
Status	Resigned
Appointed	26 October 1991(29 years, 9 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 1993)
Role	Managing Director
Correspondence Address	Raaphorstlaan 19a 2245 Bg Wassenaar Foreign

Director Name	Mr Jeffrey Penny
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 1991(29 years, 9 months after company formation)
Appointment Duration	10 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	Mr Thomas Graham Kelly
Nationality	British
Status	Resigned
Appointed	26 October 1991(29 years, 9 months after company formation)
Appointment Duration	9 years (resigned 30 October 2000)
Role	Company Director
Country of Residence	England
Correspondence Address	106 Old Station Road Hampton In Arden Solihull West Midlands B92 0HF

Director Name	Urszula Jadwiga Kitchen
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2000(38 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 2002)
Role	Treasurer
Correspondence Address	Willow House 22 Homefield Road Radlett Hertfordshire WD7 8PY

Secretary Name	Lesley Margaret Vogt
Nationality	British
Status	Resigned
Appointed	30 October 2000(38 years, 9 months after company formation)
Appointment Duration	14 years, 8 months (resigned 01 July 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Holborn Viaduct London EC1A 2DY

Director Name	Neil Fraser Harris
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	04 September 2002(40 years, 7 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 28 March 2003)
Role	Accountant
Country of Residence	England
Correspondence Address	33 Wroxall Road Solihull West Midlands B91 1DR

Director Name	Adrianus Van Twist
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Dutch
Status	Resigned
Appointed	04 September 2002(40 years, 7 months after company formation)
Appointment Duration	15 years, 1 month (resigned 02 October 2017)
Role	Accountant
Country of Residence	The Netherlands
Correspondence Address	7 Albemarle Street London W1S 4HQ

Director Name	Ms Georgina Louise Biggs
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2016(54 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)
Status	Resigned
Appointed	29 January 2002(40 years after company formation)
Appointment Duration	14 years, 4 months (resigned 10 June 2016)
Correspondence Address	7 Albemarle Street London W1S 4HQ

Contact

Telephone	0121 7073624
Telephone region	Birmingham

Location

Registered Address	7 Albemarle Street London W1S 4HQ
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

Shareholders

17.4m at £0.1	Tenneco Automotive Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

26 November 2019	Final Gazette dissolved via voluntary strike-off (1 page)
11 November 2019	Change of details for Tenneco Automotive Uk Limited as a person with significant control on 28 February 2019 (2 pages)
8 November 2019	Notification of Tenneco-Walker(U.K.)Limited as a person with significant control on 28 February 2019 (2 pages)
8 November 2019	Cessation of Tenneco Automotive Uk Limited as a person with significant control on 28 February 2019 (1 page)
8 November 2019	Confirmation statement made on 26 October 2019 with updates (4 pages)
10 September 2019	First Gazette notice for voluntary strike-off (1 page)
29 August 2019	Application to strike the company off the register (3 pages)
21 June 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
28 February 2019	Statement by Directors (1 page)
28 February 2019	Solvency Statement dated 28/02/19 (1 page)
28 February 2019	Resolutions RES13 ‐ Reduction of share premium account 28/02/2019 (1 page)
28 February 2019	Solvency Statement dated 28/02/19 (1 page)
28 February 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
28 February 2019	Statement of capital on 28 February 2019 GBP 1.0 (3 pages)
28 February 2019	Statement by Directors (1 page)
28 February 2019	Statement of capital on 28 February 2019 GBP 1 (3 pages)
26 October 2018	Confirmation statement made on 26 October 2018 with no updates (3 pages)
4 July 2018	Appointment of Mr. Steven Kenneth Evans as a director on 30 June 2018 (2 pages)
4 July 2018	Termination of appointment of Georgina Louise Biggs as a director on 30 June 2018 (1 page)
15 May 2018	Accounts for a dormant company made up to 31 December 2017 (5 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 26 October 2017 with no updates (3 pages)
12 October 2017	Appointment of Mrs Carol Avril Jones as a director on 12 January 2017 (2 pages)
12 October 2017	Appointment of Mrs Carol Avril Jones as a director on 12 January 2017 (2 pages)
10 October 2017	Termination of appointment of Adrianus Van Twist as a director on 2 October 2017 (1 page)
10 October 2017	Termination of appointment of Adrianus Van Twist as a director on 2 October 2017 (1 page)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
5 October 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
8 November 2016	Confirmation statement made on 26 October 2016 with updates (5 pages)
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 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 (5 pages)
7 October 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
8 July 2016	Termination of appointment of Walker Limited as a director on 10 June 2016 (1 page)
8 July 2016	Appointment of Georgina Louise Biggs as a director on 10 June 2016 (2 pages)
8 July 2016	Termination of appointment of Walker Limited as a director on 10 June 2016 (1 page)
8 July 2016	Appointment of Georgina Louise Biggs as a director on 10 June 2016 (2 pages)
29 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,735,670.9 (3 pages)
29 December 2015	Director's details changed for Walker Limited on 27 October 2015 (1 page)
29 December 2015	Annual return made up to 26 October 2015 with a full list of shareholders Statement of capital on 2015-12-29 GBP 1,735,670.9 (3 pages)
29 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)
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)
12 October 2015	Full accounts made up to 31 December 2014 (12 pages)
12 October 2015	Full accounts made up to 31 December 2014 (12 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)
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 GBP 1,735,670.9 (4 pages)
11 November 2014	Annual return made up to 26 October 2014 with a full list of shareholders Statement of capital on 2014-11-11 GBP 1,735,670.9 (4 pages)
3 October 2014	Full accounts made up to 31 December 2013 (12 pages)
3 October 2014	Full accounts made up to 31 December 2013 (12 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 GBP 1,735,670.9 (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 GBP 1,735,670.9 (4 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
13 September 2013	Accounts for a dormant company made up to 31 December 2012 (5 pages)
23 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
23 November 2012	Annual return made up to 26 October 2012 with a full list of shareholders (4 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
20 August 2012	Accounts for a dormant company made up to 31 December 2011 (5 pages)
8 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
8 December 2011	Annual return made up to 26 October 2011 with a full list of shareholders (4 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
29 July 2011	Accounts for a dormant company made up to 31 December 2010 (5 pages)
14 February 2011	Secretary's details changed for Lesley Margaret Vogt on 14 January 2011 (1 page)
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)
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 (5 pages)
10 December 2010	Annual return made up to 26 October 2010 with a full list of shareholders (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
2 October 2010	Accounts for a dormant company made up to 31 December 2009 (5 pages)
5 May 2010	Auditor's resignation (1 page)
5 May 2010	Auditor's resignation (1 page)
15 December 2009	Annual return made up to 26 October 2009 with a full list of shareholders (5 pages)
15 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 (5 pages)
19 August 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
13 November 2008	Return made up to 26/10/08; full list of members (3 pages)
13 November 2008	Return made up to 26/10/08; full list of members (3 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
24 July 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
16 November 2007	Return made up to 26/10/07; full list of members (2 pages)
16 November 2007	Return made up to 26/10/07; full list of members (2 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
3 November 2007	Full accounts made up to 31 December 2006 (13 pages)
24 November 2006	Return made up to 26/10/06; full list of members (2 pages)
24 November 2006	Return made up to 26/10/06; full list of members (2 pages)
15 November 2006	Full accounts made up to 31 December 2005 (11 pages)
15 November 2006	Full accounts made up to 31 December 2005 (11 pages)
26 October 2005	Return made up to 26/10/05; full list of members (2 pages)
26 October 2005	Return made up to 26/10/05; full list of members (2 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 October 2005	Accounts for a dormant company made up to 31 December 2004 (5 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 (5 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 (5 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
3 November 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
11 November 2003	Return made up to 26/10/03; full list of members (5 pages)
11 November 2003	Return made up to 26/10/03; full list of members (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 November 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
21 May 2003	Director resigned (2 pages)
21 May 2003	Director resigned (2 pages)
15 November 2002	Return made up to 26/10/02; full list of members (6 pages)
15 November 2002	Return made up to 26/10/02; full list of members (6 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
28 October 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
16 October 2002	Registered office changed on 16/10/02 from: 1 mount street berkeley square london W1K 3NA (1 page)
16 October 2002	Registered office changed on 16/10/02 from: 1 mount street berkeley square london W1K 3NA (1 page)
14 October 2002	Director's particulars changed (1 page)
14 October 2002	Director's particulars changed (1 page)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (2 pages)
6 October 2002	New director appointed (3 pages)
6 October 2002	New director appointed (2 pages)
9 September 2002	Director resigned (1 page)
9 September 2002	Director resigned (1 page)
30 July 2002	New director appointed (3 pages)
30 July 2002	New director appointed (3 pages)
30 July 2002	Director resigned (1 page)
30 July 2002	Director resigned (1 page)
21 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2001	Resolutions ELRES ‐ Elective resolution (1 page)
21 December 2001	Registered office changed on 21/12/01 from: wharfdale road tyseley birmingham B11 2DF (1 page)
21 December 2001	Registered office changed on 21/12/01 from: wharfdale road tyseley birmingham B11 2DF (1 page)
8 November 2001	Return made up to 26/10/01; full list of members (5 pages)
8 November 2001	Return made up to 26/10/01; full list of members (5 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 pages)
19 October 2001	Accounts for a dormant company made up to 31 December 2000 (5 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)
23 November 2000	Location of register of members (1 page)
23 November 2000	Return made up to 26/10/00; full list of members (5 pages)
6 November 2000	Secretary resigned (1 page)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	New secretary appointed (2 pages)
6 November 2000	Secretary resigned (1 page)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
2 November 2000	Full accounts made up to 31 December 1999 (7 pages)
24 October 2000	New director appointed (3 pages)
24 October 2000	Director resigned (1 page)
24 October 2000	New director appointed (3 pages)
24 October 2000	Director resigned (1 page)
23 November 1999	Return made up to 26/10/99; full list of members (6 pages)
23 November 1999	Return made up to 26/10/99; full list of members (6 pages)
1 October 1999	Full accounts made up to 31 December 1998 (7 pages)
1 October 1999	Full accounts made up to 31 December 1998 (7 pages)
26 November 1998	Return made up to 26/10/98; no change of members (4 pages)
26 November 1998	Return made up to 26/10/98; no change of members (4 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
3 November 1998	Full accounts made up to 31 December 1997 (12 pages)
5 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
5 October 1998	Resolutions WRES01 ‐ Written resolution of adoption of Memorandum of Association (13 pages)
20 January 1998	Return made up to 26/10/97; no change of members (4 pages)
20 January 1998	Return made up to 26/10/97; no change of members (4 pages)
12 September 1997	Full accounts made up to 31 December 1996 (17 pages)
12 September 1997	Full accounts made up to 31 December 1996 (17 pages)
17 January 1997	Return made up to 26/10/96; full list of members (6 pages)
17 January 1997	Return made up to 26/10/96; full list of members (6 pages)
26 October 1996	Full accounts made up to 31 December 1995 (18 pages)
26 October 1996	Full accounts made up to 31 December 1995 (18 pages)
7 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
7 August 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (9 pages)
31 October 1995	Full accounts made up to 31 December 1994 (19 pages)
31 October 1995	Full accounts made up to 31 December 1994 (19 pages)
31 August 1989	Company name changed harmo industries LIMITED\certificate issued on 01/09/89 (2 pages)
31 August 1989	Company name changed harmo industries LIMITED\certificate issued on 01/09/89 (2 pages)
23 October 1986	Group of companies' accounts made up to 31 December 1985 (24 pages)
23 October 1986	Group of companies' accounts made up to 31 December 1985 (24 pages)
26 January 1962	Incorporation (13 pages)
26 January 1962	Incorporation (13 pages)

Walker UK Ltd

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Filing History

Contact Companies London