Company NameWalbrook Appointments
Company StatusDissolved
Company Number00914305
CategoryPrivate Unlimited Company
Incorporation Date30 August 1967(53 years, 2 months ago)
Dissolution Date22 June 2010 (10 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7450Labour recruitment
SIC 78200Temporary employment agency activities

Directors

Director NameCarole Striker
Date of BirthJune 1951 (Born 69 years ago)
NationalityBritish
StatusClosed
Appointed08 January 2004(36 years, 4 months after company formation)
Appointment Duration6 years, 5 months (closed 22 June 2010)
RoleEmployment Agent
Country of ResidenceEngland
Correspondence Address7 Warren Mews
London
W1T 6AS
Secretary NameMr Anthony Jackson
NationalityBritish
StatusClosed
Appointed08 January 2004(36 years, 4 months after company formation)
Appointment Duration6 years, 5 months (closed 22 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address7 Warren Mews
London
W1T 6AS
Director NameMrs Joan Striker
Date of BirthJuly 1921 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1991(23 years, 4 months after company formation)
Appointment Duration13 years (resigned 08 January 2004)
RoleEmployment Agent
Correspondence Address4 Chartwell House
12 Ladbroke Terrace
London
W11 3PG
Director NameMr Morris Striker
Date of BirthApril 1909 (Born 111 years ago)
NationalityBritish
StatusResigned
Appointed11 January 1991(23 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 June 1996)
RoleEmployment Agent
Correspondence Address85 Carlton Hill
London
NW8 0EP
Secretary NameMrs Joan Striker
NationalityBritish
StatusResigned
Appointed11 January 1991(23 years, 4 months after company formation)
Appointment Duration5 years, 5 months (resigned 30 June 1996)
RoleCompany Director
Correspondence Address85 Carlton Hill
London
NW8 0EP
Secretary NameCarole Striker
NationalityBritish
StatusResigned
Appointed30 June 1996(28 years, 10 months after company formation)
Appointment Duration7 years, 6 months (resigned 08 January 2004)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Lombardy Place
London
W2 4AU

Location

Registered Address7 Warren Mews
London
W1T 6AS
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Net Worth£59,094
Current Liabilities£39,439

Accounts

Latest Accounts30 April 2009 (11 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 April

Filing History

22 June 2010Final Gazette dissolved via voluntary strike-off (1 page)
9 March 2010First Gazette notice for voluntary strike-off (1 page)
25 February 2010Application to strike the company off the register (3 pages)
19 January 2010Annual return made up to 31 December 2009 with a full list of shareholders
Statement of capital on 2010-01-19
  • GBP 200
(4 pages)
19 January 2010Director's details changed for Carole Striker on 13 January 2010 (2 pages)
10 November 2009Total exemption small company accounts made up to 30 April 2009 (5 pages)
6 January 2009Return made up to 31/12/08; full list of members (3 pages)
5 November 2008Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 February 2008Total exemption small company accounts made up to 30 April 2007 (6 pages)
11 January 2008Return made up to 31/12/07; full list of members (2 pages)
26 January 2007Return made up to 31/12/06; full list of members (2 pages)
26 January 2007Director's particulars changed (1 page)
26 January 2007Secretary's particulars changed (1 page)
29 December 2006Registered office changed on 29/12/06 from: 66 red lion street london WC1R 4NA (1 page)
12 October 2006Total exemption small company accounts made up to 30 April 2006 (6 pages)
26 January 2006Total exemption small company accounts made up to 30 April 2005 (6 pages)
24 January 2006Return made up to 31/12/05; full list of members (6 pages)
3 March 2005Accounts for a small company made up to 30 April 2004 (6 pages)
17 January 2005Return made up to 31/12/04; full list of members (6 pages)
4 March 2004Full accounts made up to 30 April 2003 (10 pages)
25 January 2004Secretary resigned (1 page)
25 January 2004Director resigned (1 page)
25 January 2004New director appointed (2 pages)
25 January 2004New secretary appointed (2 pages)
17 January 2004Return made up to 31/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
5 March 2003Full accounts made up to 30 April 2002 (10 pages)
8 January 2003Return made up to 31/12/02; full list of members (6 pages)
12 February 2002Full accounts made up to 30 April 2001 (10 pages)
21 January 2002Return made up to 06/01/02; full list of members (6 pages)
1 March 2001Full accounts made up to 30 April 2000 (10 pages)
21 January 2001Return made up to 06/01/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
23 February 2000Return made up to 06/01/00; full list of members (6 pages)
9 February 2000Registered office changed on 09/02/00 from: 31, theobalds road, london. WC1X 8SP. (1 page)
13 January 2000Full accounts made up to 30 April 1999 (12 pages)
23 February 1999Full accounts made up to 30 April 1998 (12 pages)
18 January 1999Return made up to 06/01/99; full list of members (7 pages)
13 February 1998Return made up to 06/01/98; full list of members (7 pages)
6 January 1998Full accounts made up to 30 April 1997 (12 pages)
21 March 1997Full accounts made up to 30 April 1996 (12 pages)
27 January 1997Return made up to 06/01/97; full list of members (7 pages)
8 October 1996Director resigned (1 page)
8 October 1996Secretary resigned (1 page)
8 October 1996New secretary appointed (2 pages)
15 January 1996Return made up to 06/01/96; full list of members (8 pages)
9 January 1996Full accounts made up to 30 April 1995 (10 pages)