Walbrook Limited

Company Name	Walbrook Limited
Company Status	Dissolved
Company Number	00974767
Category	Private Limited Company
Incorporation Date	16 March 1970(53 years ago)
Dissolution Date	3 December 2013 (9 years, 3 months ago)
Previous Names	G.K.Bureau Organisation Limited and Speed 6295 Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7450	Labour recruitment
SIC 78200	Temporary employment agency activities

Directors

Director Name	Carole Striker
Date of Birth	June 1951 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	08 January 2004(33 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 03 December 2013)
Role	Employment Agent
Country of Residence	England
Correspondence Address	7 Warren Mews London W1T 6AS

Secretary Name	Mr Anthony Jackson
Nationality	British
Status	Closed
Appointed	08 January 2004(33 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 03 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	1b Barb Mews London W6 7PA

Director Name	Mrs Joan Striker
Date of Birth	July 1921 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 9 months after company formation)
Appointment Duration	13 years (resigned 08 January 2004)
Role	Employment Agent
Correspondence Address	4 Chartwell House 12 Ladbroke Terrace London W11 3PG

Director Name	Mr Morris Striker
Date of Birth	April 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	85 Carlton Hill London NW8 0EP

Secretary Name	Mrs Joan Striker
Nationality	British
Status	Resigned
Appointed	31 December 1990(20 years, 9 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 1996)
Role	Company Director
Correspondence Address	85 Carlton Hill London NW8 0EP

Secretary Name	Carole Striker
Nationality	British
Status	Resigned
Appointed	30 June 1996(26 years, 3 months after company formation)
Appointment Duration	7 years, 6 months (resigned 08 January 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Lombardy Place London W2 4AU

Location

Registered Address	1b Barb Mews London W6 7PA
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Addison
Built Up Area	Greater London

Shareholders

11.2k at £0.1	Gko Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1

Accounts

Latest Accounts	13 January 2012 (11 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	13 January

Filing History

3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 December 2013	Final Gazette dissolved via voluntary strike-off (1 page)
28 August 2013	Voluntary strike-off action has been suspended (1 page)
28 August 2013	Voluntary strike-off action has been suspended (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
6 August 2013	First Gazette notice for voluntary strike-off (1 page)
30 January 2013	Voluntary strike-off action has been suspended (1 page)
30 January 2013	Voluntary strike-off action has been suspended (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
18 December 2012	First Gazette notice for voluntary strike-off (1 page)
4 December 2012	Application to strike the company off the register (3 pages)
4 December 2012	Application to strike the company off the register (3 pages)
12 October 2012	Total exemption small company accounts made up to 13 January 2012 (4 pages)
12 October 2012	Total exemption small company accounts made up to 13 January 2012 (4 pages)
11 October 2012	Previous accounting period shortened from 30 April 2012 to 13 January 2012 (1 page)
11 October 2012	Previous accounting period shortened from 30 April 2012 to 13 January 2012 (1 page)
18 January 2012	Director's details changed for Carole Striker on 1 October 2011 (2 pages)
18 January 2012	Director's details changed for Carole Striker on 1 October 2011 (2 pages)
18 January 2012	Director's details changed for Carole Striker on 1 October 2011 (2 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-16 GBP 1,124 (4 pages)
16 January 2012	Secretary's details changed for Mr Anthony Jackson on 1 October 2011 (2 pages)
16 January 2012	Secretary's details changed for Mr Anthony Jackson on 1 October 2011 (2 pages)
16 January 2012	Annual return made up to 29 December 2011 with a full list of shareholders Statement of capital on 2012-01-16 GBP 1,124 (4 pages)
16 January 2012	Secretary's details changed for Mr Anthony Jackson on 1 October 2011 (2 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
16 November 2011	Total exemption small company accounts made up to 30 April 2011 (6 pages)
15 April 2011	Registered office address changed from 7 Warren Mews London W1T 6AS on 15 April 2011 (1 page)
15 April 2011	Registered office address changed from 7 Warren Mews London W1T 6AS on 15 April 2011 (1 page)
13 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
13 January 2011	Annual return made up to 29 December 2010 with a full list of shareholders (4 pages)
16 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
16 December 2010	Total exemption small company accounts made up to 30 April 2010 (7 pages)
19 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Carole Striker on 13 January 2010 (2 pages)
19 January 2010	Annual return made up to 29 December 2009 with a full list of shareholders (4 pages)
19 January 2010	Director's details changed for Carole Striker on 13 January 2010 (2 pages)
10 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
10 November 2009	Total exemption small company accounts made up to 30 April 2009 (7 pages)
29 December 2008	Return made up to 29/12/08; full list of members (3 pages)
29 December 2008	Return made up to 29/12/08; full list of members (3 pages)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
5 November 2008	Total exemption small company accounts made up to 30 April 2008 (5 pages)
10 April 2008	Accounts for a dormant company made up to 30 April 2007 (2 pages)
10 April 2008	Accounts made up to 30 April 2007 (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
11 January 2008	Return made up to 31/12/07; full list of members (2 pages)
17 May 2007	Company name changed speed 6295 LIMITED\certificate issued on 17/05/07 (2 pages)
17 May 2007	Company name changed speed 6295 LIMITED\certificate issued on 17/05/07 (2 pages)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Secretary's particulars changed (1 page)
23 January 2007	Return made up to 31/12/06; full list of members (2 pages)
23 January 2007	Director's particulars changed (1 page)
23 January 2007	Secretary's particulars changed (1 page)
29 December 2006	Registered office changed on 29/12/06 from: 66 red lion street london WC1R 4NA (1 page)
29 December 2006	Registered office changed on 29/12/06 from: 66 red lion street london WC1R 4NA (1 page)
12 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
12 October 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 February 2006	Return made up to 31/12/05; full list of members (6 pages)
5 February 2006	Return made up to 31/12/05; full list of members (6 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 30 April 2005 (5 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
3 March 2005	Accounts for a small company made up to 30 April 2004 (7 pages)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
17 January 2005	Return made up to 31/12/04; full list of members (6 pages)
4 March 2004	Full accounts made up to 30 April 2003 (10 pages)
4 March 2004	Full accounts made up to 30 April 2003 (10 pages)
25 January 2004	Secretary resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	New secretary appointed (2 pages)
25 January 2004	New director appointed (2 pages)
25 January 2004	Secretary resigned (1 page)
25 January 2004	Director resigned (1 page)
25 January 2004	New secretary appointed (2 pages)
25 January 2004	New director appointed (2 pages)
17 January 2004	Return made up to 31/12/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
17 January 2004	Return made up to 31/12/03; full list of members (6 pages)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
5 March 2003	Full accounts made up to 30 April 2002 (10 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
8 January 2003	Return made up to 31/12/02; full list of members (6 pages)
12 February 2002	Full accounts made up to 30 April 2001 (10 pages)
12 February 2002	Full accounts made up to 30 April 2001 (10 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
21 January 2002	Return made up to 31/12/01; full list of members (6 pages)
1 March 2001	Full accounts made up to 30 April 2000 (10 pages)
1 March 2001	Full accounts made up to 30 April 2000 (10 pages)
21 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
21 January 2001	Return made up to 31/12/00; full list of members (6 pages)
23 February 2000	Return made up to 31/12/99; full list of members (6 pages)
23 February 2000	Return made up to 31/12/99; full list of members (6 pages)
9 February 2000	Registered office changed on 09/02/00 from: 31 theobalds road london WC1X 8SP (1 page)
9 February 2000	Registered office changed on 09/02/00 from: 31 theobalds road london WC1X 8SP (1 page)
13 January 2000	Full accounts made up to 30 April 1999 (11 pages)
13 January 2000	Full accounts made up to 30 April 1999 (11 pages)
23 February 1999	Full accounts made up to 30 April 1998 (11 pages)
23 February 1999	Full accounts made up to 30 April 1998 (11 pages)
18 January 1999	Return made up to 31/12/98; full list of members (7 pages)
18 January 1999	Return made up to 31/12/98; full list of members (7 pages)
13 February 1998	Return made up to 31/12/97; full list of members (7 pages)
13 February 1998	Return made up to 31/12/97; full list of members (7 pages)
6 January 1998	Full accounts made up to 30 April 1997 (11 pages)
6 January 1998	Full accounts made up to 30 April 1997 (11 pages)
18 September 1997	Memorandum and Articles of Association (8 pages)
18 September 1997	Memorandum and Articles of Association (8 pages)
21 March 1997	Full accounts made up to 30 April 1996 (11 pages)
21 March 1997	Full accounts made up to 30 April 1996 (11 pages)
27 January 1997	Return made up to 31/12/96; full list of members (7 pages)
27 January 1997	Return made up to 31/12/96; full list of members (7 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Secretary resigned (1 page)
8 October 1996	New secretary appointed (2 pages)
8 October 1996	Director resigned (1 page)
8 October 1996	Secretary resigned (1 page)
8 October 1996	New secretary appointed (2 pages)
15 January 1996	Return made up to 31/12/95; full list of members (8 pages)
15 January 1996	Return made up to 31/12/95; full list of members (8 pages)
9 January 1996	Full accounts made up to 30 April 1995 (10 pages)
9 January 1996	Full accounts made up to 30 April 1995 (10 pages)

Walbrook Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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