R. M. Walkden & Co. Limited

Company Name	R. M. Walkden & Co. Limited
Directors	Robert Paul Stockton and Richard Ian Smeeton
Company Status	Active
Company Number	01246166
Category	Private Limited Company
Incorporation Date	26 February 1976(48 years, 2 months ago)
Previous Name	Rossminster Taxation Services Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Robert Paul Stockton
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	05 April 2012(36 years, 1 month after company formation)
Appointment Duration	12 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Mr Richard Ian Smeeton
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	05 April 2012(36 years, 1 month after company formation)
Appointment Duration	12 years
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Secretary Name	Mr Ali Johnson
Status	Current
Appointed	01 May 2016(40 years, 2 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	8 Finsbury Circus London EC2M 7AZ

Director Name	Roy Miles Walkden
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(15 years, 4 months after company formation)
Appointment Duration	19 years, 11 months (resigned 07 June 2011)
Role	Tax Consultant
Country of Residence	England
Correspondence Address	14 Pensioners Court The Charterhouse Charterhouse Square London EC1M 6AU

Director Name	Mr Gerald Lane
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(15 years, 4 months after company formation)
Appointment Duration	7 years, 6 months (resigned 01 January 1999)
Role	Tax Consultant
Country of Residence	United Kingdom
Correspondence Address	Skid Hill House Skid Hill Lane Chelsham Warlingham Surrey CR6 9PP

Director Name	David John Bromige
Date of Birth	April 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1991(15 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 November 1993)
Role	Financial Consultant
Correspondence Address	4 Festing Road London SW15 1LP

Secretary Name	Mr Gerald Lane
Nationality	British
Status	Resigned
Appointed	02 July 1991(15 years, 4 months after company formation)
Appointment Duration	7 years, 5 months (resigned 21 December 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Skid Hill House Skid Hill Lane Chelsham Warlingham Surrey CR6 9PP

Director Name	John The Viscount Massereene And Ferrard
Date of Birth	June 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(17 years, 8 months after company formation)
Appointment Duration	18 years, 5 months (resigned 05 April 2012)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	70 Vauxhall Grove London SW8 1TA

Director Name	Giles Nevill Clarke
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1993(17 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 July 1997)
Role	Tax Consultant
Correspondence Address	13 Bouverie Place London W2 1RB

Director Name	Kenneth Haywood
Date of Birth	January 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1995(19 years after company formation)
Appointment Duration	15 years, 6 months (resigned 30 September 2010)
Role	Financial Consultant
Country of Residence	England
Correspondence Address	The Stables, Hilly Farm Bedford Road Rushden Northamptonshire NN10 0NB

Director Name	Gerard Michael Catton
Date of Birth	December 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 1997(21 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 April 2002)
Role	Tax Consultant
Correspondence Address	Oak House Croft Close Wickhambrook Newmarket Suffolk CB8 8YG

Secretary Name	Gerard Michael Catton
Nationality	British
Status	Resigned
Appointed	21 December 1998(22 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 30 April 2002)
Role	Company Director
Correspondence Address	Oak House Croft Close Wickhambrook Newmarket Suffolk CB8 8YG

Director Name	Clement McCune Brown
Date of Birth	May 1920 (Born 104 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 1999(23 years, 1 month after company formation)
Appointment Duration	13 years (resigned 05 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 9 26 Hans Place London SW1X 0JY

Secretary Name	Mr John Charles Gracey
Nationality	British
Status	Resigned
Appointed	01 May 2002(26 years, 2 months after company formation)
Appointment Duration	3 years, 7 months (resigned 16 December 2005)
Role	Accountant
Country of Residence	England
Correspondence Address	16 Ambleside Epping Essex CM16 4PT

Director Name	Mr John Charles Gracey
Date of Birth	August 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 2004(28 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 16 December 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	16 Ambleside Epping Essex CM16 4PT

Secretary Name	Mr Richard Michael Lebus
Nationality	British
Status	Resigned
Appointed	14 March 2006(30 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 July 2006)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	238 St Margarets Road Twickenham Middlesex TW1 1NL

Secretary Name	Mr Christopher Stephen Fahey
Nationality	English
Status	Resigned
Appointed	31 July 2006(30 years, 5 months after company formation)
Appointment Duration	11 months, 1 week (resigned 04 July 2007)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Avenue Hall 2 Avenue Road London N6 5DN

Secretary Name	Katherine Mary Green
Nationality	British
Status	Resigned
Appointed	04 July 2007(31 years, 4 months after company formation)
Appointment Duration	3 months (resigned 02 October 2007)
Role	Company Director
Correspondence Address	164 Fleeming Road London E17 5EU

Secretary Name	Richard Nigel Skepper
Nationality	British
Status	Resigned
Appointed	02 October 2007(31 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2008)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	8 The Braid Chesham Buckinghamshire HP5 3LU

Secretary Name	Mrs Caroline Le Dieu
Nationality	British
Status	Resigned
Appointed	31 December 2008(32 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 03 May 2011)
Role	Chartered Accountant
Correspondence Address	14 Pensioners Court The Charterhouse Charterhouse Square London EC1M 6AU

Director Name	Mrs Alexandra Nia Rebecca Davis
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(34 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Curzon Street London W1J 5FB

Secretary Name	Mr James Borthwick
Status	Resigned
Appointed	03 May 2011(35 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 April 2012)
Role	Company Director
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	Mr Iain Donald Cheyne
Date of Birth	March 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	08 July 2011(35 years, 4 months after company formation)
Appointment Duration	9 months (resigned 05 April 2012)
Role	Consultant
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	Julian Cooke
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2012(35 years, 11 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 30 November 2012)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5FB

Director Name	Paul Dominic Grant Chavasse
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2012(36 years, 1 month after company formation)
Appointment Duration	4 years, 7 months (resigned 02 November 2016)
Role	Head Of Investments Management
Country of Residence	United Kingdom
Correspondence Address	1 Curzon Street London W1J 5FB

Secretary Name	Richard Edwin Loader
Nationality	British
Status	Resigned
Appointed	05 April 2012(36 years, 1 month after company formation)
Appointment Duration	4 years (resigned 30 April 2016)
Role	Company Director
Correspondence Address	1 Curzon Street London W1J 5FB

Contact

Website	rmwalkden.co.uk

Location

Registered Address	8 Finsbury Circus London EC2M 7AZ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

10k at £1	Rathbone Investment Management LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	30 August 2023 (7 months, 3 weeks ago)
Next Return Due	13 September 2024 (4 months, 3 weeks from now)

Filing History

30 August 2023	Confirmation statement made on 30 August 2023 with no updates (3 pages)
18 August 2023	Accounts for a dormant company made up to 31 December 2022 (5 pages)
11 September 2022	Confirmation statement made on 30 August 2022 with no updates (3 pages)
15 June 2022	Accounts for a dormant company made up to 31 December 2021 (4 pages)
2 September 2021	Confirmation statement made on 30 August 2021 with no updates (3 pages)
25 May 2021	Accounts for a dormant company made up to 31 December 2020 (5 pages)
10 September 2020	Confirmation statement made on 30 August 2020 with no updates (3 pages)
11 June 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
2 September 2019	Confirmation statement made on 30 August 2019 with no updates (3 pages)
11 June 2019	Accounts for a dormant company made up to 31 December 2018 (6 pages)
10 September 2018	Confirmation statement made on 30 August 2018 with no updates (3 pages)
19 April 2018	Accounts for a dormant company made up to 31 December 2017 (6 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017	Confirmation statement made on 30 August 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
5 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
28 June 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
14 February 2017	Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017 (1 page)
14 February 2017	Registered office address changed from 1 Curzon Street London W1J 5FB to 8 Finsbury Circus London EC2M 7AZ on 14 February 2017 (1 page)
4 November 2016	Termination of appointment of Paul Dominic Grant Chavasse as a director on 2 November 2016 (1 page)
4 November 2016	Termination of appointment of Paul Dominic Grant Chavasse as a director on 2 November 2016 (1 page)
19 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
19 July 2016	Confirmation statement made on 2 July 2016 with updates (5 pages)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
10 June 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
3 May 2016	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016 (1 page)
3 May 2016	Appointment of Mr Ali Johnson as a secretary (2 pages)
3 May 2016	Appointment of Mr Ali Johnson as a secretary on 1 May 2016 (2 pages)
3 May 2016	Appointment of Mr Ali Johnson as a secretary on 1 May 2016 (2 pages)
3 May 2016	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016 (1 page)
3 May 2016	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016 (1 page)
3 May 2016	Appointment of Mr Ali Johnson as a secretary (2 pages)
3 May 2016	Termination of appointment of Richard Edwin Loader as a secretary on 30 April 2016 (1 page)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
5 August 2015	Accounts for a dormant company made up to 31 December 2014 (5 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000 (4 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000 (4 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 10,000 (4 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
1 October 2014	Full accounts made up to 31 December 2013 (16 pages)
12 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10,000 (4 pages)
12 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10,000 (4 pages)
12 August 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 10,000 (4 pages)
16 September 2013	Full accounts made up to 31 December 2012 (20 pages)
16 September 2013	Full accounts made up to 31 December 2012 (20 pages)
10 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 10,000 (4 pages)
10 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 10,000 (4 pages)
10 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-10 GBP 10,000 (4 pages)
10 January 2013	Registered office address changed from 14 Pensioners Court the Charterhouse, Charterhouse Square London EC1M 6AU United Kingdom on 10 January 2013 (1 page)
10 January 2013	Termination of appointment of Alexandra Davis as a director (1 page)
10 January 2013	Termination of appointment of Julian Cooke as a director (1 page)
10 January 2013	Registered office address changed from 14 Pensioners Court the Charterhouse, Charterhouse Square London EC1M 6AU United Kingdom on 10 January 2013 (1 page)
10 January 2013	Termination of appointment of Julian Cooke as a director (1 page)
10 January 2013	Termination of appointment of Alexandra Davis as a director (1 page)
16 July 2012	Registered office address changed from 1 Curzon Street London W1J 5FB on 16 July 2012 (1 page)
16 July 2012	Registered office address changed from 1 Curzon Street London W1J 5FB on 16 July 2012 (1 page)
6 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
6 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (6 pages)
12 June 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
12 June 2012	Current accounting period extended from 30 September 2012 to 31 December 2012 (1 page)
13 April 2012	Appointment of Richard Edwin Loader as a secretary (3 pages)
13 April 2012	Appointment of Richard Edwin Loader as a secretary (3 pages)
13 April 2012	Appointment of Richard Ian Smeeton as a director (3 pages)
13 April 2012	Appointment of Richard Ian Smeeton as a director (3 pages)
13 April 2012	Appointment of Paul Dominic Grant Chavasse as a director (3 pages)
13 April 2012	Appointment of Paul Dominic Grant Chavasse as a director (3 pages)
13 April 2012	Appointment of Robert Paul Stockton as a director (3 pages)
13 April 2012	Appointment of Robert Paul Stockton as a director (3 pages)
12 April 2012	Termination of appointment of John the Viscount Massereene and Ferrard as a director (2 pages)
12 April 2012	Termination of appointment of Iain Cheyne as a director (2 pages)
12 April 2012	Termination of appointment of Clement Brown as a director (2 pages)
12 April 2012	Termination of appointment of James Borthwick as a secretary (2 pages)
12 April 2012	Registered office address changed from 14 Pensioners Court the Charterhouse Charterhouse Square London EC1M 6AU on 12 April 2012 (2 pages)
12 April 2012	Registered office address changed from 14 Pensioners Court the Charterhouse Charterhouse Square London EC1M 6AU on 12 April 2012 (2 pages)
12 April 2012	Termination of appointment of Iain Cheyne as a director (2 pages)
12 April 2012	Termination of appointment of James Borthwick as a secretary (2 pages)
12 April 2012	Termination of appointment of Clement Brown as a director (2 pages)
12 April 2012	Termination of appointment of John the Viscount Massereene and Ferrard as a director (2 pages)
7 February 2012	Appointment of Julian Cooke as a director (2 pages)
7 February 2012	Appointment of Julian Cooke as a director (2 pages)
30 January 2012	Full accounts made up to 30 September 2011 (21 pages)
30 January 2012	Full accounts made up to 30 September 2011 (21 pages)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Appointment of Iain Donald Cheyne as a director (2 pages)
27 July 2011	Termination of appointment of Roy Walkden as a director (1 page)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
27 July 2011	Termination of appointment of Roy Walkden as a director (1 page)
27 July 2011	Appointment of Iain Donald Cheyne as a director (2 pages)
27 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (7 pages)
26 July 2011	Termination of appointment of Roy Walkden as a director (1 page)
26 July 2011	Appointment of Iain Donald Cheyne as a director (2 pages)
26 July 2011	Appointment of Iain Donald Cheyne as a director (2 pages)
26 July 2011	Termination of appointment of Roy Walkden as a director (1 page)
3 May 2011	Termination of appointment of Caroline Le Dieu as a secretary (1 page)
3 May 2011	Appointment of Mr James Borthwick as a secretary (1 page)
3 May 2011	Termination of appointment of Caroline Le Dieu as a secretary (1 page)
3 May 2011	Appointment of Mr James Borthwick as a secretary (1 page)
24 January 2011	Full accounts made up to 30 September 2010 (21 pages)
24 January 2011	Full accounts made up to 30 September 2010 (21 pages)
30 September 2010	Appointment of Mrs Alexandra Nia Rebecca Davis as a director (2 pages)
30 September 2010	Termination of appointment of Kenneth Haywood as a director (1 page)
30 September 2010	Termination of appointment of Kenneth Haywood as a director (1 page)
30 September 2010	Appointment of Mrs Alexandra Nia Rebecca Davis as a director (2 pages)
27 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (8 pages)
27 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (8 pages)
27 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (8 pages)
27 July 2010	Director's details changed for John the Viscount Massereene and Ferrard on 2 July 2010 (2 pages)
27 July 2010	Director's details changed for Clement Mccune Brown on 2 July 2010 (2 pages)
27 July 2010	Director's details changed for Clement Mccune Brown on 2 July 2010 (2 pages)
27 July 2010	Director's details changed for John the Viscount Massereene and Ferrard on 2 July 2010 (2 pages)
27 July 2010	Director's details changed for Clement Mccune Brown on 2 July 2010 (2 pages)
27 July 2010	Director's details changed for John the Viscount Massereene and Ferrard on 2 July 2010 (2 pages)
1 February 2010	Full accounts made up to 30 September 2009 (20 pages)
1 February 2010	Full accounts made up to 30 September 2009 (20 pages)
17 July 2009	Return made up to 02/07/09; full list of members (6 pages)
17 July 2009	Return made up to 02/07/09; full list of members (6 pages)
5 January 2009	Full accounts made up to 30 September 2008 (20 pages)
5 January 2009	Full accounts made up to 30 September 2008 (20 pages)
31 December 2008	Appointment terminated secretary richard skepper (1 page)
31 December 2008	Secretary appointed mrs caroline le dieu (1 page)
31 December 2008	Secretary appointed mrs caroline le dieu (1 page)
31 December 2008	Appointment terminated secretary richard skepper (1 page)
8 July 2008	Director's change of particulars / kenneth haywood / 30/06/2008 (1 page)
8 July 2008	Return made up to 02/07/08; full list of members (6 pages)
8 July 2008	Director's change of particulars / kenneth haywood / 30/06/2008 (1 page)
8 July 2008	Return made up to 02/07/08; full list of members (6 pages)
29 December 2007	Full accounts made up to 30 September 2007 (20 pages)
29 December 2007	Full accounts made up to 30 September 2007 (20 pages)
2 October 2007	New secretary appointed (1 page)
2 October 2007	New secretary appointed (1 page)
2 October 2007	Secretary resigned (1 page)
2 October 2007	Secretary resigned (1 page)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 02/07/07; full list of members (4 pages)
26 July 2007	Director's particulars changed (1 page)
26 July 2007	Return made up to 02/07/07; full list of members (4 pages)
14 July 2007	New secretary appointed (2 pages)
14 July 2007	Secretary resigned (1 page)
14 July 2007	New secretary appointed (2 pages)
14 July 2007	Secretary resigned (1 page)
6 January 2007	Full accounts made up to 30 September 2006 (21 pages)
6 January 2007	Full accounts made up to 30 September 2006 (21 pages)
24 August 2006	New secretary appointed (2 pages)
24 August 2006	New secretary appointed (2 pages)
15 August 2006	Secretary resigned (1 page)
15 August 2006	Secretary resigned (1 page)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
9 August 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (15 pages)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Director's particulars changed (1 page)
6 July 2006	Return made up to 02/07/06; full list of members (4 pages)
6 July 2006	Return made up to 02/07/06; full list of members (4 pages)
14 March 2006	New secretary appointed (1 page)
14 March 2006	New secretary appointed (1 page)
4 January 2006	Secretary resigned;director resigned (1 page)
4 January 2006	Secretary resigned;director resigned (1 page)
29 December 2005	Full accounts made up to 30 September 2005 (20 pages)
29 December 2005	Full accounts made up to 30 September 2005 (20 pages)
8 August 2005	Return made up to 02/07/05; full list of members (9 pages)
8 August 2005	Return made up to 02/07/05; full list of members (9 pages)
30 December 2004	Full accounts made up to 30 September 2004 (19 pages)
30 December 2004	Full accounts made up to 30 September 2004 (19 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Return made up to 02/07/04; full list of members (9 pages)
27 July 2004	New director appointed (2 pages)
27 July 2004	Return made up to 02/07/04; full list of members (9 pages)
6 January 2004	Full accounts made up to 30 September 2003 (19 pages)
6 January 2004	Full accounts made up to 30 September 2003 (19 pages)
21 July 2003	Return made up to 02/07/03; full list of members (9 pages)
21 July 2003	Return made up to 02/07/03; full list of members (9 pages)
23 December 2002	Full accounts made up to 30 September 2002 (19 pages)
23 December 2002	Full accounts made up to 30 September 2002 (19 pages)
25 July 2002	Return made up to 02/07/02; full list of members (9 pages)
25 July 2002	Return made up to 02/07/02; full list of members (9 pages)
29 May 2002	Secretary resigned;director resigned (1 page)
29 May 2002	Secretary resigned;director resigned (1 page)
29 May 2002	New secretary appointed (2 pages)
29 May 2002	New secretary appointed (2 pages)
27 December 2001	Full accounts made up to 30 September 2001 (19 pages)
27 December 2001	Full accounts made up to 30 September 2001 (19 pages)
8 July 2001	Return made up to 02/07/01; full list of members (8 pages)
8 July 2001	Return made up to 02/07/01; full list of members (8 pages)
19 January 2001	Full accounts made up to 30 September 2000 (19 pages)
19 January 2001	Full accounts made up to 30 September 2000 (19 pages)
13 July 2000	Return made up to 02/07/00; full list of members (8 pages)
13 July 2000	Return made up to 02/07/00; full list of members (8 pages)
21 January 2000	Full accounts made up to 30 September 1999 (20 pages)
21 January 2000	Full accounts made up to 30 September 1999 (20 pages)
8 July 1999	Return made up to 02/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
8 July 1999	Return made up to 02/07/99; no change of members 363(288) ‐ Director's particulars changed (6 pages)
17 May 1999	New director appointed (2 pages)
17 May 1999	New director appointed (2 pages)
10 April 1999	Director resigned (1 page)
10 April 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
8 February 1999	Director resigned (1 page)
29 January 1999	New secretary appointed (2 pages)
29 January 1999	New secretary appointed (2 pages)
21 January 1999	Secretary resigned (1 page)
21 January 1999	Full accounts made up to 30 September 1998 (19 pages)
21 January 1999	Full accounts made up to 30 September 1998 (19 pages)
21 January 1999	Secretary resigned (1 page)
3 August 1998	Return made up to 02/07/98; no change of members (6 pages)
3 August 1998	Return made up to 02/07/98; no change of members (6 pages)
16 January 1998	Full accounts made up to 30 September 1997 (17 pages)
16 January 1998	Full accounts made up to 30 September 1997 (17 pages)
19 September 1997	New director appointed (2 pages)
19 September 1997	New director appointed (2 pages)
27 July 1997	Return made up to 02/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
27 July 1997	Return made up to 02/07/97; full list of members 363(288) ‐ Director resigned (8 pages)
14 January 1997	Full accounts made up to 30 September 1996 (17 pages)
14 January 1997	Full accounts made up to 30 September 1996 (17 pages)
14 August 1996	Return made up to 02/07/96; full list of members (8 pages)
14 August 1996	Return made up to 02/07/96; full list of members (8 pages)
9 January 1996	Full accounts made up to 30 September 1995 (18 pages)
9 January 1996	Full accounts made up to 30 September 1995 (18 pages)
12 July 1995	Return made up to 02/07/95; no change of members (8 pages)
12 July 1995	Return made up to 02/07/95; no change of members (8 pages)
23 March 1995	New director appointed (2 pages)
23 March 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
22 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
22 December 1994	Resolutions ELRES ‐ Elective resolution (1 page)
16 November 1993	New director appointed (2 pages)
16 November 1993	New director appointed (2 pages)
12 November 1993	Director resigned;new director appointed (3 pages)
12 November 1993	Director resigned;new director appointed (3 pages)
6 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 October 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
18 March 1986	Increase in nominal capital (1 page)
18 March 1986	Increase in nominal capital (1 page)
7 November 1977	Company name changed\certificate issued on 07/11/77 (2 pages)
7 November 1977	Company name changed\certificate issued on 07/11/77 (2 pages)
26 February 1976	Certificate of incorporation (1 page)
26 February 1976	Certificate of incorporation (1 page)

R. M. Walkden & Co. Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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