| Company Name | R M Walkden (Oilsearch) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01533527 |
| Category | Private Limited Company |
| Incorporation Date | 9 December 1980(43 years, 4 months ago) |
| Dissolution Date | 26 July 2005 (18 years, 9 months ago) |
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 | Roy Miles Walkden |
|---|---|
| Date of Birth | March 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 June 1991(10 years, 6 months after company formation) |
| Appointment Duration | 14 years, 1 month (closed 26 July 2005) |
| Role | Tax Consultant |
| Country of Residence | England |
| Correspondence Address | 14 Pensioners Court The Charterhouse Charterhouse Square London EC1M 6AU |
| Secretary Name | Mr John Charles Gracey |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 May 2002(21 years, 4 months after company formation) |
| Appointment Duration | 3 years, 2 months (closed 26 July 2005) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 16 Ambleside Epping Essex CM16 4PT |
| Director Name | Mr Gerald Lane |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(10 years, 6 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 |
| Secretary Name | Mr Gerald Lane |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1991(10 years, 6 months after company formation) |
| Appointment Duration | 7 years, 6 months (resigned 01 January 1999) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Skid Hill House Skid Hill Lane Chelsham Warlingham Surrey CR6 9PP |
| Secretary Name | Gerard Michael Catton |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 1999(18 years after company formation) |
| Appointment Duration | 3 years, 3 months (resigned 30 April 2002) |
| Role | Company Director |
| Correspondence Address | Oak House Croft Close Wickhambrook Newmarket Suffolk CB8 8YG |
Location
| Registered Address | 14 Pensioners Court The Charterhouse Charterhouse Square London EC1M 6AU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£76 |
| Current Liabilities | £643 |
Accounts
| Latest Accounts | 30 September 2004 (19 years, 6 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 30 September |
Filing History
| 26 July 2005 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 April 2005 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2005 | Application for striking-off (1 page) |
| 30 December 2004 | Full accounts made up to 30 September 2004 (12 pages) |
| 27 July 2004 | Return made up to 28/06/04; no change of members (6 pages) |
| 6 January 2004 | Full accounts made up to 30 September 2003 (12 pages) |
| 5 July 2003 | Return made up to 28/06/03; no change of members (6 pages) |
| 23 December 2002 | Full accounts made up to 30 September 2002 (12 pages) |
| 29 May 2002 | Secretary resigned (1 page) |
| 29 May 2002 | New secretary appointed (2 pages) |
| 27 December 2001 | Full accounts made up to 30 September 2001 (12 pages) |
| 8 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 19 January 2001 | Full accounts made up to 30 September 2000 (12 pages) |
| 13 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 21 January 2000 | Full accounts made up to 30 September 1999 (12 pages) |
| 2 July 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 10 April 1999 | New secretary appointed (2 pages) |
| 10 April 1999 | Secretary resigned;director resigned (1 page) |
| 21 January 1999 | Full accounts made up to 30 September 1998 (12 pages) |
| 17 August 1998 | Return made up to 28/06/98; full list of members (6 pages) |
| 16 January 1998 | Full accounts made up to 30 September 1997 (11 pages) |
| 9 July 1997 | Return made up to 28/06/97; no change of members (4 pages) |
| 14 January 1997 | Full accounts made up to 30 September 1996 (12 pages) |
| 13 August 1996 | Return made up to 28/06/96; no change of members (4 pages) |
| 29 January 1996 | Return made up to 28/06/95; full list of members; amend (8 pages) |
| 9 January 1996 | Full accounts made up to 30 September 1995 (12 pages) |
| 20 July 1995 | Return made up to 28/06/95; full list of members (6 pages) |