Walker Transport Services Limited

Company Name	Walker Transport Services Limited
Company Status	Dissolved
Company Number	01705215
Category	Private Limited Company
Incorporation Date	9 March 1983(41 years, 2 months ago)
Dissolution Date	17 March 2015 (9 years, 1 month ago)

Business Activity

Section H	Transportation and storage
SIC 6024	Freight transport by road
SIC 49410	Freight transport by road

Directors

Director Name	Mr Mark Adams
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	06 January 2014(30 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 17 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	351c Northdown Road Margate Kent CT9 3PB

Director Name	Mr Alan Leslie Stiles
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(8 years, 8 months after company formation)
Appointment Duration	3 years, 11 months (resigned 01 November 1995)
Role	Haulage Contractor
Correspondence Address	1 Downs Valley Hartley Longfield Kent DA3 7RA

Director Name	Mr Steven John Tomlin
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1991(8 years, 8 months after company formation)
Appointment Duration	21 years, 9 months (resigned 19 August 2013)
Role	Haulage Contractor
Country of Residence	United Kingdom
Correspondence Address	40 Linden Way Canvey Island Essex SS8 9JA

Secretary Name	Mrs Valerie Parker
Nationality	British
Status	Resigned
Appointed	13 November 1991(8 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	1 St Andrews Place Shenfield Brentwood Essex CM15 8HH

Director Name	Mrs Valerie Parker
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1992(9 years, 8 months after company formation)
Appointment Duration	6 years, 4 months (resigned 31 March 1999)
Role	Secretary
Correspondence Address	1 St Andrews Place Shenfield Brentwood Essex CM15 8HH

Director Name	Frederick Robert Barnard
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1993(9 years, 12 months after company formation)
Appointment Duration	6 years, 1 month (resigned 21 April 1999)
Role	Company Director
Correspondence Address	7 Hillside Grays Essex RM17 5SX

Secretary Name	Mr Keith Ronald Parker
Nationality	British
Status	Resigned
Appointed	31 March 1999(16 years after company formation)
Appointment Duration	1 year, 5 months (resigned 25 September 2000)
Role	Haulage Contractor
Country of Residence	England
Correspondence Address	28 Queens Park Road Romford Essex RM3 0HJ

Director Name	Mr James Elliot Parker
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(17 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 2007)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Fielders Court Crown Street Brentwood Essex CM14 4FE

Director Name	Wendy Parker
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2000(17 years, 6 months after company formation)
Appointment Duration	6 years, 9 months (resigned 01 July 2007)
Role	Company Director
Correspondence Address	1 St Andrews Place Shenfield Essex CM15 8HH

Secretary Name	Wendy Parker
Nationality	British
Status	Resigned
Appointed	25 September 2000(17 years, 6 months after company formation)
Appointment Duration	12 years, 11 months (resigned 19 August 2013)
Role	Company Director
Correspondence Address	1 St Andrews Place Shenfield Essex CM15 8HH

Director Name	Mr Keith Ronald Parker
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(24 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Queens Park Road Romford Essex RM3 0HJ

Director Name	Mr Keith Ronald Parker
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2007(24 years, 3 months after company formation)
Appointment Duration	6 years, 6 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	28 Queens Park Road Romford Essex RM3 0HJ

Location

Registered Address	10 Western Road Romford Essex RM1 3JT
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

3.3k at £1	Mr Keith Ronald Parker 100.00% Ordinary

Financials

Year	2014
Net Worth	£491,944
Cash	£40,945
Current Liabilities	£98,509

Accounts

Latest Accounts	30 November 2012 (11 years, 5 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 November

Filing History

20 January 2016	Bona Vacantia disclaimer (1 page)
20 January 2016	Bona Vacantia disclaimer (1 page)
13 January 2016	Bona Vacantia disclaimer (1 page)
13 January 2016	Bona Vacantia disclaimer (1 page)
17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015	Final Gazette dissolved via compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
2 December 2014	First Gazette notice for compulsory strike-off (1 page)
18 February 2014	Termination of appointment of Keith Ronald Parker as a director on 6 January 2014 (1 page)
18 February 2014	Appointment of Mr Mark Adams as a director on 6 January 2014 (2 pages)
18 February 2014	Appointment of Mr Mark Adams as a director on 6 January 2014 (2 pages)
18 February 2014	Termination of appointment of Keith Ronald Parker as a director on 6 January 2014 (1 page)
18 February 2014	Termination of appointment of Keith Ronald Parker as a director on 6 January 2014 (1 page)
18 February 2014	Appointment of Mr Mark Adams as a director on 6 January 2014 (2 pages)
12 February 2014	Satisfaction of charge 1 in full (4 pages)
12 February 2014	Satisfaction of charge 2 in full (4 pages)
12 February 2014	Satisfaction of charge 2 in full (4 pages)
12 February 2014	Satisfaction of charge 1 in full (4 pages)
2 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3,250 (3 pages)
2 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 3,250 (3 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
4 September 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
19 August 2013	Termination of appointment of Wendy Parker as a secretary on 19 August 2013 (1 page)
19 August 2013	Termination of appointment of Steven John Tomlin as a director on 19 August 2013 (1 page)
19 August 2013	Termination of appointment of Wendy Parker as a secretary on 19 August 2013 (1 page)
19 August 2013	Termination of appointment of Steven John Tomlin as a director on 19 August 2013 (1 page)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
29 January 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
13 November 2012	Annual return made up to 11 November 2012 with a full list of shareholders (5 pages)
6 June 2012	Current accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
6 June 2012	Current accounting period extended from 31 May 2012 to 30 November 2012 (1 page)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
7 February 2012	Total exemption small company accounts made up to 31 May 2011 (7 pages)
28 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
28 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (5 pages)
4 August 2011	Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 4 August 2011 (1 page)
4 August 2011	Registered office address changed from Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 4 August 2011 (1 page)
17 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
17 January 2011	Total exemption small company accounts made up to 31 May 2010 (7 pages)
9 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
9 December 2010	Annual return made up to 11 November 2010 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Keith Ronald Parker on 11 November 2009 (2 pages)
4 January 2010	Director's details changed for Mr Keith Ronald Parker on 11 November 2009 (2 pages)
4 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Annual return made up to 11 November 2009 with a full list of shareholders (5 pages)
4 January 2010	Director's details changed for Mr Steven John Tomlin on 11 November 2009 (2 pages)
4 January 2010	Director's details changed for Mr Steven John Tomlin on 11 November 2009 (2 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 December 2009	Particulars of a mortgage or charge / charge no: 3 (5 pages)
21 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
21 November 2009	Total exemption small company accounts made up to 31 May 2009 (7 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
23 January 2009	Particulars of a mortgage or charge / charge no: 2 (4 pages)
9 December 2008	Return made up to 11/11/08; full list of members (4 pages)
9 December 2008	Return made up to 11/11/08; full list of members (4 pages)
24 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
24 September 2008	Total exemption small company accounts made up to 31 May 2008 (7 pages)
12 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
12 December 2007	Total exemption small company accounts made up to 31 May 2007 (7 pages)
22 November 2007	Return made up to 11/11/07; full list of members (2 pages)
22 November 2007	Return made up to 11/11/07; full list of members (2 pages)
20 September 2007	New director appointed (2 pages)
20 September 2007	Director resigned (1 page)
20 September 2007	Director resigned (1 page)
20 September 2007	New director appointed (2 pages)
10 September 2007	Director resigned (1 page)
10 September 2007	Director resigned (1 page)
22 November 2006	Return made up to 11/11/06; full list of members (3 pages)
22 November 2006	Return made up to 11/11/06; full list of members (3 pages)
30 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
30 October 2006	Total exemption small company accounts made up to 31 May 2006 (7 pages)
16 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
16 March 2006	Total exemption small company accounts made up to 31 May 2005 (7 pages)
12 December 2005	Return made up to 11/11/05; full list of members (3 pages)
12 December 2005	Return made up to 11/11/05; full list of members (3 pages)
26 November 2004	Return made up to 11/11/04; full list of members (7 pages)
26 November 2004	Return made up to 11/11/04; full list of members (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
12 November 2004	Total exemption small company accounts made up to 31 May 2004 (7 pages)
20 July 2004	Director's particulars changed (1 page)
20 July 2004	Director's particulars changed (1 page)
19 May 2004	Return made up to 13/11/03; full list of members (7 pages)
19 May 2004	Return made up to 13/11/03; full list of members (7 pages)
4 March 2004	(7 pages)
4 March 2004	(7 pages)
30 December 2002	(7 pages)
30 December 2002	(7 pages)
22 November 2002	Return made up to 13/11/02; full list of members (8 pages)
22 November 2002	Return made up to 13/11/02; full list of members (8 pages)
3 December 2001	(7 pages)
3 December 2001	Return made up to 13/11/01; full list of members (8 pages)
3 December 2001	Return made up to 13/11/01; full list of members (8 pages)
3 December 2001	(7 pages)
30 March 2001	(6 pages)
30 March 2001	(6 pages)
19 January 2001	Return made up to 13/11/00; full list of members (8 pages)
19 January 2001	Return made up to 13/11/00; full list of members (8 pages)
9 January 2001	New director appointed (2 pages)
9 January 2001	New secretary appointed;new director appointed (2 pages)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	Secretary resigned;director resigned (1 page)
9 January 2001	New secretary appointed;new director appointed (2 pages)
9 January 2001	New director appointed (2 pages)
12 January 2000	Return made up to 13/11/99; full list of members (5 pages)
12 January 2000	Return made up to 13/11/99; full list of members (5 pages)
10 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
10 January 2000	Secretary's particulars changed;director's particulars changed (1 page)
4 December 1999	(6 pages)
4 December 1999	(6 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	New secretary appointed (2 pages)
30 September 1999	Secretary resigned;director resigned (1 page)
30 September 1999	Secretary resigned;director resigned (1 page)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
1 December 1998	Return made up to 13/11/98; full list of members (6 pages)
1 December 1998	Return made up to 13/11/98; full list of members (6 pages)
18 September 1998	(6 pages)
18 September 1998	(6 pages)
27 November 1997	Return made up to 13/11/97; no change of members (4 pages)
27 November 1997	Return made up to 13/11/97; no change of members (4 pages)
19 November 1997	(7 pages)
19 November 1997	(7 pages)
10 February 1997	Return made up to 13/11/96; full list of members (6 pages)
10 February 1997	Return made up to 13/11/96; full list of members (6 pages)
2 September 1996	(8 pages)
2 September 1996	(8 pages)
6 December 1995	Director resigned (1 page)
6 December 1995	Director resigned (1 page)
27 November 1995	Return made up to 13/11/95; full list of members 363(288) ‐ Director resigned (8 pages)
27 November 1995	Return made up to 13/11/95; full list of members 363(288) ‐ Director resigned (8 pages)
2 November 1995	(8 pages)
2 November 1995	(8 pages)
23 August 1993	Resolutions SRES13 ‐ Special resolution (1 page)
23 August 1993	Ad 20/05/93--------- Â£ si 250@1=250 Â£ ic 7500/7750 (2 pages)
23 August 1993	Ad 20/05/93--------- Â£ si 250@1=250 Â£ ic 7500/7750 (2 pages)
23 August 1993	Resolutions SRES13 ‐ Special resolution (1 page)
27 May 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 May 1993	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 May 1993	Ad 20/05/93--------- Â£ si 500@1=500 Â£ ic 7000/7500 (2 pages)
27 May 1993	Ad 20/05/93--------- Â£ si 500@1=500 Â£ ic 7000/7500 (2 pages)
26 November 1990	Ad 06/11/90--------- Â£ si 250@1 (2 pages)
26 November 1990	Ad 06/11/90--------- Â£ si 250@1 (2 pages)
29 December 1989	Particulars of mortgage/charge (3 pages)
29 December 1989	Particulars of mortgage/charge (3 pages)

Walker Transport Services Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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