| Company Name | Walter Brian Marketing Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01900409 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1985(38 years, 2 months ago) |
| Dissolution Date | 10 December 2019 (3 years, 5 months ago) |
| Previous Name | Directmarketing Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Martin Webster |
|---|---|
| Date of Birth | July 1962 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(5 years, 9 months after company formation) |
| Appointment Duration | 28 years, 11 months (closed 10 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Grange Avenue London N20 8AD |
| Secretary Name | Caroline Gail Webster |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 December 1999(14 years, 8 months after company formation) |
| Appointment Duration | 20 years (closed 10 December 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Grange Avenue Totteridge London N20 8AD |
| Director Name | Caroline Gail Webster |
|---|---|
| Date of Birth | May 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 March 2001(15 years, 12 months after company formation) |
| Appointment Duration | 18 years, 8 months (closed 10 December 2019) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Grange Avenue Totteridge London N20 8AD |
| Director Name | Brian Webster |
|---|---|
| Date of Birth | June 1930 (Born 93 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | 40 Pine Grove London N20 8LA |
| Director Name | Wendy Margaret Webster |
|---|---|
| Date of Birth | April 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | 40 Pine Grove London N20 8LA |
| Secretary Name | Wendy Margaret Webster |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(5 years, 9 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 01 December 1999) |
| Role | Company Director |
| Correspondence Address | 40 Pine Grove London N20 8LA |
Contact
| Website | www.walterbrian.com |
|---|
Location
| Registered Address | New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £104,392 |
| Cash | £98,678 |
| Current Liabilities | £7,130 |
Accounts
| Latest Accounts | 30 June 2019 (3 years, 11 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 30 June |
Filing History
| 10 December 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 24 September 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 13 September 2019 | Application to strike the company off the register (3 pages) |
| 6 August 2019 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 29 March 2019 | Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page) |
| 22 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 29 June 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 18 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 18 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 5 October 2017 | Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 October 2017 (1 page) |
| 5 October 2017 | Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 5 October 2017 (1 page) |
| 14 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 14 June 2017 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 12 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-14
|
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-20
|
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 23 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-17
|
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 2 July 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 17 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (5 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 20 August 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 12 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 18 July 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (5 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 11 June 2010 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
| 16 February 2010 | Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
| 16 February 2010 | Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 10 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Martin Webster on 31 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Caroline Gail Webster on 31 December 2009 (2 pages) |
| 25 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (5 pages) |
| 25 January 2010 | Director's details changed for Martin Webster on 31 December 2009 (2 pages) |
| 25 January 2010 | Director's details changed for Caroline Gail Webster on 31 December 2009 (2 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 22 April 2009 | Total exemption small company accounts made up to 30 June 2008 (8 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 11 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 24 January 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 17 December 2007 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 5 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 5 March 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 11 January 2007 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
| 29 March 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 29 March 2006 | Accounting reference date extended from 31/03/06 to 30/06/06 (1 page) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 20 January 2006 | Return made up to 31/12/05; full list of members (2 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 19 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 25 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 5 January 2005 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 1 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 1 February 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 December 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 17 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 17 March 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 25 November 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 7 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 1 November 2001 | Accounts for a small company made up to 31 March 2001 (6 pages) |
| 9 April 2001 | New director appointed (2 pages) |
| 9 April 2001 | New director appointed (2 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 21 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 23 October 2000 | Accounts for a small company made up to 31 March 2000 (6 pages) |
| 1 March 2000 | Secretary resigned;director resigned (1 page) |
| 1 March 2000 | Director resigned (1 page) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 1 March 2000 | Secretary resigned;director resigned (1 page) |
| 1 March 2000 | Director resigned (1 page) |
| 1 March 2000 | New secretary appointed (2 pages) |
| 14 February 2000 | New secretary appointed (2 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members
|
| 14 February 2000 | New secretary appointed (2 pages) |
| 14 February 2000 | Return made up to 31/12/99; full list of members
|
| 10 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 10 September 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
| 31 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 31 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 19 October 1998 | Accounts for a small company made up to 31 March 1998 (7 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 1 February 1998 | Accounts for a small company made up to 31 March 1997 (5 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 14 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 4 November 1996 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 5 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 5 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 2 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 2 January 1996 | Full accounts made up to 31 March 1995 (9 pages) |
| 6 December 1995 | Registered office changed on 06/12/95 from: po box 900 rotherwick house 3 thomas more street london E1 9YX (1 page) |
| 6 December 1995 | Registered office changed on 06/12/95 from: po box 900 rotherwick house 3 thomas more street london E1 9YX (1 page) |
| 16 March 1995 | Full accounts made up to 31 March 1994 (12 pages) |
| 16 March 1995 | Full accounts made up to 31 March 1994 (12 pages) |