Company NameWalter Brian Marketing Services Limited
Company StatusDissolved
Company Number01900409
CategoryPrivate Limited Company
Incorporation Date28 March 1985(36 years, 4 months ago)
Dissolution Date10 December 2019 (1 year, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMartin Webster
Date of BirthJuly 1962 (Born 59 years ago)
NationalityBritish
StatusClosed
Appointed31 December 1990(5 years, 9 months after company formation)
Appointment Duration28 years, 11 months (closed 10 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Grange Avenue
London
N20 8AD
Secretary NameCaroline Gail Webster
NationalityBritish
StatusClosed
Appointed01 December 1999(14 years, 8 months after company formation)
Appointment Duration20 years (closed 10 December 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address22 Grange Avenue
Totteridge
London
N20 8AD
Director NameCaroline Gail Webster
Date of BirthMay 1964 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 March 2001(15 years, 12 months after company formation)
Appointment Duration18 years, 8 months (closed 10 December 2019)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address22 Grange Avenue
Totteridge
London
N20 8AD
Director NameBrian Webster
Date of BirthJune 1930 (Born 91 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 01 December 1999)
RoleCompany Director
Correspondence Address40 Pine Grove
London
N20 8LA
Director NameWendy Margaret Webster
Date of BirthApril 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 01 December 1999)
RoleCompany Director
Correspondence Address40 Pine Grove
London
N20 8LA
Secretary NameWendy Margaret Webster
NationalityBritish
StatusResigned
Appointed31 December 1990(5 years, 9 months after company formation)
Appointment Duration8 years, 11 months (resigned 01 December 1999)
RoleCompany Director
Correspondence Address40 Pine Grove
London
N20 8LA

Contact

Websitewww.walterbrian.com

Location

Registered AddressNew Bridge Street House
30-34 New Bridge Street
London
EC4V 6BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardFarringdon Within
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Net Worth£104,392
Cash£98,678
Current Liabilities£7,130

Accounts

Latest Accounts30 June 2019 (2 years, 1 month ago)
Accounts CategoryTotal Exemption Full
Accounts Year End30 June

Filing History

10 December 2019Final Gazette dissolved via voluntary strike-off (1 page)
24 September 2019First Gazette notice for voluntary strike-off (1 page)
13 September 2019Application to strike the company off the register (3 pages)
6 August 2019Total exemption full accounts made up to 30 June 2019 (7 pages)
29 March 2019Current accounting period extended from 31 March 2019 to 30 June 2019 (1 page)
22 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
29 June 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
18 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
18 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 October 2017Registered 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 2017Registered 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 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
14 June 2017Total exemption full accounts made up to 31 March 2017 (8 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
12 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
12 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
12 September 2016Total exemption small company accounts made up to 31 March 2016 (4 pages)
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(5 pages)
14 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-14
  • GBP 100
(5 pages)
22 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
22 September 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
20 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(5 pages)
20 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-20
  • GBP 100
(5 pages)
23 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 September 2014Total exemption small company accounts made up to 31 March 2014 (6 pages)
17 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
17 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-17
  • GBP 100
(5 pages)
2 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
2 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
17 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
17 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (5 pages)
20 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
20 August 2012Total exemption small company accounts made up to 31 March 2012 (6 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
12 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (5 pages)
18 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
18 July 2011Total exemption small company accounts made up to 31 March 2011 (6 pages)
21 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
21 January 2011Annual return made up to 31 December 2010 with a full list of shareholders (5 pages)
11 June 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 June 2010Total exemption small company accounts made up to 31 March 2010 (7 pages)
16 February 2010Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
16 February 2010Current accounting period shortened from 30 June 2010 to 31 March 2010 (3 pages)
10 February 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
10 February 2010Total exemption small company accounts made up to 30 June 2009 (6 pages)
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Martin Webster on 31 December 2009 (2 pages)
25 January 2010Director's details changed for Caroline Gail Webster on 31 December 2009 (2 pages)
25 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (5 pages)
25 January 2010Director's details changed for Martin Webster on 31 December 2009 (2 pages)
25 January 2010Director's details changed for Caroline Gail Webster on 31 December 2009 (2 pages)
22 April 2009Total exemption small company accounts made up to 30 June 2008 (8 pages)
22 April 2009Total exemption small company accounts made up to 30 June 2008 (8 pages)
11 February 2009Return made up to 31/12/08; full list of members (3 pages)
11 February 2009Return made up to 31/12/08; full list of members (3 pages)
24 January 2008Return made up to 31/12/07; full list of members (2 pages)
24 January 2008Return made up to 31/12/07; full list of members (2 pages)
17 December 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
17 December 2007Total exemption small company accounts made up to 30 June 2007 (5 pages)
5 March 2007Return made up to 31/12/06; full list of members (2 pages)
5 March 2007Return made up to 31/12/06; full list of members (2 pages)
11 January 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
11 January 2007Total exemption small company accounts made up to 30 June 2006 (6 pages)
29 March 2006Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
29 March 2006Accounting reference date extended from 31/03/06 to 30/06/06 (1 page)
20 January 2006Return made up to 31/12/05; full list of members (2 pages)
20 January 2006Return made up to 31/12/05; full list of members (2 pages)
19 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
19 December 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
25 January 2005Return made up to 31/12/04; full list of members (7 pages)
25 January 2005Return made up to 31/12/04; full list of members (7 pages)
5 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
5 January 2005Total exemption small company accounts made up to 31 March 2004 (5 pages)
1 February 2004Return made up to 31/12/03; full list of members (7 pages)
1 February 2004Return made up to 31/12/03; full list of members (7 pages)
17 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 December 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
17 March 2003Return made up to 31/12/02; full list of members (7 pages)
17 March 2003Return made up to 31/12/02; full list of members (7 pages)
25 November 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
25 November 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
7 February 2002Return made up to 31/12/01; full list of members (6 pages)
7 February 2002Return made up to 31/12/01; full list of members (6 pages)
1 November 2001Accounts for a small company made up to 31 March 2001 (6 pages)
1 November 2001Accounts for a small company made up to 31 March 2001 (6 pages)
9 April 2001New director appointed (2 pages)
9 April 2001New director appointed (2 pages)
21 January 2001Return made up to 31/12/00; full list of members (6 pages)
21 January 2001Return made up to 31/12/00; full list of members (6 pages)
23 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
23 October 2000Accounts for a small company made up to 31 March 2000 (6 pages)
1 March 2000Secretary resigned;director resigned (1 page)
1 March 2000Director resigned (1 page)
1 March 2000New secretary appointed (2 pages)
1 March 2000Secretary resigned;director resigned (1 page)
1 March 2000Director resigned (1 page)
1 March 2000New secretary appointed (2 pages)
14 February 2000New secretary appointed (2 pages)
14 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
14 February 2000New secretary appointed (2 pages)
14 February 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary resigned;director resigned
(7 pages)
10 September 1999Accounts for a small company made up to 31 March 1999 (6 pages)
10 September 1999Accounts for a small company made up to 31 March 1999 (6 pages)
31 January 1999Return made up to 31/12/98; no change of members (4 pages)
31 January 1999Return made up to 31/12/98; no change of members (4 pages)
19 October 1998Accounts for a small company made up to 31 March 1998 (7 pages)
19 October 1998Accounts for a small company made up to 31 March 1998 (7 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
1 February 1998Accounts for a small company made up to 31 March 1997 (5 pages)
14 January 1998Return made up to 31/12/97; full list of members (6 pages)
14 January 1998Return made up to 31/12/97; full list of members (6 pages)
7 January 1997Return made up to 31/12/96; no change of members (4 pages)
7 January 1997Return made up to 31/12/96; no change of members (4 pages)
4 November 1996Accounts for a small company made up to 31 March 1996 (6 pages)
4 November 1996Accounts for a small company made up to 31 March 1996 (6 pages)
5 January 1996Return made up to 31/12/95; no change of members (4 pages)
5 January 1996Return made up to 31/12/95; no change of members (4 pages)
2 January 1996Full accounts made up to 31 March 1995 (9 pages)
2 January 1996Full accounts made up to 31 March 1995 (9 pages)
6 December 1995Registered office changed on 06/12/95 from: po box 900 rotherwick house 3 thomas more street london E1 9YX (1 page)
6 December 1995Registered office changed on 06/12/95 from: po box 900 rotherwick house 3 thomas more street london E1 9YX (1 page)
16 March 1995Full accounts made up to 31 March 1994 (12 pages)
16 March 1995Full accounts made up to 31 March 1994 (12 pages)