Walcot Limited

Company Name	Walcot Limited
Company Status	Dissolved
Company Number	01910094
Category	Private Limited Company
Incorporation Date	1 May 1985(39 years ago)
Dissolution Date	27 April 2004 (20 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Richard Martin Peskin
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1997(11 years, 11 months after company formation)
Appointment Duration	7 years (closed 27 April 2004)
Role	Management Executive
Country of Residence	England
Correspondence Address	41 Circus Road St Johns Wood London NW8 9JH

Director Name	John Howard Whiteley
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	11 April 1997(11 years, 11 months after company formation)
Appointment Duration	7 years (closed 27 April 2004)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	14 Fallows Green Harpenden Hertfordshire AL5 4HD

Secretary Name	Desna Lee Martin
Nationality	British
Status	Closed
Appointed	01 January 1999(13 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (closed 27 April 2004)
Role	Company Director
Correspondence Address	72 Thurleigh Road London SW12 8UD

Director Name	Mr Toby Augustine Courtauld
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2002(16 years, 11 months after company formation)
Appointment Duration	2 years (closed 27 April 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Elgin Crescent London W11 2JH

Director Name	Robert Montague Noel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	01 August 2002(17 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (closed 27 April 2004)
Role	Company Director
Correspondence Address	26 Oakley Gardens London SW3 5QG

Director Name	Barbara Christine Jackson
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 1991(6 years after company formation)
Appointment Duration	5 years, 10 months (resigned 11 April 1997)
Role	Accountant
Correspondence Address	The Garden Flat 5 Belsize Crescent London NW3 5QY

Director Name	Alastair William MacDonald
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 April 1997)
Role	Company Director
Correspondence Address	71 Chester Row London SW1W 8JL

Director Name	Oliver James Digby Marriott
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 April 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Grimston Garth Aldbrough Hull HU11 4QE

Secretary Name	Barbara Christine Jackson
Nationality	British
Status	Resigned
Appointed	06 December 1991(6 years, 7 months after company formation)
Appointment Duration	5 years, 4 months (resigned 11 April 1997)
Role	Accountant
Correspondence Address	The Garden Flat 5 Belsize Crescent London NW3 5QY

Director Name	Paul Alexander Gittens
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(11 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 July 2002)
Role	Company Director
Correspondence Address	29 Woodland Way Woodford Wells Woodford Essex IG8 0QQ

Director Name	Mr Patrick Oliver Hall
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(11 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 18 October 2000)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Farm House West Park Farm Corston Malmesbury Wiltshire SN16 0HH

Director Name	Peter David Marley Shaw
Date of Birth	June 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	11 April 1997(11 years, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	Worth Cottage 9 Batchworth Heath Rickmansworth Hertfordshire WD3 1QB

Secretary Name	Carolyn Jane Fryer
Nationality	British
Status	Resigned
Appointed	11 April 1997(11 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 31 December 1998)
Role	Secretary
Correspondence Address	8 Bracken Close Farnham Common Slough Buckinghamshire SL2 3JP

Location

Registered Address	Knighton House 56 Mortimer Street London W1W 7RT
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£2

Accounts

Latest Accounts	28 September 2003 (20 years, 7 months ago)
Accounts Category	Dormant
Accounts Year End	28 September

Filing History

27 April 2004	Final Gazette dissolved via voluntary strike-off (1 page)
11 February 2004	Accounts for a dormant company made up to 28 September 2003 (6 pages)
2 December 2003	First Gazette notice for voluntary strike-off (1 page)
21 October 2003	Application for striking-off (1 page)
20 August 2003	Return made up to 30/07/03; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 July 2003	Director's particulars changed (1 page)
28 January 2003	Accounts for a dormant company made up to 28 September 2002 (6 pages)
7 August 2002	New director appointed (2 pages)
6 August 2002	Director's particulars changed (1 page)
25 July 2002	Director resigned (1 page)
26 April 2002	New director appointed (2 pages)
5 April 2002	Director resigned (1 page)
6 March 2002	Accounts for a dormant company made up to 28 September 2001 (6 pages)
18 January 2002	Accounts for a dormant company made up to 28 September 2000 (6 pages)
8 August 2001	Return made up to 30/07/01; full list of members (7 pages)
14 March 2001	Director's particulars changed (1 page)
12 March 2001	Registered office changed on 12/03/01 from: knighton house 56 mortimer street london W1N 8BD (1 page)
9 November 2000	Director resigned (1 page)
9 August 2000	Return made up to 30/07/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 July 2000	Accounts for a dormant company made up to 28 September 1999 (6 pages)
15 March 2000	Secretary's particulars changed (1 page)
13 August 1999	Return made up to 30/07/99; full list of members (8 pages)
30 June 1999	Accounts for a dormant company made up to 28 September 1998 (3 pages)
22 February 1999	Director's particulars changed (1 page)
20 January 1999	New secretary appointed (2 pages)
11 January 1999	Secretary resigned (1 page)
18 August 1998	Return made up to 30/07/98; no change of members (8 pages)
7 August 1998	Declaration of mortgage charge released/ceased (1 page)
7 August 1998	Declaration of mortgage charge released/ceased (1 page)
7 August 1998	Declaration of mortgage charge released/ceased (1 page)
7 May 1998	Accounts for a dormant company made up to 28 September 1997 (3 pages)
13 January 1998	Return made up to 06/12/97; full list of members 363(288) ‐ Director resigned (8 pages)
10 December 1997	Declaration of mortgage charge released/ceased (2 pages)
10 December 1997	Declaration of mortgage charge released/ceased (2 pages)
10 December 1997	Declaration of mortgage charge released/ceased (2 pages)
10 December 1997	Declaration of mortgage charge released/ceased (2 pages)
10 December 1997	Declaration of mortgage charge released/ceased (2 pages)
10 December 1997	Declaration of mortgage charge released/ceased (2 pages)
10 December 1997	Declaration of mortgage charge released/ceased (2 pages)
13 October 1997	Accounts for a dormant company made up to 28 September 1996 (3 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	New director appointed (3 pages)
6 May 1997	New director appointed (3 pages)
28 April 1997	New secretary appointed (2 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	New director appointed (3 pages)
28 April 1997	Secretary resigned (1 page)
28 April 1997	Registered office changed on 28/04/97 from: 5 excel court off whitcomb street london WC2H 7ER (1 page)
28 April 1997	Director resigned (1 page)
25 April 1997	Auditor's resignation (1 page)
20 February 1997	Declaration of mortgage charge released/ceased (2 pages)
20 February 1997	Declaration of mortgage charge released/ceased (2 pages)
20 February 1997	Declaration of mortgage charge released/ceased (2 pages)
27 December 1996	Interim accounts made up to 28 September 1996 (3 pages)
27 December 1996	Return made up to 06/12/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
22 December 1995	Accounts for a dormant company made up to 28 September 1995 (3 pages)
22 December 1995	Return made up to 06/12/95; no change of members (8 pages)

Walcot Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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