G. Walker & Son (Waste Disposal) Limited

Company Name	G. Walker & Son (Waste Disposal) Limited
Directors	Celia Rosalind Gough and David Price
Company Status	Active
Company Number	02369357
Category	Private Limited Company
Incorporation Date	6 April 1989(35 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading
Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Miss Celia Rosalind Gough
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 July 2018(29 years, 3 months after company formation)
Appointment Duration	5 years, 9 months
Role	Solicitor
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr David Price
Date of Birth	February 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	03 May 2021(32 years, 1 month after company formation)
Appointment Duration	2 years, 11 months
Role	Accountant
Country of Residence	England
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Celia Rosalind Gough
Status	Current
Appointed	01 December 2021(32 years, 8 months after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Kay Walker
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years after company formation)
Appointment Duration	1 day (resigned 07 April 1992)
Role	Secretary
Correspondence Address	Twyn Carn Lodge Cwmcarn Gwent NP1 7DU Wales

Director Name	Gary Walker
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years after company formation)
Appointment Duration	8 years, 6 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	22 Forge Lane Bassaleg Newport Gwent NP1 9NG Wales

Secretary Name	Kay Walker
Nationality	British
Status	Resigned
Appointed	06 April 1992(3 years after company formation)
Appointment Duration	8 years, 6 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	22 Forge Lane Bassaleg Newport Gwent NP1 9NG Wales

Secretary Name	Craig Walker
Nationality	British
Status	Resigned
Appointed	23 January 1995(5 years, 9 months after company formation)
Appointment Duration	5 years, 8 months (resigned 16 October 2000)
Role	Company Director
Correspondence Address	20 Forge Lane Bassaleg Newport Gwent NP10 8NG Wales

Director Name	Brian Geoffrey Clark
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(11 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 05 October 2004)
Role	Finance Director
Correspondence Address	40 Goldcrest Close Colchester Essex CO4 3FN

Director Name	Peter Alexander Milnes Heath
Date of Birth	February 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2000(11 years, 6 months after company formation)
Appointment Duration	7 months, 1 week (resigned 22 May 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Seckford Street Woodbridge Suffolk IP12 4LY

Secretary Name	Mr Patrick Guy Netterville Thompson
Nationality	British
Status	Resigned
Appointed	16 October 2000(11 years, 6 months after company formation)
Appointment Duration	5 years, 8 months (resigned 30 June 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	30 Shooters Hill Road London SE3 7BD

Director Name	Mr Stephen George Huxley
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 2001(12 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2003)
Role	Managing Director
Country of Residence	England
Correspondence Address	Manor Farm House 33 High Street Ketton Stamford Lincolnshire PE9 3TA

Director Name	Paul Levett
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 2004(15 years, 6 months after company formation)
Appointment Duration	6 years, 6 months (resigned 08 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Secretary Name	Mrs Kerry Anne Abigail Porritt
Nationality	British
Status	Resigned
Appointed	01 April 2005(15 years, 12 months after company formation)
Appointment Duration	1 year, 5 months (resigned 27 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Brushwood House 22 Clarence Road Great Malvern Worcestershire WR14 3EH

Secretary Name	Micheal Geoffrey Cane
Nationality	British
Status	Resigned
Appointed	10 July 2006(17 years, 3 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 27 September 2006)
Role	Company Director
Correspondence Address	31 Falstaff Close Walmley Sutton Coldfield B76 1YG

Director Name	Cyrille Du Peloux De Saint Romain
Date of Birth	February 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2006(17 years, 5 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 June 2007)
Role	Chief Executive
Correspondence Address	89 Kensington Court Mansions London W8 5DU

Director Name	Axel De Saint Quentin
Date of Birth	December 1963 (Born 60 years ago)
Nationality	French
Status	Resigned
Appointed	27 September 2006(17 years, 5 months after company formation)
Appointment Duration	3 years (resigned 01 October 2009)
Role	Financial Director
Correspondence Address	5l Portman Mansions Chiltern Street London W1M 1PU

Secretary Name	Mr Robert Charles Hunt
Nationality	British
Status	Resigned
Appointed	27 September 2006(17 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 January 2009)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Chestnuts The Ley Box Corsham Wiltshire SN13 8JX

Secretary Name	Mr Richard Douglas Berry
Nationality	Australian
Status	Resigned
Appointed	01 January 2009(19 years, 9 months after company formation)
Appointment Duration	3 years (resigned 01 January 2012)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor 210 Pentonville Road London N1 9JY

Director Name	Mr David Andrew Gerrard
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(20 years, 6 months after company formation)
Appointment Duration	11 years, 9 months (resigned 30 June 2021)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Mr Robert Charles Hunt
Status	Resigned
Appointed	01 December 2011(22 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 12 August 2014)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Director Name	Mr Robert Charles Hunt
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2013(24 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 24 July 2018)
Role	Executive Director
Country of Residence	United Kingdom
Correspondence Address	210 Pentonville Road London N1 9JY

Secretary Name	Miss Elaine Margaret Aitken
Status	Resigned
Appointed	12 August 2014(25 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 November 2021)
Role	Company Director
Correspondence Address	210 Pentonville Road London N1 9JY

Contact

Website	southwalesjoinery.co.uk

Location

Registered Address	210 Pentonville Road London N1 9JY
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Caledonian
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5k at £1	Veolia Es Cleanaway (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	15 March 2024 (1 month, 1 week ago)
Next Return Due	29 March 2025 (11 months, 1 week from now)

Charges

13 April 1995	Delivered on: 20 April 1995 Satisfied on: 19 October 2000 Persons entitled: Bank of Wales PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
7 July 1994	Delivered on: 14 July 1994 Satisfied on: 16 June 2006 Persons entitled: Close Invoice Finance Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Please see doc for further details,. Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
31 January 1994	Delivered on: 2 February 1994 Satisfied on: 13 January 1996 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied
31 January 1994	Delivered on: 2 February 1994 Satisfied on: 13 January 1996 Persons entitled: Midland Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a former ellis williams showrooms,high stret,nerwbridge,gwent.. Together with all fixtures and fittings now or at any time hereafter on the property. The benefits of all rights licences and the goodwill of the mortgagor in relation to the business from time to time carried on at the property. Fully Satisfied
31 March 1993	Delivered on: 15 April 1993 Satisfied on: 27 May 1994 Persons entitled: Barclays Bank PLC Classification: Fixed charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever pursuant to the terms of the debenture dated 2/3/93. Particulars: Fixed charge over all right title and interest in or arising out of a factoring or invoice discounting deed dated 14/11/91 (the charged deeds) and all book debts and other debts the subject of the charged deeds as and when the same shall become due or owing to the company upon re-vesting in the company whether pursuant to the charged deeds or otherwise. See the mortgage charge document for full details. Fully Satisfied
2 March 1993	Delivered on: 11 March 1993 Satisfied on: 27 May 1994 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
18 September 1992	Delivered on: 25 September 1992 Satisfied on: 27 May 1994 Persons entitled: Barclays Bank PLC Classification: Chattel mortage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 3 leyland freighter-cab and flat bed serial nos: F857 aax,C465 xdf,B130 mls and iveco freighter tractor unit serial no:C844 hpo further more all moneys received on any insurance whatsoever in respect of loss or damage by fire or otherwise for full details see form 395. Fully Satisfied
8 September 1992	Delivered on: 9 September 1992 Satisfied on: 13 January 1996 Persons entitled: S.P. Business Finance (Europe) LTD Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: All book and other debts now and from time to time due or arising to the company as far as any receivable as defined in the factoring agreement does not vest orhyas not vested in the factor for full details see form 395. Fully Satisfied
3 September 1999	Delivered on: 8 September 1999 Satisfied on: 14 October 2000 Persons entitled: Carlyle Finance Limited Carlyle Asset Finance Limited Julian Hodge Bank PLC Classification: Charge over sub hiring agreements Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All the company's right title and interest in and to all sub hiring agreements at present or in future entered into with any customers of the chargor relating to goods now or hereafter owned by the company but let by the company under the terms of the "credit agreements" entered into by the company and the chargor. See the mortgage charge document for full details. Fully Satisfied
18 February 1999	Delivered on: 20 February 1999 Satisfied on: 19 October 2000 Persons entitled: Bank of Wales PLC Classification: Chattels mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: An assignment by way of security to the bank of the chattels being vehicles:L710 lky mercedes skip lorry H943 evm mercedes multilift.N87 ohb mercedes skip lorry N836 pdw mercedes skip lorry.equipment:harris bailer serial no 10864 and conveyor serial no.C12696. Fully Satisfied
13 March 1996	Delivered on: 18 March 1996 Satisfied on: 16 June 2006 Persons entitled: Close Invoice Finance LTD Classification: Charge over book debts Secured details: All monies due or to become due from the company to the chargee under the terms of the financing agreement or this charge. Particulars: Fixed charge over all book debts and other debts floating charge over all book and other debts which are not charged by way of first fixed charge. Fully Satisfied
13 April 1995	Delivered on: 20 April 1995 Satisfied on: 19 October 2000 Persons entitled: Bank of Wales PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property comprising land & buildings situate at high street newbridge gwent t/no wa 531806 with A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
24 June 1992	Delivered on: 1 July 1992 Satisfied on: 27 May 1994 Persons entitled: Barclays Bank PLC Classification: Chattel mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: GW001 compactor skip 35 CUBIC yard GW002 " " " " " GW003 " " " " " GWOO4 " " " " GW005 " " " " " GW006 " " " " for full details see form 395. Fully Satisfied

Filing History

16 March 2020	Confirmation statement made on 15 March 2020 with no updates (3 pages)
5 March 2020	Accounts for a dormant company made up to 31 December 2019 (4 pages)
6 September 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
18 March 2019	Confirmation statement made on 15 March 2019 with no updates (3 pages)
7 August 2018	Termination of appointment of Robert Charles Hunt as a director on 24 July 2018 (1 page)
7 August 2018	Appointment of Miss Celia Rosalind Gough as a director on 25 July 2018 (2 pages)
12 April 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
15 March 2018	Confirmation statement made on 15 March 2018 with no updates (3 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
22 May 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
17 March 2017	Confirmation statement made on 15 March 2017 with updates (5 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
11 August 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 5,000 (4 pages)
16 March 2016	Annual return made up to 15 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 5,000 (4 pages)
1 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5,000 (4 pages)
1 April 2015	Annual return made up to 15 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 5,000 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
13 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
15 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
15 August 2014	Termination of appointment of Robert Charles Hunt as a secretary on 12 August 2014 (1 page)
15 August 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
15 August 2014	Appointment of Miss Elaine Margaret Aitken as a secretary on 12 August 2014 (2 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
12 August 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
10 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 5,000 (4 pages)
10 April 2014	Annual return made up to 15 March 2014 with a full list of shareholders Statement of capital on 2014-04-10 GBP 5,000 (4 pages)
2 December 2013	Appointment of Mr Robert Charles Hunt as a director (2 pages)
2 December 2013	Appointment of Mr Robert Charles Hunt as a director (2 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
16 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
9 April 2013	Annual return made up to 15 March 2013 with a full list of shareholders (3 pages)
8 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 8 April 2013 (1 page)
8 April 2013	Registered office address changed from 8Th Floor 210 Pentonville Road London N1 9JY England on 8 April 2013 (1 page)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
15 March 2012	Annual return made up to 15 March 2012 with a full list of shareholders (3 pages)
13 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
13 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
12 January 2012	Termination of appointment of Richard Berry as a secretary (1 page)
30 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
30 December 2011	Appointment of Mr Robert Charles Hunt as a secretary (1 page)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
20 June 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
28 April 2011	Termination of appointment of Paul Levett as a director (1 page)
28 April 2011	Termination of appointment of Paul Levett as a director (1 page)
28 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
28 April 2011	Annual return made up to 21 April 2011 with a full list of shareholders (3 pages)
12 April 2011	Registered office address changed from Veolia House 154 a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
12 April 2011	Registered office address changed from Veolia House 154 a Pentonville Road London N1 9PE on 12 April 2011 (1 page)
19 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
19 May 2010	Annual return made up to 21 April 2010 with a full list of shareholders (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
14 May 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
7 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
7 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
7 November 2009	Director's details changed for Paul Levett on 1 October 2009 (2 pages)
7 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
7 November 2009	Appointment of Mr David Andrew Gerrard as a director (2 pages)
7 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
7 November 2009	Secretary's details changed for Mr Richard Douglas Berry on 1 October 2009 (1 page)
7 November 2009	Termination of appointment of Axel De Saint Quentin as a director (1 page)
7 November 2009	Director's details changed for Paul Levett on 1 October 2009 (2 pages)
7 November 2009	Director's details changed for Paul Levett on 1 October 2009 (2 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
29 May 2009	Total exemption full accounts made up to 31 December 2008 (4 pages)
7 May 2009	Return made up to 21/04/09; full list of members (3 pages)
7 May 2009	Return made up to 21/04/09; full list of members (3 pages)
19 February 2009	Appointment terminated secretary robert hunt (1 page)
19 February 2009	Secretary appointed mr richard berry (1 page)
19 February 2009	Appointment terminated secretary robert hunt (1 page)
19 February 2009	Secretary appointed mr richard berry (1 page)
24 October 2008	Full accounts made up to 31 December 2007 (8 pages)
24 October 2008	Full accounts made up to 31 December 2007 (8 pages)
22 April 2008	Return made up to 21/04/08; full list of members (3 pages)
22 April 2008	Return made up to 21/04/08; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
1 November 2007	Full accounts made up to 31 December 2006 (10 pages)
24 September 2007	Director resigned (1 page)
24 September 2007	Director resigned (1 page)
1 June 2007	Return made up to 06/04/07; full list of members (2 pages)
1 June 2007	Return made up to 06/04/07; full list of members (2 pages)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Secretary resigned (1 page)
24 November 2006	Secretary resigned (1 page)
15 November 2006	Registered office changed on 15/11/06 from: the drive warley brentwood essex CM13 3BE (1 page)
15 November 2006	Registered office changed on 15/11/06 from: the drive warley brentwood essex CM13 3BE (1 page)
1 November 2006	New director appointed (4 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New director appointed (4 pages)
1 November 2006	New director appointed (4 pages)
1 November 2006	New secretary appointed (2 pages)
1 November 2006	New director appointed (4 pages)
23 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
23 October 2006	Accounting reference date extended from 30/06/06 to 31/12/06 (1 page)
18 August 2006	New secretary appointed (2 pages)
18 August 2006	New secretary appointed (2 pages)
17 August 2006	Secretary's particulars changed (1 page)
17 August 2006	Secretary's particulars changed (1 page)
17 August 2006	Secretary resigned (1 page)
17 August 2006	Secretary resigned (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 June 2006	Declaration of satisfaction of mortgage/charge (1 page)
4 May 2006	Full accounts made up to 30 June 2005 (9 pages)
4 May 2006	Full accounts made up to 30 June 2005 (9 pages)
12 April 2006	Return made up to 06/04/06; full list of members (7 pages)
12 April 2006	Return made up to 06/04/06; full list of members (7 pages)
13 September 2005	Director's particulars changed (1 page)
13 September 2005	Director's particulars changed (1 page)
4 May 2005	Full accounts made up to 30 June 2004 (9 pages)
4 May 2005	Full accounts made up to 30 June 2004 (9 pages)
15 April 2005	Return made up to 06/04/05; full list of members (6 pages)
15 April 2005	Return made up to 06/04/05; full list of members (6 pages)
14 April 2005	New secretary appointed (2 pages)
14 April 2005	New secretary appointed (2 pages)
26 October 2004	Director resigned (1 page)
26 October 2004	New director appointed (2 pages)
26 October 2004	New director appointed (2 pages)
26 October 2004	Director resigned (1 page)
17 May 2004	Return made up to 06/04/04; full list of members (6 pages)
17 May 2004	Return made up to 06/04/04; full list of members (6 pages)
7 May 2004	Full accounts made up to 30 June 2003 (9 pages)
7 May 2004	Full accounts made up to 30 June 2003 (9 pages)
26 January 2004	Director resigned (1 page)
26 January 2004	Director resigned (1 page)
6 May 2003	Full accounts made up to 31 July 2001 (13 pages)
6 May 2003	Full accounts made up to 31 July 2001 (13 pages)
6 May 2003	Full accounts made up to 30 June 2002 (10 pages)
6 May 2003	Full accounts made up to 30 June 2002 (10 pages)
18 April 2003	Return made up to 06/04/03; full list of members (7 pages)
18 April 2003	Return made up to 06/04/03; full list of members (7 pages)
18 April 2002	Return made up to 06/04/02; full list of members (6 pages)
18 April 2002	Return made up to 06/04/02; full list of members (6 pages)
7 November 2001	Full accounts made up to 31 July 2000 (21 pages)
7 November 2001	Full accounts made up to 31 July 2000 (21 pages)
20 September 2001	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
20 September 2001	Accounting reference date shortened from 31/07/02 to 30/06/02 (1 page)
6 June 2001	New director appointed (2 pages)
6 June 2001	Director resigned (1 page)
6 June 2001	Director resigned (1 page)
6 June 2001	New director appointed (2 pages)
10 May 2001	Return made up to 06/04/01; full list of members (6 pages)
10 May 2001	Return made up to 06/04/01; full list of members (6 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	Registered office changed on 13/11/00 from: prince of wales industrial estate abercarn gwent NP1 5AR (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	Director resigned (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	Registered office changed on 13/11/00 from: prince of wales industrial estate abercarn gwent NP1 5AR (1 page)
13 November 2000	Secretary resigned (1 page)
13 November 2000	New secretary appointed (2 pages)
13 November 2000	New director appointed (2 pages)
13 November 2000	New secretary appointed (2 pages)
27 October 2000	Full accounts made up to 31 July 1999 (19 pages)
27 October 2000	Full accounts made up to 31 July 1999 (19 pages)
19 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2000	Declaration of mortgage charge released/ceased (2 pages)
19 October 2000	Declaration of mortgage charge released/ceased (2 pages)
19 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2000	Declaration of mortgage charge released/ceased (2 pages)
19 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2000	Declaration of mortgage charge released/ceased (2 pages)
19 October 2000	Declaration of satisfaction of mortgage/charge (2 pages)
14 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
14 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
2 June 2000	Return made up to 06/04/00; full list of members (6 pages)
2 June 2000	Return made up to 06/04/00; full list of members (6 pages)
3 March 2000	Full accounts made up to 31 July 1998 (19 pages)
3 March 2000	Full accounts made up to 31 July 1998 (19 pages)
8 September 1999	Particulars of mortgage/charge (5 pages)
8 September 1999	Particulars of mortgage/charge (5 pages)
22 July 1999	Return made up to 06/04/99; no change of members (4 pages)
22 July 1999	Return made up to 06/04/99; no change of members (4 pages)
20 February 1999	Particulars of mortgage/charge (3 pages)
20 February 1999	Particulars of mortgage/charge (3 pages)
3 February 1999	Accounts for a small company made up to 31 July 1997 (6 pages)
3 February 1999	Accounts for a small company made up to 31 July 1997 (6 pages)
26 July 1998	Return made up to 06/04/98; no change of members (4 pages)
26 July 1998	Return made up to 06/04/98; no change of members (4 pages)
18 December 1997	Registered office changed on 18/12/97 from: bridge street abercarn gwent NP1 4LT (1 page)
18 December 1997	Registered office changed on 18/12/97 from: bridge street abercarn gwent NP1 4LT (1 page)
31 October 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
31 October 1997	Accounts for a small company made up to 31 July 1996 (10 pages)
15 July 1997	Secretary's particulars changed (1 page)
15 July 1997	Secretary's particulars changed (1 page)
15 July 1997	Director's particulars changed (1 page)
15 July 1997	Secretary's particulars changed (1 page)
15 July 1997	Director's particulars changed (1 page)
15 July 1997	Return made up to 06/04/97; full list of members (6 pages)
15 July 1997	Registered office changed on 15/07/97 from: high street newbridge gwent NP1 4FT (1 page)
15 July 1997	Registered office changed on 15/07/97 from: high street newbridge gwent NP1 4FT (1 page)
15 July 1997	Secretary's particulars changed (1 page)
15 July 1997	Return made up to 06/04/97; full list of members (6 pages)
4 September 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
4 September 1996	Accounts for a small company made up to 31 July 1995 (9 pages)
7 May 1996	Return made up to 06/04/96; no change of members (4 pages)
7 May 1996	Return made up to 06/04/96; no change of members (4 pages)
18 March 1996	Particulars of mortgage/charge (3 pages)
18 March 1996	Particulars of mortgage/charge (3 pages)
13 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
13 January 1996	Declaration of satisfaction of mortgage/charge (1 page)
6 June 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
6 June 1995	Accounts for a small company made up to 31 July 1994 (9 pages)
11 May 1995	Return made up to 06/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
11 May 1995	Return made up to 06/04/95; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
20 April 1995	Particulars of mortgage/charge (8 pages)
20 April 1995	Particulars of mortgage/charge (8 pages)
20 April 1995	Particulars of mortgage/charge (4 pages)
20 April 1995	Particulars of mortgage/charge (4 pages)
14 July 1994	Particulars of mortgage/charge (5 pages)
14 July 1994	Particulars of mortgage/charge (5 pages)
2 February 1994	Particulars of mortgage/charge (3 pages)
2 February 1994	Particulars of mortgage/charge (3 pages)
6 April 1989	Incorporation (12 pages)
6 April 1989	Incorporation (12 pages)

G. Walker & Son (Waste Disposal) Limited

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