Walford Connect Limited

Company Name	Walford Connect Limited
Company Status	Dissolved
Company Number	02434335
Category	Private Limited Company
Incorporation Date	19 October 1989(34 years, 6 months ago)
Dissolution Date	15 March 2005 (19 years, 1 month ago)
Previous Name	Walford Manufacturing Company Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Sonia Elizabeth Jones
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2000(10 years, 5 months after company formation)
Appointment Duration	5 years (closed 15 March 2005)
Role	Company Director
Correspondence Address	65 Evergreen Close Coseley Bilston West Midlands WV14 9JQ

Director Name	Ian Christopher Taft
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	16 March 2000(10 years, 5 months after company formation)
Appointment Duration	5 years (closed 15 March 2005)
Role	Company Director
Correspondence Address	5 Ridge House Ridge Street Wollaston Stourbridge West Midlands DY8 4QF

Secretary Name	Sonia Elizabeth Jones
Nationality	British
Status	Closed
Appointed	16 March 2000(10 years, 5 months after company formation)
Appointment Duration	5 years (closed 15 March 2005)
Role	Company Director
Correspondence Address	65 Evergreen Close Coseley Bilston West Midlands WV14 9JQ

Director Name	Mr John Birks
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(2 years after company formation)
Appointment Duration	3 years (resigned 27 October 1994)
Role	Company Director
Correspondence Address	36 Westway Pelsall Walsall West Midlands WS4 1DL

Director Name	Mr Peter Richard Clasper
Date of Birth	April 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(2 years after company formation)
Appointment Duration	7 years, 8 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	Invergarry 57 Broad Oaks Road Solihull West Midlands B91 1HY

Director Name	Brian Douglas Siddall-Jones
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(2 years after company formation)
Appointment Duration	9 years, 2 months (resigned 09 January 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	Kestrels 12 Hall Meadow Hagley Stourbridge West Midlands DY9 9LE

Director Name	Graham Barry Thompson
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	19 October 1991(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 16 March 2000)
Role	Director/Company Secretary
Correspondence Address	Hunters Lodge Station Road Claverdon Warwick Warwickshire CV35 8PE

Secretary Name	Graham Barry Thompson
Nationality	British
Status	Resigned
Appointed	19 October 1991(2 years after company formation)
Appointment Duration	8 years, 5 months (resigned 16 March 2000)
Role	Company Director
Correspondence Address	Hunters Lodge Station Road Claverdon Warwick Warwickshire CV35 8PE

Director Name	Francesco Anthony Martino
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1999(9 years, 8 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 16 March 2000)
Role	Group Accountant
Correspondence Address	4 Shearwater Drive Brierley Hill West Midlands DY5 2RD

Director Name	Mrs Margaret Geraldine Thompson
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2000(10 years, 4 months after company formation)
Appointment Duration	2 days (resigned 16 March 2000)
Role	Company Director
Correspondence Address	Hunters Lodge Station Road Claverdon Warwick Warwickshire CV35 8PE

Location

Registered Address	C/O Menzies Corporate Restructur Ing 17-19 Foley Street London W1W 6DW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London

Financials

Year	2014
Turnover	£2,802,279
Gross Profit	£582,466
Net Worth	-£46,369
Cash	£147
Current Liabilities	£966,176

Accounts

Latest Accounts	31 December 1999 (24 years, 4 months ago)
Accounts Category	Full
Accounts Year End	30 June

Filing History

15 March 2005	Final Gazette dissolved via compulsory strike-off (1 page)
30 November 2004	First Gazette notice for compulsory strike-off (1 page)
29 July 2004	Receiver's abstract of receipts and payments (2 pages)
12 July 2004	Receiver ceasing to act (1 page)
26 April 2004	Receiver's abstract of receipts and payments (2 pages)
28 May 2002	Receiver's abstract of receipts and payments (3 pages)
1 October 2001	Administrative Receiver's report (5 pages)
12 September 2001	Appointment of receiver/manager (1 page)
28 August 2001	Registered office changed on 28/08/01 from: bridge house bridge street staines middlesex TW18 4TW (1 page)
30 April 2001	Registered office changed on 30/04/01 from: unit 9 enterprise trading estate pedmore road brierley hill west midlands DY5 1TX (1 page)
21 April 2001	Particulars of mortgage/charge (3 pages)
16 January 2001	Director resigned (1 page)
24 November 2000	Return made up to 19/10/00; full list of members (8 pages)
2 November 2000	Full accounts made up to 31 December 1999 (14 pages)
25 July 2000	Company name changed walford manufacturing company li mited\certificate issued on 26/07/00 (2 pages)
23 June 2000	Memorandum and Articles of Association (8 pages)
19 April 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
19 April 2000	Ad 16/03/00--------- Â£ si 40000@1=40000 Â£ ic 100000/140000 (2 pages)
19 April 2000	Â£ nc 100000/250000 16/03/00 (1 page)
12 April 2000	Accounting reference date extended from 31/12/00 to 30/06/01 (1 page)
27 March 2000	Secretary resigned;director resigned (2 pages)
27 March 2000	New director appointed (3 pages)
27 March 2000	New secretary appointed;new director appointed (3 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	New director appointed (2 pages)
27 March 2000	Director resigned (1 page)
27 March 2000	Registered office changed on 27/03/00 from: excelsior works great lister street birmingham B7 4LR (1 page)
21 March 2000	Particulars of mortgage/charge (7 pages)
12 November 1999	Return made up to 19/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 September 1999	Full accounts made up to 31 December 1998 (14 pages)
22 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
18 November 1998	Return made up to 19/10/98; no change of members (4 pages)
6 July 1998	Accounts for a small company made up to 31 December 1997 (6 pages)
7 November 1997	Return made up to 19/10/97; no change of members (4 pages)
1 September 1997	Accounts for a small company made up to 31 December 1996 (7 pages)
15 November 1996	Return made up to 19/10/96; full list of members (6 pages)
11 October 1996	Full accounts made up to 31 December 1995 (17 pages)
28 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 December 1995	Ad 18/12/95--------- Â£ si 90000@1=90000 Â£ ic 10000/100000 (2 pages)
28 December 1995	Â£ nc 10000/100000 18/12/95 (1 page)
20 November 1995	Return made up to 19/10/95; no change of members (4 pages)
28 June 1995	Full accounts made up to 31 December 1994 (17 pages)

Walford Connect Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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