Walkerswood Marketing (Europe) Limited

Company Name	Walkerswood Marketing (Europe) Limited
Company Status	Dissolved
Company Number	02585063
Category	Private Limited Company
Incorporation Date	22 February 1991(33 years, 2 months ago)
Dissolution Date	8 June 2010 (13 years, 10 months ago)
Previous Names	3

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

Secretary Name	Margaret Ann Edwards
Nationality	British
Status	Closed
Appointed	30 June 1994(3 years, 4 months after company formation)
Appointment Duration	15 years, 11 months (closed 08 June 2010)
Role	Housewife
Correspondence Address	Furrows Bramfield Road Wenhaston Halesworth Suffolk IP19 9EA

Director Name	Miss Valerie Ingrid Carolyn Adele Richards
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	08 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	41 Linden Grove London SE15 3LW

Secretary Name	Gabrielle Alexis Richards
Nationality	Jamaican
Status	Resigned
Appointed	08 April 1991(1 month, 2 weeks after company formation)
Appointment Duration	6 months, 2 weeks (resigned 22 October 1991)
Role	Teacher
Correspondence Address	41 Linden Grove London SE15 3LW

Secretary Name	Miss Valerie Ingrid Carolyn Adele Richards
Nationality	Jamaican
Status	Resigned
Appointed	22 October 1991(8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 June 1994)
Role	Company Director
Correspondence Address	41 Linden Grove London SE15 3LW

Director Name	Margaret Ann Edwards
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(8 months, 3 weeks after company formation)
Appointment Duration	16 years, 8 months (resigned 16 July 2008)
Role	Office Management
Correspondence Address	Furrows Bramfield Road Wenhaston Halesworth Suffolk IP19 9EA

Director Name	Mr Michael Rhoderick Edwards
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	22 February 1992(1 year after company formation)
Appointment Duration	18 years, 2 months (resigned 19 April 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Furrows Bramfield Road Wenhaston Halesworth Suffolk IP19 9EA

Director Name	Mr Woodrow Gregory Mitchell
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	13 October 1992(1 year, 7 months after company formation)
Appointment Duration	17 years, 6 months (resigned 19 April 2010)
Role	Manager
Correspondence Address	Walkerswood St Ann Jamaica

Director Name	Paulette Pryce
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 1996)
Role	Company Director
Correspondence Address	25 Mansel Court Battersea London SW11 3AH

Director Name	Paulette Pryce
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 1995(4 years, 1 month after company formation)
Appointment Duration	1 year, 8 months (resigned 12 December 1996)
Role	Company Director
Correspondence Address	25 Mansel Court Battersea London SW11 3AH

Director Name	Virginia Eleanor Burke
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	15 November 2005(14 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 01 March 2010)
Role	Business Woman
Correspondence Address	8 Braywick Road Kingston 6 Jamaica W I

Director Name	Celia Jennifer Dixon Chambers
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Caribean American
Status	Resigned
Appointed	15 November 2005(14 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 13 July 2008)
Role	Company Director
Correspondence Address	20110 N W 9th Drive Pembroke Pines 33029 Florida United States

Director Name	Matthew Anthony McLarty
Date of Birth	April 1973 (Born 51 years ago)
Nationality	Jamaican
Status	Resigned
Appointed	15 November 2005(14 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 14 July 2008)
Role	Sales- Marketing
Correspondence Address	Pigeon Valley Stony Hill PO Box 450 Kingston 8 Jamaica

Director Name	Miss Marlene Alvira Fearon
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2006(15 years, 5 months after company formation)
Appointment Duration	12 months (resigned 23 July 2007)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Linden Lawns Wembley Middlesex HA9 8BA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	22 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	22 February 1991(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	Times House Throwley Way Sutton Surrey SM1 4JQ
Region	London
Constituency	Sutton and Cheam
County	Greater London
Ward	Sutton Central
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2009 (14 years, 3 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Filing History

8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
8 June 2010	Final Gazette dissolved via voluntary strike-off (1 page)
23 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
23 April 2010	Termination of appointment of Michael Edwards as a director (2 pages)
23 April 2010	Termination of appointment of Michael Edwards as a director (2 pages)
23 April 2010	Termination of appointment of Woodrow Mitchell as a director (2 pages)
23 April 2010	Termination of appointment of Woodrow Mitchell as a director (2 pages)
23 April 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
23 March 2010	Termination of appointment of Virginia Burke as a director (2 pages)
23 March 2010	Termination of appointment of Virginia Burke as a director (2 pages)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
23 February 2010	First Gazette notice for voluntary strike-off (1 page)
9 February 2010	Application to strike the company off the register (3 pages)
9 February 2010	Application to strike the company off the register (3 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
30 September 2009	Total exemption full accounts made up to 31 December 2008 (9 pages)
26 March 2009	Return made up to 22/02/09; full list of members (4 pages)
26 March 2009	Return made up to 22/02/09; full list of members (4 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
30 October 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
22 July 2008	Appointment terminated director margaret edwards (1 page)
22 July 2008	Appointment terminated director matthew mclarty (1 page)
22 July 2008	Appointment Terminated Director margaret edwards (1 page)
22 July 2008	Appointment Terminated Director matthew mclarty (1 page)
17 July 2008	Appointment Terminated Director celia dixon chambers (1 page)
17 July 2008	Appointment terminated director celia dixon chambers (1 page)
3 March 2008	Return made up to 22/02/08; full list of members (5 pages)
3 March 2008	Return made up to 22/02/08; full list of members (5 pages)
16 October 2007	Full accounts made up to 31 December 2006 (14 pages)
16 October 2007	Full accounts made up to 31 December 2006 (14 pages)
8 August 2007	Director resigned (1 page)
8 August 2007	Director resigned (1 page)
21 March 2007	Return made up to 22/02/07; full list of members (9 pages)
21 March 2007	Return made up to 22/02/07; full list of members (9 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
5 January 2007	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
7 August 2006	New director appointed (2 pages)
20 June 2006	Full accounts made up to 31 December 2005 (11 pages)
20 June 2006	Full accounts made up to 31 December 2005 (11 pages)
2 March 2006	Return made up to 22/02/06; full list of members (7 pages)
2 March 2006	Return made up to 22/02/06; full list of members (7 pages)
25 May 2005	Full accounts made up to 31 December 2004 (13 pages)
25 May 2005	Full accounts made up to 31 December 2004 (13 pages)
19 April 2005	Return made up to 22/02/05; full list of members (7 pages)
19 April 2005	Return made up to 22/02/05; full list of members (7 pages)
5 July 2004	Full accounts made up to 31 December 2003 (13 pages)
5 July 2004	Full accounts made up to 31 December 2003 (13 pages)
10 March 2004	Return made up to 22/02/04; full list of members 363(288) ‐ Director resigned (8 pages)
10 March 2004	Return made up to 22/02/04; full list of members (8 pages)
12 June 2003	Full accounts made up to 31 December 2002 (13 pages)
12 June 2003	Full accounts made up to 31 December 2002 (13 pages)
1 March 2003	Return made up to 22/02/03; full list of members (8 pages)
1 March 2003	Return made up to 22/02/03; full list of members (8 pages)
25 October 2002	Full accounts made up to 31 December 2001 (10 pages)
25 October 2002	Full accounts made up to 31 December 2001 (10 pages)
22 October 2002	Return made up to 22/02/02; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
22 October 2002	Return made up to 22/02/02; full list of members (7 pages)
3 May 2002	Registered office changed on 03/05/02 from: raffety house 2-4 sutton court road sutton surrey. SM1 4TN (1 page)
3 May 2002	Registered office changed on 03/05/02 from: raffety house 2-4 sutton court road sutton surrey. SM1 4TN (1 page)
9 October 2001	Full accounts made up to 31 December 2000 (11 pages)
9 October 2001	Full accounts made up to 31 December 2000 (11 pages)
1 May 2001	Return made up to 22/02/01; full list of members (7 pages)
1 May 2001	Return made up to 22/02/01; full list of members (7 pages)
26 July 2000	Return made up to 22/02/00; full list of members (7 pages)
26 July 2000	Return made up to 22/02/00; full list of members (7 pages)
4 July 2000	Full accounts made up to 31 December 1999 (11 pages)
4 July 2000	Full accounts made up to 31 December 1999 (11 pages)
22 February 2000	New director appointed (2 pages)
22 February 2000	New director appointed (2 pages)
10 August 1999	Full accounts made up to 31 December 1998 (12 pages)
10 August 1999	Full accounts made up to 31 December 1998 (12 pages)
4 August 1999	Return made up to 22/02/99; no change of members (4 pages)
4 August 1999	Return made up to 22/02/99; no change of members (4 pages)
26 May 1998	Full accounts made up to 31 December 1997 (12 pages)
26 May 1998	Full accounts made up to 31 December 1997 (12 pages)
13 March 1998	Company name changed walker's wood marketing (europe) LIMITED\certificate issued on 16/03/98 (2 pages)
13 March 1998	Company name changed walker's wood marketing (europe) LIMITED\certificate issued on 16/03/98 (2 pages)
10 March 1998	Return made up to 22/02/98; full list of members (6 pages)
10 March 1998	Return made up to 22/02/98; full list of members (6 pages)
20 March 1997	Full accounts made up to 31 December 1996 (10 pages)
20 March 1997	Full accounts made up to 31 December 1996 (10 pages)
26 February 1997	Return made up to 22/02/97; no change of members (4 pages)
26 February 1997	Return made up to 22/02/97; no change of members (4 pages)
18 December 1996	Director resigned (1 page)
18 December 1996	Director resigned (1 page)
21 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
21 October 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
12 April 1996	Return made up to 22/02/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 April 1996	Return made up to 22/02/96; no change of members (4 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	New director appointed (2 pages)
10 May 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
10 May 1995	Accounts for a small company made up to 31 December 1994 (11 pages)
28 March 1995	Return made up to 22/02/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 March 1995	Return made up to 22/02/95; full list of members (6 pages)

Walkerswood Marketing (Europe) Limited

Business Activity

Directors

Location

Accounts

Filing History

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