| Company Name | Walker Smith Licensing & Sponsorship Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 02656003 |
| Category | Private Limited Company |
| Incorporation Date | 21 October 1991(32 years, 6 months ago) |
| Dissolution Date | 1 June 2004 (19 years, 11 months ago) |
| Previous Name | Sunset + Vine Licensing & Sponsorship Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7440 | Advertising |
| SIC 73110 | Advertising agencies |
Directors
| Director Name | Terence William Smith |
|---|---|
| Date of Birth | February 1937 (Born 87 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 6 months (closed 01 June 2004) |
| Role | Marketing Director |
| Correspondence Address | 81 Magdalen Road Wandsworth Common London SW18 3NE |
| Director Name | Stuart Walker |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 December 1991(1 month, 2 weeks after company formation) |
| Appointment Duration | 12 years, 6 months (closed 01 June 2004) |
| Role | Company Director |
| Correspondence Address | Penn House Brays Lane Hyde Heath Amersham Buckinghamshire HP6 5RU |
| Secretary Name | Mr Stephen Gibson Callen |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 02 November 1994(3 years after company formation) |
| Appointment Duration | 9 years, 7 months (closed 01 June 2004) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 14 St Pauls Road Richmond Surrey TW9 2HH |
| Director Name | James Buckley Innes |
|---|---|
| Date of Birth | December 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 November 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Widmer Farm Seer Green Beaconsfield Buckinghamshire HP9 2RQ |
| Secretary Name | James Buckley Innes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 May 1992(6 months, 1 week after company formation) |
| Appointment Duration | 2 years, 6 months (resigned 01 November 1994) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Widmer Farm Seer Green Beaconsfield Buckinghamshire HP9 2RQ |
| Director Name | Mr Stephen Murray Bygraves |
|---|---|
| Date of Birth | September 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 October 1993(2 years after company formation) |
| Appointment Duration | 1 year (resigned 01 November 1994) |
| Role | Certified Accountant |
| Country of Residence | England |
| Correspondence Address | 80 West Grove Walton-On-Thames KT12 5PD |
| Director Name | Mr Stephen Gibson Callen |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1994(3 years after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 21 July 1999) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 14 St Pauls Road Richmond Surrey TW9 2HH |
| Director Name | Mr Colin Anthony Frewin |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1994(3 years after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 05 January 1996) |
| Role | TV Producer |
| Country of Residence | England |
| Correspondence Address | Clare Hollow Albany Close Blackhills Esher Surrey KT10 9JR |
| Director Name | Noel Patrick Healy |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 November 1994(3 years after company formation) |
| Appointment Duration | 1 year (resigned 27 November 1995) |
| Role | Managing Director |
| Correspondence Address | 6 Billing Street London SW10 9UR |
| Director Name | Westlex Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1991(same day as company formation) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
| Secretary Name | Westlex Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 October 1991(same day as company formation) |
| Correspondence Address | 21 Southampton Row London WC1B 5HS |
Location
| Registered Address | 30 Sackville Street London W1X 1DB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Financials
| Year | 2014 |
|---|---|
| Cash | £225 |
| Current Liabilities | £178,196 |
Accounts
| Latest Accounts | 31 December 2001 (22 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 1 June 2004 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 17 February 2004 | First Gazette notice for voluntary strike-off (1 page) |
| 6 January 2004 | Application for striking-off (1 page) |
| 4 November 2002 | Total exemption full accounts made up to 31 December 2001 (5 pages) |
| 4 January 2002 | Return made up to 21/10/01; full list of members (6 pages) |
| 9 November 2001 | Total exemption full accounts made up to 31 December 2000 (6 pages) |
| 19 June 2001 | Return made up to 21/10/00; full list of members (6 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (7 pages) |
| 17 February 2000 | Return made up to 21/10/99; full list of members (6 pages) |
| 11 August 1999 | Full accounts made up to 31 December 1997 (15 pages) |
| 30 July 1999 | Director resigned (1 page) |
| 13 May 1999 | Ad 29/10/98--------- £ si 630@1=630 £ ic 1260/1890 (2 pages) |
| 13 May 1999 | £ nc 1500/1890 29/10/98 (1 page) |
| 13 May 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 24 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 April 1999 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 5 February 1999 | Return made up to 21/10/98; no change of members (4 pages) |
| 4 April 1998 | Particulars of mortgage/charge (6 pages) |
| 24 March 1998 | Full accounts made up to 31 December 1996 (16 pages) |
| 2 March 1998 | Return made up to 21/10/97; full list of members (6 pages) |
| 24 October 1997 | Full accounts made up to 31 December 1995 (12 pages) |
| 21 October 1997 | Auditor's resignation (1 page) |
| 12 December 1996 | Return made up to 21/10/96; full list of members
|
| 20 November 1996 | Full accounts made up to 31 October 1994 (15 pages) |
| 9 August 1996 | Company name changed sunset + vine licensing & sponso rship LTD\certificate issued on 12/08/96 (3 pages) |
| 20 December 1995 | Accounting reference date shortened from 30/06 to 31/12 (1 page) |
| 13 December 1995 | Return made up to 21/10/95; full list of members
|
| 1 August 1995 | Particulars of mortgage/charge (8 pages) |
| 21 July 1995 | Registered office changed on 21/07/95 from: 30 sackville street london W1X 1DB (1 page) |
| 30 June 1995 | Accounting reference date shortened from 31/10 to 30/06 (1 page) |