| Company Name | Walker Richmond & Carrington Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 02837310 |
| Category | Private Limited Company |
| Incorporation Date | 19 July 1993(30 years, 9 months ago) |
| Dissolution Date | 27 June 2017 (6 years, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Anthony Flamand |
|---|---|
| Date of Birth | April 1942 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Rue St. Nicholas, 18 5580 Eprave Belgium |
| Director Name | Ralph Flamand |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Shares Rue De La Station 38 1410 Waterloo Belgium |
| Secretary Name | Anthony Flamand |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 19 July 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | Rue St. Nicholas, 18 5580 Eprave Belgium |
| Director Name | Pierrina Nicoli |
|---|---|
| Date of Birth | October 1945 (Born 78 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 20 November 1995(2 years, 4 months after company formation) |
| Appointment Duration | 12 years, 4 months (resigned 01 April 2008) |
| Role | Retired |
| Correspondence Address | Rue Francis Garnier 15 Reims 51100 France |
| Director Name | Mr Ralph Flamand |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 April 2008(14 years, 8 months after company formation) |
| Appointment Duration | 5 years, 6 months (resigned 10 October 2013) |
| Role | Consultant |
| Country of Residence | Belgium |
| Correspondence Address | Rue Du Beau Site, 46a Grez-Doiceau 1390 |
| Secretary Name | First Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 July 1993(same day as company formation) |
| Correspondence Address | 72 New Bond Street London W1S 1RR |
Location
| Registered Address | 14 Hanover Street London W1S 1YH |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Shareholders
| 1000 at £0.2 | Anthony Flamand 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £8,320 |
| Gross Profit | -£5,052 |
| Net Worth | £2,350 |
Accounts
| Latest Accounts | 18 July 2015 (8 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 15 July |
Filing History
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 June 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 11 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 April 2016 | Total exemption small company accounts made up to 18 July 2015 (5 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 18 July 2015 (5 pages) |
| 22 December 2015 | Annual return made up to 19 July 2015 Statement of capital on 2015-12-22
|
| 22 December 2015 | Director's details changed for Anthony Flamand on 18 October 2014 (4 pages) |
| 22 December 2015 | Annual return made up to 19 July 2015 Statement of capital on 2015-12-22
|
| 22 December 2015 | Director's details changed for Anthony Flamand on 18 October 2014 (4 pages) |
| 22 April 2015 | Total exemption full accounts made up to 18 July 2014 (6 pages) |
| 22 April 2015 | Total exemption full accounts made up to 18 July 2014 (6 pages) |
| 6 August 2014 | Termination of appointment of Anthony Flamand as a secretary on 7 July 2014 (1 page) |
| 6 August 2014 | Termination of appointment of Anthony Flamand as a secretary on 7 July 2014 (1 page) |
| 6 August 2014 | Termination of appointment of Anthony Flamand as a secretary on 7 July 2014 (1 page) |
| 6 August 2014 | Termination of appointment of Anthony Flamand as a secretary on 7 July 2014 (1 page) |
| 6 August 2014 | Termination of appointment of Anthony Flamand as a secretary on 7 July 2014 (1 page) |
| 6 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 6 August 2014 | Termination of appointment of Anthony Flamand as a secretary on 7 July 2014 (1 page) |
| 6 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-06
|
| 14 April 2014 | Total exemption full accounts made up to 18 July 2013 (6 pages) |
| 14 April 2014 | Total exemption full accounts made up to 18 July 2013 (6 pages) |
| 25 November 2013 | Termination of appointment of Ralph Flamand as a director (2 pages) |
| 25 November 2013 | Termination of appointment of Ralph Flamand as a director (2 pages) |
| 19 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 19 September 2013 | Annual return made up to 19 July 2013 with a full list of shareholders
|
| 16 May 2013 | Total exemption full accounts made up to 18 July 2012 (5 pages) |
| 16 May 2013 | Total exemption full accounts made up to 18 July 2012 (5 pages) |
| 31 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 31 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (5 pages) |
| 10 April 2012 | Total exemption full accounts made up to 18 July 2011 (5 pages) |
| 10 April 2012 | Total exemption full accounts made up to 18 July 2011 (5 pages) |
| 31 January 2012 | Amended accounts made up to 18 July 2010 (5 pages) |
| 31 January 2012 | Amended accounts made up to 18 July 2010 (5 pages) |
| 9 January 2012 | Amended accounts made up to 18 July 2010 (1 page) |
| 9 January 2012 | Amended accounts made up to 18 July 2010 (1 page) |
| 4 January 2012 | Registered office address changed from 72 New Bond Street London W1S 1RR on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from 72 New Bond Street London W1S 1RR on 4 January 2012 (1 page) |
| 4 January 2012 | Registered office address changed from 72 New Bond Street London W1S 1RR on 4 January 2012 (1 page) |
| 26 August 2011 | Director's details changed for Anthony Flamand on 18 July 2011 (2 pages) |
| 26 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (5 pages) |
| 26 August 2011 | Director's details changed for Anthony Flamand on 18 July 2011 (2 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 18 July 2010 (5 pages) |
| 25 March 2011 | Accounts for a dormant company made up to 18 July 2010 (5 pages) |
| 23 November 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (14 pages) |
| 23 November 2010 | Memorandum and Articles of Association (12 pages) |
| 23 November 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (14 pages) |
| 23 November 2010 | Memorandum and Articles of Association (12 pages) |
| 7 June 2010 | Total exemption full accounts made up to 18 July 2009 (5 pages) |
| 7 June 2010 | Total exemption full accounts made up to 18 July 2009 (5 pages) |
| 30 November 2009 | Annual return made up to 18 July 2009 with a full list of shareholders (10 pages) |
| 30 November 2009 | Annual return made up to 18 July 2009 with a full list of shareholders (10 pages) |
| 5 April 2009 | Total exemption full accounts made up to 18 July 2008 (5 pages) |
| 5 April 2009 | Total exemption full accounts made up to 18 July 2008 (5 pages) |
| 3 November 2008 | Director appointed ralph flamand (2 pages) |
| 3 November 2008 | Director appointed ralph flamand (2 pages) |
| 3 November 2008 | Return made up to 19/07/08; full list of members
|
| 3 November 2008 | Return made up to 19/07/08; full list of members
|
| 21 January 2008 | Total exemption full accounts made up to 18 July 2007 (6 pages) |
| 21 January 2008 | Total exemption full accounts made up to 18 July 2007 (6 pages) |
| 18 August 2007 | Return made up to 19/07/07; no change of members (7 pages) |
| 18 August 2007 | Return made up to 19/07/07; no change of members (7 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 18 July 2005 (4 pages) |
| 13 December 2006 | Accounts for a dormant company made up to 18 July 2005 (4 pages) |
| 10 November 2006 | Accounts for a dormant company made up to 18 July 2006 (5 pages) |
| 10 November 2006 | Accounts for a dormant company made up to 18 July 2006 (5 pages) |
| 2 November 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 2 November 2006 | Return made up to 19/07/06; full list of members (6 pages) |
| 2 March 2006 | Return made up to 19/07/05; full list of members
|
| 2 March 2006 | Return made up to 19/07/05; full list of members
|
| 8 February 2005 | Accounts for a dormant company made up to 18 July 2003 (2 pages) |
| 8 February 2005 | Accounts for a dormant company made up to 18 July 2003 (2 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 18 July 2004 (3 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 18 July 2004 (3 pages) |
| 24 August 2004 | Return made up to 19/07/04; full list of members
|
| 24 August 2004 | Return made up to 19/07/04; full list of members
|
| 25 May 2004 | Return made up to 19/07/03; full list of members (7 pages) |
| 25 May 2004 | Return made up to 19/07/03; full list of members (7 pages) |
| 18 May 2003 | Total exemption full accounts made up to 18 July 2002 (7 pages) |
| 18 May 2003 | Total exemption full accounts made up to 18 July 2002 (7 pages) |
| 28 August 2002 | Return made up to 19/07/02; full list of members
|
| 28 August 2002 | Return made up to 19/07/02; full list of members
|
| 31 December 2001 | Total exemption full accounts made up to 18 July 2000 (8 pages) |
| 31 December 2001 | Total exemption full accounts made up to 18 July 2000 (8 pages) |
| 28 October 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 28 October 2001 | Return made up to 19/07/01; full list of members (6 pages) |
| 16 October 2001 | Total exemption full accounts made up to 18 July 2001 (8 pages) |
| 16 October 2001 | Total exemption full accounts made up to 18 July 2001 (8 pages) |
| 11 January 2001 | Return made up to 19/07/00; full list of members
|
| 11 January 2001 | Return made up to 19/07/00; full list of members
|
| 5 July 2000 | Accounts for a small company made up to 15 July 1999 (6 pages) |
| 5 July 2000 | Accounts for a small company made up to 15 July 1999 (6 pages) |
| 29 July 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 29 July 1999 | Return made up to 19/07/99; full list of members (6 pages) |
| 21 April 1999 | Full accounts made up to 15 July 1998 (8 pages) |
| 21 April 1999 | Full accounts made up to 15 July 1998 (8 pages) |
| 20 October 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 20 October 1998 | Return made up to 19/07/98; full list of members (6 pages) |
| 5 August 1998 | Full accounts made up to 15 July 1997 (7 pages) |
| 5 August 1998 | Full accounts made up to 15 July 1997 (7 pages) |
| 5 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 5 August 1997 | Return made up to 19/07/97; full list of members (6 pages) |
| 19 June 1997 | Accounts for a small company made up to 15 July 1996 (4 pages) |
| 19 June 1997 | Accounts for a small company made up to 15 July 1996 (4 pages) |
| 5 September 1996 | New director appointed (2 pages) |
| 5 September 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 5 September 1996 | New director appointed (2 pages) |
| 5 September 1996 | Return made up to 19/07/96; full list of members (6 pages) |
| 21 August 1996 | Full accounts made up to 15 July 1995 (4 pages) |
| 21 August 1996 | Full accounts made up to 15 July 1995 (4 pages) |
| 3 July 1996 | Resolutions
|
| 3 July 1996 | £ nc 21/70000 06/05/96 (1 page) |
| 3 July 1996 | Resolutions
|
| 3 July 1996 | Ad 06/05/96--------- £ si 9000@1=9000 £ si [email protected]=250 £ ic 21/9271 (2 pages) |
| 3 July 1996 | Ad 06/05/96--------- £ si 9000@1=9000 £ si [email protected]=250 £ ic 21/9271 (2 pages) |
| 3 July 1996 | £ nc 21/70000 06/05/96 (1 page) |
| 7 September 1995 | Accounts for a dormant company made up to 15 July 1994 (1 page) |
| 7 September 1995 | Accounts for a dormant company made up to 15 July 1994 (1 page) |
| 7 August 1995 | Return made up to 19/07/95; full list of members
|
| 7 August 1995 | Return made up to 19/07/95; full list of members
|
| 1 August 1995 | Resolutions
|
| 1 August 1995 | Resolutions
|
| 19 July 1993 | Incorporation (15 pages) |
| 19 July 1993 | Incorporation (15 pages) |