| Company Name | Walker Wills Associates Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03011275 |
| Category | Private Limited Company |
| Incorporation Date | 18 January 1995(29 years, 3 months ago) |
| Dissolution Date | 2 April 2024 (2 weeks, 4 days ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Eric Walker |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 January 1995(1 week after company formation) |
| Appointment Duration | 29 years, 2 months (closed 02 April 2024) |
| Role | Software Consultant |
| Country of Residence | England |
| Correspondence Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
| Secretary Name | Pauline Kim Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 1995(1 week after company formation) |
| Appointment Duration | 22 years, 1 month (resigned 22 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bluebell House Elvendon Road Goring On Thames Reading Berkshire RG8 0DR |
| Director Name | Pauline Kim Walker |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2004(9 years, 1 month after company formation) |
| Appointment Duration | 12 years, 12 months (resigned 22 February 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Bluebell House Elvendon Road Goring On Thames Reading Berkshire RG8 0DR |
| Director Name | Lufmer Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
| Secretary Name | Semken Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 January 1995(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Hertfordshire WD6 3EW |
Location
| Registered Address | 7 Granard Business Centre Bunns Lane Mill Hill London NW7 2DQ |
|---|---|
| Region | London |
| Constituency | Hendon |
| County | Greater London |
| Ward | Hale |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 5 at £1 | Eric Walker 50.00% Ordinary |
|---|---|
| 5 at £1 | Pauline Kim Walker 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £44,098 |
| Cash | £64,154 |
| Current Liabilities | £30,856 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 6 June 2023 | Micro company accounts made up to 28 February 2023 (3 pages) |
|---|---|
| 3 January 2023 | Confirmation statement made on 2 January 2023 with no updates (3 pages) |
| 29 March 2022 | Micro company accounts made up to 28 February 2022 (3 pages) |
| 4 January 2022 | Confirmation statement made on 2 January 2022 with no updates (3 pages) |
| 23 March 2021 | Micro company accounts made up to 28 February 2021 (3 pages) |
| 4 January 2021 | Confirmation statement made on 2 January 2021 with no updates (3 pages) |
| 29 June 2020 | Micro company accounts made up to 28 February 2020 (3 pages) |
| 9 January 2020 | Confirmation statement made on 2 January 2020 with no updates (3 pages) |
| 10 May 2019 | Micro company accounts made up to 28 February 2019 (2 pages) |
| 9 January 2019 | Confirmation statement made on 2 January 2019 with no updates (3 pages) |
| 4 August 2018 | Micro company accounts made up to 28 February 2018 (2 pages) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
| 2 January 2018 | Cessation of Pauline Kim Walker as a person with significant control on 22 February 2017 (1 page) |
| 2 January 2018 | Cessation of Pauline Kim Walker as a person with significant control on 22 February 2017 (1 page) |
| 2 January 2018 | Confirmation statement made on 2 January 2018 with updates (4 pages) |
| 24 June 2017 | Director's details changed for Eric Walker on 16 June 2017 (2 pages) |
| 24 June 2017 | Director's details changed for Eric Walker on 16 June 2017 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 31 May 2017 | Micro company accounts made up to 28 February 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Eric Walker on 21 April 2017 (2 pages) |
| 24 April 2017 | Director's details changed for Eric Walker on 21 April 2017 (2 pages) |
| 4 March 2017 | Termination of appointment of Pauline Kim Walker as a secretary on 22 February 2017 (1 page) |
| 4 March 2017 | Termination of appointment of Pauline Kim Walker as a director on 22 February 2017 (1 page) |
| 4 March 2017 | Termination of appointment of Pauline Kim Walker as a secretary on 22 February 2017 (1 page) |
| 4 March 2017 | Termination of appointment of Pauline Kim Walker as a director on 22 February 2017 (1 page) |
| 11 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 11 January 2017 | Confirmation statement made on 5 January 2017 with updates (6 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 6 April 2016 | Total exemption small company accounts made up to 28 February 2016 (4 pages) |
| 13 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 13 January 2016 | Annual return made up to 5 January 2016 with a full list of shareholders Statement of capital on 2016-01-13
|
| 30 April 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 30 April 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
| 8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 8 January 2015 | Annual return made up to 5 January 2015 with a full list of shareholders Statement of capital on 2015-01-08
|
| 20 May 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 20 May 2014 | Total exemption small company accounts made up to 28 February 2014 (4 pages) |
| 17 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 17 January 2014 | Annual return made up to 5 January 2014 with a full list of shareholders Statement of capital on 2014-01-17
|
| 15 April 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 28 February 2013 (4 pages) |
| 5 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 5 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 5 January 2013 | Annual return made up to 5 January 2013 with a full list of shareholders (5 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 25 May 2012 | Total exemption small company accounts made up to 28 February 2012 (4 pages) |
| 14 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 14 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 14 January 2012 | Annual return made up to 8 January 2012 with a full list of shareholders (5 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 17 June 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
| 8 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 8 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 8 January 2011 | Annual return made up to 8 January 2011 with a full list of shareholders (5 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 19 July 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
| 10 February 2010 | Director's details changed for Pauline Kim Walker on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Eric Walker on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Pauline Kim Walker on 1 October 2009 (2 pages) |
| 10 February 2010 | Director's details changed for Pauline Kim Walker on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Eric Walker on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 10 February 2010 | Director's details changed for Eric Walker on 1 October 2009 (2 pages) |
| 10 February 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (5 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 23 June 2009 | Total exemption small company accounts made up to 28 February 2009 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 22 September 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
| 15 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 15 January 2008 | Return made up to 08/01/08; full list of members (3 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 21 August 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
| 29 January 2007 | Return made up to 08/01/07; full list of members (3 pages) |
| 29 January 2007 | Return made up to 08/01/07; full list of members (3 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 9 November 2006 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
| 30 January 2006 | Return made up to 08/01/06; full list of members (3 pages) |
| 30 January 2006 | Return made up to 08/01/06; full list of members (3 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 26 September 2005 | Total exemption small company accounts made up to 28 February 2005 (4 pages) |
| 19 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 19 January 2005 | Return made up to 08/01/05; full list of members (7 pages) |
| 12 May 2004 | New director appointed (2 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 12 May 2004 | New director appointed (2 pages) |
| 12 May 2004 | Total exemption small company accounts made up to 28 February 2004 (4 pages) |
| 4 February 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 4 February 2004 | Return made up to 08/01/04; full list of members (6 pages) |
| 5 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 5 November 2003 | Accounts for a dormant company made up to 28 February 2003 (1 page) |
| 5 February 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 5 February 2003 | Return made up to 08/01/03; full list of members (6 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 13 May 2002 | Total exemption small company accounts made up to 28 February 2002 (5 pages) |
| 17 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 17 January 2002 | Return made up to 08/01/02; full list of members (6 pages) |
| 14 May 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 14 May 2001 | Accounts for a small company made up to 28 February 2001 (4 pages) |
| 6 February 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 6 February 2001 | Return made up to 08/01/01; full list of members (6 pages) |
| 6 July 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 6 July 2000 | Accounts for a small company made up to 28 February 2000 (4 pages) |
| 30 January 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 30 January 2000 | Return made up to 08/01/00; full list of members (6 pages) |
| 26 April 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 26 April 1999 | Accounts for a small company made up to 28 February 1999 (4 pages) |
| 31 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 31 January 1999 | Return made up to 08/01/99; full list of members (6 pages) |
| 8 June 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 8 June 1998 | Accounts for a small company made up to 28 February 1998 (4 pages) |
| 23 January 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 23 January 1998 | Return made up to 08/01/98; no change of members (4 pages) |
| 29 April 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 29 April 1997 | Accounts for a small company made up to 28 February 1997 (4 pages) |
| 26 January 1997 | Return made up to 08/01/97; no change of members
|
| 26 January 1997 | Return made up to 08/01/97; no change of members
|
| 19 May 1996 | Secretary's particulars changed (1 page) |
| 19 May 1996 | Secretary's particulars changed (1 page) |
| 14 May 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
| 14 May 1996 | Accounts for a small company made up to 28 February 1996 (4 pages) |
| 26 January 1996 | Return made up to 08/01/96; full list of members (6 pages) |
| 26 January 1996 | Return made up to 08/01/96; full list of members (6 pages) |