Walton Real Estate Limited

Company Name	Walton Real Estate Limited
Company Status	Dissolved
Company Number	03119344
Category	Private Limited Company
Incorporation Date	27 October 1995(28 years, 6 months ago)
Dissolution Date	31 January 2006 (18 years, 2 months ago)
Previous Name	Shelfco (No.1134) Limited

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9500	Private households with employees
SIC 97000	Activities of households as employers of domestic personnel

Directors

Director Name	Simon John Peter Grant
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	07 July 2000(4 years, 8 months after company formation)
Appointment Duration	5 years, 6 months (closed 31 January 2006)
Role	Company Director
Correspondence Address	29 Clos Des Ormes La Verte Rue St. Lawrence Jersey Channel Islands JE3 1JJ

Director Name	Ann Williams
Date of Birth	February 1954 (Born 70 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2003(7 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (closed 31 January 2006)
Role	Company Director
Correspondence Address	The Maisonette 5 Raleigh Avenue St Helier Jersey JE2 3SZ

Director Name	Juliet Norma Stevenson
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	01 June 2004(8 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (closed 31 January 2006)
Role	Manager
Correspondence Address	Flat 1 3 Devon Gardens Plat Douet Road St Clement Jersey JE2 6PN

Secretary Name	Standard Bank Offshore Trust Company Jersey Limited (Corporation)
Status	Closed
Appointed	12 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	9 years, 11 months (closed 31 January 2006)
Correspondence Address	PO Box 583 47-49 La Motte Street St Helier Jersey JE4 8XR

Director Name	Mr Christopher Robert Paul Lees
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	7 years, 10 months (resigned 31 December 2003)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Cozinha Velha La Route De La Trinite St Helier Channel Islands JE2 4JN

Director Name	Mr Richard John Guillaume
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 7 months (resigned 28 September 2000)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	Roseland La Rue Malo Grouville Jersey JE3 9AG

Director Name	Susan Mary Jane Ford
Date of Birth	January 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1996(3 months, 2 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 07 July 2000)
Role	Trust Manager
Correspondence Address	7 Le Clos De La Chasse Rue De La Guilleaumerie St Saviour Jersey

Director Name	Jean Paul Le Cocq
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 1998(2 years, 4 months after company formation)
Appointment Duration	2 years, 4 months (resigned 11 August 2000)
Role	Trust Manager
Correspondence Address	Vimy Cottage La Rue Rouge Cul St Lawrence Jersey Je3 1gf JE3 1GF

Director Name	Mr John Le Masurier Germain
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(2 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 22 December 2000)
Role	Trust Manager
Country of Residence	Jersey
Correspondence Address	Waverley Lodge St Martin Jersey JE3 6DB

Director Name	Trevor Charles Du Parcq Amy
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 1998(2 years, 9 months after company formation)
Appointment Duration	5 years, 1 month (resigned 06 October 2003)
Role	Senior Trust Manager
Correspondence Address	Les Riverains Rue Du Moulin De Ponterrin Jersey JE3 5HH

Director Name	Dennis Anthony Lloyd
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 August 2000(4 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 2002)
Role	Company Director
Correspondence Address	Greencliffe 1 Les Fond Farm Les Fond Lane Grouville Jersey Channel Islands JE3 9AS

Director Name	Mr Frank Stuart Gee
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2000(4 years, 11 months after company formation)
Appointment Duration	4 months (resigned 30 January 2001)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	La Renaissance,Bel Respiro La Route Des Petits Champs St Helier Jersey JE2 4JP

Director Name	Damien Patrick Morgan
Date of Birth	April 1970 (Born 54 years ago)
Nationality	Irish
Status	Resigned
Appointed	22 December 2000(5 years, 1 month after company formation)
Appointment Duration	6 months (resigned 26 June 2001)
Role	Manager
Correspondence Address	Le Vallon Court Rue Du Maupertuis, St. Clement Jersey Channel Islands JE2 6NG

Director Name	Mr Paul Weir
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2001(5 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 November 2003)
Role	Company Director
Country of Residence	Jersey Channel Islands
Correspondence Address	Rivendell Le Pont Close Rue De St Clement St Clement Jersey Channel Islands JE2 6JL

Director Name	Jeffrey Victor Baron
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2001(5 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 May 2004)
Role	Company Director
Correspondence Address	4 Ventnor Villas St Aubins Road St Helier JE2 3SD

Director Name	Colin Titcombe
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 November 2003(8 years after company formation)
Appointment Duration	3 months, 1 week (resigned 16 February 2004)
Role	Manager
Correspondence Address	10 Victoria Close La Rue De La Boucterie Trinity Jersey Channel Islands JE2 7QG

Director Name	Nicola Alison Riou
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2004(8 years, 7 months after company formation)
Appointment Duration	9 months, 1 week (resigned 11 March 2005)
Role	Manager
Correspondence Address	Ismalia Croix Au Lion St Peter Jersey Channel Islands JE3 7AA

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 5FL

Secretary Name	E P S Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 October 1995(same day as company formation)
Correspondence Address	50 Stratton Street London W1X 6NX

Location

Registered Address	Lacon House Theobalds Road London WC1X 8RW
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London

Accounts

Latest Accounts	31 December 2004 (19 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

31 January 2006	Final Gazette dissolved via voluntary strike-off (1 page)
18 October 2005	First Gazette notice for voluntary strike-off (1 page)
14 September 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
5 September 2005	Application for striking-off (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
21 March 2005	Director resigned (1 page)
29 November 2004	Resolutions RES13 ‐ Director resigned 30/03/04 (1 page)
29 November 2004	Return made up to 27/10/04; full list of members (9 pages)
29 November 2004	Director resigned (1 page)
29 November 2004	Director resigned (1 page)
23 June 2004	Director resigned (1 page)
18 June 2004	New director appointed (2 pages)
18 June 2004	Director resigned (1 page)
18 June 2004	New director appointed (2 pages)
19 May 2004	New director appointed (2 pages)
18 May 2004	Director resigned (1 page)
28 November 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Director resigned (8 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
2 September 2003	Total exemption full accounts made up to 31 December 2002 (4 pages)
22 November 2002	Return made up to 27/10/02; full list of members 363(288) ‐ Director resigned (8 pages)
22 November 2002	Director resigned (1 page)
18 October 2002	Total exemption full accounts made up to 31 December 2001 (5 pages)
14 November 2001	New director appointed (2 pages)
14 November 2001	Return made up to 27/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned 363(353) ‐ Location of register of members address changed (7 pages)
28 October 2001	Full accounts made up to 31 December 2000 (5 pages)
11 July 2001	Director resigned (1 page)
17 January 2001	New director appointed (2 pages)
17 January 2001	Director resigned (1 page)
22 November 2000	Return made up to 27/10/00; full list of members 363(353) ‐ Location of register of members address changed (8 pages)
8 November 2000	Director resigned (1 page)
25 October 2000	New director appointed (2 pages)
18 August 2000	Director resigned (1 page)
18 August 2000	New director appointed (2 pages)
9 August 2000	New director appointed (2 pages)
26 July 2000	Director resigned (1 page)
10 May 2000	Full accounts made up to 31 December 1999 (6 pages)
12 November 1999	Return made up to 27/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed 363(287) ‐ Registered office changed on 12/11/99 (8 pages)
22 September 1999	Full accounts made up to 31 December 1998 (6 pages)
26 October 1998	Return made up to 27/10/98; no change of members 363(190) ‐ Location of debenture register address changed (8 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
27 August 1998	New director appointed (2 pages)
4 March 1998	Full accounts made up to 31 December 1997 (6 pages)
26 November 1997	Return made up to 27/10/97; full list of members 363(353) ‐ Location of register of members address changed 363(190) ‐ Location of debenture register address changed (6 pages)
5 August 1997	Full accounts made up to 31 December 1996 (6 pages)
29 October 1996	Return made up to 27/10/96; full list of members (6 pages)
9 July 1996	Particulars of mortgage/charge (3 pages)
28 February 1996	New secretary appointed (2 pages)
28 February 1996	New director appointed (2 pages)
28 February 1996	New director appointed (1 page)
28 February 1996	Director resigned (2 pages)
28 February 1996	Secretary resigned (2 pages)
28 February 1996	New director appointed (1 page)
21 February 1996	Accounting reference date notified as 31/12 (1 page)
14 February 1996	Company name changed shelfco (no.1134) LIMITED\certificate issued on 14/02/96 (2 pages)
27 October 1995	Incorporation (20 pages)

Walton Real Estate Limited

Business Activity

Directors

Location

Accounts

Filing History

Contact Companies London