Company NameWalton's Sports Bars Limited
Company StatusDissolved
Company Number03136483
CategoryPrivate Limited Company
Incorporation Date11 December 1995(28 years, 4 months ago)
Dissolution Date4 March 2003 (21 years, 1 month ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5225Retail alcoholic & other beverages
SIC 47250Retail sale of beverages in specialised stores

Directors

Director NameMr Paul Leonard Walton
Date of BirthSeptember 1942 (Born 81 years ago)
NationalityBritish
StatusClosed
Appointed11 December 1995(same day as company formation)
RolePublishing Consultant
Country of ResidenceEngland
Correspondence Address14 Woodclyffe Drive
Chislehurst
Kent
BR7 5NT
Secretary NameStephen Paul Walton
NationalityBritish
StatusClosed
Appointed11 December 1995(same day as company formation)
RoleCompany Director
Correspondence Address27 Burlington Close
Orpington
Kent
BR6 8PP
Director NameWaterlow Nominees Limited (Corporation)
StatusResigned
Appointed11 December 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ
Secretary NameWaterlow Secretaries Limited (Corporation)
StatusResigned
Appointed11 December 1995(same day as company formation)
Correspondence Address6-8 Underwood Street
London
N1 7JQ

Location

Registered Address72 New Cavendish Street
London
W1M 8AU
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2001 (22 years, 11 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

4 March 2003Final Gazette dissolved via voluntary strike-off (1 page)
19 November 2002First Gazette notice for voluntary strike-off (1 page)
8 October 2002Application for striking-off (1 page)
19 September 2002Total exemption small company accounts made up to 31 May 2001 (4 pages)
8 January 2002Return made up to 11/12/01; full list of members (5 pages)
5 March 2001Accounts for a small company made up to 31 May 2000 (5 pages)
29 December 2000Return made up to 11/12/00; no change of members (4 pages)
4 July 2000Accounts for a small company made up to 31 May 1999 (5 pages)
5 April 2000Secretary's particulars changed (1 page)
19 January 2000Return made up to 11/12/99; full list of members (5 pages)
2 March 1999Accounts for a small company made up to 31 May 1998 (6 pages)
14 January 1999Return made up to 11/12/98; full list of members (5 pages)
2 July 1998Registered office changed on 02/07/98 from: 27-31 blandford street london W1H 3AD (1 page)
23 December 1997Return made up to 11/12/97; full list of members (5 pages)
10 October 1997Accounts for a small company made up to 31 May 1997 (6 pages)
27 December 1996Return made up to 11/12/96; full list of members (5 pages)
12 November 1996Particulars of mortgage/charge (3 pages)
19 January 1996Ad 19/12/95--------- £ si 98@1=98 £ ic 2/100 (2 pages)
19 January 1996Accounting reference date notified as 31/05 (1 page)
14 December 1995New director appointed (2 pages)
14 December 1995New secretary appointed (4 pages)
14 December 1995Director resigned (2 pages)
14 December 1995Secretary resigned (4 pages)
11 December 1995Incorporation (38 pages)