| Company Name | Walker's France Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03242034 |
| Category | Private Limited Company |
| Incorporation Date | 27 August 1996(27 years, 8 months ago) |
| Dissolution Date | 12 May 2009 (14 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 6330 | Travel agencies etc; tourist |
| SIC 79110 | Travel agency activities |
Directors
| Director Name | John Lawrence Saunders |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rectory Farmhouse Rectory Lane Chart Sutton Kent ME17 3RD |
| Director Name | Peter Seaton |
|---|---|
| Date of Birth | March 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Certified Accountant |
| Correspondence Address | The Tower The Terrace London SW13 0NP |
| Secretary Name | Peter Seaton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 August 1996(same day as company formation) |
| Role | Certified Accountant |
| Correspondence Address | The Tower The Terrace London SW13 0NP |
| Director Name | Michael Martin |
|---|---|
| Date of Birth | May 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 September 1996(1 week, 2 days after company formation) |
| Appointment Duration | 12 years, 8 months (closed 12 May 2009) |
| Role | Company Director |
| Correspondence Address | 134 Corbets Tey Road Upminster Essex RM14 2ED |
| Director Name | Mr William Mark Andrews |
|---|---|
| Date of Birth | March 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 September 1996(1 month after company formation) |
| Appointment Duration | 2 years, 2 months (resigned 27 November 1998) |
| Role | Tour Director |
| Country of Residence | France |
| Correspondence Address | Les Bruyeres Sous La Roche Berze La Ville 71960 Pierreclos 71960 |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 August 1996(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 74 Chancery Lane London WC2A 1AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 November 2008 (15 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 12 May 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 January 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 13 January 2009 | Application for striking-off (1 page) |
| 17 December 2008 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
| 18 November 2008 | Accounting reference date shortened from 31/12/2008 to 30/11/2008 (1 page) |
| 15 September 2008 | Return made up to 27/08/08; no change of members (7 pages) |
| 8 April 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 7 September 2007 | Return made up to 27/08/07; full list of members (7 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 8 September 2006 | Return made up to 27/08/06; full list of members (8 pages) |
| 9 August 2006 | Total exemption small company accounts made up to 31 December 2005 (3 pages) |
| 24 August 2005 | Return made up to 27/08/05; full list of members (8 pages) |
| 16 August 2005 | Total exemption small company accounts made up to 31 December 2004 (3 pages) |
| 16 August 2004 | Return made up to 27/08/04; full list of members (8 pages) |
| 17 April 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 23 August 2003 | Return made up to 27/08/03; full list of members
|
| 29 June 2003 | Total exemption small company accounts made up to 31 December 2002 (3 pages) |
| 10 July 2002 | Total exemption small company accounts made up to 31 December 2001 (3 pages) |
| 21 August 2001 | Return made up to 27/08/01; full list of members (8 pages) |
| 12 July 2001 | Total exemption small company accounts made up to 31 December 2000 (3 pages) |
| 25 August 2000 | Return made up to 27/08/00; full list of members (8 pages) |
| 9 August 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
| 23 August 1999 | Return made up to 27/08/99; no change of members (4 pages) |
| 24 June 1999 | Accounts for a small company made up to 31 December 1998 (3 pages) |
| 23 March 1999 | Registered office changed on 23/03/99 from: 118/119 newgate street london EC1A 7AE (1 page) |
| 8 December 1998 | Director resigned (1 page) |
| 20 August 1998 | Return made up to 27/08/98; no change of members (4 pages) |
| 29 April 1998 | Accounts for a small company made up to 31 December 1997 (3 pages) |
| 1 September 1997 | Return made up to 27/08/97; full list of members (6 pages) |
| 6 May 1997 | Ad 29/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 October 1996 | New director appointed (2 pages) |
| 13 September 1996 | New director appointed (2 pages) |
| 6 September 1996 | Accounting reference date extended from 31/08/97 to 31/12/97 (1 page) |
| 2 September 1996 | Secretary resigned (1 page) |
| 27 August 1996 | Incorporation (16 pages) |