| Company Name | Price Walton Holdings Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04048679 |
| Category | Private Limited Company |
| Incorporation Date | 7 August 2000(23 years, 8 months ago) |
| Dissolution Date | 19 June 2007 (16 years, 10 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Stephen Cade Price |
|---|---|
| Date of Birth | February 1957 (Born 67 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20a Woodmead Road Lyme Regis Dorset DT7 3AD |
| Secretary Name | Tony Eric Walter Duck |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2001(7 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (closed 19 June 2007) |
| Role | Company Director |
| Correspondence Address | 1 Yorkland Avenue Welling Kent DA16 2LE |
| Secretary Name | Stephen James Moloney |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 9 Kings Lodge Pembroke Road Ruislip Middlesex HA4 8NH |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 August 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 6th Floor South Brettenham House, Lancaster Place, London WC2E 7EW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 April 2006 (17 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 19 June 2007 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 March 2007 | First Gazette notice for voluntary strike-off (1 page) |
| 23 January 2007 | Application for striking-off (1 page) |
| 7 November 2006 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 2 October 2006 | Return made up to 07/08/06; full list of members (2 pages) |
| 17 October 2005 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 24 August 2005 | Return made up to 07/08/05; full list of members (2 pages) |
| 23 February 2005 | Total exemption full accounts made up to 30 April 2004 (8 pages) |
| 12 August 2004 | Return made up to 07/08/04; full list of members
|
| 4 March 2004 | Full accounts made up to 30 April 2003 (10 pages) |
| 18 August 2003 | Return made up to 07/08/03; full list of members (6 pages) |
| 6 May 2003 | Full accounts made up to 30 April 2002 (10 pages) |
| 17 March 2003 | Particulars of contract relating to shares (4 pages) |
| 17 March 2003 | Ad 04/06/01--------- £ si 1@1 (2 pages) |
| 4 September 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
| 21 August 2001 | Return made up to 07/08/01; full list of members
|
| 5 July 2001 | New secretary appointed (2 pages) |
| 5 July 2001 | Secretary resigned (1 page) |
| 5 September 2000 | Ad 31/08/00--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 September 2000 | Accounting reference date shortened from 31/08/01 to 30/04/01 (1 page) |
| 8 August 2000 | Secretary resigned (1 page) |
| 7 August 2000 | Incorporation (16 pages) |