| Company Name | DJH Walker Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04179102 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2001(22 years ago) |
| Dissolution Date | 21 July 2015 (7 years, 8 months ago) |
| Previous Names | Payprotect Limited and 08000 Helpme Limited |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Jonathan Haddon Walker |
|---|---|
| Date of Birth | February 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 March 2001(same day as company formation) |
| Role | Marketing Consultant |
| Country of Residence | England |
| Correspondence Address | 77-79 High Street High Street Egham Surrey TW20 9HY |
| Secretary Name | Julie Walker |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 49 Chesham Road Kingston Upon Thames Surrey KT1 3AG |
| Secretary Name | Mr Neil James Huzinga |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 09 March 2004(2 years, 12 months after company formation) |
| Appointment Duration | 10 years (resigned 24 March 2014) |
| Role | Insurance Broker |
| Country of Residence | England |
| Correspondence Address | Little Sussex 28 The Ridings East Preston Littlehampton West Sussex BN16 2TW |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2001(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 77-79 High Street High Street Egham Surrey TW20 9HY |
|---|---|
| Region | South East |
| Constituency | Runnymede and Weybridge |
| County | Surrey |
| Ward | Egham Town |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | David Walker 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 March 2013 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 21 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Termination of appointment of Neil Huzinga as a secretary (1 page) |
| 24 March 2014 | Director's details changed for Mr David Jonathan Haddon Walker on 24 March 2014 (2 pages) |
| 24 March 2014 | Termination of appointment of Neil Huzinga as a secretary (1 page) |
| 24 March 2014 | Registered office address changed from Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH England on 24 March 2014 (1 page) |
| 24 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Termination of appointment of Neil Huzinga as a secretary (1 page) |
| 24 March 2014 | Director's details changed for Mr David Jonathan Haddon Walker on 24 March 2014 (2 pages) |
| 24 March 2014 | Termination of appointment of Neil Huzinga as a secretary (1 page) |
| 24 March 2014 | Registered office address changed from Avantia House 29 Thames Street Kingston upon Thames Surrey KT1 1PH England on 24 March 2014 (1 page) |
| 27 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 27 January 2014 | Accounts for a dormant company made up to 31 March 2013 (3 pages) |
| 26 November 2013 | Company name changed 08000 helpme LIMITED\certificate issued on 26/11/13
|
| 26 November 2013 | Change of name notice (2 pages) |
| 26 November 2013 | Company name changed 08000 helpme LIMITED\certificate issued on 26/11/13
|
| 26 November 2013 | Change of name notice (2 pages) |
| 11 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 11 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 December 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 23 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 23 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 23 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Director's details changed for Mr David Jonathan Haddon Walker on 1 January 2011 (2 pages) |
| 21 March 2011 | Registered office address changed from 2Nd Floor Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH United Kingdom on 21 March 2011 (1 page) |
| 21 March 2011 | Director's details changed for Mr David Jonathan Haddon Walker on 1 January 2011 (2 pages) |
| 21 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 21 March 2011 | Director's details changed for Mr David Jonathan Haddon Walker on 1 January 2011 (2 pages) |
| 21 March 2011 | Registered office address changed from 2Nd Floor Thames House 29 Thames Street Kingston upon Thames Surrey KT1 1PH United Kingdom on 21 March 2011 (1 page) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 10 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
| 12 July 2010 | Company name changed payprotect LIMITED\certificate issued on 12/07/10
|
| 12 July 2010 | Change of name notice (2 pages) |
| 12 July 2010 | Company name changed payprotect LIMITED\certificate issued on 12/07/10
|
| 12 July 2010 | Change of name notice (2 pages) |
| 2 July 2010 | Resolutions
|
| 2 July 2010 | Resolutions
|
| 6 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 6 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (4 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 20 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
| 23 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 23 April 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 66 high street kingston upon thames surrey KT1 1HN (1 page) |
| 3 March 2009 | Registered office changed on 03/03/2009 from 66 high street kingston upon thames surrey KT1 1HN (1 page) |
| 26 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 26 February 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
| 10 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 10 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 31 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 14 March 2007 | Secretary's particulars changed (1 page) |
| 14 March 2007 | Return made up to 14/03/07; full list of members (2 pages) |
| 14 March 2007 | Secretary's particulars changed (1 page) |
| 23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 23 January 2007 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
| 1 June 2006 | Return made up to 14/03/06; full list of members
|
| 1 June 2006 | Return made up to 14/03/06; full list of members
|
| 18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 18 November 2005 | Accounts for a dormant company made up to 31 March 2005 (1 page) |
| 9 April 2005 | Return made up to 14/03/05; full list of members
|
| 9 April 2005 | Return made up to 14/03/05; full list of members
|
| 11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 11 January 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
| 13 March 2004 | Return made up to 14/03/04; full list of members
|
| 13 March 2004 | New secretary appointed (2 pages) |
| 13 March 2004 | Return made up to 14/03/04; full list of members
|
| 13 March 2004 | New secretary appointed (2 pages) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 28 January 2004 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
| 16 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 16 April 2003 | Return made up to 14/03/03; full list of members (6 pages) |
| 14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 14 January 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
| 2 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 2 April 2002 | Return made up to 14/03/02; full list of members (6 pages) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 20 March 2001 | Secretary resigned (1 page) |
| 20 March 2001 | New secretary appointed (2 pages) |
| 20 March 2001 | New director appointed (2 pages) |
| 20 March 2001 | Director resigned (1 page) |
| 20 March 2001 | Registered office changed on 20/03/01 from: bridge house 181 queen victoria street, london EC4V 4DZ (1 page) |
| 20 March 2001 | Secretary resigned (1 page) |
| 14 March 2001 | Incorporation (14 pages) |
| 14 March 2001 | Incorporation (14 pages) |