Company NameWalpole Models Limited
Company StatusDissolved
Company Number04604898
CategoryPrivate Limited Company
Incorporation Date29 November 2002(21 years, 4 months ago)
Dissolution Date20 April 2010 (14 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.
Section SOther service activities
SIC 9133Other membership organisations
SIC 94990Activities of other membership organisations n.e.c.

Directors

Director NameIan Gill
Date of BirthAugust 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed29 November 2002(same day as company formation)
RoleBusinessman
Correspondence Address24 Peterborough Road
Carshalton
Surrey
SM5 1EH
Secretary NameDWB Limited (Corporation)
StatusClosed
Appointed13 February 2006(3 years, 2 months after company formation)
Appointment Duration4 years, 2 months (closed 20 April 2010)
Correspondence Address352-354 London Road
Mitcham
Surrey
CR4 3ND
Secretary NameA To Z Company Services Ltd (Corporation)
StatusResigned
Appointed29 November 2002(same day as company formation)
Correspondence Address352-354 London Road
Mitcham
Surrey
CR4 3ND

Location

Registered Address3-4 Walpole Mews
Colliers Wood
London
SW19 2DL
RegionLondon
ConstituencyMitcham and Morden
CountyGreater London
WardColliers Wood
Built Up AreaGreater London

Financials

Year2014
Net Worth£532
Cash£3,795
Current Liabilities£12,145

Accounts

Latest Accounts30 November 2005 (18 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 November

Filing History

20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
20 April 2010Final Gazette dissolved via compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
5 January 2010First Gazette notice for compulsory strike-off (1 page)
10 July 2009Notice of completion of voluntary arrangement (5 pages)
10 July 2009Notice of completion of voluntary arrangement (5 pages)
7 August 2008Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
7 August 2008Notice to Registrar of companies voluntary arrangement taking effect (7 pages)
30 January 2008Total exemption small company accounts made up to 30 November 2005 (4 pages)
30 January 2008Total exemption small company accounts made up to 30 November 2005 (4 pages)
1 April 2007Return made up to 29/11/06; full list of members (6 pages)
1 April 2007Return made up to 29/11/06; full list of members (6 pages)
5 July 2006Total exemption small company accounts made up to 30 November 2004 (4 pages)
5 July 2006Total exemption small company accounts made up to 30 November 2004 (4 pages)
20 February 2006New secretary appointed (1 page)
20 February 2006Secretary resigned (1 page)
20 February 2006New secretary appointed (1 page)
20 February 2006Secretary resigned (1 page)
20 December 2005Return made up to 29/11/05; full list of members (6 pages)
20 December 2005Return made up to 29/11/05; full list of members (6 pages)
27 January 2005Total exemption small company accounts made up to 30 November 2003 (3 pages)
27 January 2005Total exemption small company accounts made up to 30 November 2003 (3 pages)
7 December 2004Return made up to 29/11/04; full list of members (6 pages)
7 December 2004Return made up to 29/11/04; full list of members (6 pages)
23 February 2004Return made up to 29/11/03; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
23 February 2004Return made up to 29/11/03; full list of members (6 pages)
29 November 2002Incorporation (12 pages)