Ken Walker & Partners Limited

Company Name	Ken Walker & Partners Limited
Company Status	Dissolved
Company Number	05158315
Category	Private Limited Company
Incorporation Date	21 June 2004(19 years, 10 months ago)
Dissolution Date	19 February 2016 (8 years, 1 month ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mrs Gladys Noreen Walker
Date of Birth	February 1941 (Born 83 years ago)
Nationality	British
Status	Closed
Appointed	28 June 2004(1 week after company formation)
Appointment Duration	11 years, 7 months (closed 19 February 2016)
Role	Administrator
Country of Residence	England
Correspondence Address	Chart Cottage Graffham Petworth West Sussex GU28 0PX

Director Name	Mr Kenneth Derek Walker
Date of Birth	May 1941 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2004(1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 09 February 2013)
Role	Housing Consultant
Country of Residence	England
Correspondence Address	Chart Cottage Nonnington Lane Graffham Petworth West Sussex GU28 0PX

Secretary Name	Mr Kenneth Derek Walker
Nationality	British
Status	Resigned
Appointed	28 June 2004(1 week after company formation)
Appointment Duration	8 years, 7 months (resigned 09 February 2013)
Role	Housing Consultant
Country of Residence	England
Correspondence Address	Chart Cottage Nonnington Lane Graffham Petworth West Sussex GU28 0PX

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	21 June 2004(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW

Location

Registered Address	3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Bushey Heath
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gladys Noreen Walker 50.00% Ordinary
1 at £1	Mr Kenneth Derek Walker 50.00% Ordinary

Financials

Year	2014
Net Worth	£64,764
Cash	£60,359
Current Liabilities	£8,214

Accounts

Latest Accounts	30 June 2013 (10 years, 9 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

19 February 2016	Final Gazette dissolved following liquidation (1 page)
19 February 2016	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2016	Final Gazette dissolved following liquidation (1 page)
19 November 2015	Return of final meeting in a members' voluntary winding up (7 pages)
19 November 2015	Return of final meeting in a members' voluntary winding up (7 pages)
20 August 2014	Registered office address changed from Chart Cottage Nonnington Lane Graffham Petworth West Sussex GU28 0PX to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 20 August 2014 (2 pages)
20 August 2014	Registered office address changed from Chart Cottage Nonnington Lane Graffham Petworth West Sussex GU28 0PX to C/O Libertas Associates Limited 3 Chandlers House Hampton Mews 191-195 Sparrows Herne Bushey Hertfordshire WD23 1FL on 20 August 2014 (2 pages)
15 August 2014	Resolutions LRESSP ‐ Special resolution to wind up on 2014-08-07 (1 page)
15 August 2014	Declaration of solvency (3 pages)
15 August 2014	Declaration of solvency (3 pages)
15 August 2014	Appointment of a voluntary liquidator (1 page)
15 August 2014	Appointment of a voluntary liquidator (1 page)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
24 March 2014	Total exemption small company accounts made up to 30 June 2013 (7 pages)
17 July 2013	Termination of appointment of Kenneth Walker as a secretary (1 page)
17 July 2013	Termination of appointment of Kenneth Walker as a director (1 page)
17 July 2013	Termination of appointment of Kenneth Walker as a secretary (1 page)
17 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 2 (3 pages)
17 July 2013	Termination of appointment of Kenneth Walker as a director (1 page)
17 July 2013	Annual return made up to 21 June 2013 with a full list of shareholders Statement of capital on 2013-07-17 GBP 2 (3 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 March 2013	Total exemption small company accounts made up to 30 June 2012 (7 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (5 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 March 2012	Total exemption small company accounts made up to 30 June 2011 (6 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
23 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (5 pages)
5 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
5 October 2010	Total exemption small company accounts made up to 30 June 2010 (6 pages)
13 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Gladys Noreen Walker on 21 June 2010 (2 pages)
13 July 2010	Director's details changed for Gladys Noreen Walker on 21 June 2010 (2 pages)
13 July 2010	Director's details changed for Mr Kenneth Derek Walker on 21 June 2010 (2 pages)
13 July 2010	Annual return made up to 21 June 2010 with a full list of shareholders (5 pages)
13 July 2010	Director's details changed for Mr Kenneth Derek Walker on 21 June 2010 (2 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 February 2010	Total exemption small company accounts made up to 30 June 2009 (7 pages)
22 June 2009	Return made up to 21/06/09; full list of members (4 pages)
22 June 2009	Return made up to 21/06/09; full list of members (4 pages)
13 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
13 January 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
24 June 2008	Return made up to 21/06/08; full list of members (4 pages)
24 June 2008	Return made up to 21/06/08; full list of members (4 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
17 April 2008	Total exemption small company accounts made up to 30 June 2007 (7 pages)
21 June 2007	Return made up to 21/06/07; full list of members (3 pages)
21 June 2007	Return made up to 21/06/07; full list of members (3 pages)
22 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
22 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
23 June 2006	Return made up to 21/06/06; full list of members (3 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
24 April 2006	Total exemption small company accounts made up to 30 June 2005 (6 pages)
13 July 2005	Return made up to 21/06/05; full list of members (7 pages)
13 July 2005	Return made up to 21/06/05; full list of members (7 pages)
2 July 2004	New director appointed (2 pages)
2 July 2004	New secretary appointed;new director appointed (2 pages)
2 July 2004	Registered office changed on 02/07/04 from: brook point 1412 high road london N20 9BH (1 page)
2 July 2004	New director appointed (2 pages)
2 July 2004	Registered office changed on 02/07/04 from: brook point 1412 high road london N20 9BH (1 page)
2 July 2004	New secretary appointed;new director appointed (2 pages)
28 June 2004	Director resigned (1 page)
28 June 2004	Registered office changed on 28/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
28 June 2004	Director resigned (1 page)
28 June 2004	Registered office changed on 28/06/04 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page)
28 June 2004	Secretary resigned (1 page)
28 June 2004	Secretary resigned (1 page)
21 June 2004	Incorporation (16 pages)
21 June 2004	Incorporation (16 pages)

Ken Walker & Partners Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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