| Company Name | Walter Clarke Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06955791 |
| Category | Private Limited Company |
| Incorporation Date | 8 July 2009(14 years, 9 months ago) |
| Dissolution Date | 5 July 2022 (1 year, 9 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael John Spinks |
|---|---|
| Date of Birth | July 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 48 Park Avenue Bush Hill Park Enfield Middlesex EN1 2HW |
| Director Name | Mr Richard Harry Spinks |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blencathra Barn Cottage The Street Tharston Norfolk NR14 8PA |
| Secretary Name | Mr Richard Harry Spinks |
|---|---|
| Nationality | English |
| Status | Closed |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Blencathra Barn Cottage The Street Tharston Norfolk NR14 8PA |
| Director Name | John Jeremy Arthur Cowdry |
|---|---|
| Date of Birth | July 1944 (Born 79 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 08 July 2009(same day as company formation) |
| Role | Company Director/Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 July 2009(same day as company formation) |
| Correspondence Address | The Old Exchange 12 Compton Road Wimbledon London SW19 7QD |
Location
| Registered Address | 28 Lee Conservancy Road Hackney London E9 5HW |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hackney Wick |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Essex Flour & Grain Co LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2020 (3 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 8 December 2020 | Accounts for a dormant company made up to 31 July 2020 (2 pages) |
|---|---|
| 3 August 2020 | Confirmation statement made on 8 July 2020 with no updates (3 pages) |
| 21 October 2019 | Accounts for a dormant company made up to 31 July 2019 (2 pages) |
| 22 July 2019 | Confirmation statement made on 8 July 2019 with no updates (3 pages) |
| 11 April 2019 | Accounts for a dormant company made up to 31 July 2018 (2 pages) |
| 14 August 2018 | Confirmation statement made on 8 July 2018 with no updates (3 pages) |
| 10 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 10 August 2017 | Confirmation statement made on 8 July 2017 with no updates (3 pages) |
| 10 August 2017 | Accounts for a dormant company made up to 31 July 2017 (2 pages) |
| 28 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 28 September 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 27 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 27 September 2016 | Accounts for a dormant company made up to 31 July 2016 (2 pages) |
| 27 September 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 27 September 2016 | Confirmation statement made on 8 July 2016 with updates (5 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 12 January 2016 | Accounts for a dormant company made up to 31 July 2015 (2 pages) |
| 27 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 27 August 2015 | Annual return made up to 8 July 2015 with a full list of shareholders Statement of capital on 2015-08-27
|
| 19 January 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 19 January 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 28 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 July 2014 | Annual return made up to 8 July 2014 with a full list of shareholders Statement of capital on 2014-07-28
|
| 28 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 28 March 2014 | Accounts for a dormant company made up to 31 July 2013 (2 pages) |
| 17 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 8 July 2013 with a full list of shareholders
|
| 28 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 31 July 2012 (2 pages) |
| 22 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 22 August 2012 | Annual return made up to 8 July 2012 with a full list of shareholders (5 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 17 May 2012 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 15 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 15 July 2011 | Annual return made up to 8 July 2011 with a full list of shareholders (5 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 3 March 2011 | Accounts for a dormant company made up to 31 July 2010 (2 pages) |
| 4 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 4 August 2010 | Annual return made up to 8 July 2010 with a full list of shareholders (5 pages) |
| 15 July 2009 | Director appointed michael john spinks (1 page) |
| 15 July 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 15 July 2009 | Appointment terminated director john cowdry (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from the old exchange 12 compton road wimbledon london SW19 7QD (1 page) |
| 15 July 2009 | Appointment terminated director john cowdry (1 page) |
| 15 July 2009 | Director appointed michael john spinks (1 page) |
| 15 July 2009 | Registered office changed on 15/07/2009 from the old exchange 12 compton road wimbledon london SW19 7QD (1 page) |
| 15 July 2009 | Appointment terminated secretary london law secretarial LIMITED (1 page) |
| 15 July 2009 | Director and secretary appointed richard harry spinks (1 page) |
| 15 July 2009 | Director and secretary appointed richard harry spinks (1 page) |
| 8 July 2009 | Incorporation (30 pages) |
| 8 July 2009 | Incorporation (30 pages) |