Company NameHector Walker Construction Limited
Company StatusDissolved
Company Number08713407
CategoryPrivate Limited Company
Incorporation Date1 October 2013 (5 years, 11 months ago)
Dissolution Date27 January 2015 (4 years, 7 months ago)
Previous NameHector Walker Germany Limited

Directors

Director NameMr Christopher Collins
Date of BirthFebruary 1947 (Born 72 years ago)
NationalityBritish
StatusResigned
Appointed01 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceSouth Africa
Correspondence AddressWinnington House 2 Woodberry Grove
North Finchley
London
N12 0DR
Director NameAchim Amann
Date of BirthSeptember 1976 (Born 43 years ago)
NationalityGerman
StatusResigned
Appointed24 January 2014(3 months, 3 weeks after company formation)
Appointment Duration8 months, 1 week (resigned 02 October 2014)
RoleConsultant
Country of ResidenceEngland
Correspondence AddressSuite 68 19-21 Crawford Street
London
W1H 1PJ

Location

Registered AddressSuite 68
19-21 Crawford Street
London
W1H 1PJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End31 October

Filing History

27 January 2015Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2014Termination of appointment of Achim Amann as a director on 2 October 2014 (1 page)
15 October 2014Termination of appointment of Achim Amann as a director on 2 October 2014 (1 page)
14 October 2014First Gazette notice for voluntary strike-off (1 page)
1 October 2014Application to strike the company off the register (3 pages)
1 September 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Suite 68 19-21 Crawford Street London W1H 1PJ on 1 September 2014 (1 page)
1 September 2014Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom to Suite 68 19-21 Crawford Street London W1H 1PJ on 1 September 2014 (1 page)
28 January 2014Appointment of Achim Amann as a director on 24 January 2014 (2 pages)
28 January 2014Termination of appointment of Christopher Collins as a director on 24 January 2014 (1 page)
14 October 2013Company name changed hector walker germany LIMITED\certificate issued on 14/10/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-10-11
(3 pages)
1 October 2013Incorporation
Statement of capital on 2013-10-01
  • GBP 1
(36 pages)