Paul Walser And Company Limited

Company Name	Paul Walser And Company Limited
Company Status	Dissolved
Company Number	00089890
Category	Private Limited Company
Incorporation Date	16 August 1906(117 years, 2 months ago)
Dissolution Date	15 March 2009 (14 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Barry Emonds Newton
Date of Birth	February 1937 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	30 March 1992(85 years, 8 months after company formation)
Appointment Duration	16 years, 11 months (closed 15 March 2009)
Role	Chartered Surveyor
Correspondence Address	Benvilles Wrights Green Little Hallingbury Bishops Stortford Hertfordshire CM22 7RH

Director Name	Alexander Butler Rowley
Date of Birth	December 1936 (Born 86 years ago)
Nationality	British
Status	Closed
Appointed	23 February 1995(88 years, 7 months after company formation)
Appointment Duration	14 years (closed 15 March 2009)
Role	Company Director
Correspondence Address	18 Third Avenue Frinton On Sea Essex CO13 9EG

Director Name	Mr Jeremy Emonds Newton
Date of Birth	May 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2000(93 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 15 March 2009)
Role	Building Surveyor
Country of Residence	United Kingdom
Correspondence Address	51 Haymeads Lane Bishops Stortford Hertfordshire CM23 5JJ

Director Name	Philip Simon Butler Rowley
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2000(93 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 15 March 2009)
Role	Manager
Correspondence Address	5 Maple Avenue Bishops Stortford Hertfordshire CM23 2RP

Director Name	Mr Mark Richard Zimmermann
Date of Birth	November 1972 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	23 March 2000(93 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (closed 15 March 2009)
Role	Chartered Surveyor
Correspondence Address	Landmark House Main Road Deeping St Nicholas Spalding Lincolnshire PE11 3HA

Secretary Name	Alexander Butler Rowley
Nationality	British
Status	Closed
Appointed	20 July 2005(98 years, 12 months after company formation)
Appointment Duration	3 years, 7 months (closed 15 March 2009)
Role	Company Director
Correspondence Address	18 Third Avenue Frinton On Sea Essex CO13 9EG

Director Name	Mr George Albert Daniels
Date of Birth	September 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(85 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 November 1992)
Role	Director/Company Secretary
Correspondence Address	47 Vincent Road Luton Bedfordshire LU4 9AN

Director Name	Mr John Harry Hayton
Date of Birth	March 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(85 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 November 1992)
Role	Director/Company Chairman
Correspondence Address	16 Elizabeth Avenue Hove East Sussex BN3 6WG

Director Name	Mrs Frances Helen Rowley
Date of Birth	November 1937 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(85 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	18 Third Avenue Frinton On Sea Essex CO13 9EG

Director Name	Mr David Vaughan
Date of Birth	December 1933 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1992(85 years, 8 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	4 Kinnibrugh Drive Dormansland Lingfield Surrey RH7 6QF

Secretary Name	Mr George Albert Daniels
Nationality	British
Status	Resigned
Appointed	30 March 1992(85 years, 8 months after company formation)
Appointment Duration	8 months (resigned 30 November 1992)
Role	Company Director
Correspondence Address	47 Vincent Road Luton Bedfordshire LU4 9AN

Secretary Name	Mrs Frances Helen Rowley
Nationality	British
Status	Resigned
Appointed	01 December 1992(86 years, 4 months after company formation)
Appointment Duration	12 years, 7 months (resigned 14 July 2005)
Role	Company Director
Correspondence Address	18 Third Avenue Frinton On Sea Essex CO13 9EG

Location

Registered Address	129 New London Road Chelmsford Essex CM2 0QT
Region	East of England
Constituency	Chelmsford
County	Essex
Ward	Moulsham and Central
Built Up Area	Chelmsford

Financials

Year	2014
Net Worth	£1,531,021
Cash	£1,542,695
Current Liabilities	£17,109

Accounts

Latest Accounts	30 November 2006 (16 years, 10 months ago)
Accounts Category	Small
Accounts Year End	30 November

Filing History

15 March 2009	Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2008	Return of final meeting in a members' voluntary winding up (3 pages)
15 December 2008	Liquidators statement of receipts and payments to 28 November 2008 (5 pages)
13 August 2008	Liquidators statement of receipts and payments to 18 July 2008 (6 pages)
31 July 2007	Registered office changed on 31/07/07 from: 144 high street epping essex CM16 4AS (1 page)
30 July 2007	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
30 July 2007	Appointment of a voluntary liquidator (1 page)
30 July 2007	Declaration of solvency (3 pages)
28 April 2007	Accounts for a small company made up to 30 November 2006 (4 pages)
1 November 2006	Â£ ic 70900/70895 13/09/06 Â£ sr 5@1=5 (1 page)
30 March 2006	Return made up to 22/03/06; no change of members (8 pages)
10 March 2006	Accounts for a small company made up to 30 November 2005 (5 pages)
22 August 2005	Auditor's resignation (2 pages)
19 August 2005	Director resigned (1 page)
19 August 2005	Secretary resigned;director resigned (1 page)
1 August 2005	New secretary appointed (2 pages)
22 July 2005	Registered office changed on 22/07/05 from: 66 broomfield road chelmsford essex CM1 1SW (1 page)
6 April 2005	Â£ sr 182@100 16/03/05 (1 page)
6 April 2005	Return made up to 22/03/05; full list of members (14 pages)
31 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
8 February 2005	Full accounts made up to 30 November 2004 (12 pages)
29 March 2004	Return made up to 22/03/04; full list of members 363(288) ‐ Director's particulars changed (14 pages)
26 March 2004	Full accounts made up to 30 November 2003 (11 pages)
8 January 2004	Auditor's resignation (1 page)
23 May 2003	Return made up to 30/03/03; no change of members (9 pages)
2 April 2003	Full accounts made up to 30 November 2002 (11 pages)
17 May 2002	Return made up to 30/03/02; change of members (14 pages)
27 February 2002	Full accounts made up to 30 November 2001 (11 pages)
11 January 2002	Ad 11/08/01--------- Â£ si 20@1=20 Â£ ic 87100/87120 (3 pages)
10 April 2001	Return made up to 30/03/01; full list of members (9 pages)
10 April 2001	Ad 10/02/01--------- Â£ si 20@1=20 Â£ ic 85100/85120 (2 pages)
23 March 2001	Full accounts made up to 30 November 2000 (11 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
10 April 2000	New director appointed (2 pages)
7 April 2000	Return made up to 30/03/00; full list of members (11 pages)
28 February 2000	Full accounts made up to 30 November 1999 (11 pages)
22 June 1999	Registered office changed on 22/06/99 from: 171/173 high street epping essex CM16 4BL (1 page)
2 April 1999	Return made up to 30/03/99; full list of members (6 pages)
1 March 1999	Full accounts made up to 30 November 1998 (11 pages)
27 February 1998	Full accounts made up to 30 November 1997 (11 pages)
24 March 1997	Return made up to 30/03/97; no change of members (4 pages)
7 March 1997	Full accounts made up to 30 November 1996 (11 pages)
28 March 1996	Return made up to 30/03/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (5 pages)
29 February 1996	Full accounts made up to 30 November 1995 (11 pages)
19 September 1995	Registered office changed on 19/09/95 from: 238 high street epping essex CM16 4AP (1 page)
3 April 1987	Accounts for a small company made up to 30 November 1986 (5 pages)
8 April 1983	Accounts made up to 30 November 1982 (15 pages)
3 April 1982	Accounts made up to 30 November 1981 (13 pages)
21 April 1981	Accounts made up to 30 November 1980 (14 pages)

Paul Walser And Company Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Essex Businesses